Board of directors

 

CARSTEN KOCH - Chairman - Chief Executive

Directorships: Chairman of Københavns Havns Pensionskasse, Arealudviklingsselskabet Fredericia C P/S, Arealudviklingsselskabet NærHeden P/S, Vækstfonden (Business Development Finance), Professionshøjskolen UCC and Liva Healthcare ApS. Deputy Chairman of AS3. Member of the Board of Directors of Maj Invest and CMP Copenhagen Malmø Port A/B. Member of the Chairmanship of Danske Professionshøjskolers Formandskollegium.

Born 1945

Appointed 2008, reappointed 2010, 2014 and 2018

 


MADS LEBECH - CEO, Danish Industry Foundation, Deputy Chairman of the Board, Chairman of the Audit Committee

Directorships: Chairman of the Tourism Growth Council, Copenhagen Malmö Port A/B and Ordrupgaards Advisory Board. Deputy Chairman of Tivoli A/S. Member of the Board of Directors of i.a. Nordea Invest Foreningerne, FrederiksbergFonden and Claus Meyer Melting Pot Fond.

Born 1967

Appointed 2010, reappointed 2014 and 2018

 

JONAS BJØRN JENSEN - Political Advisor

Directorships: Member of Copenhagen's City Council for the Social Democrats. Member of the Board of Directors of Vestforbrændingen I/S and Member of Tryghedsgruppens Representation.

Born 1986

Appointed 2018

 

DORTE KRAK - CEO, Arp-Hansen Hotel Group

Directorships: Chairman of the government-appointed Growth Team for Tourism and Experience Economy. Member of the Board of Directors of Danske Færger A/S and Ruths Hotel A/S. Member of the Nordea Bank Council Copenhagen, the Tourism Growth Council and the Copenhagen Trade Council.

Born 1967

Appointed 2014. Reappointed 2018

 


JOHN BECHER KROMMES - Employee representative – Specialist worker 

Directorships:  Shop steward 3F

Born 1964 

Elected 2008, re-elected 2010, 2014 and 2017


IDA LYSBECK MADSEN - Employee representative - Project Manager

Born 1983

Elected 2015 and re-elected 2017

 

ZENIA NØRREGAARD - Clerk

Directorships: Member of the Board of Directors of the By- og Pendlercykelfonden and Member of the Board of Directors of The Red-Green Alliance, Amager Vest.

Born 1986

Appointed 2018

 


ALEX VANOPSLAGH - Member of Copenhagen's City Council

Directorships: Member of Copenhagen's City Council for Liberal Alliance, Member of the Board of Directors of Liberal Alliance.

Born 1991

Appointed 2018

Tasks and responsibilities of the board of directors

The overall objectives and strategy of CPH City & Port Development are determined by the Board of Directors, and it also supervises the Executive Board's performance of the daily management. The Board of Directors is also responsible for ensuring that the company follows the guidelines set out in the articles of association and the business strategy. The responsibilities of the board and its chairman are set out in the board's rules of procedure, which are reviewed and updated annually by the board.


The overall objectives and strategy of CPH City & Port Development are determined by the Board of Directors, and it also supervises the Executive Board's performance of the daily management. The Board of Directors is also responsible for ensuring that the company follows the guidelines set out in the articles of association and the business strategy. The responsibilities of the board and its chairman are set out in the board's rules of procedure, which are reviewed and updated annually by the board.


The number of annual meetings is set out in the annual report.


The board conducts an annual self-evaluation. The evaluation is conducted by the individual members filling out a questionnaire anonymously to indicate their opinion of, among other things, the format of the meetings and material, methods on the board, follow-up and implementation of decisions taken, the work of the chairman, cooperation between the board of directors and the executive board, etc.

Contact us

By & Havn
Nordre Toldbod 7
1259 Copenhagen
Denmark
Phone: +45 3376 9800
Email: info@byoghavn.dk


Emergency contact:


By & Havn’s hotlines only handle emergencies, such as water and storm damage concerning:

  • The company’s buildings and rental properties – T: 2337 5059
  • Maritime services, bridge opening, the lock, water areas and docking – T: 4042 3977
  • Land services, roads, open areas and rental areas - T: 2080 988 T: 2337 5059 

Parkering

  • In the event of acute problems in or on a By & Havn car park, press the ‘info’ button on the ticket machine. Otherwise, you can call the number provided. Our lines are manned around the clock. 

Commercial shipping

  • Calls from and concerning commercial shipping: please contact Copenhagen Malmø Port T: 3546 1138.


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