BOARD OF DIRECTORS AND ADMINISTRATION

COWIfonden is governed by a board of nine members, of whom six are appointed and two are elected by employees in the Danish part of the COWI Group in accordance with the Danish Company Law and one member is elected by the employees in the Swedish or Norwegian part of the COWI Group. Four of the six members, who are appointed, must be individuals who either are or have been in senior management positions in the COWI Group. The remaining two members are appointed amongst highly respected and independent individuals outside of COWI.

the board

DKM 2023
david mackenzie

Chair

PRA 2023
PETER HOSTRUP RASMUSSEN

Vice Chairman

SCB 2023
Suzanne C. Beckmann

Member

LIMO 2023
Lisbeth M. Ottosen

Member

TVE 2023
Tina Vejrum

Member

LGLA 2023
Lars Green Lauridsen

Member

HLHA 2023
Heidi Lund Hansen

Elected by the employees

Øyvind Sverre Pettersen
ØYVIND SVERRE PETTERSEN

Elected by the employees

AKBS 2023
Anna Kathrine Bisgaard Sørensen

Elected by the employees

The Board has four ordinary meetings per year.

Daily administration is undertaken by the Director of COWIfonden Office with secretarial support.

The Director of COWIfonden Office is responsible for reviewing the applications that are submitted to COWIfonden. The Director can consult with COWI experts if needed. The Assessment Committee reviews all qualified applications. Subsequently, these applications are assessed by the entire board. 

JMN 2023

Joan Maj Nielsen
Director of COWIfonden Office

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Competency profile for the board of directors
Diversity on the board of directors

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COWIfonden
Parallelvej 2
2800 Kongens Lyngby
Denmark