BOARD OF DIRECTORS

Mr. Baldvin Thorsteinsson, Chairman of the Board
Mrs. Hrund Rudolfsdóttir, Vice-Chairman of the Board
Mrs. Gudrún Ó. Blöndal
Mr. Lárus L. Blöndal
Mr. Vilhjálmur Vilhjálmsson

ALTERNATES OF THE BOARD

Mrs. Jóhanna á Bergi
Mr. Óskar Magnússon

AUDIT COMMITTEE

Mr. Lárus L. Blöndal
Mr. Ólafur Viggó Sigurbergsson
Mr. Óskar Magnússon

REMUNERATION COMMITTEE

Mr. Baldvin Thorsteinsson
Mrs. Gudrún Ó. Blöndal
Mrs. Hrund Rudolfsdóttir

NOMINATION COMMITTE

Mrs. Hrund Rudolfsdóttir
Mr. Óskar Magnússon
Mr. Vilhjálmur Vilhjálmsson

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