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
Mrs. Jóhanna á Bergi

ALTERNATES OF THE BOARD

Mr. Philip G Quinlan

AUDIT COMMITTEE

Mr. Philip G Quinlan
Mr. Lárus L. Blöndal
Mr. Ólafur Viggó Sigurbergsson

REMUNERATION COMMITTEE

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

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