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. Óskar Magnússon

ALTERNATES OF THE BOARD

Mrs. Jóhanna á Bergi
Mr. Vilhjálmur Vilhjálmsson

AUDIT COMMITTEE

Mr. Lárus L. Blöndal
Mr. Ólafur Viggó Sigurbergsson
Mr. Vilhjálmur Vilhjálmsson

REMUNERATION COMMITTEE

Mrs. Gudrún Ó. Blöndal
Mrs. Hrund Rudolfsdóttir
Mr. Vilhjálmur Vilhjálmsson

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