IS

Heim­ar’s Bo­ard of Directors and sub-comm­ittees

The Board of Directors shall constitute the supreme authority of the company between shareholder meetings, in accordance with laws and the company’s Articles of Association. The company's Board discusses and makes all unusual and major decisions while formulating the company's policy, while the CEO handles operations in accordance with the formulated policy and decisions of the Board.

Board of Directors

Alternate Board Members

Audit Committee

  • Anna Þórðardóttir, certified auditor, Chairman
  • Andri Sveinsson
  • Heiðrún Jónsdóttir
  • Steingrímur Halldór Pétursson

Remuneration Committee

  • Guðrún Tinna Ólafsdóttir, Chairman
  • Birgir Már Ragnarsson
  • Bryndís Hrafnkelsdóttir
  • Tómas Kristjánsson

Nomination Committee

  • Árni Gunnarsson, Chairman
  • Davíð Stefán Guðmundsson
  • Heiðrún Lind Marteinsdóttir