Role and Composition of the Nomination Committee

At Heimar hf., a nomination committee operates with the role of serving as an advisory body in the selection of board members for the company. In this context, the nomination committee shall timely request proposals from shareholders regarding candidates for the board, and the committee is obliged to receive all proposals and nominations.

The Nomination Committee of Heimar hf. was appointed at the company’s Annual General Meeting on March 11, 2025, and its term lasts until the Annual General Meeting in 2026.

Árni Gunnarsson – CEO of Olíudreifing ehf. Árni holds a Dipl.Kfm M.Sc. from the University of Augsburg, Germany.

Heiðrún Lind Marteinsdóttir – CEO of the Federation of Icelandic Fishing Vessel Owners (SFS). Heiðrún holds a BA and ML in Law from Reykjavik University and is a certified securities broker.

Ína Björk Hannesdóttir – CEO of Rætur Fasteignafélag ehf. and its subsidiaries. Ína holds an M.Sc. in Corporate Finance from Reykjavik University.

The nomination form can be accessed at the bottom of this page.

Inquiries may be sent to tilnefningarnefnd@heimar.is

In evaluating candidates, the Nomination Committee takes into account the Guidelines on Corporate Governance.

In this context, the committee seeks to assess candidates based on competence, experience, and knowledge. Consideration must be given to whether any upcoming changes in the company’s operations may affect the composition of the board. In evaluating nominations, the committee must also consider the results of the board’s performance evaluation when assessing the composition and competencies of board members.

Furthermore, the committee’s proposal must comply with legislation on gender representation on boards, as well as other applicable laws regarding the eligibility of board members.

The rules of procedure for the Nomination Committee can be accessed HERE.

Additional Information

All personal information submitted to the Nomination Committee will be treated as confidential during the committee's work.
The committee’s proposal for board member selection will be published alongside the notice of the Annual General Meeting or at the latest three weeks prior to the meeting.
Even if a candidate is not nominated by the committee, their candidacy remains valid provided all formal requirements have been met. Please note that final information on all board candidates will be published no later than two days before the Annual General Meeting, cf. Article 63 a. of the Public Limited Companies Act No. 2/1995.