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Board of Directors

Here you will findunderlineinformation about VIS's board of directors and subcommittees, their rules of procedure and governance. The VIS board of directors is elected for one year at a time. Five directors and two alternate directors are elected.

Board of Directors

Stefan Hedinn Stefansson

Chairman of the Board

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Gudny Hansdottir

Board Member

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Marta Gudrun Blondal

Board Member

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Asgeir Helgi Reykfjord Gylfason

Board Member

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Vilhjalmur Egilsson

Board Member

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Vice Board Members

Sveinn Fridrik Sveinsson

Vice Board Member

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Ragnheidur Hrefna Magnusdottir

Vice Board Member

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Subcommittees of the Board

Risk Committee

  • Marta Gudrun Blondal, Chairman
  • Gudny Hansdottir
  • Vilhjalmur Egilsson

Audit Committee

  • Aslaug Ros Gudmunds­dott­ir, Chairman
  • Vilhjálmur Egilsson
  • Valdimar Svavarsson

Remuneration Committee

  • Gudny Hansdottir, Chairman
  • Marta Gudrun Blondal
  • Stefan Hedinn Stefansson

CEO and Managers

Guðný Helga Herbertsdóttir

CEO

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Anna Rós Ívarsdóttir

Chief Human Resources Officer

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VIS wants to have good communications

with investors, shareholders, analysts and the media.

All major shareholder announcements should be submitted to the Compliance Officer.

Compliance Officer

Vig­dís Hall­dórs­dótt­ir

Deputy: Arnar Mar Bjorgvinsson

regluvordur@vis.is

Head of Investor Relations

Erla Tryggvadóttir

660 5260

fjar­festa­tengsl@vis.is