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Board

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 Members

Stefan Hedinn Stefansson

Chairman of the Board

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Hrund Rudolfsdottir

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

  • Vilhjálmur Egilsson
  • Marta Guðrún Blöndal

Audit Committee

  • Knútur Þórhallsson, chairman
  • Vilhjálmur Egilsson
  • Hrund Rudolfsdóttir

Remuneration Committee

  • Marta Guðrún Blöndal, chairman
  • Ásgeir Helgi Reykfjörð Gylfason
  • Stefán Héðinn Stefánsson

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