Landsvirkjun

Board of Directors appointed at the Annual General Meeting

27. April 2017

At the Annual General Meeting of Landsvirkjun, the National Power Company of Iceland, held today, the Minister of Finance and Economic Affairs appointed Board members and reserve members for Landsvirkjun’s Board of Directors.

Members of Landsvirkjun’s Board of Directors:

• Jónas Þór Guðmundsson
• Ragnheiður Elín Árnadóttir
• Haraldur Flosi Tryggvason
• Álfheiður Ingadóttir
• Kristín Vala Ragnarsdóttir

Today marks the first time that women are in the majority as Board members of Landsvirkjun.

Leaving the Board were Jón Björn Hákonarson, Helgi Jóhannesson and Þórunn Sveinbjarnardóttir. They have been members of the board since 2014 and were thanked for their work.

Reserve members of the Board: Ásta Björg Pálmadóttir, Páley Borgþórsdóttir, Lárus Elíasson, Ragnar Óskarsson and Albert Svan Sigurðsson.
The Annual General Meeting confirmed the Board of Directors’ report and consolidated accounts for the past financial year. Deloitte ehf. was elected as the audit company for Landsvirkjun as recommended by the Icelandic National Audit Office.

Jónas Þór Guðmundsson re-elected Chairman of the Board

Jónas Þór Guðmundsson was re-elected Chairman of the Board and Haraldur Flosi Tryggvason was elected Vice Chairman of the Board, at the first meeting held by the Board.

1.5 billion ISK dividends for the year 2016

The Board’s proposal for the payment of dividends to owners in the amount of 1.5 billion ISK, for the year 2016, was also approved at the Annual General Meeting.

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