New Board of Directors
The Minister of Finance and Economic Affairs has appointed a new Board of Directors and Deputies for Landsvirkjun, adhering to the selection rules for individuals in board positions within state-owned enterprises. The new Chairperson of the Board is Brynja Baldursdóttir, and the other Board Members include Berglind Ásgeirsdóttir, Sigurður Magnús Garðarsson, Hörður Þórhallsson, and Þórdís Ingadóttir.
Landsvirkjun's Deputy Board Members are Agni Ásgeirson, Björn Ingimarsson, Elva Rakel Jónsdóttir, Eggert Benedikt Guðmundsson, and Stefanía Nindel. Landsvirkjun would like to thank the outgoing Board Members for their excellent work on behalf of the Company.
The Annual General Meeting approved the annual report of the outgoing Board of Directors, the financial statement for the previous fiscal year, and the Board's recommendation concerning the dividend payment. The Company's dividend policy regulates Landsvirkjun's dividend distributions.
Deloitte ehf. was appointed as Landsvirkjun's auditing firm, and the auditor Auður Þórisdóttir was elected an independent member of the Company's Audit Committee.
