RB Board of Directors 2020–2021

Chairman of the Board

Sævar Freyr Þráinsson

CEO

Sævar Freyr has been employed as Mayor of Akranes since 2017. Sævar Freyr was the Managing Director of 365 miðla (365 Media) from 2014. He was previously employed by Síminn as of 1995. He was the Managing Director of Síminn for over six years, from 2007 to 2014. Sævar Freyr has been a Board member of twelve IT and telecommunications companies in Sweden, Denmark, Norway, the UK and in Iceland, together with having been on the Boards of Directors of the Iceland Chamber of Commerce, the Icelandic Ocean Cluster and the Akranes Municipal Pension Fund. Sævar Freyr is a member of the Boards of Directors of Eignarhaldsfélagið Spölur (the Spölur Holding Company), Knattspyrnufélag ÍA (Akranes Football Club), the support group of Heilbrigðisstofnun Vesturlands (West Iceland Health Centre) and the charity Club 71. Sævar Freyr graduated from the West Iceland Comprehensive College in Akranes and as a Business Administrator from the University of Iceland in 1995. Sævar Freyr has been a member of the Board of Directors of RB since 2018.

Ásthildur Sturludóttir

VP OF CUSTOMER RELATIONS & DEVELOPMENT

Ásthildur was employed as the Mayor of Akureyri from 2018 and was previously the Mayor of Vesturbyggð from 2010. Before that, she was a project manager at the Rector’s office of the University of Iceland, project manager at Portus ehf. (company responsible for the construction of a concert and conference building), Managing Director of Samtök sveitarfélaga á Vesturlandi (SSV), i.e. the West Iceland Regional Office, and project manager for the Regional Development company of Samtök sveitarfélaga á Vesturlandi (SSV-Development and Consultancy). Ásthildur sat on the Board of Directors of RÚV (Icelandic state television) until May 2016 and on the Board of Byggðastofnun (Icelandic Regional Development Institute) from 2014–2016. Ásthildur is a political sciences graduate from the University of Iceland and has a degree in administrative management (MPA) from PACE University in New York in the US. Ásthildur has been a member of the Board of Directors of RB since 2016.

Sigrún Ragna Ólafsdóttir

VP OF FINANCE & PROJECT OFFICE

Sigrún Ragna is a self-employed consultant with extensive management experience. Sigrún Ragna has, for instance, been the Managing Director of Mannvit, Vátryggingafélag Íslands (VÍS Insurance) and Líftryggingafélag Íslands (VÍS Insurance). Prior to this, she was the Director of Finances and Operations at Íslandsbanki and an auditor, partner and Chairman of the Board of Deloitte. Sigrún Ragna holds a degree in business administration from the University of Iceland, is a certified auditor and holds an MBA degree from Reykjavik University. Sigrún Ragna has been a member of the Board of Directors of RB since 2019.

Anna Bjarney Sigurðardóttir

Director of Finance

Anna Bjarney has been employed as the Director of Finance, Human Resources and IT at RÚV since 2014. She was previously the Managing Director of Landsbanki Retail Banking from 2008–2011, head of Landsbanki branch office development from 2003–2008 and head of Planning and Operations Monitoring at Búnaðarbanki from 1998–2003. Until such time, Anna was involved in project management and a variety of expert services for Búnaðarbanki Íslands. Anna was a member of the Board of Directors of Vörður and Vörður Líftryggingar (insurance company) from 2008–2011, on the Board of SP fjármögnun and on the Board of Rekstrarfélagið Virðing (financial company) from 2014–2018. Anna Bjarney has a degree from the auditing department of the University of Iceland and an MS degree in marketing and international business from the same university. Anna Bjarney has been a member of the Board of Directors of RB since 2018.

Ingi Örn Geirsson

Board member

Ingi Örn was employed as a Business Analyst at Landsbankinn from 2007–2018 and Department Head of Contract Management as of 2007. Previously, Ingi Örn was employed as e.g. the Managing Director of the IT Department of Kaupthing from 1985–2007 and the Head of the IT Department of Búnaðarbanki Íslands from 1985–2003. Ingi Örn was employed by RB during 1977–1985. He holds a degree in business economics and computer sciences from Lunds Universitet. Ingi Örn has been a member of the Board of Directors of RB since 2019.

Corporate governance

RB Articles of Association. Corporate governance statement. Board’s Rules of Procedure. The rules of procedure of the Audit Committee. Remuneration policy. Rules of Procedure for the Remuneration Committee.