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Nomination Committee

A Nomination Committee functions within Icelandair Group with the task of providing advice on the choice of Board members and submitting reasoned proposals to the Annual General Meeting or other shareholders’ meeting where elections to the Board of Directors are scheduled.

The purpose of the appointment of a Nomination Committee is to ensure that the process of selecting candidates for seats on the Board of Directors is clear and transparent and the shareholders will be able to make informed decisions regarding elections to the Board of Directors. It is also an objective to ensure that shareholders elect a Board of Directors for the Company composed of individuals with a broad background, appropriate knowledge and experience that enables the Board to lead successful business operations and maximise the value of the Company for the future.

Any questions or suggestions for the Nomination Committee may be sent to compliance@icelandairgroup.is.

Rules of Procedure of the Nomination Committee of Icelandair Group hf.

Work Schedule for the operating year of 2019-2020