Board of Directors and Corporate Governance

Board of Directors

Corporate Governance

The Board of Directors of Origo adheres to the Guidelines on Corporate Governance issued by the Iceland Chamber of Commerce, the Iceland Stock Exchange and the Confederation of Icelandic Employers in June 2015.

The purpose of the Guidelines is to:

Promote good corporate governance in Iceland.
Make it easier for company directors and managers to fulfil their duties and thus contribute to the growth and success of the companies they are entrusted to lead.
Build trust in companies and business generally.
Build trust between investors and company leaders.
Improve the competitiveness of Icelandic business by ensuring that corporate governance in Iceland broadly adheres to the principles followed in neighbouring countries.
Give investors a clearer picture of the corporate governance practices of Icelandic businesses to assist them in evaluating investment options.
Give Icelandic businesses better access to funding in Iceland and abroad.
Corporate Governance

Committees and Compliance Officer

Members of the Remuneration Committee: Hjalti Þórisson, Auður Björk Guðmundsdóttir and Hildur Dungal.
Members of the Nomination Committee: Hanna María Jónsdóttir, Hildur Dungal and Hilmar Hjaltason.
Members of the Audit Committee: Jón Gunnsteinn Hjálmarsson, Hjalti Þórarinsson and Ari Kristinn Jónsson.
Members of the Technical Committee: Ari Kristinn Jónsson, Ari Daníelsson and an external chairman.
The Compliance Officer of Origo is Gunnar Petersen and Ólafur Arinbjörn Sigurðsson is the Deputy Compliance Officer.
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