Einar was born on 23 August 1977 in Reykjavík. He joined the company’s Board of Directors in 2013. He holds a BA in Political Science from the University of Iceland and an MBA. Einar works for Kristinn ehf. and affiliated companies. He is Chairman of the Board of Korputorg ehf. and Myllan-Ora ehf. Einar á engan beinan hlut í félaginu sjálfur, en á 22,12% eignarhlut í fjölskyldufyrirtækinu Fram ehf. sem er eini hluthafi ÍV fjárfestingafélags ehf., sem á um 57,7% í félaginu. Einar er jafnframt þriðjungseigandi í MKE ehf. hem á um 0,26% af hlutafé í Ísfélagi (0,27% miðað við atkvæðisrétt). Byggt á leiðbeiningum um stjórnarhætti telst Einar háður félaginu og daglegum stjórnendum þess og stórum hluthafa. 

Steinunn H. Marteinsdóttir, a member of the Board of Directors, was born in 1966. She is a qualified master hairdresser and holds a diploma in Tourism Studies. She has worked at Premium ehf., a pension services company, since 2012. From 1990 to 2002, she worked as a hairdresser and owned and operated a hair salon for part of that period. From 2004 to 2012, she worked at Sparisjóðurinn Afl/Arion Bank. Steinunn serves on the board of the Bjarni Þorsteinsson Folk Music Centre and has owned Kjólakistan ehf. since 2014. Steinunn á engan hlut í útgefanda en aðilar sem Steinunn tengist fjölskylduböndum eiga 95.145.581 hluti February útgefanda, eða sem nemur 11,62%, í gegnum Martein Haraldsson ehf. Byggt á leiðbeiningum um stjórnarhætti telst Steinunn háð félaginu, daglegum stjórnendum þess sem og háð stórum hluthöfum. 

Guðbjörg was born on 14 March 1952 in Reykjavík. She has served on the company’s Board of Directors since 2001. She graduated from the Iceland University of Education in 1976. Guðbjörg also serves on the boards of Fastus ehf. and Kaaber-Ísam ehf. Guðbjörg á beint 43.623 hluti í félaginu og á 11,29% eignarhlut í fjölskyldufyrirtækinu Fram ehf. sem er eini hluthafi ÍV fjárfestingafélags ehf., sem aftur á 472.877.741 hluti í útgefanda eða sem nemur um 57,7% af skráðu hlutafé hans. Byggt á leiðbeiningum um stjórnarhætti er Guðbjörg óháð félaginu og daglegum stjórnendum þess, en telst háð stórum hluthafa. 

Agnar was born on 23 March 1979. He managed bond funds at Kvika Asset Management from 2018 to 2022 and at GAMMA Capital Management from 2009 to 2018. Prior to that, he worked in bond brokerage and risk management at Kaupthing Bank from 2004 to 2008. Agnar holds an M.Sc. in Industrial Engineering from the University of Iceland, where he is currently studying History. He is an independent investor and Managing Director of the investment company ATM ehf. Agnar has served on the Board of Directors of Íslandssjóðir since spring 2026. Under the Corporate Governance Guidelines Agnar óháður of the company, its executive management and its major shareholders. 

Sigríður was born in 1983 and is Managing Director of Finance and Information Technology at Sjóvá. The division is responsible for collections, accounting, information technology and business intelligence. Sigríður Vala holds an M.Sc. in Industrial Engineering from the University of Minnesota and a B.Sc. in Industrial Engineering from the University of Iceland. She has also passed the securities trading examination. Sigríður Vala was Head of Sjóvá’s Economics Department from 2016 to 2021 and also served on the company’s Investment Committee. She worked at Creditinfo as Head of Business Management from 2015 to 2016 and in Corporate Finance at Íslandsbanki from 2008 to 2015. She served on the boards of HS Veitur hf. from 2014 to 2022 and SÝN hf. from 2019 to 2022. Sigríður Vala currently serves on the board of the Iceland Chamber of Commerce. Under the Corporate Governance Guidelines Sigríður is considered independent of the company, its executive management and its major shareholders.