Board of Directors and corporate governance
Board of Directors and corporate governance
The company’s Board of Directors is composed of five members and three alternates elected at an Annual General Meeting for a term of one year. The Board shall elect a Chairman and Vice Chairman from its own ranks. The Chairman of the Board of Ölgerðin is Októ Einarsson. The CEO is Andri Þór Guðmundsson. The Board of Directors of Ölgerð Egils Skallagrímssonar hf. operates in accordance with specific and clear rules of operation. The company is a limited company and follows the laws and regulations applicable to such companies. Ölgerðin operates three sub-committees: the Audit Committee, consisting of all Board members; the Remuneration Committee, consisting of three parties and providing consultancy services to the Board as regards the company’s remuneration policy; and the company’s management team, which consists of 9 persons, i.e. all the managers of the company.
Ölgerðin Organisational chart
Subsidiaries
Danól
Iceland Spring
