Guðmundur joined the Board of Icelandair Group on 8 March 2018. He is born in 1975 and is an Icelandic and U.S. citizen. Gudmundur is independent of the company, its management and significant shareholders and has 8,555,555 shares.

Nina joined the Board of Icelandair Group on 6 March 2020. She is born in 1967 and is an Icelandic and U.S. citizen. Nina is independent of the company, its management and significant shareholders and has no shares.

Matthew joined the Board of Icelandair Group on 23 July 2021. He is born in 1986 and is a U.S. citizen. Matthew is independent of the company and its management. However, he is a board member as the representative of the Company’s largest shareholder and as such he is not independent from the Company’s major shareholders and neither holds shares nor share options in the Company.

Svafa joined the Board of Icelandair Group on 8 March 2019. She is born in 1965 and is an Icelandic citizen. Svafa is independent of the company, its management and significant shareholders and has 12,500,000 shares.

John joined the Board of Icelandair Group on 6 March 2020. He is born in 1959 and is an Australian and U.S. citizen. John is independent of the company and has 3,394,500 shares.