Proposal of the Nomination Committee and candidates to the Board of Directors and the Nomination Committee of Arion Bank

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The Annual General Meeting of Arion Bank will be held at the Bank’s headquarters at Borgartún 19, 105 Reykjavík on 20 March 2019 at 4:00 p.m. 

One item on the agenda is the election of the Board of Directors. Deadline for notifications of candidacy was at 4:00 p.m. on 15 March 2019.  Two member of the Nomination Committee will also be appointed.

Eva Cederbalk, Chairman of the Board, and Måns Höglund do not intend to stand for re-election to the Board of Directors.

The following candidates have announced they wish to stand for election to the Board of Directors of Arion Bank and the Nomination Committee proposes that they be elected to the Bank’s Board of Directors:

Benedikt GíslasonBrynjólfur Bjarnason Herdís Dröfn Fjeldsted Liv FiksdahlPaul Richard HornerRenier LemmensSteinunn Kristín Thórdardóttir

Alternates:Ólafur Örn SvanssonSigurbjörg Ásta JónsdóttirÞröstur Ríkharðsson

According to the Articles of Association of Arion Bank, the Board of Directors shall be comprised of five to eight members. The Nomination Committee has examined the nominations received and has assessed whether the candidates are dependent or independent of the Bank. The Committee also proposes that Brynjólfur Bjarnason be elected as Chairman of the Board and that Herdís Dröfn Fjeldsted be elected as Vice Chairman. The report of the Nomination Committee is attached and information on the candidates will be available on the no later than 4:00 p.m. on 18 March.

The following candidates announced they wish to stand for election to the Nomination Committee of Arion Bank:

Christopher Felix Johannes GuthSam Taylor

The Board of Directors of Arion Bank will assess whether the candidates for the Nomination Committee are dependent or independent of the Bank. The Board's assessment and further information on the candidates will be available on the no later than 4:00 p.m. on 18 March.

More news and information about Arion Bank hf.

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Globe Newswire: 21:06 GMT Friday 15th March 2019

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