Sub-committees of the Board

Composition and activities of the Board of Directors and sub-committees.

Board of Directors Audit Committee Remuneration Committee Nomination Committee Strategy Committee Health & Safety Committee
No. of meetings in 2021 27 4 4 8 4 3
Gudmundur Hafsteinsson x (Chairman) x (Chairman)
Nina Jonsson x x x x
Svafa Grönfeldt x x x (Chairman)
John F. Thomas x x x x (Chairman)
Matthew Evans x x
Ulfar Steindorsson (half year) x
Alexander Edvardsson x (Chairman)
Hjörleifur Pálsson x (Chairman)
Helga Árnadóttir x

Further information regarding the Sub-committees activities can be found in the Consolidated Financial Statements.

Code of ethics

On 25 May 2009 the Board of Directors approved a Code of Ethics which was amended on 5 January 2011 and 18 November 2016. The Code of Ethics is accessible to all Company’s employees through the Company's intranet, MyWork and on the Icelandair Group website.