Board of Directors

INGVI T. TOMASSON (Born 1968) Chairman of the Board since 2024 and board member since 2016, is Managing Director and board member of IK Holdings and CEO of STRAX Americas Inc.
Education: Diploma in Hospitality Management, FIU.

Other board duties include:  IK Holdings, Tommi’s Burger Joint, Ormsson ehf., XOR ehf. and
IKF ehf. Real Estate.

Not independent in relation to the company’s management or in relation to larger shareholders.
Number of shares: 31 761 814

GUDMUNDUR PALMASON (Born 1968) board member since 2016, is CEO of STRAX AB and Strax Holding GmbH.
Education: Candidate of Law, University of Iceland. LLM, University of Miami. MBA, University of Miami.

Other board duties include: Zymetech ehf.,  Urbanista AB, Verna ehf., Fortus hf.,  XOR ehf., SRX ehf., Enzymatica AB, SRX Limited, TLF BV and RichmondFinch.

Not independent in relation to the company’s management or in relation to larger shareholders.
Number of shares: 31 398 031

KJARTAN ÖRN SIGURDSSON (Born 1975), board member since 2024, and is CEO of Ormsson ehf.
Education: MBA, Yale School of Management.

Other board duties include: Verna MGA ehf.

Independent in relation to the company’s management and in relation to larger shareholders.
Number of shares: 0