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Icelandic Group - Candidatures for the Board of Directors   21.3.2007 16:04:55
News categories: Shareholder meetings      Íslenska  English
The individuals below are candidates for the Board of Directors of Icelandic Group plc at the Annual General Meeting on 23 March 2007:

The individuals below are candidates for the Board of Directors of Icelandic Group plc at the Annual General Meeting on 23 March 2007:

 

Aðalsteinn Helgason, Akureyri, CEO of Síldarvinnslan hf.

Baldur Guðnason, Seltjarnarnes, CEO of Hf. Eimskipafélag Íslands

Guðmundur P. Davíðsson, Reykjavík, Senior Director Landsbanki

Magnús Þorsteinsson, Akureyri, Chairman of the Board of Hf. Eimskipafélag Íslands and Icelandic Group plc

Steingrímur H. Pétursson, Akureyri, alternate Board Member of Icelandic Group plc

 

Alternate members:

Páll Magnússon, Reykjavík CFO of Sund ehf.

Stefán Ágúst Magnússon, Reykjavík CFO of Hf. Eimskipafélag Íslands

 

Further information on candidates for the Board of Directors is available at Icelandic Group plc offices, Borgartún 27, Reykjavík, Iceland.  According to the Articles of Association of the Company the Board of Directors shall be comprised of five members and two in the alternative. The above candidates will therefore be elected for the Board without ballot at the Annual General Meeting.

 


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