The following persons
have been nominated to the
Board of Directors of Straumur-Burdaras
Investment Bank hf. at the Annual General Meeting on 8 March
2007:
Board Members:
Björgólfur Thor Björólfsson, kt.190367-3749, London, England
Birgir Már Ragnarsson, kt. 020574-5699, London, England
Guðmundur Kristjánsson, kt. 220860-4429,
Granaskjóli 64, 107 Reykjavík
Friðrik Hallbjörn Karlsson, kt. 180366-4909, Kjalarlandi
28, 108 Reykjavík
James Leitner, New York, USA
Alternates:
Alden Edmonds, New York, USA
Baldur Örn Guðnason, kt. 220166-4229, Bakkavör 10, 170 Seltjarnarnes
Heiðar Már Guðjónsson, kt. 220472-3889, London, England
Jóhann Páll Símonarson, kt. 110451-3939,
Stakkhömrum 4, 112 Reykjavík
Þórunn Guðmundsdóttir, kt. 090757-4319, Laugavegi 61, 101 Reykjavík
Further information
about the Board of Directors will be available
at Straumur-Burdaras Investment Bank headquarters, Borgartún 25, on the 6th floor,
two days prior to the meeting. According to the bank´s articles of
association five board members and five alternate board members shall be
elected. Accordingly, the board of Straumur Burðarás Investment Bank hf. will
be self-elected at the Annual General Meeting.