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.