Board of Directors

Mr. A. A. J. Amarasinghe

ACTING CHAIRMAN

Non-independent non-executive Director

Mr. A. B. Senadheera

ACTING VICE CHAIRMAN

Independent non-executive Director

Mr. P. B. Jayarathna

Independent non-executive Director

Mr. M. Widanagamage

Independent non-executive Director


Mr. T. B. H. Kumara

Independent non-executive Director

Mr. Lalith Waragoda

Independent non-executive Director

Mr. K. K. Gawesha Sanirathna

Independent non-executive Director

Mr. G. G. Dayasumana

Independent non-executive Director


Mr. H. H. D. E. P. Herath

Independent non-executive Director

Mr. Suraj Wickramasinghe

Independent non-executive Director

Mr. Ganaka Amarasinghe

Independent non-executive Director
Audit and Risk Management Committee
Mr. Lalith Waragoda - Independent/Non-Executive Director (Committee Chairman)
Mr. H. H. D. E. P. Herath - Independent/Non-Executive Director
Mr. T. B. H. Kumara - Independent/Non-Executive Director
Mr. G. G. Dayasumana - Independent/Non-Executive Director
Mr. Suraj Wickramasinghe - Independent/Non-Executive Director
Remuneration Committee
Mr. Lalith Waragoda - Independent/Non-Executive Director (Committee Chairman)
Mr. H. H. D. E. P. Herath - Independent/Non-Executive Director
Mr. A. A. J. Amarasinghe - Non-Independent/Non-Executive Director
Mr. G. G. Dayasumana - Independent/Non-Executive Director
Mr. Suraj Wickramasinghe - Independent/Non-Executive Director
Nomination and Governance Committee
Mr. H. H. D. E. P. Herath - Independent/Non-Executive Director (Committee Chairman)
Mr. A. A. J. Amarasinghe - Non-Independent/Non-Executive Director
Mr. Lalith Waragoda - Independent/Non-Executive Director
Mr. Suraj Wickramasinghe - Independent/Non-Executive Director
Related Party Transaction Review Committee
Mr. G. G. Dayasumana - Independent/Non-Executive Director (Committee Chairman)
Mr. A. A. J. Amarasinghe - Non-Independent/Non-Executive Director
Mr. M. Vidanagamage - Independent/Non-Executive Director
Mr. Lalith Waragoda - Independent/Non-Executive Director
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