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 DirectorAudit 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