| Mr D.A.R. Fernando
| Mr. Rohana Fernando joined the Board of Sathosa Motors PLC in September 2012. He is an Engineer by profession and has been attached to the Access Group since 1998. He currently holds the position of Director / COO of Access Engineering PLC and serves as a Director of Access International (Pvt) Ltd and SML Frontier Automotive (Pvt) Limited. He is a Corporate Member of the Institution of Engineers, Sri Lanka (IESL) and has a BSc Degree in Civil Engineering from the University of Peradeniya. |
| Mr S.D. Munasinghe
| Mr. Dharshana Munasinghe was appointed to the Board of Sathosa Motors PLC in April 2012. He has been attached to the Access Group since 1996. Having held several positions in the Group, he now functions as Director – Business Development at Access Engineering PLC and as a Director of Access International (Pvt) Ltd and SML Frontier Automotive (Pvt) Limited. |
| Mr S.H.S. Mendis
| Mr. Shevantha Mendis was appointed to the Board of Sathosa Motors PLC in April 2012. Mr. Mendis has been attached to the Access Group since 1994 holding several positions over the years. He currently holds the position of Director Business Development at Access Engineering PLC and is a Director of Access International (Pvt) Ltd and SML Frontier Automotive (Pvt) Limited |
| Mr R.J.S. Gomez
| Mr. Ranjan Gomez was appointed to the Board of Sathosa Motors PLC in April 2012. He is also one of the Founder Directors and Shareholders of the Access Group of Companies and has functioned as the Joint Managing Director of the Access Group and CEO of many businesses units within the Access Group. |
| Mr J.C. Joshua
| Mr. Christopher Joshua was appointed to the Board of Sathosa Motors PLC in April 2012. He is one of the Founder Directors and Shareholders of Access Group of Companies and currently serves as the Managing Director of Access Engineering PLC. He is also the Joint Managing Director of the Access Group of Companies. He was instrumental in heading some of the most successful business units within the Access Group. |
| Mr M.M.N. De Silva
| Mr. Nelson De Silva who joined the Board of Sathosa Motors PLC on 11th February 2009, is an Associate Member of the Institute of Chartered Accountants of Sri Lanka. Graduated with a B.Sc in Public Administration from Sri Jayawardenapura University. He serves as the Managing Director of Ned Management Consultants (Pvt) Ltd and he is the sole Proprietor of M M N De Silva & Company. He has been the Group Accountant of Tisara Group, Senior Accountant of John Keells Group, Finance Manager of Finlay Chemicals & Dyes (Pvt) Ltd, Director of PE Management Consultants (Pvt) Ltd and Partner of HLB Edirisinghe & Company. |
| Mr N. Hayata
| Board Member of Sathosa Motors PLC |
| Mr T.D. Gunasekara
| Mr. Gunasekera joined Sathosa Motors PLC as Senior Deputy General Manager (Marketing) in 2003. He was promoted to the Deputy CEO position in 2005. In the year 2007 he was further promoted to the Board of Sathosa Motors PLC as the Executive Director. He counts over 30 years of experience in the fields of Marketing Management and Administrative Management in well established Companies. He is a fellow of the Institute of Administrative Management, United Kingdom. He also holds qualifications in Marketing. He has been the Chairman of Ceylon Motor Trading Association (CMTA), which is an umbrella organization of Ceylon Chamber of Commerce (CCC) since 2010. He is also a Director at SML Frontier Automotive (Pvt) Limited |
| Mr S.J.S. Perera
| Mr. Sumal Perera was appointed to the Board of Sathosa Motors PLC on 12th June 1998. He is the Founder Chairman of the Access Group of Companies founded in 1989. He is a Fellow Member of the Chartered Institute of Management Accountants – UK (FCMA). |
| Ms S.P. Wellappili
| Ms. Pushpa Wellappili is a member of Sri Lanka Administrative Service. She holds a Bachelor of Science (Hons) Degree in Mathematics and Statistics from the University of Jaffna, a Bachelor of Laws Degree from the Open University of Sri Lanka and a Master of Laws (LL.M) degree from the University of Colombo. She is also an attorney- at law of the Supreme Court of Sri Lanka. Ms. Wellappili was appointed to the Board of Directors on the 28th June 2012 as a Non-executive Director and serves as a member of the Audit Committee. She currently holds the position of Deputy Secretary to the Treasury in the Ministry of Finance and Planning. She has over 30 years of experience in the public service and has held a various posts since joining the public service. |
| Mr K. Indatissa
| Mr. Kalinga Indatissa joined the Board of Sri Lanka Telecom PLC on 26th May 2010 as an Independent Non- Executive Director. He is the Chairman of the Audit Committee and serves on the Senior Tender Board. He is also a Director of the SLT Human Capital Solutions (Pvt) Ltd., and SLT Property Management (Pvt) Ltd. Mr Indatissa is a senior legal practitioner who counts more than 28 years of active practice. He was appointed a Presidents Counsel in 2012. He was also a Director of the Sri Lanka Foundation and has been appointed as the Competent Authority reviewing underutilised assets and enterprises. He has also served as a Director at the Employees Trust Fund Board and Lecturer at Sri Lanka Law College and also as a visiting lecturer of Sri Lanka Hotel School and Sri Lanka Police Higher Training Institute. He served as a member of the Interim Committee of the Sri Lanka Cricket Board from 2010-2011. |
| Mr S. Rajapaksa
| Mr. Shameendra Rajapaksa joined the Board of Sri Lanka Telecom PLC on the 26th May 2010 as an independent Non Executive Director and serves on the Senior Tender Board and the Technology Sub Committee. He also serves as a Director of SLT Publications (Private) Limited, SLT Hong Kong Limited and SLT Property Management (Private) Limited. Mr. Rajapaksa is a Director of Sri Lankan Airlines Ltd and is the Private Secretary to the Minister of Finance and Planning. He had served as a Director of Sri Lanka Ports Authority and as the Private Secretary to the Minister of Ports and Aviation. His previous professional experience includes Head of Engineering Services at S2 Technologies Inc, Director of Development at Leads to Wealth Inc, Engineer at Sun Microsystems Inc and Software Team Lead at NASA ISS Earthkam Programme, all based in California, USA. |
| Mr N. Welgama
| Mr. Nimal Welgama joined the Board of Sri Lanka Telecom PLC on 20th May 2010 as an independent Non Executive Director and was appointed Chairman of the Board. He is also a Director/Chairman of Mobitel (Private) Limited, SLT Publications (Private) Limited, SLT VisionCom (Private) Limited, SLT Human Capital Solutions (Private) Limited, Sky Network (Private) Limited, SLT Hong Kong Limited, SLT Property Management (Private) Limited and a Director of Sri Lanka Telecom (Services) Limited. Mr. Welgama is the CEO of the Upali Group of Companies and also serves as a member of the Monetary Board of the Central Bank of Sri Lanka |
| Mr I.U. Prematunga
| Mr.Indika Udana Prematunga is the Chief Financial Officer (CFO) of AIA Insurance Lanka PLC. He holds a BSc special degree in Accountancy and Finance with a First Class Honours and a Masters in Business Administration from the Post Graduate Institute of Management attached to the University of Sri Jayawardenepura. He is a Fellow member of the Chartered Institute of Management Accountants, UK (FCMA /CGMA) and a finalist in the Chartered Institute of Marketing, UK. He is the current Chairman of the Finance Technical Sub Committee (FTSC) of the Insurance Association of Sri Lanka (IASL).He counts over 13 years management experience in many fields including insurance, finance, shipping and telecommunication sectors. |
| Mr T. Someswaran
| a Chartered Accountant, in practice for more than 35 years and retired from the post of Senior Partner of SJMS Associates, a Firm of Accountants which is associated with Deloitte’s in Sri Lanka. He is also a Fellow member of CMA. Mr. Someswaran serves on the Audit committee of the Institute of Chartered Accountants of Sri Lanka and Serendib Land PLC. He also serves on the Boards of CleanCo Lanka Ltd., Pan Asia Power PLC, Esna Power (Pvt) Ltd., ECSAT (Equality-based Community Support & Training), |
| Mr M. Wimalendran
| Board Member of Serendib Land PLC |
| Mr V. Sivaprakasapillai
| Dr.B.Sivaprakasapillai is a retired Engineer and a Director of Githajali Group (Pvt) Ltd. |
| Mr B. Sivaprakasapillai
| Dr.B. Sivaprakasapillai is a retired Engineer and a Director of Githajali Group (Pvt) Ltd. |
| Mr G.G. Ponnambalam
| Mr.G.G.Ponnambalam is an Attorney-at-Law and a Director of Gee Gee Properties (Pvt) Ltd and Getanjali Gajaluckshmi (Pvt) Ltd. |
| Ms Y. Ponnambalam
| Dr.(Mrs.) Y. Ponnambalam is a Medical Doctor (Retired) and a Director of Gee Gee Properties (Pvt) Ltd. and Getanjali Gajaluckshmi (Pvt) Ltd. |
