| Mr H.M.G.B. Herath
| He has a wide experience in Administration and held the position of Acting Assistant Director Administration in the Agricultural Development Authority and was also Assistant Superintendent at Rideegama Estate. |
| Mr M. Vidanapathirana
| Board Member Of Sanasa Development Bank Limited |
| Mr U.G. Ramawickrama
| Board Member Of Sanasa Development Bank Limited |
| Mr J.E. Brennan
| Board Member of Royal Palms Beach Hotels PLC |
| Mr R.M.K. Ratnayake
| He was appointed to the board in the year 2009 and serves in the capacity of a Independent Director. He has a Ph.D (London), M.sc(Econ) And BA (Hon). He was the Executive Director Policy Planning. Served as the Secretary to Ministry of Samurdhi Sports and Youth Affairs, Ministry of Land and Export Agriculture, Ministry of Finance and Planning. He Served as director at National Savings Bank and People’s Bank. He was the Chairman of SRTCC and currently function as Senior Adviser to the Ministry of Higher Education. |
| Mr P.S.R.C. Chitty
| Mr. Rajiv Casie Chitty was appointed to the Board of Royal Palms Beach Hotels PLC on 05th February 2013. He is presently the Chief Financial Officer of the Sunshine Tea Group. He is also a Non-Executive Independent Director at ACL Cables PLC, Tangerine Beach Hotels PLC and in some companies of the Ceylon Printers Group. Mr. Casie Chitty is presently President of the Association of Chartered Certified Accountants (ACCA) Sri Lanka Branch for 2013/14. Mr. Cassie Chitty who holds a Master in Economics, University of Colombo is also a Fellow of the Association of Chartered Certified Accountants (FCCA) UK, an Associate Member of the Chartered Institute of Management Accountants (ACMA) UK, and is a Chartered Financial Analyst (CFA), USA. |
| Mr T. Karunasena
| Mr. Karunasena was appointed to the Board of SDBL in 2007 as an Independent Director and as Senior Director/ Deputy Chairman in November 2011. He began his career with Peoples Bank and has gained experience in all aspects of Banking including Branch Banking , Regional Administration and Development Commercial Lending, International and Corporate Banking. He has headed some of the key areas of Peoples’ Bank International, Corporate Banking, Human Resource and Productivity Management. |
| Mr A.D. Walisinghe
| Mr. Walisinghe was appointed to the Board of SDBL in 2006.He holds Diplomas in Accountancy ,Co-operative Management (USSR) and Marketing Management (SLIDA). |
| Mr N.C. Hapuarachchy
| Deputy Chairman of the Sanasa Development Bank Limited |
| Mr J.D. Vaz
| Mr. J.D. Vaz was appointed to the Board on 20th December 2007. He has over 35 years experience in the Finance & Administration field in the Tourism Sector. He is the Executive Director at Nilaveli Beach Hotels (Pvt) Ltd., and presently the Finance & Administration Manager at Tangerine Beach Hotels PLC and Director of Royal Palms Beach Hotels PLC. |
| Ms M.S. Kiriwandeniya
| Ms. M.S. Kiriwandeniya, appointed as the Chairperson of SDB PLC in 2011,Ms. M.S. Kiriwandeniya obtained her basic degree from the University of Peradeniya in Sociology and Sakatchewan, Canada. |
| Mr A. de Zoysa
| Mr. Ajita de Zoysa was appointed to the Board in 1999. He is the Chairman of Associated Electrical Corporation Ltd. Mr. de Zoysa has held a series of leadership roles in the field of Manufacturing, Trading, and Financial services. He is also the Chairman of Sathosa Motors PLC, and was the former Chairman of Union Bank of Colombo PLC. He is a Director of Trelleborg Lanka (Pvt) Ltd., and Trelleborg Tyres Lanka (Pvt) Ltd. Mr. de Zoysa has been a Director of the Company for a period of over ten years and the Board taking account of all the circumstances is of the opinion that he should be considered as a Non-Executive Independent Director. |
| Mr R.S. Weerawardena
| Mr. Ranjan Weerawardena was appointed to the Board in 1994. He is a holder of a Diploma in Polymer Science & Rubber Technology from the National College of Rubber Technology, London, UK. He has over fifteen years experience in the service sector and is presently managing property and estates owned by the family. Mr. Weerawardena has been a Director of the Company for a period of over ten years and the Board taking account of all the circumstances is of the opinion that he should be considered as a Non-Executive Independent Director. |
| Mr M. Keerthiratne
| Mr. Mihindu Keerthiratne was appointed to the Board in 1994. He is a Chartered Architect by profession and the Chairman & Managing Director of Mihindu Keerthiratne Associates (Chartered Architects, Engineers & Urban Planners). He is a holder of a Bachelor’s Degree in Architecture from the University of Hongkong and is an Honorary Fellow of the Sri Lanka Institute of Architects and has also served twice as the President of the Sri Lanka Institute of Architects. He is an Associate of the Indian Institute of Interior Designers, Associate of the Royal Institute of British Architects and a Member of the American Institute of Architects. He is the founder Chairman of South Asian Association for Regional Co-operation of Architects (SAARCH). Mr. Keerthiratne was awarded the prestigious Gold Medal, of the Sri Lanka Institute of Architects, by His Excellency the President in February 2014 for his achievements. Mr. Keerthiratne is the founder of MIKE Group of Companies and is the Chairman and Managing Director of several affiliated companies. |
| Mr N.H.V. Perera
| Mr. Hasantha Perera was appointed to the Board on 25th November 1999. He is and has been attached to Lucian Perera Associates, a Legal Firm, for over a period of ten years. He is a Director of Mercantile Investments and Finance PLC, Tangerine Beach Hotels PLC, Blue Oceanic Beach Hotels Ltd., Yala Safari Beach Hotels Ltd., Yala Properties (Pvt) Ltd., Ceylon Electro Mechanical Services (Pvt) Ltd., and South Asia Economic and Trade Corporation (Pvt) Ltd. Mr. Hasantha Perera is a Non-Executive Director of Tangerine Beach Hotels PLC and Mercantile Investments and Finance PLC, which are group companies and been a Director of the Company for a period of over nine years. The Board taking account of all the circumstances is of the opinion that he should be considered as a Non-Executive Independent Director |
| Mr V. Balasubramaniam
| Mr. Balasubramaniam was appointed to the Board in 1992 and counts over 50 years of experience in trade and industry. He is the Chairman of N. Vaitilingam & Co. Ltd., Ceylon Galvanizing Industries Ltd., and Tinpak (Pvt) Ltd. He is also a Director of Tangerine Beach Hotels PLC and Blue Oceanic Beach Hotels Ltd. |
| Mr T.J. Ondaatjie
| Mr. Travice Ondaatjie was appointed to the Board in 1998. He has over 15 years experience in the tourism and the financial services sectors. He holds a BSc Degree from the Arizona State University, USA. He is presently the Managing Director of Nilaveli Beach Hotels (Pvt) Ltd., and a Director of eleven other companies which include Mercantile Investments and Finance PLC, Tangerine Beach Hotels PLC and The Nuwara Eliya Hotels Co. PLC (Grand Hotel). |
| Mr G.G. Ondaatjie
| Mr. Gerard Ondaatjie was appointed to the Board in 1994. He has over 15 years experience in the tourism, financial services and trading sectors. He holds a BSc Degree in Accountancy from the Arizona State University, USA. He is presently the Managing Director of Mercantile Investments and Finance PLC, The Nuwara Eliya Hotels Co. PLC (Grand Hotel) and Mercantile Fortunes (Pvt) Ltd. He is also the Executive Deputy Chairman of Nilaveli Beach Hotels (Pvt) Ltd., and a Director of several other companies which includes Tangerine Beach Hotels PLC. |
| Ms A.M. Ondaatjie
| Ms. Angeline Ondaatjie was appointed to the Board in 1994 and appointed as Joint Managing Director on 01st May 2005. She has over 15 years experience in the tourism, financial services and manufacturing sectors. She holds a Masters Degree from the University of Texas in Austin, USA and a BSc Degree from the Massachusetts Institute of Technology USA. She is presently the Managing Director of Tangerine Tours (Pvt) Ltd., and Joint Managing Director of Tangerine Beach Hotels PLC. She holds Directorship in ten other companies including Mercantile Investments and Finance PLC, The Nuwara Eliya Hotels Co. PLC (Grand Hotel) and Nilaveli Beach Hotels (Pvt) Ltd. She is presently a Committee Member of the Tourist Hotels Association of Sri Lanka. |
| Mr G.L.A. Ondaatjie
| Mr. George Ondaatjie is a pioneer in the tourism sector and is the Founder of Mercantile Investments Group of Companies. He counts over 35 years extensive experience in the financial services, tourism and trading sectors. He is presently the Chairman of several Companies which include Tangerine Beach Hotels PLC, The Nuwara Eliya Hotels Co. PLC and Nilaveli Beach Hotels (Pvt) Ltd., which was the first planned hotel development on the East Coast of Sri Lanka. He has been the Past Chairman of the Tourist Hotels Association, Pacific Asia Travel Association - Sri Lanka Chapter and Finance Houses Association. He has also been a Past Director of the Colombo Stock Exchange and the Pacific Asia Travel Association - International Chapter. |
