| Mr W.G.U.I. Ranaweera
| Mr. Ranaweera was appointed to the Board of George Steaurt Finance PLC as an Executive Director with effect from 24th August 2012 and subsequently appointed as CEO w.e.f 1/1/2014. He holds a BA (Hons) in Economics and business from the University of Kent in Canterbury United Kingdom and is a Passed Finalist of Chartered Institute of Management Accountants, United Kingdom. Mr. Ranaweera carries with him several years of experience in the financial consultancy field where he has mergers, acquisitions and private equity engagements in the Banking, Financial Services, Manufacturing, Automotive, Consumer Goods, Leisure and Aviation sectors for both international and domestic clients. |
| Mr E. Narangoda
| Mr. Eastman Narangoda was appointed to the Board of George Steuart Finance PLC as Chairman with effect from 11th November 2013. Mr. Narangoda is the former Chairman of Seylan Bank PLC, a position he held from 2009 till March 2012. Previously he was the General Manager / Chief Executive Officer of the National Savings Bank for five years having served the bank in several capacities since 1975. His wealth of experience is backed by a BA Special Degree in Economics specializing in Banking and Currency from the University of Peradeniya, Fellow Institute of Bankers Sri Lanka, Fellow Institute of Management specialist - UK, Fellow Sri Lanka Institute of Training & Development, Diploma in Business Management -UK and Diploma in Advanced Bank Management Stockholm Sweeden. |
| Mr M. Dayananda
| Mahen Dayananda is an Independent Non-Executive Director and the Chairman of the Remuneration Committee. An expert on economic issues, Mahen Dayananda is Chairman of the Sri Lanka Business Development Centre. Former Chairman of the Ceylon Chamber of Commerce, he chairs several organisations such as Total Tea Concepts (Pvt) Ltd, Indo Asia Teas (Pvt) Ltd and The Sri Lanka Business Development Centre and is currently a Non-Executive Director of Delmege Ltd. He is Resident Representative of Gover Horowitz & Blunt Ltd, United Kingdom and the Honorary Consul for the Republic of Benin in Sri Lanka. |
| Mr G. Ampalavanar
| Ganesan Ampalavanar is the Managing Director of Nestlé Lanka PLC. Ganesan Ampalavanar started his career with Nestlé Malaysia in 1991 as a Management Trainee. His career at Nestlé spans over 20 years, where he has served various positions in Sales, Brand and Commercial Management. He was appointed Sales Director for the Nestlé Malaysia and Singapore region in 2003 and became Head of Sales for Nestlé’s operations in South Asia in 2008; a post he held for five years before being appointed as Managing Director for Nestlé Lanka in January 2013. |
| Mr J.D.N. Kekulawala
| Mr. Kekulawala began with an audit environment in the UK, moved to the banking sector in Australia and then to Sri Lanka, he counts more than 25 years of results oriented financial management experience in the Financial Services Industry. Have contributed and played a strategic role in the diversification of Hatton National Bank PLC from commercial banking to investment banking, venture capital, stock broking and life/ general insurance through Subsidiary Companies. Titles have ranged from Chief Accountant, Assistant General Manager - Finance and Planning, Chief Financial Officer, Senior Deputy General Manager - Strategy & Compliance. He is a Director of Richard Peiris Arpico Finance Ltd. He is a fellow member of the Institute of Chartered Accountants of England and Wales and also Sri Lanka. He is a fellow member of the Chartered Institute of Bankers of London. Mr. Kekulawala has a MBA from University of Manchester |
| Mr H.K. Seneviratne
| Mr. Seneviratne is a LLB Graduate and an Attorney-at-Law by profession was the Legal Consultant and the Secretary to the Board of Investment and presently advising foreign/local clients on investments, corporate law, commercial law, mergers & acquisitions, joint ventures, commercial contracts, arbitration, bilateral, regional and multilateral treaties relevant to cross-border investments etc. |
| Mr T. Murakami
| Mr. Toyohiko Murakami is the President & CEO of Bansei Securities Co. Ltd. Mr. Murakami has over 30 years of experience in managing various business fields consisting of Securities, Finance, Insurance, Real Estate. Mr. Murakami has a degree in Bachelor of Law from Kyoto University, Japan. Mr. Murakami joined Bansei Securities Co. Ltd. in November 2005. He was appointed as the Executive Vice President in February 2006 and since June 2009 is the President & CEO of the company. He is also the Chairman of Bansei Hoken (Insurance) Community Co. Ltd. which is a wholly owned subsidiary of Bansei Securities Co. Ltd. Formerly Mr. Murakami was with Zenkoku Hosho Co. Ltd. from November 2005 - February 2006 and as a Director of H.S. Securities Co. Ltd. from October 2000 to August 2005. He is a Director of Coral Rock Hotel (Pvt) Ltd. |
| Mr G.A.R.D. Prasanna
| Mr. Prasanna who was appointed to Pan Asia Bank in May, 2012 is the Chairman of Grandmark (Pvt) Ltd, and serves as a Director on the Boards of Tekro Holdings (Pvt) Ltd, Royal Ceramics Lanka PLC, Royal Porcelain (Pvt) Ltd, Rocell Bathware Ltd, Delmege Forsyth & Co. (Shipping) Ltd, Country Energy (Pvt) Ltd, La Fortresse (Pvt) Ltd, Delmege Forsyth & Co. Ltd, Delmege Forsyth & Co. (Exports) (Pvt) Ltd, Delmege Insurance Brokers (Pvt) Ltd, Rocell Properties Ltd, Delmege Coir (Pvt) Ltd, Delship Services (Pvt) Ltd, Delmege Freight Services (Pvt) Ltd, Delmege Air Services (Pvt) Ltd, Lewis Brown Air Services (Pvt) Ltd. He has wide experience in various businesses & business management. |
| Mr M. Goonathilleke
| Joined the Board of Pan Asia Bank in August 2008. He is a financial professional with over 30 years of post qualification experience has held Senior Managerial positions in Financial Management, Credit Management, Treasury, Export & Import Trade, General Management & Operations in leading private sector organisations in Sri Lanka. He is the Group Executive Director of Douglas & Sons (Pvt) Ltd. In addition, he serves as a Director in number of other Public Companies including, Royal Ceramics Lanka PLC, Vallibel Finance PLC, Colombo Land Development and Investment PLC, Hayleys PLC, Mr. Goonatilleke possess Post Graduate Diploma in Business Administration, PIM, University of Sri Jayawardenapura and an Associate Member of Institute of Chartered Management Accountants (UK) and a passed finalist of the Institute of Chartered Accountants, Sri Lanka |
| Mr J.A.S. Sumith Adhihetty
| Mr. Adhihetty who joined Pan Asia Bank in June 2005, is a well-known professional in the marketing field. Mr. Adhihetty has 34 years of experience in the Finance Sector. He was formerly the Deputy Managing Director of Mercantile Investments Limited and served as a Director of Nuwara Eliya Hotels Limited, Grand Hotel (Pvt) Limited, Royal Palm Beach Hotels Limited, Tangerine Beach Hotels PLC, Nilaveli Beach Hotels Limited Mercantile Fortunes (Pvt ) Limited, Tangerine Tours Limited and Security Ceylon (Pvt) Limited. Presently he holds the position of Managing Director of LB Finance PLC and The Fortress Resorts PLC and serves on the Boards of Vallibel Finance PLC and Vallibel One PLC |
| Mr A.G. Dharmadasa
| Board Member of Nawaloka Hospitals PLC |
| Mr T. De Zoysa
| Board Member of Nawaloka Hospitals PLC |
| Mr R.T. Wijethileke
| Board Member of Nawaloka Hospitals PLC |
| Mr L.G. Chandrasena
| Deputy Chairman of Nawaloka Hospitals PLC |
| Mr J. Dharmadasa
| Chairman of Nawaloka Hospitals PLC |
| Mr D. Seneviratne
| Mr. Seneviratne joins Pan Asia Bank as Director / CEO with effect from 01st March 2014. He counts more than 23 years of Banking of which 15 years with the HSBC Group including several senior overseas postings covering Thailand, Bangladesh and Saudi Arabia. Mr Seneviratne commenced his Banking career with Sampath Bank and thereafter moved on to Overseas Trust Bank, Colombo, prior to joining HSBC. He has extensive exposure in Corporate Banking, Retail Banking and Wealth Management, Credit Risk Management, Operations and Market Risk Management, Internal Control, Investment Banking and Finance. His last three postings were as Chief Risk Officer, Sri Lanka / Maldives, Bangladesh and Thailand, where he was instrumental in setting high credit standards whilst directing quality asset growth, and as a member of the country leadership team, was responsible for strategy and governance.. |
| Mr E. De Silva
| Joined the Board of Pan Asia Bank in July, 2008. He is the Chairman of Esna Holdings (Pvt) Ltd., Shermans Logistics (Pvt) Ltd, Shermans Transport (Pvt) Ltd, Esna (Pvt) Ltd and is a Director at Esna Power (Pvt) Ltd, Sherman De Silva & Co. (Pvt) Ltd, Mc Marine (Pvt) Ltd, Sherman Sons (Pvt) Ltd, Dimension X (Pvt) Ltd, Esna Ventures (Pvt) Ltd, Mountbatten Lands (Pvt) Ltd, Plumbago Lanka (Pvt) Ltd, Esna Zinc Journeys (Pvt) Ltd, Esna International (Pvt) Ltd, Esna Lubricants (Pvt) Ltd, Hanjin Shipping Lanka (Pvt) Ltd, Integrated Shipping Agencies (Pvt) Ltd and is the Honorary Consul General for Kazakhstan |
| Mr I. Sugathadasa
| Board Member Of National Development Bank PLC |
| Mr G.D.C. Ekanayake
| Board Member Of National Development Bank PLC |
| Mr H.A. Siriwardena
| Board Member Of National Development Bank PLC |
