| Mr C.S.R. Sanjeewa Anthony
| Board Member of The Lighthouse PLC |
| Mr C. Pathiraja
| Board Member of The Lighthouse PLC |
| Mr T. Nadesan
| Board Member of The Lighthouse PLC |
| Ms A. Ondaatjie
| Board Member of The Lighthouse PLC |
| Mr E.P.A. Cooray
| Board Member of The Lighthouse PLC |
| Mr R. De Silva
| Board Member of The Lighthouse PLC |
| Mr N. Wadugodapitiya
| Board Member of The Lighthous PLC |
| Mr R.A.E. Samarasinghe
| Deputy Chairman of The Lighthous PLC |
| Mr N.J.H.M. Cooray
| Chairman of The Lighthous PLC |
| Mr Y.D.N. Jayathilaka
| Dr Nihal Jayathilaka is the present Secretary to the Ministry of Health. Dr.Jayathilaka obtained his M.B.B.S degree from the Faculty of Medicine, Colombo in 1982 and M Sc. Medical Administration from the Post Graduate Institute of Medicine, Colombo in 1995. Having worked in both the curative and preventive health institutions in remote rural areas of the country, Dr. Jayathilaka entered the field of Medical Administration at a very young age. Then he rose up in the field of Medical Administration gradually holding posts of the Regional Director of Health Services and Provincial Director of Health Services successfully for several years. |
| Mr N.N.A.P.B.C. Wijesiriwardena
| Dr Bandula Wijesiriwardena is a consultant physician in internal medicine. He holds MBBS (Colombo), MD (Colombo), and MRCP (UK) degrees. After a distinguished career in the government service of over 33 years of which 24 years as a consultant, he left the Ministry of Health to work full time in the private sector. Now he works as a consultant physician in internal medicine at Lanka Hospitals and Durdans Hospital; two of the leading hospitals in the country. Having worked in many parts of the country, he is widely experienced. He has taught many undergraduates from the faculties of medicine, Ragama, Sri Jayawardenapura and Colombo and trained postgraduates from the postgraduate institute of medicine (PGIM), Colombo. He held many positions at the PGIM; chief examiner selection examination for MD (Medicine), chief examiner for MD (medicine), chairman, MCQ core group, member, AAAED (academic affairs, accreditation, examinations and discipline) committee. He was the President of the Ceylon College of Physicians in 2005. |
| Mr S. Godhwani
| Mr. Sunil Godhwani, Chairman and Managing Director, Religare Enterprises Limited, is the driving force behind the group and its vision. Mr. Sunil, with his strong leadership skills, believes in leading from the front and has nurtured a culture that is entrepreneurial, result oriented, customer focused and based on teamwork. He has given strategic direction to Religare’s growth since his joining in 2001 and has been a key force in giving birth to Religare’s current shape and form. He was appointed to the Board of Lanka Hospitals on 24th March 2011. Prior to joining Religare, Mr. Sunil has had a diverse and wide-ranging experience of over two decades in managing large scale business ventures. He also serves as Director on the Boards of various group companies like SRL Limited, AEGON Religare Life Insurance Company Limited, Ligare Voyages Limited, Fortis Healthcare Limited and other subsidiaries/ Group companies of Religare. |
| Mr P.A. Lionel
| Deputy General Manager (International, Treasury & Investment) of BOC since March 2012. Previously held the position of Deputy General Manager (HR Operations & Investment Banking). Mr Lionel joined the bank’s service in 1983. Mr Lionel is a career banker with over 30 years experience in banking and financial services. He has specialised in areas of Treasury, International Operations and Investment Banking He was appointed to the Board of Lanka Hospitals on 1st July 2010. Mr Lionel has been involved in managing assets and liabilities, fund raising activities, securities trading, risk management in relation to Treasury and cross boarder funding. Additionally, he has a flair for developing and marketing treasury products. |
| Mr G.W.K. Wickramasinge
| Dr. Gamini Wickramasinghe formerly held the positions of, Chairman of both the Securities and Exchange Commission of Sri Lanka and the Insurance Board of Sri Lanka, thereafter Chairman of Bank of Ceylon and Property Development PLC. He was appointed to the Board of Lanka Hospitals on 1st July 2010. He holds a Masters Degree in System Analysis from the University of Aston, Birmingham, UK and a Doctorate in Business Administration (DBA) from the Manchester Metropolitan University, UK. He is a Fellow of the Chartered |
| Mr D.P.A. Fernando
| Professor Dayasiri Fernando is the Chairman of the Public Service Commission. He was the former Dean and the founder Professor of Surgery of the Faculty of Medical Sciences, of the University of Sri Jayawardanapura. He was also a Member of the Council and Senate of the University. He has acted for the Vice Chancellor on many occasions. He was appointed to the Board of Lanka Hospitals on 30th October 2009. |
| Ms R.S. Cabraal
| Ms. Roshini Cabraal is a Fellow of the Institute of Chartered Accountants of Sri Lanka and a Fellow of the Society of Certified Management Accountants of Sri Lanka. She was appointed to the Board of Lanka Hospitals on 24th May 2010. Currently she is serving as the Deputy Chairperson of Lanka Hospitals. She has over 30 years of experience in Financial Management and Financial Consultancy Services which experience she gained working in large private sector Companies and Institutions and for six years at KPMG Ford Rhodes Thornton & Co as a Management Consultant. She currently works as an independent management consultant |
| Mr G.N. Rajapaksa
| Mr. Gotabaya Rajapaksa is the Secretary to the Ministry of Defence & Urban Development, having assumed office in November 2005. In this capacity he guided the Sri Lankan Armed Forces to victory against the separatist terrorism of the Liberation Tigers of Tamil Eelam (LTTE), thereby ending the conflict that had riven Sri Lanka for three long decades. Since the end of the war, his portfolio of responsibilities has been expanded to include oversight of urban development in Sri Lanka. He has been the Chairman of Lanka Hospitals since August 2009 |
| Mr J.D. Gomes
| Mr. Dian Gomes was appointed to the Board as an Independent Non-Executive Director in June 2010. Mr. Gomes is a Group Director of MAS Holdings and the Managing Director of MAS Intimates (Private) Ltd. He is a Fellow Member of the Chartered Institute of Management Accountants (UK), the Association of Chartered Certified Accountants (UK) and Certified Practicing Accountants (Australia). A Past President of the CIMA - Sri Lanka Division (2001/2002) and the Sri Lanka Amateur Boxing Association (2004 to 2009), Mr. Gomes is presently the Vice President of the National Olympic Committee of Sri Lanka. He is also a Member of the Commonwealth Advisory Body on Sport |
| Mr A.C.S. Jayaranjan
| Mr. A. C. S. Jayaranjan was appointed to the Board as an Independent Non-Executive Director in June 2010. He started his career as a professional at KPMG. Thereafter he has been working for thirty five years in the commercial and industrial sectors at senior managerial level. He was the Chief Accountant at James Finlay & Company PLC and Deputy Chief Executive Officer/Executive Director Shaw Wallace & Hedges PLC. Mr. Jayaranjan then joined as the Group Finance Director of Pership Group and later joined John KeeIls Holdings PLC, as Senior Vice President, Head of Learning & Development. His experience covers diverse areas in commerce and industry. Mr. Jayaranjan is a Fellow Member of the Institute of Chartered Accountants of Sri Lanka, and a Fellow Member of the Chartered Institute of Management Accountants (UK). He is an external examiner/lecturer at the Faculty of Graduate Studies, University of Colombo |
| Mr A. Hettiarachchy
| Mr. A. Hettiarachchy was appointed to the Board as an Independent Non-Executive Director in April 2010. He is a Chartered Engineer and a Member of the Institution of Engineering and Technology, Member of the Institution of Chemical Engineers and is the Head of Process and Engineering Systems-Sri Lanka Institute of Nanotechnology. He serves on the Boards of Richard Pieris Arpico Finance Ltd. and as Chairman on the Board of ISL Services Ltd. He has served on the Board of Hayleys PLC and functioned as Managing Director on the Boards of Haycarb PLC, Recogen Ltd. and Puritas Ltd. and also served on several other subsidiaries of Haycarb PLC and Hayleys PLC both in Sri Lanka and Overseas. He was also a Board Member of the National Science Foundation and The Sri Lanka Institute of Nanotechnology. Member of the National Nano Committee and a member of several advisory Boards of the NSF. Mr. Hettiarachchy possess expertise in the fields of Process Design, Construction and Commissioning; Instrumentation and Control-Design, Installation and Commissioning; Mechanical Engineering, Thermal and Electrical Energy - Generation and Storage and Nano Technology. |
