| Mr P.A. Schaffter
| Prakash Schaffter the Cambridge educated Managing Director of Janashakthi was amongst the youngest ever Fellow Members of the Chartered Insurance Institute. With over 25 years experience in the Industry both in Sri Lanka and the United Kingdom, he has emerged as one of the leaders of Sri Lankan Insurance Industry. As the President of the Insurance Association of Sri Lanka and through several industry related committees, he has led the discussion on regulatory changes including separation of Life and Non Life business segments. |
| Mr C.T.A. Schaffter
| Widely considered the ‘Father of Insurance’ in Sri Lanka he counts over 60 years in an evolving insurance industry. The recipient of the Life time achievement award presented at the Asia Insurance Industry awards in 2012, Asia’s most prestigious awards spanning many countries. |
| Mr R. Ebell
| He is a fellow of the Institute of Chartered Accountants Sri Lanka (ICASL) and of the Chartered Institute of Management Accountants, UK (CIMA). Worked for Hayleys PLC for 32 years (eventually as Finance Director), and for Loadstar (Private) Limited for 2 years (as CFO). Served as an Independent Non-Executive Director of Dankotuwa Porcelain PLC, and Chairman of its Audit Committee. Currently serves as an Independent Non-Executive Director of Laugfs Capital Limited and Chairman of its Audit Committee. Past President of CIMA, Sri Lanka Division. A member of the Quality Assurance Board of the ICASL. |
| Mr J.L. Caspersz
| Mr. Caspersz joined the Company in 1997 and was appointed an Executive Director in February 2011. He is currently the Board Member in charge of the Environmental Services and Insurance Divisions of the Company and is a Director on the Boards of the respective subsidiaries. Mr. Caspersz also heads the Corporate Communication initiatives of the Company. He is a past President of the Sri Lanka Insurance Brokers Association and has served on the Council of the Sri Lanka Insurance Institute for a number of years. |
| Mr N.G. Wickremeratne
| An Independent Non-Executive Director since 1st July 2009. Mr. Wickremeratne is a member of the Group Remuneration Committee and the Audit Committee. He holds a B.Sc degree from the University of Ceylon, Peradeniya. He was previously Chairman and CEO of Hayleys Group and a Non-Executive Director of Hatton National Bank PLC. He is currently Chairman of Holcim Lanka Limited. |
| Mr E.R.C. Moraes
| Mr. Croos Moraes joined the Company in 1977 and has been an Executive Director since 1991. He is currently the Board Member in charge of the Group’s marketing, export and tea warehousing operations. He is presently a member of the Tea Council of Sri Lanka and a Committee Member of the Tea Exporters Association of Sri Lanka. He is a Chartered Marketer of the Chartered Institute of Marketing, UK (MCIM). |
| Mr S. De Saram
| Board Member of Hunter & Company PLC |
| Mr D.H.J. Gunawardena
| Board Member of Hunter & Company PLC |
| Mr L.C.R..de.C. Wijetunge
| Board Member of Hunter & Company PLC |
| Mr L.R.P Dossa
| Managing Director of Hunter & Company PLC |
| Mr M.F. Dossa
| Chairman of Hunter & Company PLC |
| Mr B.C.S.A.P. Gooneratne
| Fellow Member of the Institute of Chartered Accountants of Sri Lanka and a holder of Master of Business Administration Degree from University of Sri Jayawardenapura, Director of Motor Engineering PLC. |
| Mr S.B. Rangamuwa
| The Managing Director of Vallibel Finance PLC, he also served as a Deputy Chairman of the Leasing Association of Sri Lanka. Mr. Rangamuwa is a Fellow Member of the Chartered Institute of Marketing (UK) and a Chartered Marketer. He is also a member of the Institute of Management Accountants of Australia. He holds an MBA from the University of Southern Queensland/ICASL as well as a Postgraduate Diploma in Financial Administration from the Institute of Chartered Accountants of Sri Lanka. |
| Mr R.A. Jayakody
| Board Member Of Huejay International Investments PLC |
| Mr H.S. Jayakody
| Board Member Of Huejay International Investments PLC |
| Mr D.T.R. De Silva
| Appointed to the Board in 2012. Mr. De Silva is the Managing Director of Serendib Hotels PLC and Director of Dolphin Hotels PLC. He also serves on the Boards of Singer Industries (Ceylon) PLC and Regnis Lanka PLC as an Independent Director. He is a Fellow Member of the Chartered Institute of Management Accountants UK, Associate member of the Institute of Chartered Accountants of Sri Lanka and a Member of the Chartered Institute of Marketing UK. He began his career at Ernst & Young and has worked overseas with a Multi-National for 10 years. Mr. De Silva has wide experience locally in diverse industries having previously held the position of Group CEO of the DCSL Group. |
| Mr V.H.A. Perera
| Board Member Of Hotel Sigiriya PLC |
| Mr L.D.K.B. Gamage
| Board Member Of Hotel Sigiriya PLC |
| Mr W.M. De.F. Arsakularatne
| Appointed to the Board in 2007. Mr. Malinga Arsakularatne is the Chief Financial Officer of Hemas Holdings PLC, and a member of the Board of Management of the Group. He has been part of the Hemas Group since 2004 and gained over 8 years of experience in the fund management industry prior to joining Hemas. He serves on the Boards of Hemas Holdings PLC, Hemas Power PLC, Serendib Hotels PLC, Dolphin Hotels PLC and NDB Capital Holdings PLC. He is a CFA Charter Holder and a Past President of CFA Sri Lanka. He is also a Fellow Member of the Chartered Institute of Management Accountants and a Past Board Member of the CIMA Sri Lanka Division. He holds a B.Sc in Computer Science and Engineering from the University of Moratuwa, an M.Sc in Investment Management from Cass Business School, and an Executive MBA from INSEAD. |
| Ms A.R. Gamage
| Appointed to the Board in 1994. A Fellow of the Chartered Institute of Management Accountants U.K. Other directorships include Dolphin Hotels PLC and Infocraft Limited. |
