| Mr M.H. Jamaldeen
| Board Member Of Hayleys PLC |
| Mr L.R.V. Waidyaratne
| Board Member Of Hayleys PLC |
| Mr M.D.S. Goonatilleke
| Board Member Of Hayleys PLC |
| Mr M.R. Zaheed
| Board Member Of Hayleys PLC |
| Mr M. Pandithage
| Board Member Of Hayleys PLC |
| Mr S.A.K. Abayawardana
| Board Member Of Haycarb PLC |
| Mr D.E. Ranaraja
| Board Member Of Haycarb PLC |
| Mr M.J.A.S. Abeyratne
| Board Member Of Haycarb PLC |
| Mr A.M. Senaratna
| Board Member Of Haycarb PLC |
| Mr H.S.R. Kariyawasan
| Board Member Of Haycarb PLC |
| Ms S.N. Wickramasinghe
| Non - Executive Director. Appointed on 02nd October 2013. Presently holds the positions of Chairperson of Housing Development Finance Corporation Bank (HDFC Bank) and Director of Agstar Fertilizers PLC. Also functions as the Head of the Credit Counselling Centre. A Fellow of the Chartered Management Institute, UK. Counts over 32 years of multi-functional and progressive experience in Sri Lankan Banking sector including 12 years at the Corporate Management level of Hatton National Bank PLC. Also held the positions of General Manager/CEO at Lankaputhra Development Bank and Chairperson of Ceybank Asset Management Company, a subsidiary of Bank of Ceylon. |
| Mr D.P.N. Rodrigo
| Non - Executive Director. Appointed on 01st July 2013. Chief Operating Officer of Hatton National Bank PLC and Director of Acuity Securities Ltd, Acuity Partners Ltd & Guardian Acuity Asset Management Ltd and Alternate Director for Credit Information Bureau. A senior banker with extensive experience in Retail Banking, Finance, Institutional Banking and Risk Management in leading local and foreign commercial banks operating in Sri Lanka and a member of the Sri Lanka Institute of Directors. Elected Chairman for a two year period of the Asian Banker’s Policy Advocacy Committee, a forum for advancing the cause of banking and finance in the region and promoting regional co-operation. Lecturer and examiner for Strategic Management for the University of Wales affiliated MBA Program in Sri Lanka and a guest lecturer at Postgraduate Institute of Management. Has presented technical papers in various forums locally and overseas on Strategy and Risk Management. A former President of ACCA Sri Lanka Division. |
| Mr K. Balasundaram
| Non - Executive Director. Director/Chief Executive Officer of Mercantile Merchant Bank and Pathfinder Group of Companies. Also serves on the Boards of MMBL Money Transfer Private Limited (Joint Venture with Aitken Spence), Saffron Aviation Private Limited and Sentinel Reality Private Limited (Joint Venture with John Keells), Yarl Hotels Private Limited (Joint Venture with Jetwing), Intertek Lanka Private Limited (Joint Venture with Intertek UK), Energizer Lanka Private Limited (Joint Venture with Energizer USA). Counts over 46 years of experience in Finance and Business Management having worked in Manufacturing and Service Industries including Public Quoted Companies, Board of Investment Companies and Statutory Boards. |
| Mr A.J. Alles
| Non - Executive Director. Managing Director / Chief Executive Officer of Hatton National Bank PLC since 1st July 2013. Member of the Corporate Management of Hatton National Bank PLC since 2010. Counts over 26 years experience in Banking including 15 years of overseas assignments. Also a Director of Sithma Development (Pvt) Ltd, Acuity Partners (Pvt) Ltd, Acuity Stockbrokers (Pvt) Ltd, Lanka Ventures PLC and Lanka Financial Services Bureau Ltd. |
| Mr P. De Silva
| Non - Executive Director. Senior Advisor of Alliance Finance Co. PLC. First Sri Lankan to be honoured as a Fellow of the Institute of Credit Management, England. Honorary Consul of the Republic of Peru in Sri Lanka. Director of several other Companies and institutions. President – Sri Lanka Institute of Credit Management. Director representing Finance Companies on the Board of the Credit Information Bureau of Sri Lanka. Advisory Councillor – Committee of The Finance Houses Association of Sri Lanka. |
| Mr M.U. De Silva
| Non - Executive Director. Retired Senior Deputy General Manager (Administration & Marketing), Hatton National Bank PLC. Counts over 50 years experience in Banking including 15 years at the Corporate Management level of Hatton National Bank PLC. Fellow of the Chartered Institute of Bankers (London). Past President of Association of Professional Bankers, Past President of Chartered Institute of Bankers – Colombo Centre. Presently holds the position of Secretary General – Sri Lanka Banks’ Association (Guarantee) Limited, Director – Lanka Financial Services Bureau Ltd. Member – National Payments Council and Financial Systems Stability Consultative Committee of the Central Bank of Sri Lanka. |
| Mr M. De Silva
| Executive Director. Managing Director since March 2006. Chief Executive Officer from July 2004. Past President of the Insurance Association of Sri Lanka (IASL). Committee Member and Chairman – Steering Committee on Insurance of the Ceylon Chamber of Commerce, Vice Chairman – CIMA Sri Lanka Division, Former Director General – Public Enterprises Reform Commission of Sri Lanka. Also served at Eagle Insurance PLC for a period of 14 years in many capacities, including General Manager – Corporate Lines and Human Resources and General Manager – Eagle NDB Fund Management Company Ltd. |
| Ms R. Jayamaha
| Non – Executive Director and Chairperson since June 2012. She had been the Deputy Governor in charge of Financial System Stability of the Central Bank of Sri Lanka from 2004 up to her retirement at end of May 2009. Over 40 years of extensive experience in the fields of economics, banking, finance, regulation and administration, having held a number of positions in the Central Bank and outside. Currently an Advisor to His Excellency the President of Sri Lanka. On release from the Central Bank, served as Secretary – Presidential Commission on Finance & Banking, Advisor – Financial Sector Reform Committee, Ministry of Finance and Special Advisor (Economic) – Commonwealth Secretariat, London, U.K. |
| Mr R.K. Samarasinghe
| Board Member Of Harischandra Mills PLC |
| Mr M.P. De Silva
| Board Member Of Harischandra Mills PLC |
