| Ms V.J. Senaratne
| Ms. Senaratne was appointed as the Company Secretary in 1993. She was admitted to the Bar in 1977 and was enrolled as a Solicitor (England & Wales) in June 1990. She also holds the position as Company Secretary of Periceyl (Pvt) Ltd. |
| Mr A.L. Gooneratne
| Mr. Amitha Gooneratne has held several senior positions at Commercial Bank of Ceylon PLC and served as the Managing Director from 1996 to April 2012. He is a Fellow member of The Institute of Chartered Accountants, United Kingdom and Wales and a Fellow member of The Institute of Chartered Accountants, Sri Lanka. |
| Mr J. Kahanda
| Captain Kahanda joined the Company in 1993 as Regional Manager (Central Region) and was appointed a Director in December 2006. |
| Mr A.N. Balasuriya
| Board Member Of Distilleries Company of Sri Lanka PLC |
| Mr C.F. Fernando
| Mr. Fernando, who previously served as the Managing Director and as Chief Executive Officer of Distilleries Company of Sri Lanka PLC, rejoined the company as an Independent Non-Executive Director in 2008. He is the Chairman of the Audit Committee and also serves on the Remuneration Committee. Qualified as a Chartered Accountant from the Institute of Chartered Accountants of England and Wales, he is also a Fellow of the Institute of Chartered Accountants in Sri Lanka. |
| Mr N.De.S.Deva Aditya
| Mr Niranjan Deva Aditiya, an aeronautical engineer, scientist and economist, Fellow of the Royal Society for Arts, Manufacture and Commerce (Est.1765). He is a Conservative Member of the European Parliament elected from South East England. He is the Vice- President of the Development Committee; ECR Coordinator and Conservative Spokesman for Overseas Development and Co-operation. He was the first Asian to be elected as a Conservative Member of the British Parliament; the first Asian MP to serve in the British Government as PPS in the Scottish Office and the first Asian born MP to be elected to the European Parliament. |
| Mr V.R. Gunasekara
| Board Member Of Dipped Products PLC |
| Mr M. Bottino
| Board Member Of Dipped Products PLC |
| Mr S.C. Ganegoda
| Board Member Of Dipped Products PLC |
| Mr K.A.L.S. Fernando
| Board Member Of Dipped Products PLC |
| Mr R.K. Witanachchi
| Board Member Of Dipped Products PLC |
| Mr K.I.M. Ranasoma
| Managing Director of Dipped Product |
| Mr H. Cabral
| Appointed to the Board in October 2006. President’s Counsel, PhD in Corporate Law (Australia), Commissioner-Law Commission of Sri Lanka, |
| Mr R.C. Weerawardene
| Joined the Company in February 1990. Appointed to the Board in June 2002. Certificate holder of the Chartered Institute of Marketing, UK. |
| Mr B.C.S.A.P. Goonarathne
| Joined the Company in January 2001. Appointed to the Board in April 2006. Fellow Member of the Institute of Chartered Accountants of Sri Lanka and holder of Master of Business Administration Degree from the Postgraduate Institute of Management, University of Sri Jayewardenapura. Non Executive Director of Hunas Falls Hotels PLC. |
| Mr S.C. Algama
| Appointed to the Board in November 1984. Appointed as an Executive Director in 1994. Fellow of the Institute of Incorporated Engineers (SL). Council Member and Chairman-Transport & Automobiles Industries Committee of the National Chamber of Commerce, Sri Lanka. |
| Mr A.N. Algama
| Joined the Company in June 1973. Appointed to the Board in November 1984. Past Chairman of The Ceylon Motor Traders’ Association and Sri Lanka Tyre Importers’ Association. Executive Committee Member of the Ceylon Chamber of Commerce – Import Section. |
| Mr A.G. Pandithage
| Joined the Company in September 1986. Appointed to the Board in December 1995. Fellow of the Chartered Institute of Management Accountants, UK. Appointed as the Deputy Chief Executive Officer with effect from April 2006 and appointed as CEO from April 2012. |
| Mr A.R. Pandithage
| Joined the Company in June 1973. Appointed to the Board in June 1977. Appointed as joint Managing Director in November 1984 and as Managing Director in 1986. Appointed as the Chief Executive Officer in 1994. Appointed as the Chairman, Managing Director and CEO in July 2004 and continues to be Chairman/Managing Director since April 2012. Holder of Dip.Ing. from Germany. Member of the Institute of Engineers, Germany (VDI). Director, Dial Textiles Ltd. |
| Mr J. Maclaurin
| Mr. James Maclaurin was appointed to the Board of Dialog Axiata on 10th May 2011. Mr. Maclaurin is presently the CEO of edotco Group Sdn Bhd, a wholly-owned subsidiary of Axiata. Prior to this, he was the Group Chief Financial Officer of Axiata. Mr. Maclaurin has worked in the telecommunications industry for over 20 years and has held a number of senior finance leadership positions including Group CFO of Axiata, CFO for Africa and Central Europe at Vodafone, Group CFO of Celtel, the pan-African mobile operator, CFO of UbiNetics, the 3G technology developer and EVP Finance of Marconi, the UK-based telecom vendor. In the mid 90’s he worked in Asia and served as the Finance Director of General Electric Co. of Singapore and prior to this he was the Finance Director of the General Electric Co. of Bangladesh. He currently serves on the boards of a number of international public listed and private limited companies within the Axiata Group. |
