| Mr L.R. De Lanerolle
| Board Member of The Bukit Darah PLC |
| Mr K. Selvanathan
| Board Member of The Bukit Darah PLC |
| Mr K.C.N. Fernando
| Nalake Fernando is a Director of the Property Management Companies of the Carson Cumberbatch Group - Equity One PLC and Equity Two PLC. He is also a Director of Carsons Management Services (Private) Limited and in some of the Boards of the Malaysian Plantation Companies of the Carsons Group. He was the Country representative for Sri Lanka with Dalekeller & Associates Ltd., Designers and Skidmore Ownings & Merrill Architects. Counts over 39 years of work experience. Was a Director of SKC Management Services Ltd. Holds a Technician’s Certificate of the Institute of Work Study Practitioners of UK. |
| Mr P.C.P. Tissera
| Chandana Tissera is a Director of Carson Cumberbatch PLC and presently serves as the Chief Executive Officer for the Plantations, Oils and Fats Sector of the Carsons Group. He is also a Director of several other subsidiary companies of the Group. He has served as the Chief Executive Officer of the Investment Sector and as Director Finance of the Carsons Group. He has previously served on the Board of Union Assurance PLC and counts over 28 years of experience in the fields of manufacturing, financial services, capital market operations, overseas plantations, project development and management services. He is a Fellow of the Institute of Management, UK. |
| Mr I. Paulraj
| Board Member of Bukit Darah PLC |
| Mr I.C. Nanayakkara
| Mr. Ishara Nanayakkara is an astute businessman who holds Directorial positions in many corporates and conglomerates in Sri Lanka. He ventured into the arena of financial services with the strategic investment in LOLC PLC and was appointed to the Board in 2002. He has an exposure to an array of financial services through his stewardship in two flagship finance companies in the group – Lanka ORIX Finance PLC and Commercial Leasing and Finance PLC (CLC) where he is involved as an Executive Director and Chairman respectively. He is also involved in both life and general insurance through LOLC Insurance Company and in stock brokering through LOLC Securities Company, factoring through LOLC Factors and deeply involved in micro finance and Islamic finance. He is recently appointed as the Deputy Chairman of Seylan Bank, reinstating his expertise in the banking sector. |
| Mr R.M. Nanayakkara
| Board Member of Brown and Company |
| Mr H.P.J. De Silva
| Mr. Janaka de Silva holds a B.Sc., (Ceylon) and a M.B.A. (Sri Jayawardenapura). He is a Fellow of the Institute of Chartered Accountants of Sri Lanka, Chartered Institute of Management Accountants and Institute of Bankers of Sri Lanka. Mr. De Silva served as a Consultant to National Development Bank during the period of August 2003 to December 2007 and advised the Bank on the integration of financial and accounting systems on the merger of NDB Bank with NDB. |
| Mr S.V. Somasunderam
| Mr. Somasunderam is a Chartered Management Accountant and a fellow member of CIMA (U.K.) He joined Walker & Greig in 1985 for a period of one year as a management trainee and thereafter joined his family business. In 1994, Mr. Somasunderam established a company in U.K. together with his British partners for the purpose of acquiring a wireless local loop licence to provide telecommunication services in Sri Lanka and to seek funding for the same. In 1994, he founded Lanka Bell Ltd and was successful in obtaining the licence. Mr. Somasunderam was an Executive Director; and thereafter, Deputy Chairman of Lanka Bell Ltd until he divested his shares in 2005 together with his foreign partners. Mr. Somasunderam acquired controlling interest of the Browns Group of Companies together with his partners in year 2005 and was appointed to the Board of Browns Group of Companies as Deputy Chairman, and thereafter Group Director from 1st July 2006. Mr. Somasunderam is also Managing Director and Chairman of Lexus Developers Ltd. It was established in 2005 for the purpose of constructing apartments. |
| Mr I.C Nanayakkara
| Mr. Ishara Nanayakkara is an astute businessman who holds Directorial positions in many corporates and conglomerates in Sri Lanka. He ventured into the arena of financial services with the strategic investment in LOLC PLC and was appointed to the Board in 2002. He has an exposure to an array of financial services through his stewardship in two flagship finance companies in the group – Lanka ORIX Finance PLC and Commercial Leasing and Finance PLC (CLC) where he is involved as an Executive Director and Chairman respectively. He is also involved in both life and general insurance through LOLC Insurance Company and in stock brokering through LOLC Securities Company, factoring through LOLC Factors and deeply involved in micro finance and Islamic finance. He is recently appointed as the Deputy Chairman of Seylan Bank, reinstating his expertise in the banking sector. His interest in Micro Finance is evident through his recurrent contribution to PRASAC, the largest microfinance Company in Cambodia and in his own initiative, LOLC Micro Credit Ltd, one of the largest private sector microfinance institutions in Sri Lanka, where he currently serves as the Chairman. This commitment is further extended through his newest venture in LOLC Myanmar Micro Finance Company Ltd, where he is the founding chairman. He was instrumental in the recent joint venture of BRAC and LOLC. |
| Mr H.J. Andersen
| Board Member of Ceylon Beverage Holdings PLC |
| Mr M. Selvanathan
| Mano Selvanathan is the Chairman of Sri Krishna Corporation (Private) Limited, Ceylon Finance & Securities (Private) Ltd. and Selinsing PLC and is a Group Director of most companies in the Carson Cumberbatch Group in Sri Lanka, Indonesia, Malaysia, Singapore and India and is an active Member of its Executive Management Forums. He is also the Deputy Chairman of Ceybank Asset Management Limited. |
| Mr D.C.R. Gunawardena
| Chandima Gunawardena serves as a Non-Independent Non- Executive Director of Carson Cumberbatch PLC and in most of the Carsons Group companies in Sri Lanka and overseas. He is also a Director of Bukit Darah PLC. Since assuming Non-Executive status in the Group in 2011, he serves as an advisor to the Group’s strategic planning and management forums in Sri Lanka and serves on Board Committees including the Audit Committees of the Group in Sri Lanka and overseas covering all operating sectors of the Group. Chandima Gunawardena has over 4 decades of experience in varied fields of business and commercial activities and has held senior positions in Corporate, Mercantile and State Institutions. He was appointed to the Carsons Group Directorate in 1990. |
| Mr H. Selvanathan
| Hari Selvanathan is Deputy Chairman of Carson Cumberbatch PLC and President Commissioner of the palm oil related companies in Indonesia. He holds Directorships in several subsidiary companies within the Carsons Group and is also a Director of Sri Krishna Corporation (Private) Limited. He is also the Chairman of Express Newspapers (Ceylon) Ltd and Carsons Management Services (Private) Limited, the Groups Management Company. Mr. Selvanathan is a past President of the National Chamber of Commerce and past Vice Chairman of the International, Chamber of Commerce (Sri Lanka). He counts over 20 years experience in commodity trading in International Markets. He holds a Bachelor of Commerce Degree. |
| Mr L.C.R de C. Wijetunge
| Chairman of Ceylon Beverage Holdings PLC and Lion Brewery (Ceylon) PLC, Union Residencies Ltd., and Chairman Emeritus - Nestle Lanka PLC. He is also a Director of Hunter & Company PLC, Janashakthi Insurance PLC, Swiss Trading Company, East India Retailing Company (Pvt) Ltd., Heath & Co. Ltd. and Lanka Canneries Ltd. He also serves as a Trustee of Joseph Fraser Hospital. In addition, he is a member of the Monetary Policy Consultative Committee of the Central Bank of Sri Lanka and President of the Swiss Business Club of Colombo. |
| Mr S.A.S. Jayasundara
| Mr. Sudath Ajitha Samaradivakara Jayasundara has a Bachelor of Law (LL.B) from the University of Colombo and is an Attorney-at-Law & Notary Public, having an active practice in the Civil Courts of Sri Lanka. He also holds a Diploma in International Relations (BCIS). He currently works and holds the following positions: - Board Director and General Manager of Telshan Networks (Pvt) Ltd (TNL TV) - Board Director of Harishchandra Mills, Matara - Board Director of Varna Ltd. - Board Director of Metropolitan Resource Holdings PLC and - Board Director of Bimputh Finance PLC |
| Mr D.A. De Silva Wickamanayake
| Board Member of Bogawantalawa Tea Estates PLC |
| Mr C.M.O Haglind
| Board Member of Bogawantalawa Tea Estates PLC |
| Mr J. Molligoda
| Board Member of Bogawantalawa Tea Estates PLC |
| Mr L.J. Ambani
| Mr. Lalithkumar Jamnadas Ambani is a fellow Member of the Chartered Institute of Management Accountants and an Associate member of the Institute of Chartered Accountants of Sri Lanka. He also functions as a Director of the following companies: - BPL Teas (Pvt) Ltd. - Metrocorp (Pvt) Ltd. - Megatech (Pvt) Ltd. - Metropolitan Resource Holdings PLC. - Office Network (Pvt) Ltd. - Eco Power Group. |
