| Mr S.M. Sangani
| Board Member of Vidullanka PLC |
| Mr R.M. Sangani
| Deputy Chairman of Vidullanka PLC |
| Mr Osman Kassim
| Chairman of Vidullanka PLC |
| Mr R.M. Karunaratne
| Mr. Rathnayake Mudiyanselage Karunaratne joined the Board of Vallibel Finance PLC on 30th April 2013. He received his Bachelor of Science (B.Sc.) degree from the University of Sri Jayawardenapura, Sri Lanka, specializing in Estate Management & Valuation. After his graduation in 1977, he joined the Board of Investment of Sri Lanka (BOI) in 1978 and during the period 2008 to 2011, having served in various departments, rose to the position of Executive Director - Monitory. |
| Mr A.H. Pasqual
| possess 31 years experience in the Banking Sector with 22 1/2 years in Senior Management positions with HSBC Bank & 8 1/2 years with Seylan Bank PLC where he held the position of GM/CEO of Seylan Bank PLC from 2004 January to 2008 December. Presently holds the position of Consultant Nations Lanka Finance PLC. |
| Mr W.L.P. Wijewardana
| Fellow Member of the Institute of Chartered Accountants of Sri Lanka and holds a Masters Degree in Business Administration (MBA) from the Post Graduate Institute of Management, University of Sri Jayawardenapura. He serves on the Council of the Institute of Chartered Accountants of Sri Lanka. |
| Mr R.J. Perera
| co-founder of Softlogic Group, is now the Sector Head – Business Mobiles and is also the Managing Director of Softlogic International (Pvt) Ltd, the number one Business Partner of Dialog Axiata PLC. He has many years of experience behind him, having worked in the Senior Managerial positions handling world renowned brands in the Electronics and Mobile Telecommunication Industries. |
| Ms H. Fernando
| Mrs. Fernando, an Associate member of Institute of Chartered Accountants of Sri Lanka and Institute of Certified Management Accountants of Sri Lanka has over 19 years experience in the field of auditing, management consultancy, finance and administration. Mrs. Fernando is an Executive Director of Readywear Industries Ltd. She also serves in the boards of R I L Property (Pvt) Ltd, Videowall (Pvt) Ltd and R I L Trust, which promotes computer literacy among under privileged schools around the country. |
| Mr R.H. Yaseen
| Mr. Yaseen is a Director of Unimo Enterprises Limited. He was a former Director of Readywear Industries Limited. |
| Mr M. Sawada
| General Manager – Asia & ASEAN A Department, Mitsubishi Motors Corporation, Japan |
| Mr A.C.M. Lafir
| Mr. Lafir is a Fellow of the Chartered Institute of Management Accountants (CIMA)-UK and an Associate Member of the Institute of Chartered Accountants of Sri Lanka (ICASL) He also holds a Masters Degree in Business Administration from the Post Graduate Institute of Management of the University of Sri Jayawardenapura and has over 25 years of senior management experience in diverse business activities. Mr. Lafir is a Director of Skills International (Pvt) Ltd. |
| Mr C. Yatawara
| Mr. Yatawara is a Director of Unimo Enterprises Ltd., Orient Motor Company Ltd., UML Property Developments Ltd., UML Agencies & Distributors (Pvt) Ltd, TVS Lanka (Pvt) Ltd., TVS Auto Parts (Pvt) Ltd. and TVS Automotives (Pvt) Ltd. |
| Mr M. Vamadevan
| Independent Non-Executive Director appointed to the Board in December 2001. Presently Advisor to the Hon. Minister of Industries and Commerce. Holds a MPhil in Applied Economics and MA in Development Economics. Previously worked for 35 years in the Ministries of Planning, and Finance and Planning in various capacities. Age 69. |
| Mr R.D. Zilwa
| Joined the Board on 26th March 2008. Holds a Degree in Mechanical Engineering from the University of Ceylon, Peradeniya, and is a Fellow of the Institute of Engineers, UK and an International Professional Engineer. He has been extensively involved in the research, design and develpment of industrial process equiepment in Sri Lanka and abroad. Has also Served as Consultant for Donor funnded projects, such as the National Procurement Agency (World Bank), the Competitiveness Initiative for the Tea Sector (USAID) and the Technical Education Devlopment Project (ADB). He is presently the General Manager of Engineering Consults (Pvt) Ltd [ECL] responsible for overall administration and pre and post contract activities of Donor funded infrastructure projects. |
| Mr U.L. Pushpakumara
| Appointed to the Board on 10th July 2012. He is an Associate of the Institute of Chartered Accountants of Sri Lanka. He has held Financial and Management positions in Public Listed Companies in Sri Lanka and the Middle East. |
| Mr G.R. Pathmaraj
| Joined the Board on 18th March 1988. He is a Graduate of Bachelor of Commerce, holds Master of Business Administration and a member of the British Institute of Management. Presently Managing Director of K.G. Investments Ltd, Cinemas Ltd, Cinemas Entertainment Ltd, and a Director of Energizer Ltd. |
| Mr H.A.D.U.G. Gunasekera
| Appointed as the Managing Director on 01st April 2000. Holds a Master of Business Administration from Postgraduate Institute of Management, University of Sri Jayewardenepura. He is an Attorney-at-Law, holds an LL.B (OUSL) and an LL.M(Col). He is a Fellow of Institute of Incorporated Engineers, Sri Lanka and a Fellow of Institute of Management Services (U.K). He serves as the Chairman of The Ceylon National Chamber of Industries and also as the Representative Member for Science Profession of the Organization of Professional Associations. He is a Visiting Lecturer in Law at the Open University of Sri Lanka. |
| Mr H.A.J. De Silva Wijeyeratne
| He is an Associate member of the Institute of Chartered Accountants, Sri Lanka Fellow member of the Chartered Institute of Management Accountants of UK Brings over 25 years of experience in the fields of general management, financial management and auditing which has been acquired while being employed at Investcorp Bank, Bahrain, Grindlays Bahrain Bank, Ernst & Young, Bahrain and Ernst & Young, Sri Lanka. Chief Executive Officer of the Sri Lanka Institute of Nanotechnology (Pvt) Limited |
| Ms D.C. Alagaratnam
| A Lawyer by profession, she has been with John Keells Holdings PLC for 21 years and is a law graduate and a holder of a Masters Degree in Law Member of the Group Executive Committee of John Keells Holdings PLC and has overall responsibility for the following functions of the Group: Human Resources, Legal & Secretarial, Corporate Communications and Sustainability & Enterprise Risk Management Director of several companies of the John Keells Group Member of the Steering Committee on Human Resources & Education of the Ceylon Chamber of Commerce Member of the National Labour Advisory Committee Council member of the Sri Lanka Institute of Directors |
| Mr G. De Saram
| He joined CIC Paints when it was formed first managing the sales and later the marketing functions of the company. He was appointed the Managing Director in 2001 and has also served on the Paints Asia Executive Team of ICI Paints. Following the global merger of ICI and Akzo Nobel BV, he led the integration of these two large businesses in Sri Lanka Holds a BSc. Honours degree from the University of London Holds a Post Graduate Diploma in Marketing from The Chartered Institute of Marketing (CIM) of UK He was an active member of the Sri Lanka Institute of Marketing and a former Board Member of the IAA (Sri Lanka Chapter) |
