BOARD OF DIRECTORS
Left to Right: Mrs. Kimarli Fernando > D M R Phillips, PC > T L F Jayasekara > R Semasinghe > Dimantha Seneviratne (Director/Chief Executive Officer)
Left to Right: A W Atukorala (Chairman) > Mrs. Shehani Ranasinghe (Company Secretary) > A K Pathirage (Deputy Chairman) > D S P Wikramanayake > Mrs. Indrani Sugathadasa > K D W Ratnayaka
Name of the Director |
Date of Appointment to the Board |
Date of Last Re-election as a Director |
Length of Service as a Director |
Membership in Board Sub Committees |
Skills/Experiences/Qualifications |
Present Directorships with other Companies/ Positions |
Past Directorships/Positions Held |
Other Information |
Number of Shares Held in the Bank as at 31 December 2017 |
|
A W Atukorala Chairman Non-Executive/ Independent Director |
31 August 2016 |
30 March 2017 |
1 year & 4 months |
Strategic Issues Committee Nominations Committee Related Party Transactions Review Committee Credit Committee |
BSc (Univ. of Leeds, UK) MTT (North Carolina State Univ., USA) MBA |
United Motors Lanka PLC – Director Unimo Enterprises Limited – Director TVS Lanka Limited – Director Arni Holdings & Investments (Pvt) Limited – Director Unawatuna Boutique Resort (Pvt) Limited – Director U B Finance Company Limited – Deputy Chairman Orient Finance PLC –(formerly – Bartleet Finance PLC) – Director Colombo City Holdings PLC – Director Development Holdings (Private) Limited – Chairman NDB Securities (Pvt) Limited - Director |
ANZ Grindlays Bank, Colombo Branch (with ANZ Grindlays Group in Sri Lanka & Overseas) – Deputy General Manager (at the time of leaving the bank) ANZ Banking Group in London and ANZ Bank in Vietnam – Corporate Banking & Audit in UK and Deputy GM in Ho Chi Minh City & in Hanoi Mashreq Bank PSC. – Country Manager, Sri Lanka Union Bank of Colombo PLC – Director DFCC Bank PLC – Director DFCC Vardhana Bank PLC – Director |
519 |
||
A K Pathirage Deputy Chairman Non-Executive |
18 February 2011 |
30 March 2017 |
6 years & 10 months |
Strategic Issues Committee Nominations Committee Credit Committee Human Resources & Remuneration Committee |
G. C. E. Advanced Level He has over 29 years of experience in senior managerial capacity in the Information Technology industry and in the business world |
Sofltogic Holdings PLC – Chairman/Managing Director Asiri Hospital Holdings PLC – Chairman/ Managing Director Asiri Surgical Hospital PLC – Chairman/ Managing Director Central Hospital Limited - Chairman/Managing Director Asiri Hospital Kandy (Private) Limited - Chairman /Managing Director Softlogic Retail (Private) Limited – Chairman/ Managing Director Ceysand Resorts Limited - Chairman/Managing Director Softlogic Finance PLC – Chairman Softlogic Capital PLC – Chairman Softlogic Life Insurance PLC (formerly known as Asian Alliance Insurance PLC) – Chairman NDB Capital Holdings Limited– Chairman Softlogic Properties (Private) Limited – Chairman Softlogic Australia (Pty) Limited – Chairman (Incorporated in Australia) Softlogic City Hotels (Private) Limited – Chairman Softlogic Supermarkets (Private) Limited – Chairman Odel PLC – Chairman Odel Properties One (Private) Limited – Director Asiri A O I Cancer Centre (Private) Limited – Director Suzuki Motors Lanka Limited – Director |
Fairfirst Insurance Limited - Chairman Softlogic Information Technologies (Pvt) Limited - Chairman Softlogic Credit Limited - Chairman Softlogic Brands (Pvt) Limited (Formerly known as Softlogic Distributors (Pvt) Limited & Uni Walker Distributors (Pvt) Limited) - Chairman Softlogic International (Pvt) Limited - Chairman Softlogic Communications (Pvt) Limited - Chairman Softlogic Information Systems (Pvt) Limited (Now amalgamated with Softlogic Information Technologies (Pvt) Limited - Chairman Asiri Hospital Matara (Pvt) Limited – Chairman/ Managing Director Matara Medi House (Pvt) Limited (which was amalgamated with Asiri Hospital Matara (Pvt) Limited – Chairman/Managing Director Future Automobiles (Pvt) Limited – Chairman/ Managing Director Ominga International (Pvt) Limited - Director Dai-Nishi Securities (Pvt) Limited - Chairman Asiri Diagnostics Services (Pvt) Limited - Chairman/Managing Director Softlogic Communication Services (Pvt) Limited - Chairman Softlogic Computers (Pvt) Limited - Chairman Softlogic Corporate Services (Pvt) Limited - Director Gerry’s Softlogic (Pvt) Limited - Director Softlogic Solar (Pvt) Limited - Director Softlogic Restaurants (Pvt) Limited – Director Sabre Travel Network Lanka (Pvt) Limited – Director Asiri Central Hospitals Limited – Chairman/ Managing Director |
4,145,293 |
||
Dimantha Seneviratne Director/Chief Executive Officer Executive |
01 January 2017 |
N/A |
1 year |
Integrated Risk Management Committee Credit Committee |
Associate Member of the Institute of Bankers, Sri Lanka (AIB) Fellow of the Institute of Bankers, Sri Lanka (FIB) Bachelor of Science, University of Sri Jayewardenepura (BSc) Diploma in Computer System Design with Distinction pass, National Institute of Business Management (NIBM) Master of Business Administration, Postgraduate Institute of Management, University of Has successfully completed the High Potential Leadership Programme at the Harvard Business School, Boston USA |
NDB Capital Holdings Limited - Director NDB Wealth Management Limited - Director NDB Investment Bank Limited - Director Credit Information Bureau of Sri Lanka - Director NDB Capital Limited (Bangladesh) - Director |
Lanka Clear (Pvt) Limited - Director Pan Asia Banking Corporation PLC – Director/ Chief Executive Officer HSBC Thailand – Chief Risk Officer HSBC Sri Lanka- Chief Risk Officer, Sri Lanka and Maldives HSBC Sri Lanka – Head of Credit Risk Management HSBC Sri Lanka – Manager Credit Control HSBC Sri Lanka – Account Relationship Manager Saudi British Bank, Kingdom of Saudi Arabia - Credit Analyst/Account Manager, Corporate Banking Overseas Trust Bank, Sri Lanka Branch - Senior Corporate Relationship Manager Sampath Bank PLC - Staff Officer - Finance/ Account Relationship Manager, Corporate Banking |
- |
||
T L F Jayasekara Non-Executive Independent Director |
10 February 2010 |
30 March 2015 |
7 years & 10 months |
Strategic Issues Committee Audit Committee Human Resources & Remuneration Committee Nominations Committee Related Party Transactions Review Committee |
FCA ACMA |
Brandix Apparel India (Private) Limited - Director Brandix Apparel Solutions Limited - Director Brandix Lanka Limited - Director Brandix Management Services (Private) Limited - Director Brandix Asia Limited - Director Kuruwita Textile Mills Limited - Director Nirbitha Adventures (Private) Limited - Director John Keells Hotels PLC -Non-Executive - Director Phoenix Industries Limited - Director Phoenix Ventures (Private) Limited - Director Inqube Global (Pvt) Limited – Director Quantum Clothing Lanka (Private) Limited – Director Quantum Apparel (Cambodia) Limited - Director Quantum Clothing Group Limited - Director Phoenix Retail (Private) Limited - Director Fortude Inc. - Director Fortude (Private) Limited - Director Fortude Australia Pty. Limited - Director |
Hayleys PLC - Non-executive Director Lanka Ventures Limited- Non-executive Director Ceylease Financial Services Limited - Director Sri Lanka Auditing and Accounting Standards Monitoring Board - Board Member Aitken Spence & Company Limited, Colombo - Group Finance Director Deutsche Bank, Colombo - General Manager & Financial Controller Arab Bank Limited, Bahrain - Internal Auditor Coopers & Lybrand, Zambia - Audit/Senior Supervisor |
- |
||
D S P Wikramanayake Non-Executive/Non-Independent |
04 June 2010 |
30 March 2016 |
7 years & 6 months |
Integrated Risk Management Committee Strategic Issues Committee Audit Committee Related Party Transactions Review Committee |
Chartered Accountant (FCA) 26 years in the banking industry and 16 years in the insurance industry |
NDB Capital Holdings Limited-Director NDB Capital Limited (Bangladesh)-Chairman NDB Wealth Management Limited-Chairman NDB Investment Bank Limited-Chairman AIA Insurance Lanka PLC-Director NDB Zephyr Partners Lanka (Pvt) Limited-Chairman |
Orient Finance PLC-Director Bartleets Finance PLC-Director Aviva NDB Insurance PLC-Director P C House PLC-Director Greenwich Lanka (Pvt) Limited-Chairman Procifinity Limited- Director Rainbow Trust Management (Pvt) Limited-Director NDB Securities (Pvt) Limited-Director Infoserve (Pvt) Limited- Aviva NDB Holdings Lanka (Pvt) Limited-Director Power World Gyms Limited-Director |
|||
Mrs. Kimarli Fernando Non-Executive/ Independent Director |
04 June 2010 |
30 March 2015 |
7 years & 6 months |
Strategic Issues Committee Audit Committee Human Resources & Remuneration Committee Nominations Committee Related Party Transactions Review Committee Credit Committee |
Barrister – at – Law Attorney-at-Law LLB - London School of Economics, UK Human Resources Management, PIM |
Vallibel One PLC - Director Delmege Limited - Director Richard Pieris Distributors Limited- Director |
LB Finance PLC – Director/Acting Chairperson Pan Asia Banking Corporation PLC - CEO/Director Waters Edge - Director Deutsche Bank AG - Head-Corporate Banking/ Global Cash Management Standard Chartered Bank - Head-Client Relationships/Corporate Banking/Wholesale Banking Lanka Clear (Pvt) Limited - Director Sri Lanka Bankers Association - Board member |
- |
||
Mrs. Indrani Sugathadasa Non-Executive Independent Director |
04 October 2013 |
30 March 2017 |
4 years & 2 months |
Audit Committee Human Resources & Remuneration Committee Related Party Transactions Review Committee Credit Committee |
BA degree (Social Sciences) – University of Colombo Masters degree (MBA/MPA) – Monash University, Australia Hubert H Humphry Fellow (Fulbright) |
Insurance Board of Sri Lanka - Chairperson Kalubovitiyana Tea Factory Limited - Director |
Securities and Exchange Commission of Sri Lanka - Chairperson Ministry of Plantation Industries - Permanent Secretary Ministry of Child Development & Women’s Affairs - Permanent Secretary Board of Investment of Sri Lanka - Director Sri Lanka Export Development Board - Member Environmental Council - Member Sri Lanka Bureau of Foreign Employment - Director Sri Lanka Tea Board - Member Sri Lanka Administrative Service - Rtd. Member |
- |
||
D M R Phillips, PC Non-Executive / Independent Director |
22 April 2015 |
30 March 2016 |
2 years & 8 months |
Integrated Risk Management Committee Human Resources & Remuneration Committee Credit Committee |
Attorney at Law President's Counsel Solicitor England and Wales Diploma Intellectual Property - University of London |
Gestetner of Ceylon PLC - Director Vauxhuall Beira Properties (Private) Limited - Director |
Intellectual Property Advisory - Chairman |
- |
||
K D W Ratnayaka Non- Executive/Independent Director |
13 May 2015 |
30 March 2016 |
2 years & 7 months |
Integrated Risk Management Committee Human Resources & Remuneration Committee |
Bachelor of Science (Physics) from the University of California |
Sri Lanka Tourism Development Authority - Chairman Sri Lanka Business Development Centre (SLBDC) - Director KBSL (Pvt) Limited - Director |
The Associated Newspapers of Ceylon Limited - Chairman & Managing Director Iagora Solution SDN BHD - Director Cargills Ceylon PLC - Group Chief Corporate Officer Dialog Axiata PLC - Group Chief Corporate Officer Dialog Broadband Networks - Chief Executive Officer IBM’s Country General Manager - Sri Lanka/Maldives Employer’s Federation of Ceylon (EFC) - Council Member Arthur C Clarke Institute for Modern Technologies - Director Sri Lanka Institute of Information Technology (SLIIT) - Director John Keels PLC - Director Amcham, Sri Lanka - Past President Sri Lanka Institute of Directors (SLID) - Director Independent Television Network (ITN) - Director |
- |
||
R Semasinghe Non-Executive/Non-Independent Director as Nominee of the Ministry of Finance (in terms of the Articles of Association) |
26 September 2017 |
N/A |
03 months |
Integrated Risk Management Committee Audit Committee Related Party Transactions Review Committee |
B. (Development Studies) Special Degree, University of Sri Jayawardanapura MSc, Agricultural University of Norway Diploma in Information Technology, SLIDA 34 years' of experience in the public service holding middle and senior level positions. |
Ministry of Finance and Mass Media - Additional Secretary Represents Boards of Management as Board Member/Treasury Representative of Ceylon Electricity Board (CEB), Sri Jayawardanapura General Hospital, Central Environmental Authority, Police Academy, Katana and Academy of Financial Studies (MILODA) |
Ministry of Finance - Director General Sri Lanka Customs - Director General (Actg.) Trade and Investment Policy Department - Director General Public Enterprises Department - Director General |
- |
||
Mrs. Shehani Ranasinghe Assistant Vice President/ Company Secretary |
N/A - (Appointed as the Company Secretary in April 2012) |
N/A |
N/A – (Length of service at the Bank - 24 Years) |
N/A |
Attorney-at-Law (Hons.) Bachelor of Arts (Hons.) Degree - University of Colombo Commissioner for Oaths Registered Company Secretary |
Mrs. Ranasinghe was formerly attached to the Legal Department of the Bank where she gained experience in Corporate and Banking law. She has also functioned as the Company Secretary of several subsidiary companies of the Bank prior to her appointment as the Company Secretary of the Bank. |
N/A |
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