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
Non-Independent Director

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
Non-Independent Director

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
Sri Jayewardenepura (MBA- PIM)

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