Board of Directors

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AC

Audit Committee

RC

Remuneration Committee

RPTRC

Related Party Transaction Review Committee

AC, RC, RPTRC

I B Lionel

Chairman/Independent Non-Executive Director

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Upul Ranjith Lekamge

Managing Director/ Non-Independent Executive Director

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H M D Palitha Herath

Chief Executive Officer/ Non-Independent Executive Director

AC, RC, RPTRC

S.M.S. SANJAYA BANDARA

Independent Non-Executive Director

AC, RC, RPTRC

Suranjith Swaris

Independent Non- Executive Director

RPTRC

G R P Fernando

Non-Independent Executive Director

AC, RC, RPTRC

A A C De Alwis

Chairman/Independent Non-Executive Director