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Mr.Neville Peiris

Chairman

Mr Neville Peiris is a Fellow member of the Institute of Chartered Accountants of Sri Lanka, counting over 40 years’ experience in Finance & Management, both locally and internationally. He has also followed several overseas Management Programmes in Singapore and Japan. He functioned as the Finance Director and Company Secretary of Singer [Sri Lanka] Ltd, from 1985 to 2001 and thereafter functioned as a Regional Controller of the Singer Corporate Management overlooking the Financial and controllership functions of several Singer operations such as Jamaica, Philippines, Bangladesh, Pakistan, Sri Lanka and the Middle East until he retired in the year 2006. During the period he functioned as the Finance Director of Singer Sri Lanka Ltd., he contributed immensely to the continuous growth of the Company, and also served as Non-Executive Director of Several Public Quoted and Private Limited Liability companies in Sri Lanka, including Regnis Lanka Ltd., Commercial Leasing Co Ltd., Commercial Fund Management [Pvt] Ltd., Equity Lanka [Pvt] Ltd., Commercial Insurance Brokers [Pvt] Ltd., and First Capital Ltd.

He presently serves on the Boards of Namunukula Plantations PLC, Hunter & Company PLC, Peoples Merchant Finance PLC, Lanka Canneries [Pvt] Ltd and South Asia Textile Industries [Pvt] Ltd.

Mr.Sitendra Senaratne

Managing Director / CEO

Mr Sitendra Senaratne counts over 30 years managerial experience in the Marketing, Manufacturing and Administration. During his distinguished career in the private sector, he has served as the Chief Operating Officer of C W Mackie & Co. Ltd., Assistant Chief Executive of Ceymac Rubber Co. Ltd., Assistant Chief Executive of Ceytra Ltd., Managing Director of Mackgrains Distributors Pvt Ltd., Director of Scan Products Holding Co. Ltd., Director of Scan Products Manufacturing [Pvt] Ltd., and Scan Tours and Travels Ltd.

He is a Diploma Holder from the University of Sri Lanka, Katubadda Campus, Diploma Holder in Marketing, Member of the Chartered Institute of Marketing, UK and Member of the Institute of Materials, Minerals and Mining – U.K.

At present, Mr Senaratne is a Director of Dankotuwa Porcelain PLC, South Asia Textile Industries Lanka [Pvt] Limited and Palla & Company [Pvt] Limited. He is also the Managing Director/CEO of Ceylon Leather Products Distributors [Pvt] Limited and the Chairman of the Colombo Rubber Buyers’ Association

Mr.Mangala Boyagoda

Director

Mr Mangala Boyagoda is a senior banker, possessing over 30 years’ experience holding key positions in the field of financial services. He is a specialist in Debt markets, Financial Risk Management and in the re-structure of companies. He was the former CEO of Standard Chartered Bank, and at present Chairman of Wealth Lanka Management [Pvt] Limited. He is also a Director SAFE Holdings [Pvt] Ltd., Wealth Trust Securities Ltd., New World Securities [Pvt] Ltd., Asset Trust Management [Pvt] Ltd., Ceylon Hotels Corporation, Cargills Agriculture and Commercial Bank and Sierra Construction Ltd.

Mr Boyagoda has served as a Consultant to the Asian Development Bank [ADB], the World Bank, the Central Bank of Sri Lanka, the Securities and Exchange Commission of Sri Lanka as well as in Bangladesh. He was a Committee member of the Financial Reform Task Force and is a former President of the FOREX Association of Sri Lanka.

Mr Boyagoda holds a Master’s Degree in Business Administration from the Irish International University [European Union].

Mr.A. G. Weerasinghe

Director

Mr A G Weerasinghe is a Fellow of the Institute of Bankers, Sri Lanka and holds a B. A. in Economics from the University of Ceylon, Peradeniya. He is an experienced senior Banker who served the Board of Pan Asia Banking Corporation PLC as a Director from 2005 and is the immediate past Chairman of Pan Asia Banking Corporation PLC. Mr Weerasinghe served as an Assistant Lecturer in Economics, University of Ceylon Peradeniya.

He was a former Deputy General Manager, Corporate Banking at Bank of Ceylon and has served as Country Manager Bank of Ceylon London and Deputy General Manager International at Seylan Bank. He was also a former President of Sri Lanka FOREX Association. Currently he serves on the Board of Taprobane Holdings Ltd., Environmental Resources Investment PLC, Dankotuwa Porcelain PLC and The Colombo Pharmacy Company PLC.

Mr. Priyantha Fernando

Director

Mr.Priyantha Fernando served as the Deputy Governor of the Central Bank of Sri Lanka, from January 2010 to September 2011. He has represented the country and the Central Bank in several international forums. He was the Chairman of the SAARC Payments Council working towards the convergence of the National Payment system of Individual countries to enable cross border payments through banks in the SAARC region. As the Deputy Governor of the Central Bank he served as an ex-officio member of several regulatory bodies including the Securities and Exchange Commission of the Sri Lanka, Insurance Board of Sri Lanka. Also he functioned as the Chairman of the Credit Information Bureau of the Sri Lanka and the Sri Lanka Institute of Bankers. Mr.Fernando also has served in the Board of the Employer's Trust Fund and LankaClear (Pvt) Ltd, the National Payment Clearing Organization jointly owned by the Central bank and all commercial banks in Sri Lanka. During his tenure as the Deputy Governor, he functioned as the Chairman of the Investment Committee of the Employee Provident Fund (EPF), Chairman Financial Stability Committee, Member of the Monetary Policy Committee, Member of the Steering Committee on the issue of the Sri Lanka Sovereign Bind 2011 and Member of the Inter-Regulatory Institutional Council and Member of the Risk Management Committee. He also functioned as the Secretary to the Monetary Board. Based on his very long and diverse experience at the Central bank, Mr.Fernando brings in multi-disciplined skills in Strategic Planning & Management, Fund Management, Integrated Risk Management, Corporate Restructuring, Capital Market Development, I.T. and Payments Systems to the Boards that he is currently serving.

Presently, he serves as an independent director of the Union Bank of Colombo PLC, Hambana Petrochemicals Ltd, Commercial Leasing and Finance PLC, Commercial Insurance Brokers, Taprobane Holding PLC and a Commissions Member of the Securities & Exchange Commissions. In April 2013, he was appointed as the Chairman by the Governor of the Central Bank to the collapsed Golden Key Credit Card Company Ltd, with a view to revive its commercial activities and re-pay the dues to the security deposit holders.

He holds a B.Sc. degree from the University of Peradeniya and a M.Sc. degree in Statistics from the University of Birmingham, England. He has also undergone professional training in the fields of macro-economic analysis and Banking in the international organizations including the International monetary Fund, Bureau of the Economic Analysis and Commerce U.S.A.
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