The Audit Committee, Remuneration Committee, Strategic Planning Committee, Related Party Transactions Review Committee and Investment & subsidiary performance monitoring committee function as Board Sub Committees, with Directors, who possess the requisite qualifications and experience.
Audit committee
- Mr. N D Gunaratne – Chairman
- Prof. K A M K Ranasinghe
- Mr. S D Perera
- Mr. D S Weerakkody
- Mr. Shamal J S Perera
Remuneration committee
- Mr. D S Weerakkody – Chairman
- Prof. K A M K Ranasinghe
- Mr. N D Gunaratne
- Mr. S D Perera
Related party transactions review committee
- Mr. N D Gunaratne – Chairman
- Prof. K A M K Ranasinghe
- Mr. D S Weerakkody
- Mr. D A R Fernando
Investment & subsidiary performance monitoring committee
- Prof. K A M K Ranasinghe – Chairman
- Mr. N D Gunaratne
- Mr. D S Weerakkody
- Mr. J C Joshua
- Mr. D A R Fernando
- Mr. Shamal J S Perera
Strategic planning committee
- Mr. S J S Perera – Chairman
- Mr. J C Joshua
- Mr. D A R Fernando
- Prof. K A M K Ranasinghe