Audit Committee, Remuneration Committee, Related Party Transaction Review Committee, and Nominations and Governance Committee function as Board Sub Committees, with Directors, who possess the requisite qualifications and experience.
Audit committee
- Mr. M J S Rajakariar – Independent Non-Executive Director – Chairman of the Committee
- Mr. C V Kulatilaka – Senior Independent Non-Executive Director – Member
- Mr. R P Pathirana – Independent Non-Executive Director – Member
- Mr. S D Perera – Non-Executive Director – Member
- Mr. Shamal J S Perera – Non-Executive Director – Member
Remuneration committee
- Mr. R P Pathirana – Independent Non-Executive Director – Chairman of the Committee
- Mr. C V Kulatilaka – Senior Independent Non-Executive Director – Member
- Mr. M J S Rajakariar – Independent Non-Executive Director – Member
- Mr. Shamal J S Perera – Non-Executive Director – Member
Related Party Transactions Review Committee
- Mr. M J S Rajakariar – Independent Non-Executive Director – Chairman of the Committee
- Mr. R P Pathirana – Independent Non-Executive Director – Member
- Mr. C V Kulatilaka – Senior Independent Non-Executive Director – Member
- Mr. D A R Fernando – Executive Director – Member
Nominations and Governance Committee
- Mr. C V Kulatilaka – Senior Independent Non-Executive Director – Chairman of the Committee
- Mr. R P Pathirana – Independent Non-Executive Director – Member
- Mr. Shamal J S Perera – Non-Executive Director – Member