Stewardship
“We believe that setting the ‘tone from top’ is key to building an effective culture of governance across the Group. Identifying and managing risks material to our business is also at the core of our day-to-day activities”
Board of Directors
N G Wickremeratne
Chairman (Non-Executive Independent Director)
A K Pathirage
Deputy Chairman (Non-Executive Non-Independent Director)
R Theagarajah
Chief Executive Officer (Executive Non-Independent Director)
T F L Jayasekera
Non-Executive Independent Director
D S P Wikramanayake
Non-Executive Non-Independent Director
Mrs. K Fernando
Non-Executive Independent Director
Mrs. W A I Sugathadasa
Non-Executive Independent Director
D M R Phillips, PC
Non-Executive Independent Director
K D W Ratnayaka
Non-Executive Independent Director
D M A Harasgama
Non-Executive Non-Independent Director
As Nominee of the Ministry of Finance (in terms of the Articles of Association of National Development Bank PLC)
Mrs. Shehani Ranasinghe
Assistant Vice-President/Company Secretary