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Stewardship

Directors’ Interests in Contracts with National Development Bank PLC

Director/Company Relationship Accommodation Granted, Deposits and Investments Balance Outstanding as at 31.12.2015 LKR '000 Balance Outstanding as at 31.12.2014 LKR '000
(a) A K Pathirage
Asian Alliance Insurance PLC Chairman Deposits & Investments 49 87
NDB Capital Holdings Ltd.* Chairman Deposits & Investments 462,351 24,716
Off-Balance Sheet Accommodation 460,000
Odel PLC Chairman Deposits & Investments 4
Softlogic Capital PLC Chairman Deposits & Investments 7 11
Softlogic Holdings PLC Chairman/Managing Director Deposits & Investments 288 289
Softlogic Retail (Pvt) Ltd. Chairman/Managing Director Deposits & Investments 5,610 2,685
(b) D S P Wikramanayake
NDB Wealth Management Ltd. Chairman Deposits & Investments 4,243 3,494
NDB Investment Bank Ltd. Chairman Deposits & Investments 32,326 41,202
Off-Balance Sheet Accommodation 375,000
Loans/Advances 39
NDB Capital Holdings Ltd.* Director Deposits & Investments 462,351 24,716
Off -Balance Sheet Accommodation 460,000
Orient Finance PLC Director Loans/Advances 639,288 323
Power World Gyms Ltd. Director Deposits & Investments 9,884
Off-Balance Sheet Accommodations 12,843
(C) K D W Ratnayaka
Sri Lanka Institute of Directors (SLID) Director Deposits & Investments 6,357 6,023
(d) Mrs. K Fernando
L B Finance PLC Director Deposits & Investments 16,140 224,091
Loans/Advances 600,000
(e) N G Wickremeratne
Finlays Colombo PLC Non-Executive Director Deposits & Investments 59,421 28,720
Holcim Lanka Ltd. Chairman Deposits & Investments 33,603 1
Off-Balance Sheet Accommodations 94,275 197,590
Loans/Advances 29,167
(f) R Theagarajah
Development Holdings (Pvt) Ltd. Chairman Deposits & Investments 285,070 300,412
Loans/Advances 25
The American Chamber of Commerce – Sri Lanka Director Deposits & Investments 3,529 7,980
Ceylon Chamber of Commerce Vice Chairman Deposits & Investments 304,681 113,340
NDB Capital Holdings Ltd.* Director Deposits & Investments 462,351 24,716
Off-Balance Sheet Accommodations 460,000
NDB Investment Bank Ltd. Director Deposits & Investments 32,326 41,202
Off-Balance Sheet Accommodations 375,000
Loans/Advances 39
NDB Securities (Pvt) Ltd Chairman Deposits & Investments 13,149 87,865
NDB Wealth Management Ltd. Director Deposits & Investments 4,243 3,494
NDB Zephyr Partners Lanka (Private) Ltd. Chairman Deposits & Investments 14,340
NDB Zephyr Partners Limited, (Mauritius) Director Deposits & Investments 9

* NDB Capital Holdings PLC as at 31 December 2014 and de-listed with effect from 26 January 2015