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Board of Directors
Inspired guidance.
Dedicated leadership.
Ranjit Page
Chairman (Non-Independent Non-Executive Director)
Ranjit Page
Chairman (Non-Independent Non-Executive Director)

Mr. Ranjit Page is the Managing Director of CT Holdings PLC and Deputy Chairman of Group subsidiary Cargills (Ceylon) PLC. He also serves on the boards of several Group Companies. Mr. Page counts over 30 years’ of management experience in food retailing, food services and manufacturing, having introduced the concept of super marketing to the Sri Lankan masses. He is a strong activist for sustainable business and has been invited to share his expertise at a variety of national and international forums such as the World Bank, the Asian Development Bank, UNIDO etc.

Senarath Bandara
Managing Director/CEO
Senarath Bandara
Managing Director/CEO

Mr. Senarath Bandara is a banking professional with a distinguished career spanning over 30 years at Bank of Ceylon and retired as its General Manager/Chief Executive Officer.

He has served on several Boards of subsidiaries and associate companies of BOC, in addition to Lanka Clear (Pvt) Ltd, Credit Information Bureau, and Lanka Financial Services Bureau Ltd.

He has also served as a member of the governing body of the Institute of Bankers of Sri Lanka; a member of the Council of Wayamba University of Sri Lanka, served as Chairman of the Asia-Pacific Rural Agriculture Credit Association (APRACA) – a regional association operating based out of Bangkok; Thailand; served as Vice Chairman of the Sri Lanka Bankers Association; and
was a past President of the Association of Professional Bankers of Sri Lanka.

Mr. Bandara has a BSc from the University of Kelaniya and a MBA from the Postgraduate Institute of Management, University of Sri Jayewardenepura, Postgraduate Executive Diploma in Bank Management-Institute of Bankers of Sri Lanka and an Advanced Management Program from Harvard Business School, USA. Mr. Bandara is a Fellow of the Institute of Bankers of Sri Lanka.

 

P S Mathavan
Executive Director
P S Mathavan
Executive Director

Mr. Prabhu Mathavan is an Associate Member of the Chartered Institute of Management Accountants (UK) and the Institute of Chartered Accountants of Sri Lanka. He also holds a Bachelors Degree in Commerce. He possesses over 19 years’ of experience in the fields of Finance, Auditing, Accounting and Taxation.
He is a Director at Cargills Ceylon PLC.

Marianne Page
Non-Independent Non-Executive Director
Marianne Page
Non-Independent Non-Executive Director

Ms. Marianne Page is a pioneer in promoting Sri Lanka as an investment destination to Foreign Institutional Investors (FIIs) since the liberalization of the Colombo Stock Exchange (CSE) in 1990 from her days in Credit Lyonnais through to Smith New Court, Lehman Bros and now at Asiabox Consultancy Services. With an illustrious career spanning over 30 years and long standing experience and involvement in Asian financial markets, she has developed a strong network of relationships with leading portfolio managers globally.

 

Ms. Page is a Fellow Member of the Chartered Institute of Management Accountants, UK.

Yudhishtran Kanagasabai
Non-Independent Non-Executive Director
Yudhishtran Kanagasabai
Non-Independent Non-Executive Director

Mr. Yudy Kanagasabai is a fellow member of the Institute of Chartered Accountants of Sri Lanka (CA Sri Lanka). Counts over 35 years of experience at PricewaterhouseCoopers, Sri Lanka and the Maldives, and Singapore, before he retired as the Senior Partner of PricewaterhouseCoopers Sri Lanka and the Maldives on 31st March 2017. Has served on several committees of the Institute of Chartered Accountants of Sri Lanka

As an Independent Non Executive Director, he currently serves as the Chairman of the Board Audit Committee and Related Party Transaction Committee of Ceylon Tobacco Company PLC and as the Chairman of the Board Audit Committee of Millenium IT ESP (Pvt) Limited. He also serves as a Non-Executive Independent Director, and as a Member of the Board Audit Committees of Cargills Ceylon PLC, Cargills Food Company Limited, Hunter & Company PLC, Lanka Canneries Limited and EAP Holdings Limited

Yudy was Chairman of the Audit Committee of Union Bank PLC from August 2016 to 31 December 2018. He also served as a Commissioner of the Insurance Regulatory Commission of Sri Lanka from February 2018 to November 2019.

Mangala Boyagoda
Independent Non-Executive Director (Senior Director)
Mangala Boyagoda
Independent Non-Executive Director (Senior Director)

Mr. Mangala Boyagoda is a senior banker, possessing over 30 years’ of experience in the field of financial services. He commenced his banking careers at Bank of Ceylon and served in capacities of Chief Dealer with a four year stint at Bank of Ceylon, London. In 1992, he joined John Keells to set up the investment banking arm, Waldock Mackenzie as General Manager Fixed Income Securities. He was thereafter involved in setting up Union Bank, where he served as Head of Treasury. He served at DFCC Bank as Senior Vice President Treasury from 1997 to 1999. He joined Standard Chartered Bank in 1999 as Head of Global Markets and was thereafter promoted as Chief Executive Officer. In 2003 he served as Managing Director/ Chief Executive Officer National Wealth Corporation Ltd.

Mr. Boyagoda presently serves as Chairman, Wealth Lanka Management (Pvt.) Limited and Director of SAFE Holdings Ltd, WealthTrust Securities Ltd, New World Securities (Pvt.) Ltd, Asset Trust Management (Pvt.) Ltd, Ceylon Hotels Corporation and Sierra Construction Ltd.

He holds a Masters Degree in Business Administration from the Irish International University (European Union), UK.

Richard Ebell
Independent Non-Executive Director
Richard Ebell
Independent Non-Executive Director

Richard Ebell is a fellow member of the Institute of Chartered Accountants of Sri Lanka (CA Sri Lanka) and the Chartered Institute of Management Accountants (CIMA), UK. He also holds a Diploma in Marketing from the Chartered Institute of Marketing (CIM), UK.
Mr. Ebell has 38 years’ of experience in diverse roles in finance and operations after qualifying as a Chartered Accountant in 1977. This includes 32 years at Hayleys PLC, where he was Finance Director at the time of his resignation in late 2009, and 2 years at Loadstar (Pvt) Ltd, where he was Chief Financial Officer from mid-2010 to mid-2012.
He is a Past President of CIMA, Sri Lanka Division, and a member of CA Sri Lanka’s Quality Assurance Board. He participated in establishing an Audit Committee Forum in June 2014, and remains involved with that initiative which has gained considerable momentum over the year of its existence.
Mr. Ebell also serves on the Boards of Finlays Colombo PLC and Softlogic Holdings PLC as an Independent Non-Executive Director, and chairs the Audit Committees of both these companies. He previously served in the same capacities on the Boards of Dankotuwa Porcelain PLC and Laugfs Capital Ltd.”

Muhammad Ozman Faizal Salieh
Independent Non-Executive Director
Muhammad Ozman Faizal Salieh
Independent Non-Executive Director

Mr. Faizal Salieh possessing over 30 years’ of sound and varied experience in the Banking / Financial Sector both in Sri Lanka and overseas with special skills in setting up and running the business operations of 2 new banks in Sri Lanka, namely NDB Housing Bank and Amana Bank. Experience includes 13 years in Senior Management positions and 13 years at Managing Director & CEO positions. Positions held include Head of Corporate & Merchant Banking at ANZ Grindlays Bank; Chief Operating Officer at National Development Bank; Executive Director/CEO at NDB Housing Bank; Managing Director at Amana Investments Limited; and Managing Director/CEO at Amana Bank PLC.

Ruvini Fernando
Independent Non-Executive Director
Ruvini Fernando
Independent Non-Executive Director

Ms. Ruvini Fernando holds an MBA with a merit pass from the Postgraduate Institute of Management, University of Sri Jayewardenepura and is a fellow of the Chartered Institute of Management Accountants (CIMA), UK and the Association of Chartered Certified Accountants (ACCA), UK. She is currently a member of the National Agenda Committee on Finance and Capital at the Ceylon Chamber of Commerce and was a member of the Regaining Sri Lanka Tourism Steering Committee an industry policy making body with public and private sector representation from 2001 to 2004. Ruvini was Chief Executive Officer and Director at Guardian Fund Management Limited, the investment management company of the Carson Cumberbatch Group.

She was also an executive director at Ceylon Guardian Investment Trust PLC and many of its subsidiaries, heading the investment sector of the Carsons Group for 12 years. She also was joint CEO of the unit trust management company Guardian Acuity Asset Management Limited, which manages three licensed unit trusts. Currently Ruvini Fernando is a Director PPP Advisory and Deals Strategy at PricewaterhouseCoopers (PwC), Colombo, heading the capital projects & infrastructure practice of the firm, and deal strategy including fund raising mandates.

Amendra De Silva
Company Secretary
Amendra De Silva
Company Secretary

Appointed as Company Secretary on 1 st May 2018, she counts over 20 years of experience in the Banking Industry. She is an attorney at law and holds a Diploma in Compliance from International Compliance Association. She has previously functioned as a Legal Officer at National Development Bank of Sri Lanka and as Manager- Legal (Corporate) at Hatton National Bank PLC. Prior to joining the Bank, she headed the Compliance Function at National Development Bank PLC.

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