S. H. Amarasekera
Mr. Harsha Amarasekera, President Counsel is a leading Lawyer in Sri Lanka having a wide practice in the Original Courts as well as in the Appellate Courts, specialising in Commercial Law, Business Law, Securities Law, Banking Law and Intellectual Property Law. He also serves as an Independent Director in several leading listed companies in the Colombo Stock Exchange including CIC Holdings PLC (Chairman) , Chemanex PLC (Chairman), Vallibel One PLC, Expo Lanka Holdings PLC, Chevron Lubricants Lanka PLC, Amana Bank PLC, Keells Food Products PLC & Amaya Leisure PLC. He is also the Chairman of CIC Agri Business (Private) Limited.
P. K. Sumanasekera
Mr. Prabodha Sumanasekera holds B.Sc. in Physics from the Colombo University and has over 20 years experience in the small hydro power sector. He has been involved in formulating and developing 15 small/ mini hydropower projects, including the ground breaking Dick- Oya mini hydropower project which is the first grid connected mini hydropower project in Sri Lanka. He is also a shareholder Director in several companies owning, developing and operating hydropower projects in Sri Lanka, Uganda & Kenya.
Mr. Haresh Somashantha is a member of the Institute of Chartered Accountants of Sri Lanka and also holds a Bachelor’s Degree in Mathematics from the University of Kelaniya. He counts over 15 years of experience in audit, financial management and reporting, including strategic and corporate planning across different industries.
He is currently the Head of Finance & Treasury of Royal Ceramics Lanka PLC. He serves as a Director/Audit Committee Chairman of Hayleys MGT Knitting Mills PLC. Also he serves as a Director of Royal Porcelain (Pvt) Ltd., Unidil Packaging Limited, Mercantile Produce Brokers (Pvt) Ltd., Ever Paint and Chemical Industries (Pvt) Ltd. and in several subsidiary companies in the Delmege Group. He is an Alternate Director of The Fortress Resorts PLC and Amaya Leisure PLC.
Mr. Shan Shamuganathan is an Accountant by Profession, Fellow Member of the Institute of Chartered Accountants of Sri Lanka and Fellow Member of the Chartered Institute of Management Accountants of London. He was appointed to the Board in January 2012. He has extensive experience in the Financial Services Industry; initially with American Express Bank where he ended up as the Director Marketing and Deputy Country Head and later with Union Bank of Colombo where he was the Founder CEO/Managing Director. He is a Shareholder/ Director in privately held companies engaged in the leisure and IT Industry and he also functions as Senior Advisor to large privately held corporate houses. He is member of the Council of the Institute of Chartered Accountants of Sri Lanka.
C. V. Cabraal
Mr. Chatura Cabraal is a Graduate (with Honors) in Mechanical Engineering with a focus in manufacturing and design from the Missouri University of Science and Technology. He was appointed to the Board in January 2014.
During his Bachelor's degree, he paid special attention to Control Systems Engineering, Environmental Control and Engineering Statistics. These topics have been extensively applied in his functions as an Engineer in the Energy and Environment Division of Brandix Lanka Ltd. At Brandix, he has been closely associated with the analysis of new equipment for factories, renewable energy projects and sustainability reporting. Prior to joining Brandix, he gained training as a Management Trainee with John Keells Hotel Management Services in the Projects and Engineering Department. He also serves on the boards of Kelani Valley Plantations PLC and The Fortress Resorts PLC.
Director – NED
Mrs. Yogadinusha Bhaskaran is a Fellow of the Chartered Institute of Management Accountants UK (FCMA), Fellow of CPA Australia (FCPA) and an Associate Member of the Institute of Bankers, Sri Lanka. Her positions in listed companies in Sri Lanka includes the Chief Executive Officer of Vallibel One PLC, Non-Executive Director of LB Finance PLC, and Alternate Director to Mr. Dhammika Perera on the Boards of Dipped Products PLC, Hayleys Fabric PLC, and Haycarb PLC. She also serves as the Director of Delmege Limited, Delmege Air Line Services (Private) Limited, and Delmege Aero Services (Private) Limited. In addition to these positions, Mrs. Bhaskaran serves as the Chairperson of the Audit Committee and member of the Remuneration Committee of LB Finance PLC. Former appointments of Mrs. Bhaskaran includes Assistant General Manager (Finance & Planning) of Pan Asia Banking Corporation PLC, and Financial Controller of several Australian companies in Melbourne.
Appointed w.e.f. 15th May 2020
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