Mr. Senanayake completed his Articles at Messrs Ernst & Young, qualifying as a Chartered Accountant. He counts over 34 years of experience in banking, finance, and accounting fields. Mr. Senanayake, who has been serving as an Independent Non-Executive Director since September 2020, was appointed as the Deputy Chairman of Commercial Bank of Ceylon PLC in April 2024. Furthermore, in May 2024, he assumed the role of the Chairman of CBC Tech Solutions Ltd. (a fully-owned subsidiary of Commercial Bank) and in January 2025, he was appointed as the Chairman of CBC Myanmar Microfinance Company Ltd, another fully-owned subsidiary of Commercial Bank. He is a Director of Virtual Capital Technologies (Pvt) Ltd., a software development company that specialises in enterprise solutions in the real estate, retail and telecom spaces catering to the New Zealand and the Australian markets. He is a Consultant at Smart Media, The Annual Report Company, where his expertise and capabilities in financial reporting and analysis are put to good use, in producing award winning and worldclass Annual Reports.

His financial acumen was fashioned and chiselled for over thirteen years at the Commercial Bank where he became the Assistant General Manager (Finance & Planning) prior to resigning to join the Nations Trust Bank PLC, as its Chief Financial Officer. Mr Senanayake served as a Non-Independent Non-Executive Director of CBC Finance Ltd. (formerly Serendib Finance Ltd.), a fully-owned subsidiary of Commercial Bank of Ceylon PLC.

Ms. Fernando possesses over twenty-five years of experience in the fields of finance and hotel management. In addition, she is a Director on the Boards of Thompsons Beach Hotels Ltd., Senkadagala Hotels Ltd., Senkadagala Insurance Brokers (Pvt) Ltd., E W Balasuriya & Co (Pvt) Ltd., EWB Equities (Pvt) Ltd., and Kosgolla Estate (Pvt) Ltd.

Mr. Vasantha Kumar possesses over 37 years of experience in financial markets behaviour and treasury operations. In addition to his current role with the Company, he holds the positions of Independent Non-Executive Director of Ceylinco Holdings PLC, Independent Non-Executive Director of DFCC Bank PLC, Executive Director of Asset Trust Management (Pvt) Ltd., Director of Wealth Lanka Management (Pvt) Ltd. and Director of Safe Capital (Pvt) Ltd.

Mr Vasantha Kumar had served as the CEO/General Manager of People’s Bank. He also served as President of the Association of Primary Dealers and Sri Lanka Forex Association and as Head of Treasury of ANZ Grindlays Bank, Colombo.

Dr Perera is a public policy specialist with over twenty five years of experience in formulating and implementing monetary and fiscal policy. She also has expertise in regulating and supervising financial institutions and formulating approaches to managing and mitigating risks. Other appointments. Dr Perera presently holds the position of Independent Director of Ceylinco Life Insurance Ltd and served on several corporate and non corporate Boards. She is an independent consultant to multilateral agencies both in Sri Lanka and abroad.

She was a Director at the Central Bank of Sri Lanka, the regulatory body to the Banking and Non Bank Financial Institutions and also served on many Boards including the Institute of Policy Studies and the Sri Lanka Institute of Director. She also served as Director at Union Bank of Colombo PLC.

Mr. Herath is a distinguished Senior Chartered Accountant and is a Past President of The Institute of Chartered Accountants of Sri Lanka. He was actively involved in the international fora in the field of accounting. He is a Past President of the South Asian Federation of Accountants and was a Board member of the Confederation of Asia Pacific Accountants and was also the Chair of the Professional Accountancy Organisation Development Committee of the IFAC.

He currently serves as a member of the Board of Directors of the Colombo Stock Exchange and several other companies namely, Cargills Bank PLC, Central Depository Systems (Pvt.) Ltd, CSE Clear (Pvt.) Ltd, Synapsys Ltd, Watawala Plantations PLC, Durdands Medical and Surgical Hospital (Pvt.) Ltd, Sri Lanka Institute of Directors, R I L Property PLC, United Motors Lanka PLC, CBL Investments Ltd and Watawala Dairy Ltd. He also assumed the role of Chairman of the Board of Investment of Sri Lanka.

Mr. Herath retired from Ernst & Young (EY), Chartered Accountants recently as a Senior Partner and Consulting Leader for Sri Lanka and the Maldives. In his career preceding Ernst & Young, he was Marketing Development Manager at Ceylon Tobacco Company and Director Corporate Finance at Merchant Bank of Sri Lanka. He served as a Board member of the Sri Lanka Accounting and Auditing Standards Monitoring Board and as a Commissioner of the Securities and Exchange Commission of Sri Lanka. He also served as a member of the Company Law Advisory Commission.

Ms. Dilshani Wijayawardana has been an Attorney-at-law of the Supreme Court of Sri Lanka from the year 1996 to date. She obtained her Master in Law Degree, (LLM) specializing in commercial law from the University of Cambridge, UK. She has been in active commercial law practice, appearing in primary and appellate court litigation in cases involving corporate law, banking, regulation, insurance, intellectual property, securities law, and the like. Ms. Wijayawardana began her legal career in 1996 as a Research Assistant to Hon. Justice Mark Fernando and then went on to work as a Legal Executive at Shook Lin and Bok, Advocates and Solicitors, in Singapore in the year 1999/2000. She has also been practicing in the chambers of Dr. K. Kanag-Isvaran, Presidents Counsel. She has published many articles on commercial law and is also the co-author of the book ‘Company Law,’ published in the year 2014. She has served as a Commissioner for the Securities and Exchange Commission of Sri Lanka from 2015 to 2018. She served as a member of the Advisory Committee appointed for the drafting of the new Securities and Exchange Act of 2021. Ms. Wijayawardana currently serves as an independent non-executive director of Union Bank Plc.

Kasturi Angela Wilson is the Chief Operating Officer (Head of APAC) of 5hour International Corporation and is a corporate leader with a rich and diverse career spanning over three decades. Prior to this she was the Group CEO of Hemas Holdings PLC from October 2020 to March 2024 driving growth during the toughest period of the history of Sri Lanka. Notably, she made history as the first female Group CEO of a listed conglomerate in Sri Lanka when she was appointed as Group CEO for Hemas Holdings PLC in 2020.

She is an alumna of Harvard Business School and is a Fellow of Chartered Institute of Management Accountants (CIMA).

Beginning her professional journey 1988 as an Audit Trainee at Someswaran Jayawickrema and Co (now Deloitte), Kasturi swiftly rose through the ranks to hold pivotal roles at Hemas Holdings PLC, which she joined in 2002. With her strategic acumen and operational expertise, she spearheaded key businesses within the organization, including Hemas Pharmaceuticals, Surgicals, and Diagnostics and Hemas Mobility Sector.

Beyond her corporate endeavors, Kasturi is recognized for her contributions to various industry bodies and her commitment to societal impact. Serving as a Non-Executive Director and Board Member in organizations such as National Development Bank PLC, Capital Alliance Holdings Ltd Ceylon Chamber of Commerce and Mercantile Services and Provident Society, she continues to shape business landscapes and champion ethical leadership. Kasturi's accolades, including being named as one of the Top Women Change-Makers by Parliament of Sri Lanka, underscore her enduring influence and dedication to excellence.

Additionally, she was appointed as the Regional Champion for the World Bank for South Asia and UNICEF Sri Lanka Business Council (Child Rights and Business Principles) in April 2022 and April 2023 respectively.

Kasturi was recognized as one of the twelve Top Women Change-Makers in the country in 2019 by the Parliament of Sri Lanka and was also recognized as one of the ten ‘Wise Women’ impactful leaders of Sri Lanka by the Ministry of Skills and Vocational Education in 2022. She was named as the ‘Business Leader of the Year’ at the SAP Dare to Dream Awards in 2023.