thumb Non Executive Independent Director
K.A. Lakshman Rupasinghe

Mr. Rupasinge is the Sole Proprietor of KAL Rupasinghe & Co. (Chartered Accountants). He is also Partner of Risk Management & Control Services (RMCS) (Chartered Accountants), Managing Director of KALRUPCO Management services (Pvt) Ltd., and Non Executive Director of Dev Marine (Private) Ltd. He is also the Management Consultant for several companies in various industries.

He is a fellow member of Institute of Chartered Accountants of Sri Lanka (F.C.A.) and currently following an external degree of Masters of Business Administration with University of Southern Queensland, Australia.

thumb Executive Director
Non Executive Independent Director
Dr. D.J.D Jayakody-PhD(UK), B.PAd. (Special), MBA (USJ), FPFA, MIMSL, MIIA

thumb Non-Executive Independent Director
Pemasiri Pathirana-B.Sc.(Business Adm.),FIB,Dip.Bk.Mgt(SL)
Dr. Jayakody was appointed as a Director of our Company in 28th November 2011. He is also a Director of People ’s Bank, People’s Leasing, People’s Finance PLC, People’s Leasing Fleet Management Limited, People ’s Leasing Property Development Limited and People’s Leasing Havelock Properties Limited as well.

He is a Management Consultant and a Trainer. He was a Senior Lecturer in the Faculty of Business Studies and Finance at the Wayamba University of Sri Lanka. Holds a B.Degree (special) in Public Administration and MBA from the Postgraduate Institute of Management (PIM) of the University of Sri Jayawardenepura. He is a Fellow Member of the Institute of Public Finance and Development Accounts and a Member of the Institute of Management of Sri Lanka and the Institute of Internal Auditors (IIA) as well.

He has Senior Management experience in accounting, finance, auditing, human resources, training, quality and productivity. He has served in the capacities as Supplies Officer, Accountant, Chief Internal Auditor, Deputy General Manager and Additional General Manager. He served as a Reserve Assistant Superintendent of Police and was in charge of the Recruitments and Police Reserve Training Colleges. He has served as a member of the National Labour Advisory Council under the Ministry of Labour and as a Director of the National Livestock Development Board. He has also served in two faculties; the Faculty of Graduate Studies and Faculty of Finance & Management of the University of Colombo as a visiting lecture.

Mr. P.V. Pathirana is a well experienced banker counting over 39 years of experience in People’s Bank holding posts from Branch Manager to the Chief Executive Officer specializing in Micro Finance and Development Banking. He is B.Sc. Graduate in Business Administration and a Fellow of Member of the Institute of Bankers of Sri Lanka (FIBSL). Mr. Pathirana serves in several Board of Directors including the Credit Information Bureau of Sri Lanka, Agricultural and Agrian Insurance Board, Institute of Bankers, Lanka Financial Services Bureau and People’s Travel (Pvt) Limited. He has wide array of training and exposure both locally and internationally including in Germany, U.S.A, UK, Indonesia, Japan, Pakistan and India.

Non Executive Independent Director
Mr. Prabath Samarasinghe-MBA, BSc (Chem. Hons)
 Graduate, Institute of Chemistry Ceylon
 Reading for PhD in Process Management at Preston University USA
 Certified ISO 9000 Consultant at TIPS – USAID
 Lead Auditor ISO 9001
 Lead Auditor ISO 14001
 Lead Auditor ISO 22000/ HACCP
 Lead Auditor OHSAS 18001 : 2007
 Managing Director – Nexus Business Solutions Pvt Ltd.
 Managing Director Trade Plus Pvt Ltd.
 Partner – Assistance Maldives Pvt Ltd