Page 30 - UBF AR 2018 - E Version

The Directorate
The Directors of the Company as at 31st March 2018;

Name of the Director Position Date of
Appointment
Mr. Alexis Indrajit Lovell, MBE Chairman
Mr. Ananda Wijetilaka Atukorala Senior Director 01/11/2011
Mr. Malinda Namal Samaratunga 11/07/2012
Mr. Chandrakumar Ramachandra Director 01/11/2011
Mr. Ransith Nishantha Karunaratne Director 12/03/2014
Mr. Indrajit Asela Wickramasinghe Director 12/03/2014
Mr. Ranvir Dewan Director 31/12/2014
Ms. Lisa G. Thomas Director 02/11/2015
Director 23/11/2017

The Independant Non Executive Directors of the Company are Mr. Alexis Lovell, MBE - Chairman, Mr. Ananda Atukorala
- Senior Director and Mr. Chandrakumar Ramachandra.

The Non Independent Non-Executive Directors are Mr. Malinda Samaratunga, Mr. Indrajit Wickramasinghe, Mr. Ranvir
Dewan and Ms. Lisa G. Thomas.

Mr. Ransith Karunaratne is the Executive Director and Chief Executive Officer of the Company.

Mr. A W Atukorala and Mr. I A Wickramasingha retires by rotation at the Annual General Meeting in terms of Article 77
of the Articles of Association and being eligible, offers themselves for re-election.

Ms. L G Thomas was appointed as a Non-Independent Non-Executive Director with effect from 23rd November 2017.

Mr. A Malik was appointed as a Non-Independent Non-Executive Director with effect from 17th April 2018.

Mr. Y Kanagasabai was appointed as a Non-Independent Non-Executive Director with effect from 8th June 2018.

Mr. R M Balendra was appointed as an Alternate Director to Ms L G Thomas with effect from 8th June 2018.

In terms of Article 85 of the Articles of Association, Ms. L G Thomas and Mr. A Malik and Mr. Y Kanagasabai will hold
office until the forthcoming Annual General Meeting and being eligible offer themselves for re-election at the said
Annual General Meeting.

Shareholdings of Directors in the Company / Parent Company:
Shareholdings of Directors in the Company / Parent Company as at 31st March 2018;

Name of the Director No. of Voting No. of Non Voting No. of Voting
Shares in the Shares in the Shares in the
Company Parent Company
Company

Mr. Alexis Indrajit Lovell, MBE None None 24,145,899
Mr. Ananda Wijetilaka Atukorala 10,010 None 18,745
Mr. Malinda Namal Samaratunga None None
Mr. Chandrakumar Ramachandra None None None
Mr. Ransith Nishantha Karunaratne None None None
Mr. Indrajit Asela Wickramasinghe None None None
Mr. Ranvir Dewan None None None
Ms. Lisa G. Thomas None None None
None

28 UB Finance