Page 33 - UBF AR 2018 - E Version
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The composition of the Board Committees as at 31st March 2018 are as follows ;
Audit Committee
• Mr. Chandrakumar Ramachandra (Chairman)
• Mr. Ananda Atukorala
• Ms. Lisa G. Thomas / alternate
• Mr. Malinda Samaratunga
• Mr. Ranvir Dewan
Integrated Risk Management Committee
• Mr. Ananda Atukorala (Chairman)
• Ms. Lisa G. Thomas / alternate
• Mr. Indrajit Wickremasinghe
• Mr. Chandrakumar Ramachandra
• Mr. Ransith Karunaratne
Board Credit Committee
• Mr. Ananda Atukorala (Chairman)
• Mr. Alex Lovell
• Ms. Lisa G. Thomas / alternate
• Mr. Upali Wijeyesekera
• Mr. Chandrakumar Ramachandra
Related Party Transactions Review Committee
• Mr. Ananda Atukorala (Chairman)
• Mr. Upali Wijeyesekera
• Mr. Chandrakumar Ramachandra
Human Resources and Remuneration Committee
• Mr. Upali Wijeyesekera (Chairman)
• Mr. Alex Lovell
• Mr. Ananda Atukorala
• Ms. Lisa G. Thomas / alternate
Strategic Planning Committee
• Mr. Alex Lovell (Chairman)
• Mr. Ananda Atukorala
• Ms. Lisa G. Thomas / alternate
• Mr. Indrajit Wickremasinghe
• Mr. Malinda Samaratunga
Annual Report 2018 31
