Page 34 - UBF AR 2018 - E Version

32 UB Finance Number of Meetings Held and Attendance

Names of the Director Board Meetings Audit Integrated Risk Human Strategic Credit
Mr. Alexis Indrajit Lovell Committee Management Resources & Committee Committee
EA EA Committee Remuneration
12 10 -- EA Committee EA EA
42 43
EA

- -44

Mr. Ananda Wijetilaka Atukorala 12 11 4 4 4 4 4 4 4 4 4 4

Mr. Davis Frederick Golding or his alternate 10 -- - -- - - - - -
(resigned from 25/04/2017)
Mr. Kenneth Kusinath Upali Wijeyesekera 21 -- - -- - - - - -
(ceased from 23/05/2017)
Mr. Malinda Namal Samaratunga 12 9 43 - -- -43 - -

Mr. Chandrakumar Ramachandra 12 12 4 4 4 4 - - - - 4 4

Mr. Ransith Karunaratne 12 12 - - 4 4 - - - - - -

Mr Indrajit Asela Wickramasinghe 12 10 - - 4 3 - - 4 3 - -

Mr. Ranvir Dewan 12 11 4 2 - -- - - - - -

Ms. Lisa Gayle Thomas or her alternate 41 2- 1 -- - 1 1 2 -
(appointed from 28/11/2017)

Annual General Meeting E - Eligibility / A - Attendance

The Board takes the opportunity to address the issues of shareholders at the Annual General Meeting. The Financial Statement of the Company is prepared according to the
accepted Rules and Accounting Standards. The Financial Accounts were published and also circulated prior to the Annual General Meeting. A copy of the Notice of Meeting
is attached to this Annual Report.
For and on behalf of the Board of Directors

Alexis Indrajit Lovell, MBE Ransith Karunaratne Lasanthi Abeykoon
Chairman Director / Chief Executive Officer Company Secretaries
28th August 2018 P W Corparate Secretarial (Pvt) Ltd
Colombo