BOARD OF DIRECTORS

Mr.Amitha Gooneratne FCA (SL), FCA (Eng. & Wales) – Chairman

Experience over 30 years in the domain of Banking and Finance.

Managing Director of its strategic investment arm of Melstacorp Limited. Managing Director of Commercial Bank of Ceylon n PLC (CBC) after an illustrious 29year career with the bank. He joined CBC in 1983 and held several senior positions prior to his appointment as General Manager/Chief Executive Officer in 1996. He was appointed to the Board of CBC as Managing Director in January 1997. Gooneratne was a Board Director of Sri Lankan Airlines during 2002/2004, and also was a member of the National Task Force on Corporate Governance for the banking industry.

Education and professional qualification

FCA (Eng & Wales), British qualified Chartered Accountant, is a Fellow of the Institute of Chartered Accountants in England and Wales. He also holds a Higher National Diploma in Business Studies awarded in the United Kingdom.

Mr. Cleetus Mallawaarachchi FCA, FCMA, MBA – Director

Experience over 25 years in the domain of Finance

Group Financial Controller- Distilleries Company of Sri Lanka PLC, Accountant -Andrew Cross & Co Group Finance Director- Naja David Group, Finance Manager- Growth Lanka (Pvt) Limited, Finance Manager-Eureka Online (Pvt) Limited

Education and professional qualification

MBA University of Colombo

 

Mr. Prasnna Karunanayake – Director

Experience over 17 years in the domain of ERP systems

Chief Information Officer, Distilleries Company of Sri Lanka PLC, Group Head of IT, Melstacorp Limited, Senior Manager Information Technology, Asia Securities (Private) Limited, Manager – Information & Communication Technology, Flour Mills (Pvt) Ltd., Project Manager, Kingslake, Senior Oracle Applications Consultant, DMS Software Technologies (Pvt) Ltd.,

Education and professional qualification
Bsc Civil Engineering,University of Moratuwa, 1995 – 1999 ,ACMA, CGMA