Corporate Information

Corporate Information
NAME OF COMPANY
Hatton National Bank PLC

LEGAL FORM
A public limited Company incorporated on 5th March 1970 under the Laws of the Republic of Sri Lanka. The Company was re-registered under the Companies Act No 7 of 2007 on 27th September 2007. It is a Licensed Commercial Bank under the Banking Act.

COMPANY REGISTRATION NO.
PQ 82 (previously PBS 613)

ACCOUNTING YEAR END
31st December

STOCK EXCHANGE LISTING
The ordinary shares and the unsecured subordinated redeemable debentures of the Bank are listed on the Colombo Stock Exchange in Sri Lanka

REGISTERED OFFICE
"HNB Towers"
No. 479, T. B. Jayah Mawatha (Darley Road),
Colombo 10, SRI LANKA.

HEAD OFFICE
"HNB Towers" 
No. 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.

Cable Address : HATNABANK
Telephone : +9411 2664664 ,
  +9411 2662772
  +9411 4764764
Fax : +9411 2662832


Swift : Bic Code - HBLILKLX
Web : www.hnb.net

BOARD OF DIRECTORS
Mrs Aruni Goonetilleke - Chairperson
Mr Jonathan Alles - MD/CEO
Mr Amal Cabraal  
Mr Damien Fernando 
Mr Madu Ratnayake 
Mr Devaka Cooray
Mr Dilshan Rodrigo
Mr Osman Chandrawansa
Dr Prasad Samarasinghe - Alternate Director to Mr Damien Fernando
Mr Prawira Rimoe Saldin
Mr K.V Nihal Jayawardene


BOARD SECRETARY
Ms K A L Thushari Ranaweera
Attorney-at-Law, LLM (Cambridge), Dip in Int'l Affairs (BCIS) 


AUDITORS
M/s KPMG,
Chartered Accountants,
No. 32A, Sir Mohamed Macan Markar Mawatha,
P.O. Box 186,
Colombo 3
SRI LANKA.

   
CREDIT RATINGS
The Bank has been assigned AA - (lka) national credit rating for implied long term unsecured senior debt by Fitch Ratings Lanka Limited
 		  
JOINT VENTURE COMPANIES  
Acuity Partners (Pvt) Ltd 50%
(Financial Services)  
   
SUBSIDIARY COMPANIES  
HNB Assurance PLC 60%
(Insurance Services)  
Sithma Development (Pvt) Limited 100%
(Property Development)  
HNB Finance PLC 51%
(Financial Services)  

INVESTOR INFORMATION
Institutional Investors, Stock Brokers and Security Analysts requiring financial information should contact the Chief Strategy Officer 

“HNB Towers”, Level 16,
No. 479, T B Jayah Mawatha (Darley Road), Colombo 10,
Sri Lanka.
 
Telephone : +9411 2661178
Fax : +9411 2662815
E-mail : investor.relations@hnb.lk
   
 

APPIONTMENT OF AGENTS OF LICENSED BANKS
Name of Agent / Service Provider : A B Securitas (Pvt) Ltd
Business Registration No : P V 13899
Registered Address / Business Location Address : No, 141, Kirula Road Colombo 05
Contact Nos : +94117717777 / +94114515093
Fax  : +94112369555
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
   
Name of Agent / Service Provider : Certis Lanka Secure Logistics (Pvt) Ltd
Business Registration No : P V 2786
Registered Address / Business Location Address : No, 15, De Fonseka Place Colombo 04
Contact Nos : +94112557777 / +94112595096
Fax  : +94112598652
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
   
   
 
 

Mandatory Sub-Committees

  
AUDIT COMMITTEE  
  • Mr Devaka Cooray - Chairman
  • Mr Osmand Chandrawansa - Member
  • Mr Kithsiri Gunawardena - Member
  • Mr Rasitha Gunawardana - Member
  • Invitee: Mr P R Saldin – Director
  
   
HR & REMUNERATION COMMITTEE  
  • Mr. Madu Ratnayake - Chairman
  • Mr Amal Cabraal - Member
  • Mrs Aruni Goonetilleke - Member
  • Mr Kithsiri Gunawardena - Member
  
   
NOMINATION COMMITTEE  
  • Mr. Devaka Cooray – Chairman
  • Mr. Madu Ratnayake – Member
  • Mrs. Aruni Goonetilleke – Member
  
   
INTEGRATED RISK MANAGEMENT COMMITTEE  
  • Mr. P R Saldin - Chairman
  • Mr Jonathan Alles  - MD/CEO 
  • Mr P R Saldin - Member
  • Mr Damien Fernando - Member
  • Mr Madu Ratnayake - Member
  • Mr Rasitha Gunawardana - Member
  • Mr Ruwan Manatunga – Chief Risk Officer/DGM (Risk)
  • Mr Janath Ilangantileke – AGM (Compliance) 
  • Invitee: Mr Devaka Cooray (Only on need basis)
  
   
RELATED PARTY TRANSACTIONS REVIEW COMMITTEE  
  • Mr Devaka Cooray - Chairman
  • Mr Jonathan Alles - Member (MD/CEO)
  • Mr Osmand Chandrawansa - Member 
  • Mr Nihal Jayawardene - Member 
  
   

Non-Mandatory Sub-Committees

  
STRATEGY & INVESTMENT REVIEW COMMITTEE  
  • Mr Amal Cabraal - Chairman
  • Mrs Aruni Goonetilleke - Member 
  • Mr Damien Fernando - Member
  • Mr Madu Ratnayake - Member
  • Mr Kithsiri Gunawardena - Member
  
   
PROCUREMENT & ASSETS DISPOSAL COMMITTEE  
  • Mr P R Saldin – Chairman
  • Mr Damien Fernando – Member
  • Mr Nihal Jayawardene - Member
  • Mr Rasitha Gunawardana - Member
  
   
   
CREDIT COMMITTEE  
  • Mrs  Aruni Goonetilleke - Chairperson
  • Mr Amal Cabraal - Member
  • Mr Devaka Cooray - Member
  • Mr Osman Chandrawansa – Member
  • Mr Nihal Jayawardene – Member
  
   
RECOVERIES COMMITTEE  
  • Mr Amal Cabraal - Chairman
  • Mrs Aruni Goonetilleke - Member
  • Mr Nihal Jayawardene – Member
  • Mr Rasitha Gunawardana – Member
  
   
SPECIAL BOARD DIGITAL BANKING COMMITTEE (BDBC) – (SOLO & NON-SOLO)   
  • Mr Madu Ratnayake - Chairman
  • Mr Damien Fernando - Member (Dr Prasad Samarasinghe to represent Mr Fernando as alternate)
  • Mr Jonathan Alles - Member
  • Mr Sanjay Wijemanne - Member
  • Mr Rohan Buultjens - Member

 

Invitees from Management:

  • Mr Dilshan Rodrigo – ED/COO (NS Mtgs)

 

Secretary

  • Ms Dinethi Liyanage – SM (Legal Advisory)
  
   




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