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 , |
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+9411 2662772 |
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+9411 4764764 |
| Fax |
: +9411 2662832 |
Swift : Bic Code - HBLILKLX
Email : info@hnb.lk
Web : www.hnb.net
BOARD OF DIRECTORS
Mr Dinesh Weerakkody (Chairman)
Mr Jonathan Alles (Managing Director /
Chief Executive Officer)
Ms M A R C Cooray
Dr L R Karunaratne
Mr Sujeewa Mudalige
Mr R S Captain
Mr Amal Cabraal
Mr Palitha Pelpola
Mr D Soosaipillai
Mr Nilanth De Silva
Mr. P R Saldin - Alternate director to
Mr. R S Captain
BOARD SECRETARY
Ms K A L Thushari Ranaweera
Attorney-at-Law, LLM (Cambridge), Dip in Int'l Affairs (BCIS)
AUDITORS
M/s Ernst & Young,
Chartered Accountants,
No. 201, De Saram Place,
Colombo 10
SRI LANKA.
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CREDIT RATINGS
The Bank has been assigned AA - (lka) national credit rating for implied long term unsecured senior debt by Fitch Ratings Lanka Limited
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| JOINT VENTURE COMPANIES |
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| Acuity Partners (Pvt) Ltd |
50% |
| (Financial Services) |
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| SUBSIDIARY COMPANIES |
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| HNB Assurance PLC |
60% |
| (Insurance Services) |
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| Sithma Development (Pvt) Limited |
100% |
| (Property Development) |
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| HNB Grameen Finance Limited |
51% |
| (Financial Services) |
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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.
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Mandatory Sub-Committees
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| AUDIT COMMITTEE |
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- Mr Sujeewa Mudalige - Chairman
- Mr D A Cabraal - Member
- Mr Nilanth de Silva - Member
- Mr. Rusi Captain - Member
- Mr. D. Soosaipillai - Member
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| HR & REMUNERATION COMMITTEE |
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- Mr Dinesh Weerakkody - Chairman
- Mr Sujeewa Mudalige - Member
- Mr D A Cabraal - Member
- Dr Rohan Karunaratne - Member
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| NOMINATION COMMITTEE |
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- Mr Dinesh Weerakkody - Chairman
- Ms M A R C Cooray - Member
- Mr Rusi Captain - Member
- Mr Palitha Pelpola - Member
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| INTEGRATED RISK MANAGEMENT COMMITTEE |
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- Ms M A R C Cooray - Chairperson
- Mr D Soosaipillai - Member
- Mr Jonathan Alles - MD/CEO
- Mr Damith Pallewatte - Chief Risk Officer/DGM (Risk)
- Ms Mohini Seneviratne - Head of Compliance
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| RELATED PARTY TRANSACTIONS REVIEW COMMITTEE |
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- Mr Nilanth de Silva - Chairman
- Mr Jonathan Alles - Member (MD/CEO)
- Mr Palitha Pelpola - Member
- Mrs M A R C Cooray - Member
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Non-Mandatory Sub-Committees
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| STRATEGY & INVESTMENT REVIEW COMMITTEE |
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- Mr D A Cabraal - Chairman
- Ms M A R C Cooray - Member
- Mr Sujeewa Mudalige - Member
- Mr D Soosaipillai - Member
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| PROCUREMENT COMMITTEE |
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- Dr Rohan Karunaratne - Chairman
- Mr D Soosaipillai - Member
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| COMMITTEE FOR DISPOSAL OF ASSETS/INVESTMENT PROPERTIES |
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(a) Up to Rs 10.0Mn
- Ms M A R C Cooray - Member
- Mr Jonathan Alles - (MD/CEO)
(b) Over Rs. 10.0 Mn
- Dr L Rohan Karunaratne - Member
- Mr Sujeewa Mudalige - Member
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| CREDIT COMMITTEE |
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- Mr Nilanth de Silva - Chairman
- Mr Palitha Pelpola - Member
- Dr Rohan Karunaratne - Member
- Mr Amal Cabral - Member
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