NAME OF COMPANY
Hatton National Bank PLC
LEGAL FORM
A listed public company incorporated in Sri Lanka in March 1970, with limited liability.
COMPANY REGISTRATION NO.
PQ 82 (previous PBS 613)
STOCK EXCHANGE LISTING
The Ordinary Shares and the Unsecured Subordinated Redeemable Debentures of the Company are listed on the Colombo Stock Exchange in Sri Lanka
REGISTERED OFFICE
No. 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.
HEAD OFFICE
HNB Towers,
No. 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.
| Telephone |
: +94 11 266 4664, |
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+94 11 266 2772, |
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+94 11 476 4764 |
| Fax |
: +94 11 266 2814, |
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+94 11 266 2832 |
| International |
: +94 11 244 6523 |
Cable Address: HATNABANK
Telex Nos. 21259 Hatnbk Ce, 2166 Haynfx Ce
Swift : Bic Code - HBLILKLX
Email : moreinfo@hnb.net
Web : www.hnb.net
BOARD OF DIRECTORS
Mr Rienzie Arseculeratne (Chairman)
Mr Jonathan Alles (Managing Director /
Chief Executive Officer)
Ms M A R C Cooray
Dr Rohan Karunaratne
Mr L U D Fernando
Mr Sujeewa Mudalige
Ms D S C Jayawardena
Mr Rusi S Captain
Mr Amal Cabraal
Mr Palitha Pelpola
Mr D Soosaipillai
Mr A N De Silva
COMPANY SECRETARY
Ms K A L Thushari Ranaweera
Attorney at Law (Hons) Masters Degree in Law (LLM) - University of Cambridge, United Kingdom.
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 |
50.00% |
| Financial Services |
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| SUBSIDIARY COMPANIES |
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| Sithma Development (Pvt) Limited |
100.00% |
| Property Development |
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| HNB Assurance PLC |
60.00% |
| Insurance |
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INVESTOR INFORMATION
Institutional Investors, Stock Brokers and Security Analysts requiring financial information should contact the
Chief Manager - Planning and Investment
Corporate Planning Division
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
- Dr Rohan Karunaratne - Member
- Mr D A Cabraal - Member
- Mr Nilanth de Silva - Member
- Mr Jonathan Alles - MD/CEO
- Mr D P N Rodrigo - COO
- Mr Damith Pallewatte - Chief Risk Officer
- Mr Ashok Goonesekere - Chief Financial Officer
- Mr Niroshana Seneviratne - Asst General Manager (Internal Audit)
- Mrs Thushari Ranaweera - DGM (Legal)/ Board Secretary
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| HR & REMUNERATION COMMITTEE |
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- Mr Rienzie Arseculeratne - Chairman
- Mr Sujeewa Mudalige - Member
- Mr L U D Fernando - Member
- Mr D A Cabraal - Member
- Mr Jonathan Alles - MD/CEO
- Mr Dilshan Rodrigo - COO
- Mrs Chiranthi Cooray - Chief Human Resource Officer/AGM (HR)
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| NOMINATION COMMITTEE |
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- Mr Rienzie Arseculeratne - Chairman
- Ms M A R C Cooray - Member
- Mr Rusi Captain - Member
- Mr Palitha Pelpola - Member
- Mrs Thushari Ranaweera - Deputy General Manager (Legal)/ Board Secretary
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| INTEGRATED RISK MANAGEMENT COMMITTEE |
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- Ms M A R C Cooray - Chairperson
- Mr L U D Fernando - Member
- Ms D S C Jayawardena - Member
- Mr D Soosaipillai - Member
- Mr Damith Pallewatte - Chief Risk Officer/AGM (Risk)
- Mr C B Wijayaratne - Chief Compliance Officer
- Mr Jonathan Alles - MD/CEO
- Mr D P N Rodrigo - COO
- Mr Sidath Wijeratne - Chief Information Officer/AGM (IT)
- Mr Niroshana Seneviratne - Asst General Manager (Internal Audit)
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Non-Mandatory Sub-Committees
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| STRATEGIC & 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
- Mr Jonathan Alles - MD/CEO
- Mr D P N Rodrigo - COO
- Mr Rajive Dissanayake - Chief Manager (Planning & Investments)
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| PROCUREMENT COMMITTEE |
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- Dr Rohan Karunaratne - Chairman
- Ms D S C Jayawardena - Member
- Mr D Soosaipillai - Member
- Mr Dilshan Rodrigo - COO
- Mr Chandana Panditharatne - Chief Manager (Procurement & Logistics)
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| COMMITTEE FOR DISPOSAL OF ASSETS/INVESTMENT PROPERTIES |
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(a) Up to Rs 10.0Mn
- Mrs M A R C Cooray - Member
- Mr Jonathan Alles - (MD/CEO)
(b) Over Rs. 10.0 Mn
(any two of the following)
- Dr L Rohan Karunaratne - Member
- Mr L U D Fernando - Member
- Ms D S C Jayawardena - Member
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| CREDIT/ASSETS & LIABILITY COMMITTEE |
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- Mr Nilanth de Silva - Chairman
- Mr Palitha Pelpola - Member
- Dr Rohan Karunaratne - Member
- Mr Jonathan Alles - MD/CEO
- Mr D P N Rodrigo - COO
- Mrs I R D Thenabadu - DGM (Credit & Transaction Banking)
- Mr Ruwan Manatunga - Head of Corporate Banking/Deputy General Manager - Corporate Banking
- Mr Damith Pallewatte - Chief Risk Officer
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| BRANCH RATIONALISATION COMMITTEE |
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- Mr Nilanth de Silva - Chairman
- Mr L U D Fernando - Member
- Ms D S C Jayawardena - Member
- Mr Rusi Captain - Member
- Mr Jonathan Alles - MD/CEO
- Mr Thimal Perera - DGM (Retail & SME Banking)
- Mr Rohan Thambirajah - AGM (Network Management)
- Mrs Thushari Ranaweera - DGM (Legal)/ Board Secretary
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