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 (previous 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),
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.

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


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 L R Karunaratne  
Mr Sujeewa Mudalige
Ms D S C Jayawardena
Mr R S Captain
Mr Amal Cabraal
Mr Palitha Pelpola
Mr D Soosaipillai
Mr Nilanth De Silva
Mr Dinesh Weerakkody

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.

   
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 Grameen Finance Limited 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
   
   
   
 
 

Mandatory Sub-Committees

 
AUDIT COMMITTEE  
  • Mr Sujeewa Mudalige - Chairman
  • Dr Rohan Karunaratne - Member
  • Mr D A Cabraal - Member
  • Mr Nilanth de Silva - Member
 
   
HR & REMUNERATION COMMITTEE  
  • Mr Rienzie Arseculeratne - Chairman
  • Mr Sujeewa Mudalige - Member
  • Mr D A Cabraal - Member
  • Mr Rusi Captain - Member
 
   
NOMINATION COMMITTEE  
  • Mr Rienzie Arseculeratne - Chairman
  • Ms M A R C Cooray - Member
  • Mr Rusi Captain - Member
  • Mr Palitha Pelpola - Member
 
   
INTEGRATED RISK MANAGEMENT COMMITTEE  
  • Ms M A R C Cooray - Chairperson
  • Ms D S C Jayawardena - Member
  • Mr D Soosaipillai - Member
  • Mr Jonathan Alles - MD/CEO
  • Mr Damith Pallewatte - Chief Risk Officer/AGM (Risk)
  • Ms Mohini Seneviratne - Head of Compliance
 
   
RELATED PARTY TRANSACTIONS REVIEW COMMITTEE  
  • Mr Nilanth de Silva - Chairman
  • Mr Jonathan Alles - Member (MD/CEO)
  • Mr Palitha Pelpola - Member
  • Dr Rohan Karunaratne - Member
 
   

Non-Mandatory Sub-Committees

 
STRATEGY INVESTMENT REVIEW COMMITTEE  
  • Mr D A Cabraal - Chairman
  • Ms M A R C Cooray - Member
  • Mr Sujeewa Mudalige - Member
  • Mr D Soosaipillai - Member
 
   
PROCUREMENT COMMITTEE  
  • Dr Rohan Karunaratne - Chairman
  • Ms D S C Jayawardena - Member
  • Mr D Soosaipillai - Member
 
   
COMMITTEE FOR DISPOSAL OF ASSETS/INVESTMENT PROPERTIES  
(a) Up to Rs 10.0Mn
  • Ms 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
  • Ms D S C Jayawardena - Member
  • Mr Sujeewa Mudalige - Member
 
   
CREDIT COMMITTEE  
  • Mr Nilanth de Silva - Chairman
  • Mr Palitha Pelpola - Member
  • Dr Rohan Karunaratne - Member