related_party_transactions — [table] transaction — Mr. Sanjeewa Bandaranayake

related_party_transactions — [table] transaction — Mr. D.P. Kumarage

related_party_transactions — [table] transaction — Mr. Rohan Tennakoon (DGM- Operations)

related_party_transactions — [table] transaction — Mr. Lionel Fernando (DGM- Operations)

related_party_transactions — [table] transaction — Mr. Sanjeewa Bandaranayake (DGM-Finance & Administration)

related_party_transactions — [table] transaction — Mr. D.P. Kumarage (Chief Executive Officer/GM)

related_party_transactions — [table] transaction — Composition: Deputy General Managers in charge of Operations and Heads of Branch Operations Department Function: Reviews and manages the tender award process relating to repossessed vehicles Meetings: As when required Reporting: Reports critical issues to the Senior Management Committee.

related_party_transactions — [table] transaction — Tender Review Committee

related_party_transactions — [table] transaction — Composition: CEO, Deputy General Managers, Head of Risk Management, Head of Finance, Head of Treasury Function: Reviews treasury, asset and liability functions of the Company Meetings: Frequently, at least monthly Reporting: Reports all decisions taken by the Committee to the Board through the IRMC.

related_party_transactions — [table] transaction — Assets & Liabilities Committee

related_party_transactions — [table] transaction — Composition: Members of the Senior Management of PLC headed by the CEO Function: Reviews progress of implementation of business strategy, overall policy matters and corrective measures and communicates policy decisions to the employees Meetings: Frequently, at least monthly Reporting: Reports any matters that require Board attention together with recommended corrective measures to the Board through the CEO and/or via written memoranda at monthly Board meetings

related_party_transactions — [table] transaction — Senior Management Committee

related_party_transactions — [table] transaction — Composition: Heads of operational units of PLC and subsidiaries headed by the CEO Function: Reviews performance of the Group, including risk, governance and other critical issues and implements strategies to optimise the benefits of Group synergies Meetings: Periodically Reporting: Reports critical issues identified at meetings together with appropriate corrective measures to the respective Boards of the Group through the CEO

related_party_transactions — [table] transaction — Group Management Committee

related_party_transactions — [table] transaction —  The Board is regularly updated by the Management on the performance and prospects of the Group.  Board approvals for matters of exigency can be obtained through circulation of written resolutions.  Ad-hoc meetings are held whenever the necessity arises.  The Management provides the Board with detailed financial performance reports of the Group on a monthly basis.  Directors have direct access to senior management to obtain any additional information to make informed and timely decisions.