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NATIONAL DEVELOPMENT BANK PLC

NDB.N0000 · Banks

Entities

Name	Type	Tenure
Ashok Pathirage	person	Member, Credit Committee: 2020–2020
Chairperson	person	Chairperson: 2024–Present; Non-Independent Director: 2024–Present; Member of Bank Digital Subcommittee: 2024–Present
Chief Executive Officer	person	Chief Executive Officer: 2024–Present; ex-officio Executive Director: 2024–Present; CEO: 2024–Present; Member of Bank Digital Subcommittee: 2024–Present
Dimantha Seneviratne	person	Financial Services Group CEO: 2021–Present; Former CEO: 2023–2024; Chief Executive Officer: 2023–2024; former CEO: 2024–2024; Executive: 2024–2024; Non-Independent Director: 2024–2024
Dr. Dinusha Panditaratne	person	Chairperson of the HRRC: 2020–Present; Independent Non-Executive Director: 2020–Present; Director: 2021–2021
Kasturi Chellaraja	person	Chairperson of Discretionary and Capital Expenditure Committee: 2024–2024; Sole Member of Discretionary and Capital Expenditure Committee: 2024–2024; Non-Executive Independent Director: 2024–Present; Chairperson of Human Resources and Remuneration Committee: 2024–Present
Kushan D’Alwis, PC	person	Director: 2021–Present; Chairperson of the Committee: 2024–Present; Director: 2025–Present; Independent Director: 2025–Present; Chairman of NGC: 2025–Present
Mr Bernard Sinniah	person	Director: 2022–Present; Director: 2023–Present; Director: 2025–Present
Mr. Dinal Phillips	person	Member, Credit Committee: 2020–2020
Mr. Eshana de Silva	person	Chairman, Credit Committee: 2020–Present; Director: 2020–Present; Chairman: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairperson: 2020–Present; Independent Director: 2020–Present; Group Chief Executive Officer: 2020–Present; Independent Member: 2021–Present; Secretary to the Committee: 2021–Present; Director: 2021–Present; Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman: 2022–2022
Mr. Hasitha Premaratne	person	Director: 2023–Present; Independent, Non-Executive Director: 2023–Present; Non-: 2023–Present; Independent Director: 2023–Present
Mr. Hiran Perera	person	Director: 2021–Present
Mr. Kavan Ratnayake	person	Member, Credit Committee: 2020–2020
Mr. Kelum Edirisinghe	person	CEO: 2024–Present; Chief Executive Officer: 2024–Present
Mr. K. V. Vinoj	person	Member of Bank Digital Subcommittee: 2024–Present
Mr. Ranil De Silva	person	Independent Director: 2020–Present; Chairman: 2020–Present; Non-Executive Director: 2020–Present
Mr. Sriyan Cooray	person	Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present; Chairman: 2023–Present; Director: 2023–Present; Non-Executive Independent Director: 2024–Present; Board Chair: 2024–Present
Mr Sujeewa Mudalige	person	Director: 2022–Present; Director: 2023–Present; Chairperson of the AC: 2024–Present
Ms. Chandima Dilrukshi	person	member of the Committee: 2024–2024; Committee Member: 2024–2024; Director: 2024–2024; Former Member of Discretionary and Capital Expenditure Committee: 2024–2024
Ms (Fay) Piyachatr Chetnakarnkul	person	Director: 2021–Present
Ms. Ishani Palliyaguru	person	Vice President - Project Finance: 2021–Present
Ms. Kaluthanthri	person	Integrated Risk Management Committee Member: 2020–Present; Board Audit Committee Member: 2020–Present
Ms. Kasturi Angela Wilson	person	Independent, Non-Executive Director: 2022–Present
Ms. Kasturi Wilson	person	Independent, Non-Executive Director: 2022–Present; Director: 2022–Present
Ms. Perera	person	Integrated Committee Member: 2020–Present
Ms. Shweta Pandey	person	Independent, Non-Executive Director: 2023–Present; Non-: 2023–Present; Director: 2023–Present; Independent Director: 2023–Present

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Year	Signal	Pts	Section	Evidence
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