MR. G. DHAMMIKA GUNARATHNA

Chairman / non-executive director

MR.C.P.JAYASINGHE

VICE CHAIRMAN

MR.A.M.G.ATHAPATTU

EXECUTIVE DIRECTOR

MR.W.M.G.WITHARANA

NON INDEPENDENT / NON EXECUTIVE DIRECTOR

MR.S.T.A.D.J.C.K.WIJESINGHA

INDEPENDENT / NON EXECUTIVE DIRECTOR

MR. R.R.M. HASITHA

INDEPENDENT / NON EXECUTIVE DIRECTOR

MR. A.M. NAWARATHNA

INDEPENDENT / NON EXECUTIVE DIRECTOR

MR. P.J.P.PAUL KIGNSLEY

Non-executive / Non- Independent Director

MR. G. DHAMMIKA GUNARATHNA

Chairman / non-executive director

Mr. G. Dhammika Gunarathna joined the Company in Feb. 2016 as a Non-executive Director and was appointed as the Chairman in July 2016.

He holds a Master’s Degree in Economics from University of Manchester –UK in 1999, Diploma in Economics from University of Manchester – UK in 1998 and B.A. Degree (Special) from University of Sri Jayawardhanapura.

He is also a Director of Wayamba Co-operative Rural Bank Union, Former Director/ Chairman of Wayamba Development Bank (Presently functioned as RDB) and former Additional Superintend of Currency Department of Central Bank of Sri Lanka.

MR.C.P.JAYASINGHE

VICE CHAIRMAN

Mr.Jayasinghe held board positions in many organizations including the Co-operative Insurance Company Limited and District Co-operative Council, Kurunagala. He is the Chairman for Dambadeniya Multi-Purpose Co-operative Society since 2007 and Vice Chairman for both Wayamba Co-operative Rural Bank Union Limited and Wayamba Co-operative Federation Limited.

Mr. C.P. Jayasinghe holds Bachelor of Arts Degree from University of Peradeniya

MR.A.M.G.ATHAPATTU

EXECUTIVE DIRECTOR

Mr. A.G.M. Athapatthu joined the Company on 8th April 2013 as a Non-executive Director and was appointed as the Executive Director in November 2016.

He serves as the Chairman of Polpithigama Multi Purpose Co-operative Society. Mr.Athapattu has previously held the positions of Vice Chairman/Non-executive Director of Wayamba Co-operative Rural Bank Union Limited and a Director of National Co-operative District Council.

He counts over 20 years of experience in the Cooperative Sector.

MR.W.M.G.WITHARANA

NON INDEPENDENT / NON EXECUTIVE DIRECTOR

Mr.Witharana joined the company on 28th November 2017 as a non – Independent non-executive Director.

He holds Bachelor of Technology – Engineering and Diploma in Technology - Communication and City & Guilds of London Institute - Full Technology

He is also the Chairman for Sandalankawa MPCS Ltd since 2004

He counts over 30 years’ experience in the field of Engineering & Broadcasting

MR.S.T.A.D.J.C.K.WIJESINGHA

INDEPENDENT / NON EXECUTIVE DIRECTOR

Mr. Wijesingha joined the Company on 7th July 2017 as a Non-Independent executive Director.

He holds a B.Sc.Management (Public) special Degree from Universityof Sri Jayawardhanapura and Diploma in English from Wayamba University of Sri Lanka. He Completed Licentiate level and pass professional level one (ICA Sri Lanka)

He is also a Director of Provincial Road Passenger Transport Authority, NWP and Accountant for the Ministry of Road NWP since 2011.

Mr.Wijesingha has previously held the positions of Assistant Director for Finance of Department of Animal Production and Health (NCP) (2002-2005) and Audit Examiner for Department of Auditor General (2000-2002)

MR. R.R.M. HASITHA

INDEPENDENT / NON EXECUTIVE DIRECTOR

Mr.Hasitha joined the Company on 17th February 2018 as a Non-Independent executive Director.

He holds a Master of Science Degree and Bachelor of Science Degree from the University of Peradeniya

He currently holds the position of Secretary to the Co-operative Development Foundation since 2011.

Mr.Hasitha has previously held the positions of Trainee Research Officer for Coconut Research Institute (2005-2006) and Management Trainee for National Lotteries Board (2007-2010).

MR. A.M. NAWARATHNA

INDEPENDENT / NON EXECUTIVE DIRECTOR

Mr.A.M.Nawarathna joined the company in May 2017 as an Independent Director.

He holds a Bachelor of Education Degree from National Institute of Education at Maharagama and a Special trained teacher in Mathematics.

He counts an experience over 20 years as a Principal Grade I in education department of Sri Lanka. Before his retirement from the department he served as a Divisional Director of Education.

MR. P.J.P.PAUL KIGNSLEY

Non-executive / Non- Independent Director.

Mr. P.J.P. Paul Kingsley joined the Company on 11th June 2018 as a Non-executive / Non- Independent Director.

He serves as the Chairman of Madampe Multi-Purpose Co-operative Society,
Director at Wayamba Co-operative Rural bank union Ltd, Director at Wayamba Co-operative Federation Ltd, Director at District Co-operative council  - Chilaw.

Mr.Paul has previously held the positions of Vice Chairman of Madampe Multi-Purpose Co-operative Society.

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