Corporate Information | Banking in Sri Lanka

Corporate Information

Registered Name

Nations Trust Bank PLC

Legal form

A Licensed Commercial Bank established under the Banking Act No. 30 of 1988. A Public Limited Liability Company incorporated in Sri Lanka.

Company Number

PQ 118

Date of Incorporation

21st January 1999

Registered Office

46/58, Nawam Mawatha, Colombo 02
Telephone : +9411 4313131
Facsimile : 011 4313132
E-mail : info@nationstrust.com

Company Secretary

Peshala Attygalle

Auditors

Messrs Ernst & Young Chartered Accountants , No. 201, De Saram Place, Colombo 10

Credit Rating

A(lka) from Fitch Ratings Lanka Ltd.

SWIFT Code

NTBCLKLX

License

Banking license

Directors

Ms. Sherin Cader (Chairperson)
Mr. Chanaka Wickramasuriya (Senior Director)
Mr. Russell De Mel
Mr. Arjun Fernando
Dr. Ramesh Shanmuganathan
Mr. Chandika Hettiarachchi
Dr. Sanjeev Jha
Mr. Charitha Subasinghe
Mr. Arjuna Wignaraja
Dr. (Mrs) Roshan Perera
Ms. Coralie Pietersz
Mr. Hemantha Gunetilleke (Director/CEO)

Board Supervisory Committee (BSC)

Ms. Sherin Cader - Non - Executive Director(Chairperson)
Mr. Arjun Fernando - Non - Executive Director
Mr. Charitha Subasinghe - Non-Executive Director
Mr. Arjuna Wignaraja - Independent Non-Executive Director

CEO’s attendance is obligatory.

Board Integrated Risk Management Committee (BIRMC)

Dr. (Mrs.) Roshan Perera - Independent Non-Executive Director(Chairperson)
Mr. Arjuna Wignaraja - Independent Non-Executive Director
Mr. Charitha Subasinghe - Non-Executive Director

Nomination and Governance Committee

Mr. Chanaka Wickramasuriya - Independent Non-Executive Director/Senior Director(Chairperson)
Ms. Sherin Cader - Non-Executive Director
Mr. Arjun Fernando - Non-Executive Director
Dr. (Mrs.) Roshan Perera - Independent Non-Executive Director

Board Credit Committee (BCC)

Ms. Sherin Carder - Non-Executive Director(Chairperson)
Mr. Russel De Mel - Independent Non - Executive Director
Mr. Chanaka Wickramasuriya - Independent Non - Executive Director/Senior Director
Mr. Arjun Fernando - Non-Executive Director

Related Party Transactions Review Committee (RPTRC)

Mr. Russell De Mel - Independent Non-Executive Director(Chairperson)
Mr. Chanaka Wickramasuriya - Independent Non-Executive Director/Senior Director
Dr. Sanjeev Jha - Non-Executive Director

Board Audit Review Committee (BARC)

Ms. Coralie Pietersz - Independent Non-Executive Director (Chairperson)
Dr. (Mrs.) Roshan Perera - Independent Non-Executive Director
Mr. Charitha Subasinghe - Non-Executive Director

Human Resources & Remuneration Committee (HRRC)

Mr. Chanaka Wickramasuriya - Independent Non-Executive Director/Senior Director(Chairperson)
Mr. Russell De Mel - Independent Non-Executive Director
Ms. Sherin Cader - Non-Executive Director

Board Information Technology Advisory Committee (BITAC)

Dr. Ramesh Shanmuganathan - Non-Executive Director (Chairperson)
Mr. Arjun Fernando - Non-Executive Director
Mr. Hemantha Gunetilleke - Director/ CEO

Any questions?
Get in touch

Email us

customerservice@nationstrust.com

24 Hour contact centre

+94 11 4 414141 / +94 11 4 711411

Visit a branch