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

No. 242, Union Place, Colombo 2
Telephone : +9411 4313131
Facsimile : 011 4313132
E-mail : info@nationstrust.com

Company Secretary

Theja Silva

Auditors

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

Credit Rating

A (lka) from Fitch Ratings Lanka Ltd.

SWIFT Code

NTBCLKXXXX

Directors

Mr. Gihan Cooray (Chairman)
Mr. Conrad D’Souza
Ms. Rachini Rajapaksa
Mr. Russell De Mel
Mr. Savanth Sebastian
Ms. Sherin Cader
Mr. Chanaka Wickramasuriya
Mr. Arjun Fernando
Dr. Ramesh Shanmuganathan
Mr. Chandika Hettiarachchi
Mr. Sanjeev Jha
Mr. Hemantha Gunetilleke (Director/CEO)

Board Supervisory Committee (BSC)

Ms. Sherin Cader - Chairperson
Mr. Savanth Sebastian
Mr. Arjun Fernando

CEO’s attendance is obligatory.

Board Integrated Risk Management Committee (BIRMC)

Mr. Conrad D’Souza - Chairman
Ms. Rachini Rajapaksha
Ms. Sherin Cader

Board Nominations Committee (BNC)

Mr. Conrad D’Souza - Chairman
Mr. Gihan Cooray
Mr. Chanaka Wickramasuriya
Mr Arjun Fernando

Board Credit Committee (BCC)

Mr. Gihan Cooray - Chairman
Mr. Russel De Mel
Mr. Chanaka Wickramasuriya
Mr Arjun Fernando

Related Party Transactions Review Committee (RPTRC)

Mr. Russell De Mel - Chairman
Mr. Chanaka Wickramasuriya
Mr. Hemantha Gunetilleke

Board Audit Review Committee (BARC)

Ms. Rachini Rajapaksa - Chairperson
Mr. Savanth Sebastian
(Alternate: Mr. Chandika Hettiarachchi)
Ms. Sherin Cader
Mr. Conrad D’Souza

Human Resources & Remuneration Committee (HRRC)

Mr. Gihan Cooray - Chairman
Ms. Rachini Rajapaksa
Mr. Russell De Mel
Mr. Conrad D’Souza

Board Information Technology Advisory Committee (BITAC)

Mr. Ramesh Shanmuganathan - Chairman
Ms. Rachini Rajapaksa
Mr Arjun Fernando
Mr. Hemantha Gunetilleke