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. Prasanna De Silva - Director
Mr. Suran Wijesinghe - Director
Mr. Conrad D’Souza - Director
Ms. Rachini Rajapaksa - Director
Mr. Russell De Mel - Director
Mr. Sumit Maheshwari - Director
Mr. Savanth Sebastian - Director
Ms. Sherin Cader - Director
Mr. Chanaka Wickramasuriya - Director
Mr. Arjun Fernando - Director

Board Supervisory Committee

Mr. Suran Wijesinghe - Chairman
Mr. Prasanna de Silva
Mr. Savanth Sebastian
Ms. Sherin Cader

Board Audit Review Committee

Ms. Rachini Rajapaksa - Chairman
Mr. K.O.V.S.M.S. Wijesinghe
Mr. Savanth Sebastian
Ms. Sherin Cader
Mr. Arjun Fernando

Human Resources and Remuneration Committee

Mr. Gihan Cooray - Chairman
Mr. Suran Wijesinghe
Mr. Prasanna de Silva

Nominations Committee

Mr. Gihan Cooray
Mr. Prasanna de Silva

Integrated Risk Management Committee

Mr. Suran Wijesinghe - Chairman
Ms. Rachini Rajapaksa
Ms. Sherin Cader
Mr. Arjun Fernando

Board Credit Committee

Mr. Gihan Cooray - Chairman
Mr. Prasanna De Silva
Mr. Russell De Mel
Mr. Chanaka Wickramasuriya

Related Party Transactions Review Committee

Mr. Russell De Mel - Chairman