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A. Rajaratnam - FCA - Chairman

Mr. A. Rajaratnam joined the Board in 1988 and was appointed Chairman in the year 2003. He serves as Chairman of The Colombo Fort Land & Building PLC (CFLB) and several listed and unlisted companies within the CFLB Group in addition to holding other Directorships within the Group. Mr. Rajaratnam is a Fellow of the Institute of Chartered Accountants of Sri Lanka.

S.D.R. Arudpragasam - FCMA (UK) - Managing Director

Mr. S.D.R. Arudpragasam was appointed to the Board in 1988 and as Managing Director in 1989. He serves as Chairman of several subsidiaries of The Colombo Fort Land & Building PLC. He holds the position of Deputy Chairman on the Boards of The Colombo Fort Land & Building PLC (CFLB) and Lankem Ceylon PLC in addition to serving on the Boards of other Companies within the CFLB Group. Mr. Arudpragasam is a Fellow of the Chartered Institute of Management Accountants (U.K.).

S. Rajaratnam - B.Sc., CA

Deputy Managing Director Mr. S. Rajaratnam was appointed to the Board and as Deputy Managing Director in the year 2006. He holds a Bachelor of Science Degree in Business Administration from Boston College, U.S.A. and is a member of the Institute of Chartered Accountants in Australia. He has been associated with overseas companies in the field of Finance. He also serves on several Boards of The Colombo Fort Land & Building Group.

R.C.A. Welikala - Director

Mr. R. C. A. Welikala was appointed to the Board in the year 2000. He has extensive experience in marketing of fast moving consumer goods and has successfully developed key brands in the E.B. Creasy Group to market leadership positions. He also holds other Directorships within The Colombo Fort Land & Building Group.

R.N. Bopearatchy - B.Sc. (Cey.), Dip. BM, MBA (University of Colombo) - Director

Mr. R. N. Bopearatchy was appointed to the Board in the year 2000. He has considerable expertise in product development, manufacturing and marketing of pesticides, pharmaceuticals and consumer products. Soon after graduation he was employed in Research in the Plant Pathology Division of the Tea Research Institute and subsequently joined Chemical Industries Colombo Limited and was appointed to its Board. He also served on the Boards of Crop Management Services (Pvt) Ltd. the managing agents for Mathurata Plantations Ltd., CIC Fertilizers Ltd. And Cisco Speciality Packaging (Pvt) Limited. He has held office as the Chairman of the Pesticide Association of Sri Lanka, the Toxicological Society of Sri Lanka and the International Mosquito Spiral Manufacturers Association (IMSMA). Mr. R.N. Bopearatchy serves as a Director in several Companies in The Colombo Fort Land & Building Group.

He holds a Bachelor of Science degree from the university of Ceylon and a Masters in Business Administration from the University of Colombo and a Diploma in Business Management from NIBM.

P.M.A. Sirimane - FCA, MBA - Director

Mr. P. M. A. Sirimane joined the E.B. Creasy Group in October, 2009 and was appointed to the Board in November, 2009. Amongst other senior positions he has functioned as Managing Director/CEO of Mercantile Leasing Ltd., Group Finance Director of United Tractor & Equipment Ltd., Chief Financial Officer, Sri Lanka Telecom Ltd. and Director SLT Hong Kong Ltd. He has served as a Member of several Committees of the Institute of Chartered Accountants of Sri Lanka and was an ex-officio member of the International Leasing Association. Mr. Sirimane serves on the Boards of some of the subsidiaries of the E.B. Creasy Group. He also holds several other Directorships.

He is a Fellow of the Institute of Chartered Accountants of Sri Lanka and also holds a Masters in Business Administration from the University of Swinburne, Victoria Australia.

S.W. Gunawardena - B.Sc., MBA - Director

Mr. S. W. Gunawardena joined the Company in 2002. He is currently the Head of the Home Care Division and has initiated many new businesses. He was appointed to the Board as an Executive Director on 1st April, 2014. Prior to joining the Company he had served in leading mercantile establishments in Sri Lanka and overseas. Mr. Gunawardena holds a Bachelor of Science degree from the University of Colombo and a Masters in Business Administration from the Postgraduate Institute of Management, University of Sri Jayewardenapura.

A.R. Rasiah - B .Sc. (Cey.), FCA - Director

Mr. A.R. Rasiah was appointed to the Board as an Independent Non-Executive Director in June, 2010. He is a Science Graduate of the University of Ceylon and a Fellow of the Institute of Chartered Accountants of Sri Lanka. He possesses well over 40 years of experience in Finance at a very senior level both internationally and locally. He currently serves on some of the Boards of The Colombo Fort Land & Building Group, Ceylon Cold Stores PLC, Nations Trust Bank PLC and MTD Walkers PLC. He is a former (retired) Finance Director of Nestle (Lanka) PLC. He has been a visiting lecturer on Finance and Accounts for Nestle SA for Africa-Asian and Oceanic Regions. Mr. Rasiah is the Chairman of Ceylon Pencil Company Ltd. and is currently a visiting lecturer for MBA students on Finance at the Post Graduate Institute of Management (PIM). He is a former President of the Benevolent Society of the Institute of Chartered Accountants of Sri Lanka and a Committee Member of Sri Lanka Institute of Directors.

S.N.P. Palihena - FCIB (UK), FIB (SL), Postgraduate Dip. Bus. & FA - Director

Mr. S.N.P. Palihena was appointed to the Board as an Independent Non-Executive Director in June, 2010. He is a Fellow of the Chartered Institute of Bankers – London, and a Fellow of the Institute of Bankers – Sri Lanka. He also has a Post Graduate Diploma in Business and Financial Administration. In addition to serving on the Board of E. B. Creasy & Company PLC and some of its subsidiaries he also serves on the Board of a subsidiary of The Colombo Fort Land & Building PLC. Mr. Palihena currently holds Directorships in Softlogic Finance PLC , SMB Leasing PLC and in several Companies of the Hirdaramani Group.

He was a former Chief Executive Officer/General Manager of Bank of Ceylon and has had a distinguished banking career spanning almost forty years at the Bank of Ceylon. He has also worked at the National Development Bank of Sri Lanka for a period of over three years. Mr. Palihena is a former Director of the DFCC Bank.

Dr. A.M. Mubarak - B.Sc. (Hons) (Cey), Ph.D.(UK) - Director

Dr. Mubarak was appointed to the Board as an Independent Non-Executive Director on 2nd September, 2013. He is a former Director and Chief Executive Officer of the Industrial Technology Institute. He is a Chemist by profession and has more than 25 years of experience in Research & Development including Research Management. Dr. Mubarak graduated from the University of Colombo with first class honours in Chemistry and holds a Ph. D. from the University of Cambridge U.K. He did his Postdoctoral research at the University of Maryland, College Park Campus and Royal Institute of Technology, Stockholm.

Dr. Mubarak a Commonwealth Scholar is a Fellow of the National Academy of Sciences, Sri Lanka and the Institute of Chemistry, Ceylon. He is a Past President of the Institute of Chemistry, Ceylon and the current President of the Sri Lanka Association for the Advancement of Science and Vice President of the National Academy of Sciences, Sri Lanka.

He has served on the Boards/ Councils of the University of Colombo, Post Graduate Institute of Science, Sri Lanka Institute of Advance Technological Education, National Engineering Research & Development Centre, Sri Lanka Accreditation Board and National Authority, Chemical Weapons Convention. With his knowledge and experience in a wide range of fields, Dr. Mubarak had served in many Presidential and Ministerial Task Forces dealing with Science & Technology. He had been an active member of the Sri Lanka Delegations in several bilateral discussions with India on Science & Technology co-operation.

R. Seevaratnam - B.Sc. (Lond.), FCA (Eng.and Wales) FCA (ICASL) - Director

Mr. R. Seevaratnam was appointed to the Board as an Independent Non-Executive Director on 1st April, 2014. He was a former senior partner of KPMG. Mr. Seevaratnam is a Director of several listed and unlisted companies. He is a Fellow of The Institute of Chartered Accountants of England and Wales and of Sri Lanka and holder of a General Science Degree from the University of London.

A.M. de S. Jayaratne - B.Sc. (Econ.) FCA (Eng.and Wales) FCA (ICASL) - Director

Mr. A.M. de S. Jayaratne was appointed to the Board as an Independent Non-Executive Director on 1st April, 2014. He is a former Chairman of Forbes & Walker Ltd, Colombo Stock Exchange, Ceylon Chamber of Commerce and The Finance Commission. He also served as Sri Lanka’s High Commissioner in Singapore. Mr. Jayaratne is a Director of several listed and unlisted companies. He holds a Bachelor of Science degree in Economics and is a Fellow of the Institute of Chartered Accountants of England and Wales and of Sri Lanka.