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    BOARD OF DIRECTORS
 
   
Mr J M S Brito
Chairman


Joined the Board of DFCC Bank in March 2005.

Appointed Chairman in September 2005. Deputy Chairman and Managing Director of Aitken Spence & Company Limited. Chairman of DFCC Vardhana Bank Limited. Formerly Chairman of Sri Lankan Airlines, and Director of Sri Lanka Insurance Corporation. A former member of the Strategic Enterprise Management Agency (SEMA), the post-tsunami Presidential Task Force for Rebuilding the Nation (TAFREN) and the Public Enterprises Reform Commission (PERC).

Mr Brito holds a Degree in Law and a MBA in Business Administration. He is a Fellow of the Institute of Chartered Accountants of England and Wales. He has gained management expertise serving companies such as Pricewaterhouse, London, British EverReady PLC, Minmetco Group and the World Bank.

 
       
   
Mr A S Abeyewardene
Director


Appointed to the Board of DFCC Bank in August 2009

Management and Financial Consultant. Was a Partner of KPMG Ford, Rhodes, Thornton & Company, Sri Lanka. Currently serves on the Boards of Ceylon Hospitals PLC, J L Morrison Son & Jones PLC, National Asset Management Limited. Formerly a Director of Sri Lanka Insurance Corporation Limited.

Fellow of The Institute of Chartered Accountants of Sri Lanka, Fellow of the Institute of Directors, UK and Fellow of the Society of Certified Management Accountants of Sri Lanka.

 
       
   
Mr T K Bandaranayake
Director


Joined the Board of DFCC Bank in October 2009.

Senior audit partner of Ernst & Young for 27 years prior to retirement in 2009. Served as an independent advisor to the Board Audit Committees of DFCC Bank and DFCC Vardhana Bank. Former Director of DFCC Vardhana Bank. Currently serving on the Board of Central Finance PLC.

Graduate of the University of Ceylon and a Fellow of the Institute of Chartered Accountants, Sri Lanka.
 
       
 

 
Mr G K Dayasri
Director


Appointed to the Board of DFCC Bank in March 2010.

A practicing senior Attorney-at-Law and a former Director of Sri Lanka Insurance Corporation Limited and the Colombo Stock Exchange, Mr. Dayasri holds a Degree in Law from the University of Colombo.

 
       
 

 
Mr A N Fonseka
Chief Executive Officer
Ex-Officio Director


Joined the Board of DFCC Bank in January 2000 with his appointment as Chief Executive.

Mr. Fonseka is a career banker. He is the Chairman of the Colombo Stock Exchange and the Association of Development Financing Institutions in Asia and the Pacific (ADFIAP). A member of the Governing Board of the National Institute of Business Management (NIBM) and of the Advisory Committee on Finance and Banking of the Ceylon Chamber of Commerce. He is also a member of the National Payments Council, Inter- Regulatory Institutions Council and the Presidential Commission on Taxation.

Mr. Fonseka is a Graduate of the University of Ceylon, Colombo, and a Fellow of the Chartered Institute of Bankers, UK.
 
       
   
Mr Cedric Royle Jansz
Director


Mr Cedric Royle Jansz possesses a Diploma in Banking and Finance from the London Guildhall University, UK, Certificate of Success at the International Bankers Course conducted by Midland Bank PLC, UK (now part of HSBC) and has been certified by UNESCAP as a Training Manager - Maritime Transport and Shipping.

He is a Director of Distilleries Company of Sri Lanka PLC, Lanka Milk Foods (CWE) PLC, Lanka Power Projects (Pvt) Ltd and several other companies of the Distilleries Group. He has experience in the field of logistics, documentation, insurance and banking and finance related to international trade.
 
       
   
Mr Ravindra Balakantha Thambiayah
Director


Mr Ravindra Balakantha Thambiayah has a degree in Economics from the University of Madras and is a Fellow Member of the Chartered Management Institute, UK.

He is currently the Chairman of Renuka Hotels Limited and Renuka City Hotels PLC and Chairman/Managing Director of Cargo Boat Development Company PLC and several other companies in the Renuka Hotels Group of Companies. He is also a Director of Royal Ceramics Lanka PLC, Royal Porcelain (Pvt) Limited, Rocell Bathware Limited and Royal Ceramics Distributors (Pvt) Limited.

He was a Director of NDB Bank PLC from 06 February 2006 up to 22 January 2010 and the President of Colombo City Tourist Hotels Association and Vice President of the Tourist Hotels Association of Sri Lanka. He has experience in the field of hotel management and property development.
 
       
   
Mrs. Hettiarachchige Marie Niranjala Shamalie Gunawardana
Director


Mrs H M N S Gunawardana is an Attorney-at-Law & Notary Public and Commisioner for Oaths. She possesses a LL.M. (U.K.) in International Commercial Law.

Presently she functions as the Director General, Legal Affairs Department at the Ministry of Finance and Planning.

She has attended several training programs and seminars in Sri Lanka and abroad relating to law and privatization.

She has held positions in the Central Bank of Sri Lanka, Public Enterprises Reform Commission and Ministry of Justice and Judicial Reform prior to holding the present position.
 
       
     
Dr. Lalith Priyalal Chandradasa
Director


Dr Lalith Priyalal Chandradasa has a MBBS Degree from the University of Colombo. He has completed the Module on Refugee Medicine and Medicine in Emergencies of the Masters Program in International Health at the University of Copenhagen, Denmark and International Course on Organising Emergency Medical Services at the International Institute of Leadership, Israel. Presently he is a Director Community Health and GFATM Projects, Lanka Jatika Sarvodaya Shramadana Sangamaya.

In the past he had been a Board Member of the Securities and Exchange Commission of Sri Lanka, Chairman of Sri Lanka Ports Authority, National Aquaculture Development Authority & Ceylon Fisheries Harbours Corporation. He was a former General Secretary of the Government Medical Officers Association and a Medical Officer at the Department of Health Services.

He is the Chairman of PJ Pharma Care (Ceylon) Limited,MED 1 (Pvt) Limited and Employees Holdings Limited.
       
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