Chairperson / Non-Executive Director

Rose Cooray

B.A. (Hons) (University of Ceylon, Peradeniya), MSc. (Strathclyde University, U.K.)



Appointed as the Chairperson on 06th July 2015. Mrs. Rose Cooray is a Director of Hatton National Bank PLC. Having served the Central Bank of Sri Lanka for over 35 years she retired as the Deputy Governor and counts over 43 years of experience in the financial sector. She is the Chairperson of Ceylon Guardian Investment Trust PLC, Ceylon Investment PLC, Sithma Development (Pvt) Limited and HNB General Insurance Limited and a Director of HNB Grameen Finance Limited and Guardian Capital Partners PLC.

 

On release from the Central Bank, she had served the Ministry of Finance as Director General Fiscal Policy and Economic Affairs for nearly 6 years and represented the Government on the Boards of DFCC Bank, Sri Lanka Institute of Information Technology, Sri Lanka Telecom, Ceylon Electricity Board, De La Rue Currency and Security Print (Pvt) Ltd, Export Development Board, National Housing and Development Authority and the Monetary Board on West Coast Power (Pvt) Ltd.

 

Mrs. Cooray has been extensively involved in policy making in the financial sector and implementing development projects. She has wide experience in negotiating loans with multilateral donors/bilateral trade agreements. She has contributed papers to professional journals.




Managing Director/Chief Executive Officer

Deepthi Lokuarachchi

LL.B(Colombo), ACII (UK), Attorney-at-Law, Chartered Insurance Risk Manager



Mr. Lokuarachchi counts over two decades of professional experience in the fields of general management, distribution, risk management and overall operations management. He commenced his career at Eagle Insurance where he held various key positions including General Manager Distribution and Risk Management. Advancing in his career, he moved to AIG Insurance Limited where he held the position of Deputy Chief Executive and Chief Operating Officer in charge of the Sri Lanka and Maldives Operations. Deepthi also served as the Chief Executive Officer of Orient Insurance Limited, Sri Lanka and the Chief Executive Officer of Sri Lanka Insurance Corporation Limited prior to joining HNBA. He was the President of the Sri Lanka Insurance Institute and is the current President of the Insurance Association of Sri Lanka.




Independent/Non-Executive Director

Faizal Salieh

BA (Econ)Hons., MBA, FCPM



Has long and extensive experience in commercial and development banking both in Sri Lanka and overseas and has held top management positions in global and local banks such as Grindlays Bank, ANZ Bank, NDB and Amana Bank; experienced Board Director of several companies in the business of banking, finance, insurance, fund management, stockbroking, manufacturing, trading and education; has served on State University Boards, The Ceylon Chamber of Commerce and several Government and Non-Governmental Committees in the fields of finance, economic affairs, housing, construction and tertiary education.

 

He is presently the Vice Chairman of The Sri Lanka Institute of Directors and serves on the Board of Directors of Cargills Bank, The Sri Lanka Institute of Directors, The Distance Learning Centre Limited, and is a Council Member and Financial Consultant at Gerson Lehrman Group, USA. He has served on the Board of Directors of The Ceylon Chamber of Commerce and continues to serve on the Chamber’s Main Committee.




Non-Executive Director

Dilshan Rodrigo

MBA (Cranfield University, UK) FCMA (UK), CGMA, FCCA (UK)



Chief Operating Officer of Hatton National Bank PLC and Director of HNB General Insurance Ltd, Sithma Development (Pvt) Ltd, Guardian Acuity Asset Management Ltd and Credit Information Bureau of Sri Lanka. A senior banker with extensive experience in Retail Banking, Finance, Institutional Banking and Risk Management in leading local and foreign commercial banks operating in Sri Lanka.

 

Elected Chairman for a two year period of the Asian Banker’s Policy Advocacy Committee, a forum for advancing the cause of banking and finance in the region and promoting regional cooperation. Served as Lecturer and Examiner for Strategic Management for the University of Wales affiliated MBA Program in Sri Lanka, Guest Lecturer at Postgraduate Institute of Management and Director Certification Program at Sri Lanka Institute of Directors. Has presented technical papers in various forums locally and overseas on Strategy, Business Transformation and Risk Management. A former President of ACCA Sri Lanka Division.

 




Independent/Non-Executive Director

Marina Tharmaratnam

FCA Post Graduate Diploma (CIM, UK), Diploma in Computer Systems and Design (NIBM)

 



Her career spans over 4 decades where she has held many senior positions in multiple industries ranging from banking and insurance to heavy machinery. She served Union Assurance as its Director / CEO. She has held Board positions in the capacity of Director at Singer Finance PLC, DFCC Vardhana Bank PLC, United Tractor & Equipment Limited, Eagle Insurance Company Limited, and Eagle NDB Fund Management Co. Ltd. She was also the Chairperson of World Vision Lanka. In addition, she was the President of the Sri Lanka Institute of Directors in 2007 and 2008, Member of the National Council for Economic Development (NCED) for Capital Markets from 2004 to 2007, has served on various committees of the Institute of Chartered Accountants of Sri Lanka, was a Director of Employers Federation and served on the main committee of the Ceylon Chamber of Commerce.

 




Chief Legal Officer and Company Secretary

Sitari Jayasundara

Attorney-at-Law, Notary Public, MBA (PIM-USJ) and Pg. Adv. Dip (Finance, Banking and Insurance Laws)



Presently works as Chief Legal Officer and Company Secretary of HNB Assurance PLC and HNB General Insurance Limited. She counts over 18 years experience in the legal profession and heading the Legal and Company Secretarial Division of HNB Assurance PLC for over 8 years. Prior to joining HNB Assurance PLC, Sitari served as Legal Officer & Company Secretary of Delmege Group of Companies and Director – Businessmate (Pvt) Limited, the Corporate Secretarial arm of Baker Tilly Edirisinghe & Company, Chartered Accountants.




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