Stewardship

Board sub-Committees

Number of Meetings Held and Attendance
Committee	Main Board		Audit Committee		Human Resource & Remuneration Committee		Nomination Committee		Board Integrated Risk Management Committee		Credit Committee (*)		Strategic Planning Committee (**)
	Eligible to Attend	Attended	Eligible to Attend	Attended	Eligible to Attend	Attended	Eligible to Attend	Attended	Eligible to Attend	Attended	Eligible to Attend	Attended	Eligible to Attend	Attended
Mr. M.J.C. Amarasuriya	14	14			8	8	2	2	4	4
Mr. B.R.L. Fernando	14	14	10	10			2	2	4	1
Mr. A.L. Gooneratne	14	14	***10	10	8	8	***2	2	4	4
Dr. H.S. Wanasinghe	14	14	10	10	8	8
Mr. P. M Martelli	13	10
Mr. D.S. Weerakkody	12	12	10	5	8	8
Mr. R.M.S. Fernando	14	13	10	9					4	4
Mrs. S.N. Wickramasinghe (Resigned w.e.f. 26.05.2010)	3	3	5	3					1	1
Mrs . J. Kuruppu (Resigned w.e.f. 15.07.2010)	6	5			3	1
Prof. U.P. Liyanage (Appointed w.e.f. 14.12.2010)	1	1
Mr. W.M.R.S. Dias (Appointed w.e.f. 14.12.2010)	1	1

* The Committee did not meet during the year, but approved facility papers by circulation. The Committee did not meet during the year under review, but all subjects that would normally come under this Committee were handled at Board level. * Mr. A.L. Gooneratne attends the Audit Committee meetings and Nomination Committee Meetings by invitation.

Committee Composition as at December 31, 2010
Committee	Main Board	Audit Committee	Human Resource & Remuneration Committee	Nomination Committee	Board Integrated Risk Management Committee	Credit Committee*	Strategic Planning Committee**
Mr. M.J.C. Amarasuriya	C		C	C	C	C	C
Mr. B.R.L. Fernando	M	M		M	M	M	M
Mr. A.L. Gooneratne	M	Ω	M	Ω	M	M	M
Dr. H.S. Wanasinghe	M	M	M
Mr. P.M. Martelli	M
Mr. D.S. Weerakkody	M	M	M				M
Mr. R.M.S. Fernando	M	C			M
Mrs. S.N. Wickramasinghe (Resigned w.e.f. 26.05.2010)	M	M			M
Mrs. J. Kuruppu (Resigned w.e.f. 15.07.2010)	M		M	M
Prof. U.P. Liyanage (Appointed w.e.f. 14.12.2010)	M
Mr. W.M.R.S. Dias (Appointed w.e.f. 14.12.2010)	M				M
C Chairman
M Member
Ω By invitation
Reports of the Audit, Human Resource & Remuneration, Nomination and Integrated Risk Management Committees are given in the Stewardship section.