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.
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