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| 1.B. R. L. Fernando |
| Chairman |
Joined the Board of Directors of Chemical Industries (Colombo) Limited on 1st April 1980. A Fellow of the Institute of the Chartered Accountants of Sri Lanka. Executive Chairman of the CIC Group Companies and Non-Executive Chairman of Chemanex Limited, CIC Paints (Put.) Limited. Deputy Chairman of the Commercial Bank of Ceylon Limited and Non-Executive Director of Paints and Genera Industries Limited. The Lighthouse Hotel Limited, Rainwear(Pvt) Limited, Employees’ Trust Fund Board and many other unlisted companies. Director of National Enterprise Development Authority and Co-Chairman of National Council for Economic Development – Agriculture Cluster. Trustee of the Employers’ Federation of Ceylon Limited.
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| 2.S. P. S. Ratnatunga |
| Director/ Chief Operating Officer |
Joined the Board of CIC on 21st May 2002 and appointed Chief Operating Officer in February 2005. Holds a degree from the University of Delhi and a Masters in Business Administration, UK. Non-Executive Director of a number of unlisted companies in the CIC Group including CIC Paints(Pvt) Limited and Perfunova International Limited India. Member of the Task Force for Leather Sector of Ministry of Industries and Advisory Committee of the Sri Lanka Export Development Board.
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| 3.S. H. Amarasekera |
| Director |
Appointed to the Board of CIC on 28 th of October 2005. An Attorney-at-Law by Profession, specializing in commercial, banking and securities law. Serves as an independent Director on several Boards of Public quoted companies and presently serves as the Deputy Chairman of Asia Capital Limited. Also a Director of C. W. Mackie & Co. Limited, Keels Food Products Limited, Vallibel Power Erathna Limited, Connaissance Holdings Limited and Asia Securities (pvt) limited. |
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| 4.E. F. G. Amarasinghe |
| Director |
Appointed to the Board of CIC on 7th November 2002 . Bachelor of Law from the University of Ceylon and Attorney-at-Law. Former Director General of the Employers' Federation of Ceylon and Senior Employers' Specialist of ILO. Non-Executive Director of many listed and unlisted companies including John Keells Holdings Limited. Currently, a Consultant on Human Resource Management and Industrial Relations to several organizations. A Board Member of the International Center for the Collaborative Workplace. |
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| 5.Deshamanya C. Chanmugam |
| Director |
Appointed to the Board of CIC on 30th May 1990 . Holds a Honours Degree in Chemistry from the University of Ceylon . Former Secretary to the Treasury and Executive Director of Asian Development Bank, Manila . Appointed Member of the Monetary Board of Sri Lanka . Non-Executive Director of CIC Fertilizers (Pvt) Limited |
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| 6.P. S. C. Fernando |
| Director |
Appointed to the Board of CIC on 28 th October 2005 . Holds a B.Sc. Degree in Physical Science from the University of Colombo . An Associate of the Charted Institute of Management Accountants – UK . Non-Executive Director of a number of unlisted companies in the CIC Group. |
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| 7. M. P. Jayawardena |
| Alternate Director to D.S. Whitewood. |
Appointed Alternate Director to ICI Nominee Director on 21st May 2002. A fellow of the Institute of Chartered Accountants of Sri Lanka. Managing Director of Chemanex Limited. Non-Executive Director of Commercial Leasing Company Limited and a number of unlisted companies in the CIC Group. Served Zambia Consolidated Copper Mines Limited for 13 years in several senior positions including Head of Treasury. Vice Chairman, Ceylon National Chamber of Industries and Member of the Monetary Policy Consultative Committee of the Central Bank.
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| 8. J. S. Mather |
| Director |
Joined the Board of CIC on 31st December 1997 . A Fellow of the Institute of Chartered Accountants of England and Wales . Partner of Ernst & Young from 1966-2001.Presently , Executive Director of Management Systems Limited. Director of Delmege Forsyth & Co. Limited, Lanka Aluminium Industries Limited, Acme Packaging & Printing Limited, David Peiris Motor Company Limited and a few other unquoted companies.
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| 9.D. S. Whitewood
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| Director |
Joined the Board of CIC on 28th October 2005. Holds a BSc Degree in Chemistry from London University, a qualified chartered Accountant and a Member of the Association of Corporate Treasures. Deputy Group Controller of Imperial Chemical Industries PLC, UK.
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