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Appointed to the Board of CIC on 28th October 2005 and appointed as Acting Chairman on 1st January 2014 and as Chairman on 23rd May 2014. Harsha Amarasekera, President's Counsel is a leading lawyer in Sri Lanka having a wide practice in the Original Courts as well as in the Appellate Courts, specialising in Commercial Law, Business Law, Securities Law, Banking Law and Intellectual Property Law. He also serves as an Independent Director in several leading listed companies in the Colombo Stock Exchange, including Vallibel One PLC, Expo Lanka Holdings PLC, Chevron Lubricants Lanka PLC, Amãna Bank PLC, Keells Food Products PLC, Amaya Leisure PLC and Vallibel Power Erathna PLC. He also serves as an Independent Director in several unlisted companies including a company within the Group.
Joined the Board of CIC on 21st May 2002, appointed Chief Operating Officer in February 2005 and appointed Managing Director/CEO in April 2009. 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 Akzo Nobel Paints Lanka (Pvt) Limited, Rahimafrooz CIC Agro Limited, Bangladesh and an Independent Director of Seylan Bank PLC. He is also a Non-Executive Director of Chemanex PLC. He is the Vice-Chairman of the Ceylon Chamber of Commerce, the President of the Sri Lanka-Africa-Middle-East Business Council and the Vice-President of the Sri Lanka-Maldivian Business Council and has led Sri Lanka Chamber of Commerce delegation to various countries. He is also the Ceylon Chamber of Commerce nominee in the Mercantile Services Provident Society.

In addition, he had been a pioneer in cordinating and setting up of CIC Agri Businesses which is the premier agricultural company in Sri Lanka. He has helped in developing the 'seed to shelf' concept where 20,000 farmer families are helped to bring produce to end consumers. He has also studied the agricultural measurement and productivity systems in Australia, India, Thailand, Portugal, Chile, South Africa and in many other countries.
Appointed to the Board of Directors of CIC on 7th November 2002. Bachelor of Laws from the University of Ceylon and an Attorney-at-Law. Former Director-General of the Employers' Federation of Ceylon and former Senior Employers' Specialist of ILO. Non-Executive Director of many listed and unlisted companies including John Keells Holdings PLC. Currently, a Consultant on Human Resource Management and Industrial Relations.
Appointed to the Board of Directors on 30th June 2010. Mr. Rajan Asirwatham was the Senior Partner and Country Head of KPMG from 2001 to 2008. Further, he was the Chairman of the Steering Committee for the Sustainable Tourism Project funded by the World Bank for the Ministry of Tourism. As at present, Mr. Asirwatham, a Fellow Member of The Institute of Chartered Accountants of Sri Lanka, is the Chairman of the Financial Services Stability Committee of the Central Bank of Sri Lanka. He was also a Member of the Presidential Commission on Taxation, appointed by His Excellency the President, a Member of the Ceylon Chamber of Commerce Advisory Council and a Member of the Council of the Postgraduate Institute of Medicine, University of Colombo. He also serves on the Boards of a number of companies amongst which are Ceylon Tea Services PLC, Aitken Spence PLC, Dankotuwa Porcelain PLC, Aitken Spence Hotels PLC, Royal Ceramics PLC and Vallibel One PLC. He also serves as a Director of many unlisted companies.
Appointed to the Board on 10th March 2008. Mr. Captain is an entrepreneur and investor in Sri Lankan corporate sector, bringing with him a wealth of knowledge and over 15 years of business experience in a range of manufacturing sectors. His current business interests range from paints, garments, industrial gloves, cutting and polishing diamonds, plastics and other packing material. He is the co-founder of Asia Stock Brokers, Asia Capital, Dutch Lanka Trailers, Asia Siyaka and Asian Alliance. He is also a Non-Executive Director of Hatton National Bank PLC and many other unlisted companies. Mr. Captain was educated at the University of Miami, Florida, USA.
Appointed to the Board of Directors on 11th April 2013. Mr. Enderby has a long and successful track record in the private equity space with Actis, a leading global emerging markets fund. During his career, he has worked for Actis in UK, Uganda, Swaziland, Sri Lanka and most recently in India, finally retiring as an Actis Partner in 2011. He has led multiple successful private equity transactions in Sri Lanka, including South Asia Gateway Terminals, Ceylon Oxygen and Millennium Information Technologies.

He has served on the Boards of many leading businesses in India and Sri Lanka including John Keells Holdings, Lion Brewery and Punjab Tractors.

He joined Hemas Holdings PLC in 2013 to head up the group efforts in mergers, acquisitions and strategy and in 2014 was appointed the Group CEO. He is also a Director of Serendib Hotels PLC, Hemas Power PLC and J.L. Morison Son & Jones (Ceylon) PLC.

He holds a Masters of Development Studies from the University of Melbourne, BSc (Econ) Hons. in Economics and Accounting from Queens University, Belfast and is also a Member of Chartered Institute of Management Accountants - UK.
Appointed alternate Director to ICI Nominee Director on 21st May 2002, thereafter as a Director on 25th October 2008. A Fellow of The Institute of Chartered Accountants of Sri Lanka and Certified Professional Managers. Non- Executive Chairman of The Finance Company PLC and Ram Ratings (Lanka) Limited. Non- Executive Director of Keells Food Products PLC, Commercial Bank of Ceylon PLC and a number of other unlisted companies in the CIC Group. Served in Zambia Consolidated Copper Mines Limited for 13 years in several senior positions including Head of Treasury. Member of the Monetary Policy Consultative Committee of the Central Bank of Sri Lanka and the Deputy Chairman of the Executive Council of the Sri Lanka Institute of Directors.
Appointed to the Board of Directors on 30th June 2009. Prof. Buddhi Marambe is currently the Director of the Agriculture Education Unit (AEU) of the Faculty of Agriculture, University of Peradeniya. Being the former Dean of the Faculty of Agriculture and the former Head of the Department of Crop Science, Prof. Marambe has been actively involved in and contributed significantly to the betterment of the agriculture education, research and developmental programmes at NationaI and regional levels. He is the Chairman of the National Experts Committee on Climate Change Adaptation (NECCCA), Chairman of the National Invasive Species Specialist Group (NISSG) and a Member of the National Biodiversity Experts Committee (NBEC) of the Ministry of Environment and Renewable Energy, Member of the Advisory Board to the Hon. Minister of Environment and Renewable Energy, Member of the Sectorial Committee on Agriculture, Chairman of the Working Group on Pesticides of the Sri Lanka Standards Institute (SLSI) and a Member of the National Plant Protection Committee (NPPC) of the Sri Lanka Council for Agriculture Research Policy (SLCARP).
Appointed to the Board Of Directors on the 9th November 2014. Mr A V P Silva J is a Fellow Member of the Institute of Chartered Accountants (F.C.A) and he is also a Fellow Member of the Association of Accounting Technicians of Sri Lanka (F.M.A.A.T). At present Silva is the Managing Director/CEO of CIC Feeds (Pvt) Ltd., CIC Vetcare (Pvt) Ltd., CIC Poultry Farms Ltd. and CIC Bio Security Breeder Farms Ltd. Additionally he is a Director of Chemanex PLC, Chemanex Adhesives (Pvt) Ltd., Crop Management Services (Pvt) Ltd., and CAL Exports Lanka (Pvt) Ltd. He is also a Non-Executive Director of Asia Broadcasting Corporation.
Appointed to the Board Of Directors on the 9th November 2014. Dr Nugawela is the Chairman/Managing Director of Link Natural Products (Pvt) Ltd. He received an honours degree in Chemistry from the University of Ceylon and won a Commonwealth scholarship to pursue his postgraduate studies in the UK. He received his PhD from the University of Manchester and also obtained an MBA from the University of Colombo. He is a past Chairman of the Spices & Allied Products Producers & Processors Association of Sri Lanka and a member of the Board of Management of the Postgraduate Institute of Management of the University of Sri Jayawardenepura. Nugawela is also a member of the Executive Council of International Federation of Essential Oils and Aroma Trade (IFEAT) and is the Honorary Consul for the Republic of Zambia.
Appointed to the Board Of Directors on the 9th November 2014. Dr Kotagama is the Managing Director/CEO of CIC Agri Businesses (Pvt) Ltd.. He also serves as the Chairman of Lanka Sugar Company (Pvt) Ltd., and Galoya Plantations (Pvt) Ltd., which are under the Ministry of Sugar Industry Development. He is also a member of the Board of Directors of the Coconut Cultivation Board and is on the Board of CSR Sri Lanka. Kotagama is a member of the National Pay Commission, and is a member of the Steering Committee (Food Security) of the National Science Foundation of Sri Lanka. He obtained a BSc in Agriculture (Hons) from the University of Peradeniya and also has an MBA (Finance & Management of Technology) from the Asian Insititute of Technology in Thailand.
An Associate of the Chartered Institute of Management Accountants - UK and holds a MBA from the Postgraduate Institute of Management (PIM) University of Sri Jayewardenepura. She is also a Director of many unquoted subsidiaries of CIC Group.
This information is accurate as at 1st December 2014
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