CAL

D A De Zoysa

Chairman – Non-Executive Independent Director

Mr. De Zoysa serves on the boards of Capital Alliance Holdings Limited and Capital Alliance Limited as Chairman. He possesses over 20 years of experience in the fields of manufacturing, IT, Finance, HR Consulting, Leisure, Risk Management and Insurance Services.

In addition to his positions at CAL, Mr. De Zoysa also functions as Managing Director of Associatied Electrical Corporation Ltd., CEO of ADZ Insurance Brokers (Pvt) Ltd and Red Dot Tours (Lanka (Pvt) Ltd. and as a Director of Uga Escapes (Pvt) Ltd. Furthermore, he also holds board positions in several private entities AEC Properties (Pvt) Ltd. and Commercial Agencies (Ceylon) (Pvt) Ltd.

He also functioned as a Non-Executive Independent Director of Orient Garments Limited, which was once a subsidiary of the Fisco Group before its divestment in 2011.

Mr. De Zoysa holds a Bachelors of Business in Finance and IT from the University of Technology in Sydney, Australia.

W A T Fernando

Chief Executive Officer - CAL Group

Mr. Fernando counts 30 years of multi-faceted experience in Sri Lankan capital markets. He is a long-standing Fellow of the Chartered Institute of Management Accountants (UK) holds an MA in Financial Economics from the University of Colombo.

He is currently the Managing Director/ of Capital Alliance Holdings Limited and Ceylon Tea Brokers PLC whilst also being the Chairman of Capital Alliance Securities (Pvt) Ltd. and being Capital Alliance Investments Ltd. He holds board positions in several other companies including Capital Alliance Partners Limited, Capital Alliance Investments Limited, Senkadagala Finance Company Ltd, First Media Solutions (Pvt) Ltd, ADZ Insurance Brokers (Pvt) Ltd, Finnovation (Pvt) Ltd and Amazing Adventures Lanka (Pvt) Ltd.

N T M S Cooray

Non-Executive – Non-Independent Director

Shiromal Cooray is the Managing Director of Jetwing Travels (Private) Ltd, one of the leading destination management companies in Sri Lanka. With diverse experience in a number of industries, Shiromal also holds 19 other directorates in hotels, finance, investment banking, commodity brokering, advertising and PR agencies.

Hailing from a background in finance and management, Shiromal holds an MBA from the University of Colombo, is an Associate Member of the Chartered Institute of Management Accountants UK, and a former Finance Director of J. Walter Thompson Ltd (Colombo) along with work experience in the UK and Hong Kong. She is also the current Chairman of the Sri Lanka Institute of Directors (SLID), and past President of the Sri Lanka Association of Inbound Tour Operators. Shiromal is currently a Board Director of Commercial Bank of Ceylon PLC.

Jeevan William

Non-Executive Independent Director

Jeevan has over 25 years of investment banking and capital market experience having held senior positions with leading global investment banks, which include Bank of America and Morgan Stanley in London, San Francisco, Hong Kong and Sydney. His industrial expertise complements and further strengthens CAL’s well-earned reputation and pre-eminent leading positions in Corporate Finance, Advisory, Debt Capital Markets and Funds Management.

R J Arasaratnam

Non-Executive Independent Director

Mr. Arasaratnam counts over 19 years of experience in the field of travel, tour operations and other travel fields. Holding 3 directorates within the Jetwing Group, including the Group Executive Director for Jetwing Air (Pvt) Ltd, he specializes in the marketing functions of the Group.

Kasturi Wilson

Non-Executive Independent Director

Kasturi Wilson is the Managing Director of Hemas Pharmaceuticals, Hemas Logistics and the Maritime Sector of Hemas Holdings PLC while serving as a Non-executive Director of Morrisons PLC. In addition, Kasturi currently holds the position of Senior Vice President of the Chamber of the Pharmaceutical Industry of Sri Lanka.

Kasturi is a Harvard Business School Alumni, a Fellow Member of the Chartered Institute of Management Accountants UK and has served on the board of CIMA. She is a member of the sub-committee on Economic, Fiscal and Policy Planning of the Ceylon Chamber of Commerce and also serves as a member of the National Agenda committee for Logistics and Maritime.

Sanjeewa Anthony

Non-Executive Independent Director

Sanjeewa Anthony is an Attorney-at-Law (Supreme Court of Sri Lanka), Notary Public, Commissioner for Oaths and a Registered Company Secretary. He is also a Fellow Member of the Chartered Institute of Management Accountants (FCMA) UK, Chartered Global Management Accountant (CGMA), a Fellow Member of The Institute of Certified Management Accountants of Sri Lanka (FCMA) and a Fellow Member of Certified Professional Managers (FCPM). He commenced his career at PricewaterhouseCoopers, prior to joining Jetwing Hotels Limited as Finance Manager in 1996 and is currently the Executive Director. He is also serving on several Directorates including a Publicly Quoted company. Sanjeewa is a Life Member of the Bar Association of Sri Lanka (BASL).

Rajitha Jayasuriya

Non - Executive Independent Director

Rajitha Jayasuriya heads the overall legal operation of the USD 1.8 Bn Sri Lankan apparel industry leader MAS Holdings (Pvt) Ltd, as its Group Director Legal. Having established the organization’s legal function in 2004, Rajitha provides strategic advice to the shareholders, the Board and the Executive teams of the organization spanning a network of global design offices and 48 manufacturing plants spread across 16 countries. She draws from a two-decade-long career in enterprise-driven legal functions spanning corporate governance, intellectual property management, local/cross border acquisitions and divestitures, contracts, banking finance, compliance, and global structuring. During her rapidly progressive career at MAS Holdings, she has built a cross-functional legal team covering Corporate Law, Intellectual Property and Corporate governance and has also partnered the organization in its cross border ventures to its new business verticals, including innovation, startup acquisitions, brands, and IT solutions. Rajitha serves on the boards of several MAS’ subsidiary companies including THINX Inc, a leading New York-based Fem tech company.

Rajitha is a proud product of Bishops College Colombo, is an Attorney-at-Law of the Supreme Court of Sri Lanka and holds a Master of Laws (LL.M) from Monash University Melbourne, Australia. She is also an alumnus of the prestigious Stanford University Business School and the National University Singapore Business School. Her leadership and professional achievements saw her ranked at No. 11 in the list of the 50 most Influential Business Leaders in Sri Lanka in 2014. She was also lauded with an Award in the Legal Category, at the Top 50 Professional and Career Women Awards held by Women in Management in July 2017 as well as Outstanding Achievement Award for Law at the 2017 Zonta Woman of Achievement Awards.</p?