Corporate Information

Corporate Information
NAME OF COMPANY
Hatton National Bank PLC

LEGAL FORM
A public limited Company incorporated on 5th March 1970 under the Laws of the Republic of Sri Lanka. The Company was re-registered under the Companies Act No 7 of 2007 on 27th September 2007. It is a Licensed Commercial Bank under the Banking Act.

COMPANY REGISTRATION NO.
PQ 82 (previously PBS 613)

ACCOUNTING YEAR END
31st December

STOCK EXCHANGE LISTING
The ordinary shares and the unsecured subordinated redeemable debentures of the Bank are listed on the Colombo Stock Exchange in Sri Lanka

REGISTERED OFFICE
"HNB Towers"
No. 479, T. B. Jayah Mawatha (Darley Road),
Colombo 10, SRI LANKA.

HEAD OFFICE
"HNB Towers"?
No. 479, T. B. Jayah Mawatha (Darley Road),
P.O. Box 837, Colombo 10, SRI LANKA.

Cable Address : HATNABANK
Telephone : +9411 2664664 ,
? +9411 2662772
? +9411 4764764
Fax : +9411 2662832


Swift : Bic Code - HBLILKLX
Web : www.meganallisondurham.com

BOARD OF DIRECTORS
Mr Dinesh Weerakkody?- Chairman
Mr Jonathan Alles - MD/CEO
Dr Rohan Karunaratne
Mr Rusi Captain
Mr Amal Cabraal ?
Mr Duliksha Soosaipillai?
Mr Nilanth De Silva
Mr?Damien Fernando?
Mr?Madu Ratnayake?
Dr Harsha Cabral PC?
Mr Devaka Cooray
Mr Dilshan Rodrigo
Mr.?P R Saldin - Alternate Director to
Mr Rusi Sohli Captain
Dr Prasad Samarasinghe - Alternate Director to?Mr Damien Fernando


BOARD SECRETARY
Ms K A L Thushari Ranaweera
Attorney-at-Law, LLM (Cambridge), Dip in Int'l Affairs (BCIS)?


AUDITORS
M/s Ernst & Young,
Chartered Accountants,
No. 201, De Saram Place,
Colombo 10
SRI LANKA.

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CREDIT RATINGS
The Bank has been assigned AA - (lka) national credit rating for implied long term unsecured senior debt by Fitch Ratings Lanka Limited
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JOINT VENTURE COMPANIES ?
Acuity Partners (Pvt) Ltd 50%
(Financial Services) ?
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SUBSIDIARY COMPANIES ?
HNB Assurance PLC 60%
(Insurance Services) ?
Sithma Development (Pvt) Limited 100%
(Property Development) ?
HNB Grameen Finance Limited 51%
(Financial Services) ?

INVESTOR INFORMATION
Institutional Investors, Stock Brokers and Security Analysts requiring financial information should contact the Chief Strategy Officer?

“HNB Towers”, Level 16,
No. 479, T B Jayah Mawatha (Darley Road), Colombo 10,
Sri Lanka.
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Telephone : +9411 2661178
Fax : +9411 2662815
E-mail : investor.relations@hnb.lk
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APPIONTMENT OF AGENTS OF LICENSED BANKS
Name of Agent / Service Provider : A B Securitas (Pvt) Ltd
Business Registration No : P V 13899
Registered Address / Business Location Address : No, 141, Kirula Road Colombo 05
Contact Nos :?+94117717777 / +94114515093
Fax? : +94112369555
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
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Name of Agent / Service Provider : Certis Lanka Secure Logistics (Pvt) Ltd
Business Registration No : P V 2786
Registered Address / Business Location Address : No, 15, De Fonseka Place Colombo 04
Contact Nos :?+94112557777 / +94112595096
Fax? : +94112598652
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
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Name of Agent / Service Provider : Transnational Lanka (Pvt) Ltd
Business Registration No : P V 5087
Registered Address : No, 160/16, Kirimandala Mawatha, Narahenpita, Colombo 05
Business Location Address : No, 55/60, Vauxhall Lane, Colombo 02
Contact Nos :?+94112303164 / +94112303167 / +94112303168
Fax? : +94112303165
Agent Banking Business/Activities : - Customer cash collection and deliveries
- Secure Transport
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Mandatory Sub-Committees

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AUDIT COMMITTEE ?
  • Mr Asoka Pieris - Chairman
  • Dr Rohan Karunaratne - Member
  • Mr Rusi Captain - Member
  • Mr Nilanth de Silva - Member
  • Mr Damien Fernando - Member
  • Mr D Soosaipillai - Director?(Invitee)
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HR & REMUNERATION COMMITTEE ?
  • Mr Dinesh Weerakkody - Chairman
  • Mr D A Cabraal - Member
  • Mr D?Soosaipillai - Member
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NOMINATION COMMITTEE ?
  • Mr Dinesh Weerakkody - Chairman
  • Mr Rusi Captain - Member
  • Dr Harsha Cabral - Member
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INTEGRATED RISK MANAGEMENT COMMITTEE ?
  • Mr D Soosaipillai -?Chairman
  • Mr Jonathan Alles - MD/CEO
  • Mr Madu Ratnayake - Member
  • Mr Rusi Captain - Member
  • Mr Damien Fernando - Member
  • Mr Ruwan Manatunga – Chief Risk Officer/DGM (Risk)
  • Mr Janath Ilangantileke - AGM (Compliance)
  • Mr?Asoka Pieris?(Invitee)
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RELATED PARTY TRANSACTIONS REVIEW COMMITTEE ?
  • Mr Nilanth de Silva - Chairman
  • Mr Jonathan Alles - Member (MD/CEO)
  • Mr P R Saldin - Member
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Non-Mandatory Sub-Committees

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STRATEGY & INVESTMENT REVIEW COMMITTEE ?
  • Mr D A Cabraal - Chairman
  • Mr D Soosaipillai - Member
  • Mr Damien Fernando - Member
  • Mr Madu Ratnayake - Member
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PROCUREMENT & ASSETS DISPOSAL COMMITTEE ?
  • Dr Rohan Karunaratne - Chairman
  • Mr D Soosaipillai - Member
  • Mr Damien Fernando - Member
  • Mr Madu Ratnayake - Member
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CREDIT COMMITTEE ?
  • Mr Nilanth de Silva - Chairman
  • Dr Rohan Karunaratne - Member
  • Mr Amal Cabraal - Member
  • Mr?Asoka Pieris - Member
  • Dr Harsha Cabral - Member
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RECOVERIES COMMITTEE ?
  • Dr Harsha Cabral -?Chairman
  • Mr Damien Fernando -?Member
  • Mr Amal Cabraal - Member
  • Mr D Soosaipillai - Member
  • Mr Nilanth de Silva - Member
  • Mr Asoka Pieris - Member
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SPECIAL BOARD DIGITAL BANKING COMMITTEE (BDBC) ?
  • Mr Madu Ratnayake - Chairman
  • Dr Prasad Samarasinghe - Member
  • Mr Jonathan Alles - Member
  • Mr Sanjay Wijemanne - Member
  • Mr Rohan Buultjens - Member
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