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MR.C R Jansz

MR.C R Jansz

Chairman

Appointed to the Board of DFCC Bank PLC in July 2010 and appointed Chairman in March 2014.

Mr Jansz presently serves on the Board of Distilleries Company of  Sri Lanka PLC, Melstacorp Limited and other companies in the Distilleries Group. He is a Director of Lanka Milk Foods (CWE) PLC, Lanka Dairies (Pvt) Limited and other companies in the Lanka Milk Foods Group.

Mr Jansz functioned as the Chairman of DFCC Vardhana Bank PLC from October 2014 until the amalgamation on 1 October 2015. He is a former Chairman of Sri Lanka Shippers Council and a former member of the National Trade Facilitation Committee of Sri Lanka. He has many years of experience in logistics and in documentation, insurance, banking and finance relating to international trade. Mr Jansz holds a Diploma in Banking and Finance from the London Guildhall University, UK.  He is a Chevening Scholar and a UN- ESCAP Certified Training Manager on Maritime Transport for Shippers.

MR.L H A L Silva

MR.L H A L Silva

Chief Executive Officer

Appointed to the Board of DFCC Bank PLC in October 2015 and appointed as Chief Executive Officer in August 2017.

Mr Silva functioned as the Deputy Chief Executive Officer of DFCC Bank PLC from 1st October 2015 until his appointment as the CEO.

He started his professional career with the Department of Inland Revenue of Sri Lanka & joined DFCC Banking Group in 1987. He was seconded to the service of DFCC Vardhana Bank (DVB) in 2003 from DFCC Bank and functioned as the Chief Operating Officer of DVB during the period 2003 to 2010 and later as the Chief Executive Officer & Executive Director of DFCC Vardhana Bank during the period January 2010 to September 2015.

He is a Director of Lanka Financial Services Bureau, Sri Lanka Banks Association (Guarnatee) Ltd, Synapsys Limtied, Acuity Partners (Pvt) Ltd, Acuity Securities Ltd, Lanka Industrial Estates Ltd, Lanka Ventures PLC, LVL Energy Fund Ltd and DFCC Consulting (Pvt) Ltd. He is also a past President of the Association of Professional Bankers of Sri Lanka.

Mr Silva holds a Bachelor of Commerce Special Degree from University of Kelaniya and Master of Business Administration from the Postgraduate Institute of Management of the University of Sri Jayawardenapura.

 

MR.P M B Fernando

MR.P M B Fernando

Senior Director

Appointed to the Board of DFCC Bank PLC in July 2013.

Mr Fernando is an Executive Director of Laugfs Lubricants Limited and an Independent Non-Executive Director of Asia Asset Finance PLC. A former Partner of KPMG Ford, Rhodes, Thornton & Company,  Mr Fernando has extensive experience in financial services.  He has functioned as the Group Finance Director of Confifi Group and Finance Director – Asia Region Virtusa (Pvt) Limited. In 2005, he became the Managing Director of Capital Reach Group and was appointed as Director/Chief Executive Officer of Softlogic Finance PLC following the consolidation of activities of Capital Reach Group under Softlogic Finance PLC.

Mr Fernando is a Fellow Member of The Institute of Chartered Accountants of Sri Lanka and a Fellow Member of the Chartered Institute of Management Accountants of UK. He holds a BSc (Applied Science) degree from the University of Sri Jayewardenepura.

MR.T Dharmarajah

MR.T Dharmarajah

Director

Appointed to the Board of DFCC Bank PLC in July 2014.

Mr Dharmarajah is the Senior Partner (Audit & Assurance) at Messrs Amarasekera & Company and serves as a Director of Raigam Wayamba Salterns PLC, TKS Finance Limited and TKS Securities (Pvt) Limited. He is a Member of the Council of the University of Sri Jayewardenepura and a Member of the Standing Committee on Management Studies of the University Grants Commission. He was a Director of DFCC Vardhana Bank PLC, a member of the Board of Management of the Postgraduate Institute of Management and the Curriculum Development Committee of the National Institute of Education. He was also a member of the Council of the Institute of Chartered Accountants of Sri Lanka.

Mr Dharmarajah holds a BSc degree in Management (Sp.) from the University of Sri Jayewardenepura and is a Fellow Member of The Institute of Chartered Accountants of Sri Lanka, Association of Accounting Technicians of Sri Lanka and Institute of Public Finance & Development Accountancy.

Ms.S R Thambiayah

Ms.S R Thambiayah

Director

Appointed to the Board of DFCC Bank PLC in March 2015.

Ms Thambiayah is a Joint Managing Director of Renuka Hotels Limited and Renuka City Hotels PLC of which she was the General Manager from 2001 to 2010 prior to assuming the current position with the Company. She is also a Director of Cargo Boat Development Co. PLC, Crescent Launderers & Dry Cleaners (Pvt) Limited, Renuka Consultants & Services Limited, Renuka Properties Limited, Lancaster Holdings Limited, Portfolio Management Services (Pvt) Limited and Renuka Land (Pvt) Limited. She was a Director of DFCC Vardhana Bank PLC during the period September 2012 to February 2015.

Ms Thambiayah holds a BA (Hons.) degree in Economics from the University of Nottingham, UK and a Master of Management degree in Hospitality from Cornell University’s School of Hotel Administration, USA.

MR.K P Cooray

MR.K P Cooray

Director

Appointed to the Board of DFCC Bank in March 2015.

Mr Cooray has held several executive positions in several companies including Ceylinco Group, Richard Peiris Group and the Maharaja Organisation. He was instrumental in setting up Rivira Media Corporation (Pvt) Limited under the Richard Peiris Group and served there as founder Director and Chief Executive Officer. The two flagship newspapers launched under his direction, ‘Rivira’ and ‘The Nation’, continue to be widely read national newspapers in Sri Lanka. During his stint at the Maharaja Group, he worked as a Consultant, supervising, streamlining and ensuring executive co-ordination of news broadcasts by the TV and Radio stations belonging to the company.

Mr Cooray holds a BA (Hons.) degree in Political Science and Law from the University of Middlesex.

MS.V J Senaratne

MS.V J Senaratne

Director

Appointed to the Board of DFCC Bank PLC in July 2015.

Ms Senaratne presently holds the position of Chief Legal Officer and Company Secretary of Distilleries Company of Sri Lanka PLC and Company Secretary of Periceyl (Pvt) Limited. She is a Director of Paradise Resort Pasikudah (Pvt) Limited and Amethyst Leisure Limited and an Alternate Director of Melstacorp Limited and Distilleries Company of Sri Lanka PLC.

She has 37 years of professional experience and is well versed in the field of litigation, commercial law, conveyancing and company secretarial practices. She held the position of Company Secretary at Sri Lanka Insurance Corporation PLC from May 2003 to 2009 and served as a Legal Officer at the Central Bank of Sri Lanka.

Ms Senaratne is an Attorney-at-Law and Notary Public, Commissioner of Oaths having admitted to the Bar on 25 August 1977 and also a solicitor of England and Wales.

Ms L K A H Fernando

Ms L K A H Fernando

Director

Appointed to the Board of DFCC Bank in November 2017.

Ms Fernando started her career at Kreston MNS & Co, a correspondent firm of Grant Thornton International – Sri Lanka Division, a firm of Chartered Accountants and counts over 20 years of professional and commercial experience in the fields of Auditing, Finance and Management.

She is currently the Chief Executive Officer/ Executive Director of R I L Property PLC.

She is also a director of Readywear Industries Ltd, Foodbuzz (Pvt ) Ltd, R I L Trust Ltd, United Motors Lanka PLC, TVS Lanka (Pvt) Ltd, Unimo Enterprises Ltd, Orient Motor Company Ltd and UML Heavy Equipment Ltd. She also serves as the Chairperson of the Audit Committee of United Motors Lanka PLC.

Ms Fernando is a fellow of The Institute of Chartered Accountants in Sri Lanka and a member of the Institute of Certified Management Accountants of Sri Lanka.