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	Corporate Governance   Board Sub-Committees   Board Audit Committee Report   Board Human Resources & Remuneration Committee Report   Board Nomination Committee Report   Board Integrated Risk Management Committee Report   Director's Interests in Contracts with the Company   Board of Directors   Information on Board of Directors   Corporate Management Team   Senior Management Team   Management Commitee- Bangladesh   Number of Meetings Held/Attended                 Committee Main Board Audit Committee Human Resources & Remuneration Committee Nomination Committee Integrated Risk ManagementCommittee Credit * Committee Strategic** Planning Committee   Eligible to Attend Attended Eligible to Attend Attended Eligible to Attend Attended Eligible to Attend Attended Eligible to Attend Attended Eligible to Attend Eligible to Attend Mr. M.J.C. Amarasuriya 15 14     3 2 4 3         Mr. B.R.L. Fernando 15 12 9 7     4 4 4 4     Mr. A.L. Gooneratne 15 15     3 3 4 4 4 4     Dr. H.S. Wanasinghe 15 15 9 9 3 3             Mr. A.N. Fonseka (Resigned w.e.f. 31.01.2009) 15 15 9 7         4 4     Mr. Lalin J.A. Fernando 15 15     3 3 4 4 4 3     Mr. P.M. Martelli (Appointed w.e.f. 16.10.2008) or Mr. P. Kjellerhaug (Alternate Director) 4 2                     Mr. D.S. Weerakkody 15 15 9 5 3 3             Mr. R.M.S. Fernando (Appointed w.e.f. 19.12.2008) 1 1                     Deshamanya Ken Balendra (Resigned w.e.f. 16.04.2008) 4 4                     Mr. I.M. Malas (Resigned w.e.f. 10.07.2008) or Mr. G. Galludec (Alternate Director) 8 4                                               * The Committee did not meet during the year but approved facility papers by circulation. ** The Committee did not meet during the year. Reports of the Audit, Human Resources and Remuneration, Nomination and Integrated Risk Management Board Sub-Committees are given on pages 60 to 64 of this Annual Report.
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