The Board Strategy Development Committee (the BSDC) consists of following members whose profiles are given on pages 14 to 19.
Board members
Mr K G D D Dheerasinghe*
Mr M P Jayawardena*
Mr S Renganathan**
(Managing Director/Chief Executive Officer)
Mr K Dharmasiri*
Mr L D Niyangoda*
Mr G S Jadeja***
Resigned w.e.f. March 28, 2018
Name | Eligible to attend/ Attended |
Mr K G D D Dheerasinghe | 05/05 |
Mr M P Jayawardena | 05/05 |
Mr S Renganathan | 05/05 |
Prof A K W Jayawardane | 05/05 |
Mr K Dharmasiri | 05/05 |
Mr L D Niyangoda | 05/03 |
Mr G S Jadeja | 00/00 |
The Committee had five (5) meetings since its establishment in August 2018. The proceedings of the committee meetings were regularly reported to the Board of Directors.
The Committee deliberated various strategies to enhance the Bank’s performance to the highest level.
The Committee was formed by the Board in August 2018 to have an overall bank-wide strategic management oversight.
The Committee is empowered:
The Committee deliberated on various strategy related matters at these meetings and major decisions taken at the Committee meetings were tabled at the subsequent Board meetings for ratification.
K G D D Dheerasinghe
Chairman – Board Strategy Development Committee
Colombo
February 22, 2019