Annual Report 2011 - Colombo Stock Exchange

UNION CHEMICALS LANKA PLC2 0 1 1 - A N N U A L R E P O R TBOARD OF DIRECTORSDr. P.M. Gunasekera - ChairmanthAppointed to the Board of Directors as Chairman on 18 November 2003 .He holds a Ph.D in BusinessAdministration, Postgraduate Institute of Management, University of Sri Jayewardenepura, and is a Graduatein Bachelor of Science, Civil Engineering Degree from University of Ceylon, MSc. in Construction Managementfrom Loughborough University of Technology, U.K., a Fellow of the Institution of Engineers, Sri Lanka and aFellow of the Institution of Civil Engineers U.K., a Fellow of the National Academy of Sciences of Sri Lanka, PastPresident, Federation of Engineering Institutions of South and Central Asia, Past President The Institution ofEngineers, Sri Lanka. He is the Managing Director of LAN Management Development Service and the Chairmanof Technical & Trading Services (Pvt) Ltd. He has extensive experience in Project and Construction Managementboth locally and overseas.H.A.D.U.G. Gunasekera - Managing DirectorstAppointed as the Managing Director on 01 April 2000. Holds a Master of Business Administration,Postgraduate Institute of Management, University of Sri Jayewardenepura. He is an Attorney-at-Law, holdsLL.B (OUSL), LL.M(Col), a Fellow of Incorporated Engineers, Sri Lanka and a Fellow of Institute of ManagementServices (U.K). He serves a s Chairman - Chemical Sector and Vice Chairman of Ceylon National Chamber ofIndustries and a Board Member of the National Engineering, Research and Development Board (NERD).A.N.U. JayewardenathAppointed to the Board on 18 March 1988.He is MA, LL.B (Cantab.), Barrister of Law of Lincolns Inn, Attorney -at-Law of Supreme Court of Sri Lanka. Founder Director of Mercantile Shipping PLC and presently functioning asits Chairman, Director of International Construction Ltd.G.R. PathmarajthJoined the Board on 18 March 1988.He is a Graduate of Bachelor of Commerce, holds Master of BusinessAdministration and a member of the British Institute of Management. Presently Managing Director of K.G.Investments Ltd, Cinemas Ltd, Cinemas Entertainment Ltd, and a Director of Energizer Ltd.Prof. R.M.S.W. RanasinghethJoined the Board on 26 March 2008. He holds a PhD in Public Administration, Postgraduate Institute ofManagement, University of Sri Jayewardenepura and Master of Public Administration,University of SriJayewardenepura. He has contributed widely to the development of Human Resource Management Policiesand practices in Sri Lanka. He currently serves as a Professor of Management Studies at Open University of SriLanka and a member of the Board of Study in Public Administration, University of Sri Jayewardenepura.T.N. JayasinghethJoined the Board on 26 March 2008. A Fellow of the Chartered Institute of Management Accountants, U.K. Hehas held many senior Financial and Management positions in Multinational Companies in the United Kingdomand Middle East. Presently serves as a Director of Mercantile Shipping Company PLC, Managing Director ofPremier Management Ltd. and Deputy Chairman of several Companies in the Allied Investments Ltd. Group.5