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Annual Report 2012 - National Savings Bank

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272CORPORATE INFORMATIONNAME OF THE BANK<strong>National</strong> <strong>Savings</strong> <strong>Bank</strong>LEGAL FORMA Government-owned <strong>Bank</strong> incorporated in Sri Lankaby the <strong>National</strong> <strong>Savings</strong> <strong>Bank</strong> Act No.30 of 1971 andwas granted the status of the Licensed Specialized <strong>Bank</strong>in terms of the <strong>Bank</strong>ing Act No. 30 of 1988.REGISTERED OFFICE AND HEAD OFFICE‘<strong>Savings</strong> House’,No. 255, Galle Road,Colombo 03, Sri Lanka.Tel: 94-11-2573008-15Fax: 94-11-2573178E-mail: nsbgen@nsb.lkWebsite: www.nsb.lkSwift Code: NSBALKLXSERVICE OUTLETS219 Branches1185 School <strong>Bank</strong> Units231 ATMsAGENCY NETWORK641 Post Offices3,412 Sub-Post Offices throughout the island.CREDIT RATINGThe <strong>Bank</strong> has been assigned AAA (lka) long-term creditrating by the Fitch Rating Lanka (Pvt) Ltd.INTERNATIONAL MEMBERSHIPWorld <strong>Savings</strong> <strong>Bank</strong>’s Institute (WSBI)International Union for Housing FinanceSociety for Worldwide Interbank FinancialTelecommunication (SWIFT)Eurogiro Global Payment CommunityBOARD OF DIRECTORSSunil S Sirisena - ChairmanS T Abeygunawardana - Working DirectorD L P R Abeyaratne - DirectorP A Abeysekera - Director (up to 28.02.2013)R M P Ratnayake - Director (from 04.03.2013)Lionel P Fernando - DirectorPriyantha Jayawardena - DirectorSumith Wijesinghe - DirectorGENERAL MANAGER/CEOH M Hennayake BandaraBOARD SECRETARYMs. Y F DeenBOARD AUDIT COMMITTEELionel P Fernando - ChairmanP A Abeysekera (up to 28.02.2013)R M P Ratnayake (from 4.3.2013)Sumith WijesingheHUMAN RESOURCES &REMUNERATION COMMITTEESunil S Sirisena - ChairmanP A Abeysekera (up to 28.02.2013)R M P Rathnayake (from 04.03.2013)Priyantha JayawardaneBOARD NOMINATION COMMITTEEP A Abeysekera - Chairman (up to 28.02.2013)R M P Ratnayake - Chairman (from 04.03.2013)S T AbeygunawardanaSumith WijesingheBOARD INTEGRATED RISK MANAGEMENTCOMMITTEED L P R Abeyaratne - ChairmanLionel P FernandoPriyantha JayawardenaNATIONAL SAVINGS BANK . ANNUAL REPORT <strong>2012</strong>

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