Chairman/Director of Sri Lanka Telecom PLC, Mobitel (Pvt) Ltd., Sri Lanka Telecom (Services) Ltd., SLT Human Capital Solutions (Pvt) Ltd and SLT Property Management (Pvt) Ltd. and Director of Galle Submarine Cable Depot (Pvt) Ltd and Mobit Technologies (Pvt) Ltd. Member of the Remuneration Committee and Nomination & Governance Committee.

Mr. Arandara, currently serves as the Additional Director General of the Department of Legal Affairs. He has joined the public service in 2000 and has served as the Senior Assistant Secretary of the Ministry of Justice and Director General of the Consumer Affairs Authority. He has held the position of Board member of the Post Graduate Institute of Medicine, Sri Lanka Independent Television Network, Prima Ceylon and the Sri Lanka Ayurvedic Corporation. Mr. Arandara is a lawyer with 25 years’ experience in the legal profession.

Director of Sri Lanka Telecom PLC and Mobitel (Pvt) Ltd.

Dr. Dasanayake possess a Ph.D. in electrical engineering from the Washington University in St. Louis with research experience in control systems and optimisation. He also holds M.Sc degree from the same university and a B.Sc. Eng. Electrical and Electronic Engineering degree from the University of Peradeniya. He is a senior lecturer attached to the Department of Electrical and Electronic Engineering of the University of Peradeniya and has over 12 years of experience in both foreign and local industries. He has penned numerous journal and conference publications pertaining to engineering.

Director of Sri Lanka Telecom PLC, Mobitel (Pvt) Ltd., SLT Property Management (Pvt) Ltd., Sri Lanka Telecom (Services) Ltd., Galle Submarine Cable Depot (Pvt) Ltd. and Mobit Technologies (Pvt) Ltd. Member of the Nomination & Governance Committe.

Mr. Lawrence Paratz holds an M. Sc. (Telecommunication Systems) with Distinction and was awarded the Philips prize from Essex University and an M. Eng. Sc. from the University of Queensland. He is a Fellow of Engineers Australia (FIEAust) and an alumnus of the Stanford University Executive Development Programme. He also holds Bachelor's Degrees in Science and Engineering (Honours). In 2011, he was elected as a Fellow of the Australian Academy of Technological Sciences and Engineering (ATSE). Mr. Paratz has more than 40 years experience in all facets of the telecommunication including mobile, fixed, broadband, satellite and international networks both domestic and international. This includes capital and infrastructure development, operations, sales, customer service and regulatory issues. As a Director and Chief Executive of Acacia Australia Pty Ltd., he was responsible for development of an integrated proposal for delivery of national broadband communication for Australia. He has served as a Director of Maxis Communication Berhad, Chairman of the Technology Committee of the Board, as a Director of Vernet Pty Ltd, a Company providing ultra high speed Broadband to Universities and Research Establishments in Australia and a former Senior Executive of Telstra Corporation. He is also an Advisor to major companies in the Australian Telecommunication market. Mr. Paratz has had executive responsibility for multi-billion dollar programmes and integrations including network transformations and deployments across multiple technologies, with extensive experience in international, metropolitan regional and rural communications. He previously served as a member of the Board of the Australian Government's Internet Assistance Programme. He has been an invited speaker at the Australian Health Informatics Conference and the Australian Academy of Technological Sciences and Engineering. He was formerly Chairman of the OnTrac@Peter Mac Adolescent and Young Adult Cancer Programme and has been involved in a number of initiatives in e-health.

Chairman of the Audit Committee, Remuneration Committee and Related Party Transactions Review Committee.

Mr. Hettiarachchi was the Chief Financial Officer of Lanka Hospitals Corporation PLC from 2008 to 2013. He has over 29 years of managerial and leadership experience at leading corporate institutions in both service sector and manufacturing operations including Ansell Lanka Private Ltd, Lanka Bell Ltd and the DCSL Group. At present he holds directorships in a number of private entities. Mr. Hettiarachchi holds a Master of Business Administration from the Western Sydney University, Australia and is an Associate Member of the Chartered Institute of Management Accountants UK. (ACMA) and a Chartered Global Management Accountant (CGMA)

Member of the Audit Committee, Remuneration Committee and Related Party Transactions Review Committee.

Mr. Stephen holds a Postgraduate Diploma in Marketing (Dip.M) from the Chartered Institute of Marketing, UK. He also holds a Masters in Business Administration (MBA) from University of Sri Jayawardanepura (Postgraduate Institute of Management -PIM) He is a well established practicing marketer with over twenty years of experience in the areas ranging from sales management, product/marketing management, export marketing service marketing to direct marketing. He has worked in several well known Sri Lankan and multinational organisations and has over the years acquired a vast amount of invaluable experience in all areas of sales and marketing management. He is a resource person attached to the University of Colombo (for the MBA Programme). He has conducted several programmes on CRM and related areas with much success. He was a lecturer at the Sri Lanka Institute of Marketing (SLIM) for the CIM (UK) offered by the Chartered Institute of Marketing (UK) as well as a lecturer for the Diploma Program offered by SLIM and the National Institute of Business Management (NIBM).He is an external faculty member of the Postgraduate Institute of Management (PIM) conducting training for their Management Development Programmes. He is a visiting consultant attached to the external faculty of several well known organisations, conducting training programmes on negotiation skills, personality development, leadership, people management skills, teamwork, decision making, selling skills, presentation skills, performance management, customer relationship management etc. He has successfully conducted more than seven hundred training programmes. After having acquired a wealth of experience and having risen to the very top in sales and marketing management while being honoured with a MBA from the most prestigious tertiary level management education institution in Sri Lanka, Mr. Stephen finally gave into his entrepreneurial urge and set up Kaizen Plus SkD (Pvt) Ltd. which essentially specialises in corporate training, management consultancy, outsourcing staff and Head Hunting with corporate philosophy of “Partnering Continuous Excellence” within their client organisations. His client organisations consist some of the prominent entities from diverse sectors such as banking, fast moving consumer goods, insurance, manufacturing, retail, technology, services export etc.

Director of Sri Lanka Telecom PLC, Mobitel (Pvt) Ltd. SLT Human Capital Solutions (Pvt) Ltd. Member of the Audit Committee and Related Party Transactions Review Committee.

Mr. Vidanapathirana is an attorney- at law of the Supreme Court of Sri Lanka and counts 15 years of practice at the Bar as a Counsel and Instructing Attorney. He currently serves as the head of Vidanapathirana Associates. He commands an extensive practice in the Supreme Court, other Appellate Courts, the Commercial High Court and District Court mainly in the areas of Commercial Law, Construction Law, Civil Law, Administrative Law and Human Rights. He is an expert on Sri Lankan as well as International Laws. He acts in International Jurisdictions at the highest level as well as in Sri Lanka. He also possesses Commercial Arbitration expertise.