Name of the Company

Sri Lanka Telecom PLC

Legal Form

A public limited liability Company incorporated in Sri Lanka in September 1996, under the Conversion of Public Corporations of Government-Owned Business Undertakings into Public Limited Companies Act No. 23 of 1987 and quoted on the Colombo Stock Exchange in January 2003.

Company Registration Number

PQ 7

Stock Exchange Listing

1,804,860,000 Ordinary Shares of the Company are listed in the Colombo Stock Exchange.

Registered Address

Telecom Headquarters, Lotus Road,
Colombo 1.

Board of Directors

• Mr Rohan Fernando – Chairman
• Mr Lalith Seneviratne – Director/GCEO
• Mr Lawrence Paratz
• Mr Chan Chee Beng
• Ms Lai Choon Foong
• Mr Mohan Weerakoon, PC
• Mr Saman Fernando
• Mr Ranjith Rubasinghe

Audit Committee

• Mr Mohan Weerakoon, PC – Chairman
• Ms Lai Choon Foong
• Mr Saman Fernando

Remuneration and Nomination Committee

• Mr Chan Chee Beng – Chairman
• Mr Lawrence Paratz
• Mr Rohan Fernando

Technology Subcommittee

• Mr Lawrence Paratz – Chairman
• Mr Lalith Seneviratne

Senior Tender Board

• Mr Saman Fernando – Chairman
• Mr Lawrence Paratz
• Mr Mohan Weerakoon, PC
• Ms Lai Choon Foong

Related Party Transactions Review Committee

• Ms Lai Choon Foong – Chairperson
• Mr Mohan Weerakoon, PC
• Mr Saman Fernando

Auditors

Ernst & Young (Chartered Accountants),
201, De Saram Place,
Colombo 10.

Company Secretary

Mr Mahesh Athukorale

Credit Rating

Fitch Rating

National long-term rating of AA+ (lka)

Standard & Poor’s rating

Long-term issuer
credit rating of B

Bankers

• Bank of Ceylon
• Citibank N.A.
• Commercial Bank of Ceylon PLC
• Deutsche Bank
• Hatton National Bank PLC
• HSBC Bank
• Nations Trust Bank PLC
• NDB Bank PLC
• People’s Bank
• Sampath Bank PLC
• Seylan Bank PLC
• Standard Chartered Bank