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  • Ajith Nissanka Dias [ Chairman ]

  • Rakhita Sunil Jayawardena [ Executive Director ]

  • Joseph Michael Suresh Brito [ Director ]

  • Ruwanpura Chanaka Dharmajit de Silva [ Director ]

  • Mahinda Padmasiri Haradasa [ Director ]

In terms of the provisions of the Articles of Association of SriLankan Catering, SriLankan Airlines as the major shareholder nominates and appoints Directors to the Board of SriLankan Catering.