Appointment of a new Board of Directors to SriLankan Airlines Limited

This is to inform you that with the acceptance of the letters of resignation of the Board of Directors on 29^th March 2018, a new Board of Directors has been appointed by the Shareholder/Ministry of Finance & Mass Media w.e.f. 29^th March 2018.

The following members now serve on the Board of SriLankan Airlines Limited

1. Mr. Ranjith Fernando – Chairman
2. Mr. Mano Tittawella
3. Mr. Susantha Katugampala
4. Dr. Roshan Perera
5. Air Marshal Kapila Jayampathi

This is for your information and necessary action, if any.