N G Wickremeratne [Chariman]

Joined Hayleys in 1971. Appointed Group Executive Director in 1983 and to the Board in 1986. Appointed Deputy Chairman in July 2004 and Chairman and Chief Executive in January 2007. Chief Executive of Dipped Products from its inception. Holds a B.Sc. Degree from the University of Ceylon, Peradeniya. Chaired the Sri Lanka Association of Manufacturers and Exporters of Rubber Products. Served as a Committee Member of the Ceylon Chamber of Commerce and has been its representative on the National Labour Advisory Council. President of the Sri Lanka-France Business Council.

A M Pandithage [Deputy Chairman]

Joined Hayleys in 1969. Appointed Group Executive Director in 1996 and to the Board in 1998. Appointed Deputy Chairman in 2007. Chief Executive of Hayleys Advantis since its inception. Director Sri Lanka Port Management & Consultancy Services. Former Chairman of the Ceylon Association of Ships' Agents. Former Director of both the Sri Lanka Ports Authority & Jaya Container Terminals. Has overall responsibility for the Transportation Sector.

R A Ebell

Joined Hayleys in 1977. Appointed Group Executive Director in 1986 and to the Board in 1989. Fellow, Institute of Chartered Accountants, Sri Lanka and Fellow, Chartered Institute of Management Accountants, U.K. Member, Chartered Institute of Marketing, U.K. Past President, CIMA Sri Lanka Division. Is responsible for the Group Finance and Group Human Resources functions, and other Group services.

M R Zaheed [Managing]

Joined Hayleys in 1981. Appointed to the Group Management Committee in 2001. Appointed to the Board in August 2004. Holds a B.A. (Hons.) Degree from the University of Kelaniya and an MBA Degree from the University of Colombo. Served as Vice Chairman of the Imports Section, Ceylon Chamber of Commerce. Has responsibility for the Agri Inputs, Agro Products and Consumer sectors.

M M M De Silva

Joined Hayleys in 1983. Appointed to the Group Management Committee in 2001. Holds a B.Sc. Degree from the University of Peradeniya. Fellow, Institute of Chartered Accountants, Sri Lanka and Associate, Chartered Institute of Management Accountants, UK. Has a Postgraduate Diploma in Business Management from the Postgraduate Institute of Management, University of Sri Jayawardenapura. Has responsibility for the Industrial Solutions Sector, for companies other than Recogen in the Power & Energy Sector and for Talawakelle Tea Estates in the Plantation Sector.

U.E.R Gangoda

Joined Hayleys in 1981. Appointed to the Board of Hayleys Agro Products Limited in 2005. Holds a BSc (Hons.) Degree in Agriculture from the University of Peradeniya. Former Chairman of Crop life Sri Lanka. Currently serves as a team member of a stewardship project of Crop life Asia

Ms.J.Dharmasena

Joined Hayleys in 1991. Appointed to the Board of Hayleys Agro Products Limited in 2005 . Fellow, Chartered Institute of Management Accountants, UK.