Commercial Bank of Ceylon PLC announced that effective April 22, 2024, the composition of the following Board Committees shall be as: Board Nominations and Governance Committee: Mr. S Muhseen - Chairman, Mr. R Senanayake - Member, Ms. J Lee - Member, Dr. S Selliah - Member, Mr. R A P Rajapaksha - Secretary. Board Human Resources & Remuneration Committee: Mr. S Muhseen - Chairman, Mr. R Senanayake - Member, Ms. J Lee - Member, Dr. S Selliah - Member, Mr. U l S Tillakawardena - Secretary. Board Related Party Transactions Review Committee: Mr. R Senanayake - Chairman, Mr. L D Niyangoda - Member, Mr. P M Kumarasinghe - Member, Mr. L W P Indrajith - Secretary.

The company informed that there were no changes in the composition of the Board Audit Committee of the Bank (BAC). As such, the BAC will continue to constitute of the following members: Mr. R Senanayake - Chairman, Ms. N T M SCooray -Member, Ms. J Lee - Member, Ms D LT S Wijewardena - Member, Mr. D N L Fernando - Member and Mr. J Premanath - Secretary.