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Annual Report 2014
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BOARD OF DIRECTORS
TPC has active, competent and experienced Board of Directors (BOD) that has rich experience in finance, management and development.
Mr. Kithsiri Gunawardena is the chairman of the Board of TPC. He is also a Chief Operating Officer of LOLC and Chief Legal Officer of LOLC Group. In 2004, he joined LOLC Group, a financial leasing company, as its Head of Legal. He used to be a Director General of the Consumer Affairs Authority, Head of Legal and Enforcement Division, General Counsel and Manager Training to the Securities and Exchange Commission, and State Counsel to the Attorney General’s Department. He has a lot of experience related to microfinance institutional work and law. Mr. Kithsiri holds PIM (Post Graduate Diploma in Management) from University of Sri Jayawardenapura, a Certificate Course in Wildlife Conservation and Management from the Open University of Sri Lanka, and is an Attorney-at-Law. Mr. Kithsiri Gunawardena joined TPC in September 2014.  
Ms. Fernanda Lima is currently a Board member at TPC in Cambodia and a Board Member at Microcred China in Sichuan, China. Working for DWM since 2008, she manages an equity portfolio of approximately $30 million, takes the lead on equity investments in East Asia, Southeast Asia and Brazil and has a combined fifteen years of experience with major private equity firms and financial services in the US, Europe, and South America. Earlier, Fernanda worked for AIG Global Investment Group in London, conducting equity transactions in Scandinavia and Eastern and Southern Europe, and with AFLA/Citicorp Venture Capital in Sao Paulo, Brazil. She started her career with Brazil-based Unibanco/ITAU, where her first assignment after completing a leadership trainee program was as a relationship manager for mid-cap companies, moving on to assume several analytical and project management roles, including the launch of two direct sales units to distribute insurance and investments products to Brazil's emerging middle class. Fernanda has an MSc in Environment and Development from the London School of Economics and an MBA from the University of London. She is also a British Chevening Scholar, with funding by UK's Foreign & Commonwealth Office, and speaks fluent Portuguese and Spanish. Mrs. Fernanda Joined TPC in 2010.  
Mr. Ravindra Dhammika Tissera (Ravi) is a BOD member of TPC. He is also the Director and Chief Executive Officer of LOLC Microcredit Limited, Director of Sundaya Lanka (Pvt) Ltd., Director of LOLC Micro Investment Ltd., Director of BRAC Lanka Finance PLC, and Director of LOLC Myanmar Micro Finance PLC. He has more than 22 years of experience in SME banking, leasing and asset financing, microfinance and social enterprise. He conceptualized and introduced microfinance to the LOLC Group and he played a central role in setting up LOLC Microcredit Ltd., Sri Lanka’s first private sector microfinance institution. As the CEO of LOMC since its inception in 2009, he has managed LOMC as a double bottom line enterprise to become one of the most admired MFI’s in Asia. Moreover, under his supervision, LOMC was certified in Client Protection Principles (CPP) by the Smart Campaign in 2013. Mr. Ravi holds a Post-Graduate Diploma in Marketing from the Chartered Institute of Marketing UK and is currently reading for a Masters at the University of Leicester, UK. Mr. Ravi joined TPC in September 2014.  
Mr. Michael Moormann is an Independent BOD Member of TPC. He started his career in the Netherlands within the foreign division of ABN AMRO Bank in 1971 and was transferred to Indonesia in 1973. He gained much experience serving in a variety of positions and working in many different countries before taking up senior management positions. In 1992 he became the Regional Manager of private banking in Latin America for AB AMRO and starting in 1994 served as Country Manager for the same bank in several countries including the Philippines, Sri Lanka and Vietnam. Since 2005 Mr Moormann completed several consulting assignments in microfinance and presently serves as a director on the board of two microfinance institutions. His professional strengths include internal audit, human resource management and change management. Mr. Michael joined TPC in February 2013.  
Mr. Indrajith Wijesiriwardana is currently an Independent BOD member of TPC. Indrajith is a highly skilled consultant in international development finance with over 18 year’s international experience from nearly 30 countries. His key areas of experience include Microfinance and SME Finance (MSME) and Capacity Building in the financial sector. He is skilled and experienced in strategy and business design developing inclusive financial systems, developing capacity in financial institutions focusing on MSME, institutional transformations and product design and process improvements. During his career in the banking sector, prior to consulting, he prepared and evaluated project proposals and monitored projects. His responsibilities included; loan financing for small, medium and large enterprises, trade financing, equity financing, restructuring, loan syndication, leasing. He developed and managed financial support services such as planning, budgeting and monitoring, accounting, financial administration and MIS. Mr. Indrajith Wijesiriwardana joined TPC in 1st January 2015.  
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