The Board of Directors of Vallibel Finance PLC announced that on 28 June 2024, the Nomination and Governance Committee was constituted The Composition of the Nomination and Governance Committee is as follows: Mr. J. Kumarasinghe - Independent Non-Executive Director/Chairman; Mr. K.D.A. Perera - Non Executive Director/Member and Mrs. C.P. Malalgoda -Independent Non-Executive Director/Member (with effect from 28th June 2024).