Corporate Governance Sketch of the group assignment

Group:

Planning

Area of study Introduction to the organization

Group member T.M.H.J. Karunarathna B.W.M.D.R. Basnayaka

CPM 5439 4134 4416 4307 5532 5397 4183 4651 4102 4695

Identifying the problem

M.A.P.M. Meddepola M.P.T.A.K. Jayasena

Stakeholder analysis

P.A.K Maduranga R.A.L.N. Jayalath

Board analysis

A.M.K. de Silva T.G.S.J. Thalawella E.K.K.R.G. Amarasinghe H.M.W.G.K. welagedara

After gathering all information everyone in the group will be discussing before documentation and take ideas of every member in the group. Conclusion and finalizing the case will be done by the entire group.

Work to be performed

Information sources

Introduction to the organization

Industry Vision, Mission, Objectives Incorporation of the firm Principle activities Management structure Corporate governance structure Management style BOD History How it was evolved throughout the time Management hierarchy Profile of to management. Related parties

* Company web site *World wide web *CBSL Annual report

Identifying the Problem

What was the final outcome we experienced Symptoms Key issues on hypothesis basis Will discuss how the analysis should be done and effectively use to understanding the issue.

Analysis
Stakeholders of the company Shareholders Ownership structure Identify major shareholders How the structure was changed with the passage of time Employees Quantity Labour turnover and satisfaction Customers Borrowers Major borrowing sectors Risk associated with those sectors Depositors

 Major investors of the company Maturity forecasts of the deposits Regulators, rating agencies and business partners Competitors (correspondent banks) Intend to perform the analysis on how the company satisfies their stakeholders, how did they took measures of it. A SWOT analysis will be performed as a preliminary study Board structure Composition Publically available data of board members Sub committees of the board Remuneration committee *decisions taken Audit committee *frequency of the meetings Others *time periods Board decisions Performance of the board

A comparison with a similar company will be done. All above mentioned factors will be assessed with, 1. 2. 3. 4. 5. New company act. SEC rules. Combine code. Accounting standards Any other relevant legal aspect.

Conclusion
Based on the facts and conditions that we may provide in the analysis part. We would show the relationship between the corporate governance problem and the crisis faced by the bank. Will show how important corporate governance is to decide the survival and growth of a business in today economy.