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Sampath Bank in 2015 Corporate Profile

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Sampath Bank in 2015 Corporate Profile Read this report online 0THNPULH^VYSK^OLYL`V\YÄUHUJPHSPUMVYTH[PVUPZNSVIHSVUSPULHUKYLHS [PTL^OLYLULHYÄLSK[LJOUVSVNPLZZPTWSPM``V\YIHURPUNHJ[P]P[PLZ[VH ZPTWSL[V\JOVMHI\[[VU"^OLYLJVU[HJ[SLZZWH`TLU[ZHYL[OLUVYTHUK JHZOILJVTLZH[OPUNVM[OLWHZ[ 0THNPUL`V\YWOVULHZH[Y\Z[^VY[O`HUKZLJ\YLWHY[ULYHK]PZPUN`V\VU PU]LZ[TLU[WYVZWLJ[ZHUKVWWVY[\UP[PLZHZ`V\SLUKIVYYV^HUK[YHKLVU `V\YZVJPHSUL[^VYRWSH[MVYTZ¯ Imagine the future. Sampath Bank is proud to be one of Sri Lanka’s most future friendly banks. For several years, we’ve been setting trends in banking technologies, working through a range of social media networks and smart-phone apps to deliver customer relevant, NYV\UKIYLHRPUNÄUHUJPHSWYVK\J[ZHUKZLY]PJLZ[OH[ZLY]LV\Y customers’ needs best. We maintain vibrant online and face- to-face conversations with all our customers, so we’re aware of what we need to change, expand or improve each day. The year under review has been an exciting one, where bottom line performance and credit quality were among the industry’s best, while our increased focus on fee based banking operations has shown remarkable results, all of which are discussed in detail in the pages that follow. We want to lead in our industry now and stay ahead in the future. Our strategies are long-term and our commitment towards corporate sustainability absolute. We believe that by serving our stakeholders well we serve our nation well and that remains our vision, as we look towards even greater success in the years that lie ahead for your #FutureFriendlyBank. SAMPATH BANK PLC Annual Report 2015 Contents 175 Collaborating with Our Partners 178 Strengthening Our Communities 191 Preserving Our Environment What’s in *RYHUQDQFH 202 Risk Management 226 Compliance Review 228 Corporate Governance this Report 282 Board Audit Committee Report 285 Board Human Resources and Remuneration Committee Report 287 Board Nomination Committee Report We believe that innovative banking technologies can be a driver of people’s 289 Board Integrated Risk Management success and bring massive economic and social change. Committee Report 292 Board Related Party Transactions Review Committee Report 294 Board Credit Committee Report 296 Board Strategic Planning Committee Report 297 Board Shareholder Relations Committee Report 299 Board Treasury Committee Report 300 Board Marketing Committee Report )LQDQFLDO6WDWHPHQWV 302 Financial Calendar 303 Annual Report of the Board of Directors on the Affairs of the Company 313 Directors’ Statement on Internal Control Over Financial Reporting 315 Independent Assurance Report to the Board of Directors of Sampath Bank PLC 316 Managing Director’s and Group *OPLM-PUHUJPHS6MÄJLY»Z Responsibility Statement &RUSRUDWH3URðOH 2SHUDWLRQDO5HYLHZV 317 Statement of Directors’ 3 Sampath Bank in 2015 63 GCFO’s Views Responsibility for Financial Reporting 4 Who we are 69 Business Reviews 319 Independent Auditors’ Report to the 6 Historical Review 71 Personal and Branch Banking Shareholders of Sampath Bank PLC 8 Board of Directors 77 Channel Management 320 :[H[LTLU[VM7YVÄ[VY3VZZ 18 Corporate Management 85 Corporate Banking 321 Statement of Comprehensive Income 22 Chief Managers 91 Development Banking 322 Statement of Financial Position 26 Senior Management 97 Global Business 323 Statement of Cash Flow 30 Product Portfolio 103 Treasury 325 Statement of Changes in Equity 32 Awards & Accolades 107 Operational Support 327 Notes to the Financial Statements 36 Financial Highlights 113 Subsidiaries 39 Non Financial Highlights 117 Branch Network 6XSSOHPHQWDU\,QIRUPDWLRQ 41 9LWVY[7YVÄSLHUK;OLTL 125 Nostro Accounts 454 :[H[LTLU[VM7YVÄ[VY3VZZPU<: 42 Green Recognition 127 Correspondent Banks and 455 Statement of Comprehensive Exchange Companies 0UJVTLPU<: &RUSRUDWH$FFRXQWDELOLW\ 133 Investor Information 456 :[H[LTLU[VM-PUHUJPHS7VZP[PVUPU<: 44 Chairman’s Message 457 Value Addition 46 Managing Director’s Review Corporate Citizenship 458 Ten Years at a Glance 52 Value Creation Business Model 144 What Corporate Citizenship Means to Us 459 Quarterly Statistics 54 Sustainability Philosophy 146 Caring for Our People 461 Capital Adequacy 57 Stakeholder Management 161 Supporting Our Clients 468 GRI G4 Content Index 59 Materiality Assessment 174 Informing Our Investors 476 GRI Financial Services Sector Disclosures 477 Supplementary Sustainability Indices 478 Independent Assurance Report 479 Glossary of Financial and Banking Terms What is this? 484 Abbreviations This symbol can be found across the report and draws attention to the 487 Sampath Song 488 Notice of Annual General Meeting ZWLJPÄJLMMVY[Z^LHYLTHRPUN[VKPMMLYLU[PH[LV\YZLS]LZHZ:YP3HURH»Z 489 Form of Proxy most future-friendly bank 491 Stakeholder Feedback Form ,%& Corporate Information Sampath Bank PLC: No 110, Sir James Peiris Mawatha, Colombo 02, Sri Lanka. For 24/7 service, Please recycle this Annual Report visit http://www.sampath.lk/ Customer service. You can also call +94 (011) 2300260, (011) 2358358, (011) 4730630, (011) 5331441, (011) 5600600. and remove inserts before recycling 2 SAMPATH BANK PLC Annual Report 2015 *VYWVYH[L7YVÄSL About the Company Sampath Bank in 2015 G4-07 Sampath Bank PLC is a public limited company incorporated in Sri Lanka on 10th March1986, under the Companies Act No. 17 of 1982 and listed on the main board of the Colombo Stock Exchange. It was originally incorporated as The Investment and Credit Bank Ltd in 1986, with Mr N U Jayawardena as the Chairman. The Bank was registered as a licensed commercial bank under the Banking Act No. 30 of 1988. Sampath Bank PLC was re-registered on 28th April 2008, as mandated by The Companies Act No. 7 of 2007. Ranked as one of the top-tier banks in the country, Sampath Bank 73*»ZHZZL[IHZLJYVZZLK[OL9Z)UTHYRMVY[OLÄYZ[[PTLPU 2015. Only the 3rd private sector commercial bank to achieve this status, Sampath Bank stands proud as the youngest bank to have reached this landmark. As at 31st December 2015, Sampath Bank PLC recorded a market capitalization value Rs 42,734 Mn, with a base of 17,515 shareholders. Since the inception, Sampath Bank PLC has built a name as one of the most forward-thinking banks in Sri Lanka. Being a fully computerized Bank, right from the beginning, Sampath Bank e-Banking ^HZ[OLÄYZ[[VPU[YVK\JL[OL\UPIHURPUNTVKLS[V[OLJV\U[Y`[V provide the customer with seamless connectivity in a multi-channel Sampath Bank PLC’s e-banking environment. Over the years, the bank has successfully combined proposition is a vibrant traditional Sri Lankan values with state-of-the-art innovations to offering that brings forth a offer a truly indigenous, yet progressive banking proposition to the new dimension to Sri Lanka’s banking industry. It provides a citizens of Sri Lanka. safe, secure and convenient way for individuals and businesses (M\Y[OLY[LZ[PTVU`[V[OLÄUHUJPHSZ[YLUN[OHUKV]LYHSSX\HSP[`VM to bank from anywhere and at the business model, the London-based Financial Times, presented anytime. Sampath Bank PLC with the globally-acclaimed “Banker Award” and the title of “Sri Lanka’s Bank of the Year for 2015”. Simply put, it is a class apart. In recognition of strategic efforts to become a truly sustainable )RU0RUH,QIRUPDWLRQ http://sampath.lk/en/corporatebanking/ bank, Sampath Bank was awarded the highly coveted ‘Overall Best Corporate Citizen’ of 2015 prize, at the Best Corporate Citizen Sustainability Awards presented by the Ceylon Chamber of Commerce of Sri Lanka. SAMPATH BANK PLC Annual Report 2015 3 *VYWVYH[L7YVÄSL Who we are %RDUGRI'LUHFWRUVRI6DPSDWK%DQN3/& +L[HPSZ WYVÄSLZVM)VHYKVM+PYLJ[VYZHYLNP]LUVUWHNLZ[V 6XEVLGLDU\&RPSDQLHVRIWKH%DQN Details of Subsidiaries as of 31st December 2015 are tabulated below. Ownership as at 31st Subsidiary Principal Activities December 2015 6DPSDWK&HQWUH/WG Renting of Commercial Property 97.14% Names of Board of Directors Mr I W Senanayake Chairman Mr S G Wijesinha Director Mr S P Kannangara Director Mr Wije Dambawinne (resigned w.e.f. 12.10.2015) Director Mr D Ihalalanda (appointed w.e.f. 03.12.2015) Director Mr R Silva (appointed w.e.f. 03.12.2015) Director Ownership as at 31st Subsidiary Principal Activities December 2015 6&6HFXULWLHV 3YW /WG Share Broking 100.00% Names of Board of Directors Mr D J Gunaratne Chairman Mr N H K Fernando CEO / Director Dr S Kelegama Director Mr Deshal De Mel Director Mr Aravinda Perera Director Mr M N R Fernando Director Ownership as at 31st Subsidiary Principal Activities December 2015 6L\DSDWKD)LQDQFH3/& Leasing, Factoring, Pawning and Accepting 100.00% Deposits Names of Board of Directors Mr Channa Palansuriya Chairman Mr M A Abeynaike Deputy Chairman Mr S G Wijesinha Director Mr P M A Sirimane Director Dr H S D Soysa Director Mr W M P L De Alwis Director Mr Aravinda Perera Director Mr Ranjith Samaranayake Director Mr Tharaka Ranwala (appointed w.e.f. 28.07.2015) Director 4 SAMPATH BANK PLC Annual Report 2015 Ownership as at 31st Subsidiary Principal Activities December 2015 6DPSDWK,QIRUPDWLRQ7HFKQRORJ\6ROXWLRQV/WG Developing Software Solutions and 100% Maintenance of Hardware Names of Board of Directors Mr L J K Hettiaratchi Chairman Mr D J Gunaratne Director Mr M V Indrasoma Director Mr K M S P Herath (retired w.e.f. 03.08.2015) Director Mr M A Salgado (appointed w.e.f. 30.07.2015) Director G4-16 0HPEHUVKLSRI$VVRFLDWLRQV Sampath Bank PLC represents several national and international bodies by being a member of those associations. Name of the Association Membership Status Sri Lanka Business & Bio Diversity Platform of Ceylon Chamber of Commerce Patron Member Society for Worldwide Interbank Financial Telecommunication (SWIFT)
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