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Part I · Establishment of the Sri Lanka Sustainable Energy Authority

3. Constitution of the Board of Management of the Authority

Official English translation. Where it differs from the Sinhala or Tamil text, the Act itself says which text prevails.

(1)

The management and administration of the affairs of the Authority shall be vested in a Board of Management

(hereinafter referred to as “the Board”) which shall consist of:—

(a)

the following ex-officio members –

(i)

the Secretary to the Ministry of the Minister in charge of the subject of Power and Energy or his nominee;

(ii)

the Secretary to the Ministry of the Minister in charge of the subject of Local Government and Provincial Councils or his nominee;

(iii)

the Secretary to the Ministry of the Minister in charge of the subject of Industries and

Investment Promotion or his nominee;

(iv)

the Secretary to the Ministry of the Minister in charge of the subject of Lands or his nominee;

(v)

the Secretary to the Ministry of the Minister in charge of the subject of Agriculture or his nominee;

(vi)

the Secretary to the Ministry of the Minister in charge of the subject of Plantation Industries or his nominee;

(vii)

the Secretary to the Ministry of the Minister in charge of the subject of Environment or his nominee;

(viii)

the Secretary to the Ministry of the Minister in charge of the subject of Irrigation and

Mahaweli Development or his nominee;

(ix)

the Secretary to the Ministry of the Minister in charge of the subject of Transport or his nominee;

Sri Lanka Sustainable Energy Authority

(x)

the Secretary to the Ministry of the Minister in charge of the subject of Finance or his nominee;

(xi)

the Secretary to the Ministry of the Minister in charge of the subject of Science and

Technology or his nominee; and

(xii)

the Director-General of the Public Utilities

Commission of Sri Lanka:

Provided that where two or more of the subjects specified in sub-paragraphs (i) to (xi) of this paragraph are assigned to or remain in charge of a single Minister, the Secretary to the Ministry of that

Minister or where more than one Secretary is appointed to such Ministry, then one of such

Secretaries alone, shall become a member of the

Board under this paragraph;

(b)

the following persons to be appointed by the

Minister (hereinafter referred to as “appointed members”)-

(i)

a representative of the Sri Lanka Energy

Managers Association, nominated by such

Association;

(ii)

a person to represent the development finance banks in Sri Lanka, nominated by the

Governor of the Central Bank of Sri Lanka ;

(iii)

a person to represent the renewable energy industry;

(iv)

a representative of the Ceylon Chamber of

Commerce, nominated by such Chamber;

(v)

three persons who are qualified and have proven knowledge and experience in the field of business, engineering, finance, management or law;

(vi)

a person to represent the rural energy service sector; and

(vii)

a person having experience in the area of renewable energy development or energy conservation and efficiency, who shall be the

Chairman of the Board.

(2)

The provisions of the Schedule to this Act shall apply to and in relation to the members of the Board, its meetings and the seal of the Board.

Read on from s 4

Part II

Powers, Duties and Functions of the Board

Read on from Part II

Part III

Project Approving Committee and Advisory Committees

Read on from Part III

Part V

On-Grid and Off-Grid Renewable Energy Projects

Read on from Part V

Part VI

Acquisition and Leasing of Immovable Property for Projects

Read on from Part VI

Part VII

Energy Efficiency and Conservation Programmes

Read on from Part VII

Part VIII

Finance

Read on from Part VIII

Part IX

Staff of the Authority

Read on from Part IX

Part X

General

Read on from Part X

Schedules