(1) The administration and management of the affairs of the Authority shall be vested in a Board of Management (hereinafter referred to as the "Board") consisting of the following members appointed by the President :-
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| (a) the Secretary to the Ministry of the Minister in charge of the subject of Defence or a representative of that Ministry nominated by such Secretary : | | |
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| (b) the Secretary to the Ministry of the Minister in charge of the subject of Home Affairs or a representative of that Ministry nominated by such Secretary ; | | |
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| (c) the Director, (Welfare) of the Sri Lanka Army ; | | |
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| (d) the Director, (Welfare) of the Sri Lanka Navy ; | | |
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| (e) the Director, (Welfare) of the Sri Lanka Air force ; | | |
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| (f) the Deputy Inspector-General of Police in charge of Welfare ; | | |
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| (g) the President of the Seva Vanitha Unit of the Ministry of the Minister in charge of the subject of Defence ; | | |
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| (h) the Chief Accountant of the Ministry of the Minister in charge of the subject of Defence ; | | |
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| (i) a representative of the General Treasury nominated by the Minister in charge of the subject of Finance ; | | |
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| (j) three other members appointed by the President, of whom at least two members shall be from amongst members of the medical and legal professions. A member appointed under this paragraph is hereinafter referred to as an "appointed member". | | |
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