AMANA BANK PLC
ABL.N0000 · Banks
Entities
| Name | Type | Tenure |
|---|---|---|
| Adamaly | person | Director: 2024–Present |
| AZIM RALI | person | Communications: 2024–Present |
| CEO | person | Executive Director: 2022–Present; Managing Director: 2022–Present; Chief Executive Officer: 2022–Present |
| Dato’ A. Tajudin B. H. Abdul Rahman | person | Independent Director: 2017–2017; Senior Director: 2017–2017; Director: 2017–2017; Independent Non-Executive Director: 2017–2017 |
| Delvin Pereira | person | Member of Board Related Party Transaction Review Committee: 2024–Present; Member of the Board Related Party Transaction Review Committee: 2025–Present |
| Dr. A. A. M. Haroon | person | Director: 2018–2018 |
| Janaki Kuruppu | person | Founder Mother Board: 2020–Present |
| Miss. P S Watson | person | Company Secretary: 2024–2024 |
| Mr. Aaron Director | person | Director: 2024–2024 |
| Mr. Aaron Russell-Davison | person | Independent Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Independent Director: 2018–Present; Director: 2021–Present; Director: 2023–2024; Independent, Non-Executive Director: 2024–2024 |
| Mr. Adeeb Ahmad | person | Director: 2019–2019 |
| Mr. Azreen Zaheer | person | Non-Executive Director: 2025–Present; Independent Director: 2025–Present |
| Mr. Dilshan | person | Independent Director: 2025–2025 |
| Mr. Dilshan Hettiaratchi | person | Independent Director: 2016–Present; Director: 2021–Present; Chairman of the Committee: 2023–2024 |
| Mr. Faheemul Huq | person | Director: 2017–Present; Director: 2018–2018 |
| Mr. Harsha Amarasekera | person | Director: 2020–2020 |
| Mr. H. U. Siddiqui | person | Director: 2018–2018 |
| Mr. Jazri Magdon Ismail | person | Independent Director: 2017–Present; Senior Director: 2017–Present; Senior Director: 2018–Present; Independent Director: 2018–Present; Deputy Chairman: 2020–2020 |
| Mr. M. Ali Wahid | person | Chief Financial Officer: 2021–Present; Chief Financial Officer: 2022–Present; Chief Financial Officer: 2023–Present; Chief Financial Officer: 2024–Present; Chief Financial Officer: 2025–Present |
| Mr. Mohamed Azreen | person | CEO: 2016–Present; CEO: 2017–Present; Chief Executive Officer: 2018–Present; Managing Director/CEO: 2022–Present; Committee Member: 2024–2025; Managing Director/Chief Executive Officer: 2024–2025; Independent, Non-Executive Director: 2024–Present; Chief Executive Officer: 2025–2025; Managing Director: 2025–2025 |
| Mr. Mohamed Thowfeek Mohamed Azmeer | person | Managing Director/CEO: 2023–Present |
| Mr. Mohamed Zaheer Mohamed Azreen | person | Committee Member: 2025–Present; Independent Director: 2025–Present; Non-Executive Director: 2025–Present |
| Mr. Mohammad Hassan | person | Board representative: 2022–Present; Board Member: 2023–Present; Non-Executive Director: 2023–Present |
| Mr. Omar Kassim | person | Founder Chairman: 2020–2020; Director: 2021–Present; Non-Independent, Non-Executive Director: 2024–2024 |
| Mr. Paul Mercer | person | IsDB Group representative on the Amãna Bank Board: 2022–2022 |
| Mr. Paul Ronald Andrew Mercer | person | Non-Executive, Non Independent Director: 2022–2022; Non-Executive Non Independent Director: 2022–2022 |
| Mr. Rajiv Nandlal Dvivedi | person | Independent Director: 2022–Present; Chairman of the Board Integrated Risk Management Committee: 2022–2023; Senior Director: 2022–Present; Independent, Non-Executive Board Member: 2022–2023; Senior Independent Director: 2022–2023; Non-Executive Director: 2022–2023; Director: 2023–2023 |
| Mr. Ruzly Hussain | person | Chairman BNC: 2016–2016; Director: 2016–2016 |
| Mr. Tishan Subasinghe | person | Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Fellow and Council Member of the Institute of Chartered Accountants of Sri Lanka: 2022–Present; Chairman of the BAC: 2022–Present; Director: 2025–2025; Non-Executive Director: 2025–Present; Independent Director: 2025–Present |
| Mr. Wahid Ali M. B. Khalil | person | Director: 2018–2018 |
| Nilar N Cassim | person | well-known Sinhala lyrics writer: 2020–Present |
| Paul Mercer | person | Non-Executive Director: 2022–2022 |
| Pereira | person | Independent, Non-Executive Director: 2024–Present |
| Soundarie David | person | Founder of global award winning choral ensemble Soul Sounds: 2020–Present |
| Upul Janaka | person | Director Asian Media Cultural Association: 2020–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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