ALLIANCE FINANCE COMPANY PLC
ALLI.N0000 · Diversified Financials
Tunneling risk: 8.34
Entities
| Name | Type | Tenure |
|---|---|---|
| de Silva | person | Non-Executive Director: 2018–Present |
| L.A.P. Medis | person | Non-Executive Director: 2019–2019 |
| L.J.H de Silva | person | Independent Non-Executive Director: 2019–Present |
| Lt. Colonel Athula Samarasinghe | person | Independent Non Executive Director: 2011–2020 |
| Mr. Chamindra De Silva | person | Director: 2017–Present |
| Mr. D. L. I. Hettiarachchi | person | Independent Non-Executive Director: 2020–Present; Independent Non Executive Director: 2020–Present; Non-Executive Director: 2020–Present; Director: 2020–Present |
| Mr. Eshana de Silva | person | Non-Executive Director: 2019–Present |
| Mr.J E P A de Silva | person | Director: 2020–Present |
| Mr. J.M. Gunasekera | person | Director: 2017–Present |
| Mr. Kapila Jayawardena | person | Executive Director-Finance and Operations: 2017–Present |
| Mr. Lasantha Hettiarachchi | person | Director: 2020–Present |
| Mr. L. J. H. de Silva | person | Director: 2018–Present; Director: 2019–Present; Non-Executive Director: 2019–Present; Chairperson: 2021–Present; Independent Non-Executive Director: 2021–Present; Member: 2021–Present; Member, Related Party Transactions Review Committee: 2022–Present; Chairperson, Related Party Transactions Review Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Member: 2022–Present; Chairperson: 2022–Present; Independent Non Executive Director: 2023–Present; Member: 2023–Present; Member Committee: 2023–2023; Related Party Transactions Review Committee Member: 2023–Present |
| Mr. M.T.H Farook | person | professional valuer: 2023–Present; independent valuer: 2023–Present |
| Mr. R. K. E. P. de Silva | person | Director: 2017–Present; Executive Director: 2020–Present; Member: 2020–2020 |
| Mr.R.K.E.P de Silva | person | Remuneration Committee Member: 2017–Present; Transactions Review Committee Member: 2017–Present; Director: 2017–Present; Member, Transactions Review Committee: 2019–Present; Director: 2019–Present; Director: 2020–Present; Member: 2021–Present |
| Mr. R. N. Ponnambalam | person | Director: 2020–2020 |
| Mrs. G. S. T.Dharmakirti Herath | person | Member: 2021–Present; Independent Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2022–Present; Member: 2022–Present |
| Mrs. G.S.T. Dharmakirti-Herath | person | Chairperson Committee: 2021–Present |
| Mrs. K. S. K. de Silva | person | Secretaries: 2023–Present |
| Mrs. P. de Silva | person | Director: 2018–Present; Director: 2020–Present; Non-Executive Independent Director: 2020–Present; Chairperson: 2020–2020; Member: 2021–Present; Independent Non Executive Director: 2023–Present; Chairperson: 2023–Present; Director: 2023–Present |
| Mrs. Ramani Ponnambalam | person | Chairperson: 2011–2020; Non Executive Director: 2011–2020; Independent Non Executive Director: 2011–2020 |
| Mr. W.D.K. Jayawardena | person | Director: 2016–Present |
| Mr. W.P.K.Jayawardana | person | Deputy Managing Director: 2021–Present |
| Ms. G. S. T. Dharmakirti Herath | person | Independent Non Executive Director: 2020–Present; Chairperson: 2020–Present; Non-Executive Independent Director: 2020–Present; Non-Executive Director: 2020–Present; Director: 2020–Present |
| Ms.Tamara Dharmakirti-Herath | person | Independent Non-Executive Director: 2023–Present; Chairperson: 2023–Present |
| Priyanthi de Silva | person | RELATED PARTY TRANSACTIONS COMMITTEE Member: 2018–Present; Member, Remuneration Committee: 2019–Present; Director: 2019–Present; Chairperson of the Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Chairperson: 2019–Present; Member Sustainability Officer: 2019–Present; Member, Transactions Review Committee: 2019–Present; Member, Management Committee: 2019–Present; Chairperson of the Board Audit Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairperson of the Board Audit Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairperson: 2022–Present |
| Romani de Silva | person | Deputy Regional head: 2022–Present; Executive Director: 2023–Present; MD/ CEO: 2023–Present; Managing Director: 2023–Present; Deputy Chairman: 2023–Present |
| Silva | person | Fellow of the Chartered Institute of Management Accountants (FCMA) UK: 2023–Present; Independent Non-Executive Director: 2023–Present; Chairperson: 2023–Present |
| the Chairperson | person | Chairperson: 2020–Present; Independent Non-Executive Director: 2020–Present |
| the Independent Non Executive Director | person | Independent Non-Executive Director: 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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