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ASSOCIATED MOTOR FINANCE COMPANY PLC

AMF.N0000 · Diversified Financials

Entities

Name	Type	Tenure
Dr. L. R. Karunaratne	person	Chairman: 2011–2020; Director: 2011–2020; Chairman: 2018–Present
K.D.U. Suranga Nanayakkara	person	Director: 2019–Present
Mr. Grero	person	Manager: 2018–Present
Mr. I C Nanayakkara	person	Independent Non-Executive Director: 2018–Present; Committee member: 2018–Present; Director: 2018–Present; Chairman: 2018–Present
Mr. J.P.I. Nalatha Dayawansa	person	Deputy Chairman: 2021–Present; Executive Director: 2021–Present
Mr. J.P.I.N. Dayawansa	person	Member of Nomination Committee: 2015–Present; Committee member: 2018–Present; Director: 2019–Present
Mr. K.D.U.S.	person	Member of Nomination Committee: 2015–Present; Committee member (Remuneration Committee): 2018–Present; Committee member: 2020–Present
Mr. K. D. U. S. Nanayakkara	person	Member of the Nomination Committee: 2022–Present; Member of the Related Party Transactions Review Committee: 2022–Present; Non-Independent Non-Executive Director: 2022–Present
Mr. L.C.W.	person	Committee member: 2018–Present; Committee member (Remuneration Committee): 2018–Present
Mr. L.C.W. Edirissoriya	person	Member of Nomination Committee: 2015–Present; Chairman of Nomination Committee: 2015–Present; Director: 2019–2019
Mr. M. Poopalanathan	person	qualified actuarial valuer: 2018–Present; Actuarial valuer: 2020–Present
Mr. Nilanka Mevan Pieris	person	Director: 2023–Present
Mr. N. M. Jayatilake	person	Incorporated Valuer: 2019–Present; Professional Valuer: 2020–Present; Incorporated Valuer: 2021–Present
Mr. N.M. Pieris	person	Committee member: 2021–Present; Director: 2021–Present; Non-Independent Non-Executive Director: 2021–Present
Mr. Panditharathne	person	Director: 2018–Present
Mr. Ranil Wijegunawardena	person	Non-Executive Director: 2024–Present
Mrs. A.S. Dayawansa	person	Executive Director: 1995–Present; Director: 2019–Present
Mr. S.P. Goonewardene	person	Committee member: 2021–Present; Director: 2021–Present; Independent Non-Executive Director: 2021–Present
Mr. T.G. Kandamby	person	Director: 2020–Present; Chairman of the Nomination Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairman of the Nomination Committee: 2022–Present; Member of the Related Party Transactions Review Committee: 2022–Present; Independent Non-Executive Director: 2023–Present; Chairman of the Nomination Committee: 2023–Present; Chairman: 2024–Present; Non-Executive Director: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. T.G.Kandamby	person	Independent Non-Executive Director: 2019–Present; Chairman of the Risk Committee: 2019–Present
Mr. T.M.A. Sallay	person	Member of Nomination Committee: 2015–Present; Executive Director: 2021–Present; Chief Executive Officer: 2021–Present
Ranil Wijegunawardane	person	Director: 2019–Present
R.Wijegunawardane	person	Chairman: 2019–Present; Committee member: 2020–Present; Director: 2020–Present; Member of the Nomination Committee: 2022–Present; Chairman of the Related Party Transactions Review Committee: 2022–Present; Director: 2022–Present
Udyathilaka Indrapala suriyabandara	person	Director: 2020–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.