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AMANA TAKAFUL LIFE PLC

ATLL.N0000 · Insurance

Tunneling risk: 29.54

Entities

Name	Type	Tenure
Abdullah Kassim	person	Chairman: 2023–Present
A H M Dilshad	person	Head of Compliance: 2018–Present; Secretary to the Committee: 2018–Present
A.H.M. Dilshad	person	Secretary to the Committee: 2017–Present; Head of Compliance: 2017–Present; Secretary to the Committee: 2019–Present; Head of Compliance: 2019–Present
A. O. Kassim	person	Remuneration Committee Member: 2022–Present
A S M Muzzammil	person	Independent Non-Executive Director: 2018–Present; Chairman: 2018–Present
A.S.M. Muzzammil	person	Chairman: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2019–2019; Chairman: 2019–Present; Remuneration Committee Member: 2019–2019
Dato’ Mohd Fadzli Yusof	person	Chairman: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2017–Present; Director: 2018–Present; Chairman: 2018–Present; Independent Non-Executive Director: 2018–Present; Independent Director: 2019–Present; Independent Non-Executive Director: 2019–Present; Chairman: 2019–Present; Director: 2019–2019; Non-Executive Director: 2019–Present
Dileepa Wijesundera	person	Board member: 2018–Present
Dr. A.A.M. Haroon	person	Remuneration Committee Member: 2021–Present
Dr. Ifthikarudeen Ahamed Ismail	person	Independent Non-Executive Director: 2016–Present; Chairman: 2016–Present; Director: 2017–Present
Gehan Rajapakse	person	Chief Executive Officer: 2025–Present
M.F. Ghaffoor	person	Director: 2017–Present
M.F.H. Nizar	person	Secretary to the Committee: 2021–Present; Assistant Manager Compliance: 2021–Present; Assistant Manager Compliance: 2022–Present; Secretary to the Committee: 2022–Present; Secretary to the Committee: 2023–Present; Assistant Manager Compliance: 2023–Present
MHM Rafiq	person	Director: 2017–Present; Independent Director: 2019–Present; Non-Executive Director: 2019–Present
Mr. Ammar Shafik Kassim	person	Director: 2018–Present; Director: 2019–Present
Mr. A.S. Kassim	person	Director: 2017–Present
Mr D A Wijesundera	person	Director: 2018–Present
Mr. Executive Director	person	Non-Executive Director: 2022–Present
Mr. Gehan Shivantha Rajapakse	person	Director: 2020–Present
Mr. Krishnamoorthi Ratnam Ravindran	person	Director: 2021–Present
Mr. K. R. Ravindran	person	Director: 2023–Present; Director: 2024–2024
Mr. M H M Rafiq	person	Director: 2018–Present
Mr. M. H. M.Rafiq	person	Director: 2019–2019
Mr. M. H. S. Kassim	person	Director: 2023–Present
M R M Nayeem	person	Director: 2018–Present
M.R.M. Nayeem	person	Director: 2017–Present; Acting Chairman: 2019–Present; Independent Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2020–Present; Chairman: 2020–Present
Mr. Mohamed Hassan Sattar Kassim	person	Director: 2021–Present
Mr. Mohamed Rizwan Mohamed Nayeem	person	Director: 2019–Present; Director: 2020–2021
Mr. Omar Kassim	person	Director: 2018–Present; Chairman: 2019–Present; Board Member: 2019–Present; Chairman: 2020–Present; Chairman: 2023–Present; Founder Chairman: 2023–Present; Director: 2023–Present; Emeritus Chairman: 2023–Present; Director: 2024–Present; Director: 2025–Present
Mr. P.S. Weerasekara	person	Audit and Compliance Committee Member: 2022–Present; Director: 2022–Present
Mr. Pushpakumar Gunasekara	person	Director: 2023–Present; Director: 2024–Present; Non-Executive Director: 2024–Present; Non-Independent Director: 2024–Present; Chair of the Committee Governance Committee: 2025–Present; Independent Non-Executive Director: 2025–Present; Director: 2025–Present
Mr. R Gopinath	person	Director: 2017–Present
Mr. Rukman Weeraratne	person	Director: 2021–Present
Mrs. Deepthie Wickramasuriya	person	Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present
Mr. S. M. Paranawithana	person	Director: 2023–Present
Mr. S. Rajapakse	person	Director: 2024–Present
Mrs. Shehara De Silva	person	Director: 2021–Present; Director: 2023–Present; Director: 2025–Present; Chair of the Related Party Transactions Review Committee: 2025–Present; Independent Non-Executive Director: 2025–Present; Independent Non-Executive Director: 2026–Present; Chairman: 2026–Present
Mr. Suresh Malith Paranawithana	person	Director: 2021–Present
Mr. Suresh Paranavithana	person	Chairman: 2024–Present; Independent Director: 2024–Present; Chairman of Audit Committee: 2025–Present
Mr. Syed Rizwan Hussain	person	Director: 2019–Present
Mr. T.A. Akbarally	person	Director: 2017–Present
Mr. Zainal Abidin Mohd. Kassim	person	consultant actuary: 2020–Present; Consultant Actuary: 2024–Present; Consultant Actuary: 2025–Present
Mr. Zulficar Ghouse	person	Chairman: 2020–Present; Independent Non- Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Chairman: 2021–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2022–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present
Ms. V. Weerasekera	person	Independent Non-Executive Director: 2023–Present; Chairman: 2023–Present
Padmesh Weersekera	person	Chairman: 2023–Present
Prof Asita De Silva	person	Non-Independent Director: 2022–Present
Prof. H. A. De Silva	person	Director: 2024–2024
Rizwan Nayeem	person	Director: 2018–Present
Sharhan Muhsin	person	Director: 2020–Present; Chairman: 2023–Present; Chairman: 2024–Present; Director: 2024–Present; Independent Non-Executive Director: 2024–Present

Relationships

From	Relationship	To	Year
SLT	DIRECTOR_FEES	Mr. Executive Director	2017

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
2022	rpt cessation	2	related_party_transactions	RPT disclosed through 2021 but absent for 4 subsequent year(s)
2021	auditor qualification	3	auditor_report	auditor_report — The Committee is satisfied that the interests of the shareholde...
2021	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: parent
2021	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: related