JANASHAKTHI FINANCE PLC
BFN.N0000 · Diversified Financials
Entities
| Name | Type | Tenure |
|---|---|---|
| Chief | person | Management Representative: 2018–Present; Member of IRMC: 2018–Present |
| Dr. D C Jayasuriya P.C. | person | Member of Related Party Transactions Review Committee: 2018–Present; Director: 2018–Present |
| Head of Risk and Compliance | person | Management Representative: 2018–Present; Member of IRMC: 2018–Present |
| Mr. Ananda Atukorala | person | Non-Executive Independent Director: 2016–Present; A member of the Committee: 2016–Present; Board member: 2018–2019 |
| Mr Anil Tittawella | person | Director: 2016–Present |
| Mr. Darshana Ratnayake | person | Member of the Audit Committee: 2023–Present; Independent, Non-Executive Director: 2023–Present |
| Mr. K.M.M. Jabir | person | Member of Board Integrated Risk Management Committee: 2022–2022 |
| Mr. P. Schaffter | person | Director: 2016–Present |
| Mr. Rajendra Theagarajah | person | Independent Non-Executive Director: 2022–Present; Chairman of Board Integrated Risk Management Committee: 2022–Present; Member of Board Integrated Risk Management Committee: 2022–Present; Director: 2022–Present |
| Mr. Sriyan Cooray | person | Independent, Non-Executive Director: 2023–Present; Member of the Audit Committee: 2023–Present |
| Ms. Abeyesekera | person | Director – Strategy & Business Development: 2019–Present; Director: 2019–Present |
| Ms. Indrani Goonesekera | person | Member of Board Integrated Risk Management Committee: 2023–2024 |
| Ms. Lakshmi K. Gunatilake | person | Non-Executive Independent Director: 2016–Present; A member of the Committee: 2016–Present |
| Ms. Minette D. A. Perera | person | Non-Executive Independent Director: 2016–Present; Chairperson of the Committee: 2016–Present; Non-Independent, Non-Executive Director: 2023–Present; Chairperson of the Audit Committee: 2023–Present |
| Ms. Sandamali Chandrasekera | person | Member of the Board: 2023–Present |
| Nanayakkarage Indrani Goonesekera | person | Director: 2024–2024 |
| Officer Head of Finance | person | Member of IRMC: 2018–Present |
| Prakash Schaffter | person | Director: 2016–Present; Director: 2018–Present; Director: 2020–Present; Deputy of Janashakthi Limited: 2020–Present; Executive Chairman of Janashakthi Insurance PLC.: 2020–Present |
| Ratnayake | person | Director: 2024–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
Click "Load from report" to view the original annual report text that generated this signal.