DIALOG FINANCE PLC
CALF.N0000 · Diversified Financials
Entities
| Name | Type | Tenure |
|---|---|---|
| Abeykoon | person | Non-Independent Director: 2017–Present; Non-Executive Director: 2017–Present |
| Asanga Priyadarshana | person | Director: 2017–Present; Chief Executive Officer: 2018–Present; Director: 2018–Present |
| CEO | person | CEO: 2022–Present; Executive Director: 2022–Present |
| C S Fernando | person | Non-Executive Director: 2022–Present; Chairperson: 2022–Present; Non-Independent Director: 2022–Present; Non-Independent Director: 2023–Present; Chairperson: 2023–Present; Non-Executive Director: 2023–Present; Non-Independent Director: 2024–Present; Chairperson: 2024–Present; Non-Executive Director: 2024–Present; Chairperson: 2025–Present; Non-Independent Director: 2025–Present; Non-Executive Director: 2025–Present |
| Directors | person | Director: 2023–Present |
| Dr. Hans Wijayasuriya | person | Non-Executive Director: 2017–Present; Director: 2017–Present; Chairman: 2017–Present; Non-Independent Director: 2017–Present; Director: 2019–Present; director: 2020–2020; Nominee of Dialog: 2020–2020; CEO – Telecommunications Business: 2020–2020 |
| Edirisinghe | person | Non-Executive Member: 2016–Present; Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Senior Director: 2017–Present; Independent Director: 2024–Present; Non-Executive Director: 2024–Present |
| Hettiaratchi | person | Independent Director: 2016–Present; Non-Executive Director: 2016–Present |
| Hettiaratchi Edirisinghe | person | Director: 2017–Present; Member of Related Party Transactions Review Committee: 2017–Present |
| Kurukulasuriya Fernando | person | Chairperson: 2023–Present; Non-Independent Director: 2023–Present; Non-Executive Director: 2023–Present |
| Lakshman Hettiaratchi | person | Independent Director: 2016–Present; Non-Executive Director: 2016–Present |
| Lohika S. Fonseka | person | Chief Executive Officer: 2017–Present |
| Löwbäck | person | Independent Director: 2024–Present; Non-Executive Director: 2024–Present; Independent Director: 2025–Present; Non-Executive Director: 2025–Present |
| Mohamed | person | Non-Independent Director: 2023–Present; Executive Director: 2023–Present; Non-Independent Director: 2024–2025; Executive Director: 2024–2025; Executive Director: 2025–Present; Non-Independent Director: 2025–Present |
| Mohamed Mohamed | person | Non-Independent Director: 2023–Present; Executive Director: 2023–Present |
| Mr. Ajith Akmeemana | person | Non-Executive Director: 2025–2025; Independent Director: 2025–2025; Committee Member: 2025–2025; Independent, Non-Executive Director: 2025–2025; Chairman: 2025–2025; member of the Committee: 2025–2025 |
| Mr. Alexander Löwbäck | person | Director: 2024–Present; Independent Non-Executive director: 2025–Present; Senior Director: 2025–Present; Chairman: 2025–2025; Non-Executive Director: 2025–2025; Member of the Nomination and Governance Committee: 2025–2025; Chairman to the Committee: 2025–Present |
| Mr. Mohamed Hassen Mohamed Nazeem | person | Director: 2022–Present |
| Mr. Nazeem Mohamed | person | Non-Independent Director: 2022–Present; Executive Director: 2022–Present |
| Mr. Sheyantha Abeykoon | person | Non-Independent Director: 2022–2022; Non-Executive Director: 2022–2022 |
| Mr. Shivan Kanag-Isvaran | person | Director: 2024–Present; Independent Director: 2025–Present; Non-Executive Director: 2025–Present; Chairman of the Nomination and Governance Committee: 2025–Present; member of the Committee: 2025–2025 |
| Mr. Supun Weerasinghe | person | Non-Executive Member of Related Party Transactions Review Committee: 2017–Present; Director: 2017–Present; Non-Independent Director: 2017–Present; Non-Executive Director: 2017–Present |
| Mr.Uditha Chinthana Jayasinghe | person | Independent Director: 2025–Present; Non-Executive Director: 2025–Present |
| Mr. Uditha Jayasinge | person | Director: 2024–Present; Member of the BIRMC: 2025–Present |
| Ms. Lim Li San | person | Director: 2024–Present |
| Ms. Pasasna Pallegamgoda | person | acting Company Secretary: 2026–Present |
| Ms. Renuka Fernando | person | director: 2020–Present |
| Ms. Viranthi Attygalle | person | Company Secretary: 2022–Present; Company Secretary: 2023–Present |
| Nipuni Fernando | person | Company Secretary: 2024–Present; Company Secretary: 2025–2026 |
| Priyadarshana | person | Chief Executive Officer: 2018–Present; Executive Director: 2018–Present; Non-Independent Director: 2018–Present |
| Priyan Edirisinghe | person | Independent Non-Executive Director: 2019–Present; Chairman of the Committee: 2019–Present; Chairman of the Audit Committee: 2019–Present; Senior Director: 2019–Present; Chairman of the Audit Committee: 2020–Present; Senior Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Chartered Accountant: 2020–Present; Chairperson of the Audit Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Senior Director: 2022–Present; Independent Non-Executive director: 2023–Present; Senior Director: 2023–Present; Independent, Non-Executive Director: 2024–2025; Non-Executive Director: 2024–2025; Senior Director: 2024–Present; Independent Non-Executive Director: 2024–Present |
| Roshaan Hettiaratchi | person | Non-Executive Director: 2024–2025; Independent, Non-Executive Director: 2024–2025 |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Nations Trust Bank | SCRIP_DIVIDEND | Ms. Renuka Fernando | 2018 |
| Tangerine | REMUNERATION | Directors | 2017 |
| MARA.N0000 | COMPENSATION | Directors | 2016 |
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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