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CITIZENS DEVELOPMENT BUSINESS FINANCE PLC

CDB.X0000 · Diversified Financials

Tunneling risk: 6.85

Entities

Name	Type	Tenure
Compliance Officer	person	Secretary: 2026–Present
Elangovan Karthik	person	Director: 2019–Present
Former Chairman/Non-Executive Director	person	Audit Committee Chairman: 2019–2019; Non-Executive Director: 2019–2019; Chairman: 2019–2019
Herschel Gunawardena	person	Director: 2016–Present; Chairman: 2018–Present; Non-Executive Director: 2018–Present
Laavanya Paheerathan	person	Company Secretary: 2023–Present
Mahesh Nananyakkara	person	Board Member: 2004–Present; Chairman of Unisons Capital Leasing Limited: 2004–Present; CEO: 2016–Present; Managing Director: 2016–Present; Managing Director: 2017–Present; CEO: 2017–Present; Managing Director/CEO: 2019–Present; Managing Director: 2022–Present; CEO: 2022–Present
MD/CEO	person	Managing Director: 2017–Present; Chief Executive Officer: 2017–Present; Executive Director: 2017–Present
Mr Dananjaya Hettiarachchi	person	corporate trainer: 2017–Present
Mr. Dave De Silva	person	Non-Executive Director: 2012–2016; Executive Director: 2016–Present
Mr. D H J Gunawardana	person	Director: 2016–Present; Director: 2019–2019
Mr +erschel *Xnawardena	person	Chairman: 2017–Present; Non-Executive Director: 2017–Present
Mr. E R S G S. Hemachandra	person	Member: 2023–Present
Mr. E.R.S.G.S. Hemachandra	person	Member: 2026–Present; Non-Executive: 2026–Present
Mr J P Abeyrathne	person	Director: 2019–Present
Mr J R A Corera	person	Director: 2018–Present; Independent Non-Executive Director: 2019–Present
Mr Razik Mohamed	person	Director: 2017–Present; Chairman of the Audit Committee: 2019–Present; Associate member of The Institute of Chartered Accountants of Sri Lanka: 2019–Present
Mr. R H Abeygoonewardena	person	Director: 2018–Present; Chairperson Committee: 2023–Present; Member: 2023–Present
Mr Roshan Abeygoonewardena	person	Chairperson: 2022–Present
Mr. R Seneviratne	person	Director: 2016–Present; Director: 2017–2018; Director: 2018–2018
Mr S D Munasinghe	person	Director: 2018–Present
Mrs. M. A. Jayawardena	person	Director: 2018–Present
Mrs. P. de Silva	person	Director: 2016–Present
Mr S R Abeynayake	person	Director: 2016–Present; Chairman: 2019–Present; Non-Executive Director: 2019–Present; Director: 2019–Present
Mr T M D P Tennakoon	person	Director: 2017–Present
Ms. P.R.W. Perera	person	Independent: 2026–Present; Chairperson: 2026–Present; Member: 2026–Present; Non-Executive: 2026–Present; Non-: 2026–Present
Ms Udayanthi Senevirathna	person	Director: 2016–Present; Board Member: 2017–2017; Board Subcommittee Member: 2017–2017; Director: 2018–Present
Paheerathan	person	Company Secretary: 2024–Present; Company Secretary: 2026–Present
Prof Ajantha Dharmasiri	person	Director: 2017–Present
Prof. A S Dharmasiri	person	Senior Independent Director: 2016–Present; Independent Non-Executive Director: 2016–Present; Senior Director: 2016–Present; Senior Independent Director: 2018–Present
professor S P P Amarathunga	person	Director: 2016–Present; Director: 2019–Present
Senior Prof. P.N. Gamage	person	Member, Board Audit Committee: 2024–Present; Independent: 2026–Present; Chairperson: 2026–Present
Snr. Prof. Sampath Amaratunge	person	Director: 2016–Present
W P C M Nanayakkara	person	Director: 2017–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.