CENTRAL FINANCE COMPANY PLC
CFIN.N0000 · Diversified Financials
Tunneling risk: 13.72
Entities
| Name | Type | Tenure |
|---|---|---|
| A.D.B. Talwatte | person | Independent Non-executive Director: 2020–Present; Chairman of the Remuneration Committee: 2020–Present; Director: 2023–Present |
| A. D. N. de Zoysa | person | Independent Non-executive Director: 2021–2020 |
| A.R.Fernando | person | Director: 2022–Present |
| Arjun Fernando | person | Board Member: 2017–Present |
| Deputy Managing Director | person | Managing Director: 2024–Present |
| Directors | person | Managing Director: 2023–2024; Non-Independent Non-Executive Director: 2024–Present |
| D. P. de Silva | person | Chairman: 2017–Present; Non - executive Director: 2017–Present |
| Dr. A.D.N.de Zoysa | person | Member of Remuneration Committee: 2022–Present; Member of Audit Committee: 2022–Present; Director: 2022–Present |
| Dr. (Mrs.) A.D.N. de Zoysa | person | Director (Marketing and Operations): 2017–Present; Independent Non-executive Director: 2017–Present; Independent Non-executive Director: 2018–Present; Chairman: 2018–Present; Related Party Transactions Review Committee Member: 2018–Present; Independent Non-executive Director: 2019–Present; Remuneration Committee Member: 2019–Present; Director: 2020–Present; Independent Non-executive Director: 2020–2020; Member of RPTRC: 2020–2020; Member of Related Party Transactions Review Committee: 2022–Present; Chairman: 2023–Present; Board member: 2024–2025 |
| Dr. (Ms.) N.K. Arunatilake | person | Board member: 2025–Present; Director: 2025–Present |
| Dr. R. A. Fernando | person | Director: 2016–2017; Independent Non-executive Director: 2017–Present; Independent Non-executive Director: 2020–Present; Member of the Remuneration Committee: 2020–Present; Non-executive Director: 2020–2020; Member of RPTRC: 2020–2020; Independent Non-executive Director: 2021–2020; Chairman of the Board: 2025–2025; Member of Human Resources and Remuneration Committee: 2025–2025; Director: 2026–Present |
| F. Mohideen | person | Director: 2016–2017 |
| G. J. David | person | Director: 2017–Present |
| Hettiaratchi | person | Board member: 2024–2024; Director Legal (Non-Board): 2024–Present |
| K. B. Herath | person | Independent Non-executive Director: 2020–Present |
| K.B. Herath | person | Director: 2023–Present |
| K.B.Herath | person | Director: 2019–Present |
| Kuda Banda Herath | person | Independent Non-executive Director: 2019–Present |
| Manjula de Silva | person | Board Member: 2020–Present; Director: 2020–Present |
| Manjula Hiranya De Silva | person | Independent Non-executive Director: 2020–Present |
| M. B. Ismail | person | Director: 2017–Present |
| Miss.D.M.S.Dilhari | person | Employee of the Year: 2018–Present |
| Mr. Arjuna Gunaratne | person | Managing Director/Chief Executive Officer: 2024–Present |
| Mr. Chandika Hettiarachchi | person | Executive Director: 2018–Present; Director Corporate Affairs: 2021–Present |
| Mr. C. L. K. P. Jayasuriya | person | Chairman: 2012–2020; Director: 2020–2020 |
| Mr. C.S.Hettiarachchi | person | Executive Director: 2018–Present; Director - Marketing: 2018–Present; Director: 2023–Present; Director Corporate Affairs: 2024–2024; Executive Director: 2024–2024 |
| Mr. D.T.R. De Silva | person | Director: 2023–Present; Director: 2024–Present |
| Mr. E. H. Wijenaike | person | Non-independent Non-executive Director: 2024–Present; Executive Director: 2024–2024; Chief Executive Officer: 2024–2024; Managing Director: 2024–2024; Director: 2026–Present; Non-Independent Non-Executive Director: 2026–Present |
| Mr. Eranjith Wijenaike | person | Non-Independent Non-Executive Director: 2024–Present; Officer: 2024–2024 |
| Mr. F Mohideen | person | Director: 2012–2017 |
| Mr.H.N.R.Fonseka | person | Employee of the Year: 2018–Present |
| Mr. J. D. Bandaranayake | person | Chairman: 2017–2017; Director: 2017–Present; Independent Non-executive Director: 2017–2017 |
| Mr.J.K.D.C.N.Jayaneththi | person | Employee of the Year: 2018–Present |
| Mr. K.B.Herath | person | Independent Non-executive Director: 2018–Present; Independent Non-executive Director: 2019–Present |
| Mr. L. J. H. de Silva | person | Independent Non-executive Director: 2020–Present; Chairman of the Audit Committee: 2020–Present; Audit Committee Member: 2020–Present; Chairman of the Committee: 2020–Present; independent Non-Executive Director: 2020–Present; Chairman: 2020–Present; Independent Non-Executive Director: 2020–Present; Member of Related Party Transactions Review Committee: 2022–Present; Chairman: 2023–Present; Director: 2023–Present; Director: 2026–Present |
| Mr. Mahen De Saram | person | Independent Non-Executive Director: 2024–Present |
| Mr. M.C.B. Talwatte | person | Member of Related Party Transactions Review Committee: 2024–Present; Member of Human Resources and Remuneration Committee: 2024–2025; Chairman of the Board: 2024–2025 |
| Mr.M.M.J.Weerasinghe | person | Employee of the Year: 2018–Present |
| Mr. M.S. De Saram | person | Board Integrated Risk committee member: 2024–Present; Board Audit committee member: 2024–Present; Independent Non-Executive Director: 2024–Present; Non-Executive Director: 2026–Present; Non-Independent Non-Executive Director: 2026–Present; Director: 2026–Present |
| Mr. Prasanna de Silva | person | Deputy Managing Director: 2024–Present |
| Mr.R.A.Upali | person | Employee of the Year: 2018–Present |
| Mr. Ravindra Rambukwella | person | Executive Director: 2001–2018 |
| Mr.S.A.L.A.Indrajith | person | Employee of the Year: 2018–Present |
| Mr.S.A.R.Priyantha | person | Employee of the Year: 2018–Present |
| Mrs. P. de Silva | person | Director: 2020–Present; Chairman: 2024–Present; Independent Non-Executive Director: 2024–Present; Director: 2026–Present |
| Mrs. S. N. Wickramasinghe | person | Non-executive Director: 2011–2019; Remuneration Committee Member: 2018–2019; Independent Non-executive Director: 2018–2018 |
| Mrs.U.J.T.Thilakarathne | person | Employee of the Year: 2018–Present |
| Mr.W.A.L.Sanjeewa | person | Employee of the Year: 2018–Present |
| Mr.W.A.P.Perera | person | Employee of the Year: 2018–Present |
| Ms. F. M. Marikkar | person | Director: 2017–Present |
| Ms. M. S. J. Henry | person | Director: 2017–Present |
| Ms. S.H. Munasinghe | person | Chairperson of the Board Audit Committee: 2025–Present; Chairperson of the Related Party Transactions Review Committee: 2025–Present; Council Member: 2025–Present; Member of Related Party Transactions Review Committee: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Ms. S. L. Jayasuriya | person | Director: 2017–Present |
| Ms. S. Y. Kodagoda | person | Director: 2017–Present |
| Ms. W.W.P.N.Wegiriya | person | Director: 2024–Present |
| P. E. A. Jayewickreme | person | Director: 2017–Present |
| R.E.Rambukwelle | person | Director: 2018–2018; Executive Director – Marketing and Operations: 2018–2018 |
| R. H. M. Minfaz | person | Director: 2017–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Nations Trust Bank | SCRIP_DIVIDEND | Ms. S. L. Jayasuriya | 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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