FIRST CAPITAL HOLDINGS PLC
CFVF.N0000 · Diversified Financials
Tunneling risk: 3.90
Entities
| Name | Type | Tenure |
|---|---|---|
| Dilendra Wimalasekere | person | Independent Director: 2024–Present |
| Dinesh | person | Managing Director: 2014–Present |
| Dr. Nishan de Mel | person | Director: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2019–Present; Director: 2020–Present; Director: 2022–Present; Non-Executive Director: 2022–Present; Member of Remuneration Committee: 2022–Present; Member: 2022–Present; Investment Asset and Liability Committee Member: 2022–Present |
| Heidy Seneviratne | person | Company Secretary: 2026–Present; Secretary to the Board Appointed Audit Committee: 2026–Present |
| Inoshini Perera | person | Board Member: 2024–Present; Independent Director: 2024–Present |
| Kuda Banda Herath | person | Director: 2024–Present |
| Mr. Chamindra De Silva | person | Director: 2014–2024; Non-Executive Director: 2014–2024; Chair of the Remuneration: 2014–2024; Director: 2017–Present; Member of Remuneration Committee: 2018–Present; Remuneration Committee member: 2019–Present; Director: 2019–Present; Director: 2020–Present; Chairman: 2022–Present; Director: 2022–Present; Non-Independent- Non-Executive: 2022–Present; Non-Executive Director: 2022–Present; Chairman of Remuneration Committee: 2022–Present; Member: 2023–Present; Committee Member: 2023–Present; Director: 2023–2024 |
| Mr. Dilshan Wirasekera | person | Director: 2016–Present; CEO: 2017–Present; Director: 2017–Present |
| Mr. Eardley Perera | person | Member of Remuneration Committee: 2018–Present; Chairman of Remuneration Committee: 2018–Present; Remuneration Committee member: 2019–Present; Chairman of the Remuneration Committee: 2019–Present |
| Mr. Nishan Fernando | person | Chairman: 2012–2024; Chairman: 2021–Present |
| Mr. Ramesh Schaffter | person | Non-Executive Director: 2022–Present; Member of Remuneration Committee: 2022–Present; Member of Related Party Transactions Review Committee: 2022–Present; ultimate controlling party: 2023–Present |
| Ms. Harshanee Deshapriya | person | Head of Legal: 2026–Present |
| Ms. Manjula Mathews | person | Deputy Chairperson: 2022–Present; Director: 2026–Present |
| Ms. Rachini Rajapaksa | person | Chairperson of the Board Appointed Audit Committee: 2026–Present |
| Prakash | person | Executive Chairman: 2022–Present; President: 2022–Present; Member of the council: 2022–Present; Fellow Member: 2022–Present; Director: 2022–Present |
| Prakash Schaffter | person | alternate director: 2021–Present; ultimate controlling party: 2023–Present |
| Rajapaksa | person | Independent Director: 2024–Present |
| Schaffter | person | Non-Executive Director: 2018–Present |
| Wimalasekere | person | Board Member: 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
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