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C I C HOLDINGS PLC

CIC.N0000 · Materials

Entities

Name	Type	Tenure
J. R. Gunaratne	person	Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Board Member: 2021–Present; Related Party Transaction Review Committee member: 2022–Present; Independent Non-Executive Director: 2022–Present; Director: 2024–Present; Independent Non-Executive Director: 2026–Present
Mr D S K Amarasekera	person	Non-Executive Director: 2004–Present; Independent Non-Executive Director: 2005–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Chairman, Audit Committee: 2020–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present
Mr D.S. Weerakkody	person	Board member: 2017–Present
Mr. D. T. S. H. Mudalige	person	Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Independent, Non-: 2021–Present; Director: 2024–Present
Mr. Nishan Fernando	person	Director: 2021–2021
Mr. P.R. Saldin	person	Director: 2021–Present
Mr. Rimoe Saldin	person	Chairman: 2016–Present; Chief Executive Officer: 2016–Present; Director: 2016–Present; Board Member: 2016–Present; Trustee: 2016–Present
Mr. S. Fernando	person	Executive Director: 2021–2021; Non-Executive Director: 2021–2021
Mr. S. H.	person	Independent Non-Executive Director: 2022–Present
Mrs. M. A. Jayawardena	person	Non-Executive Director: 2007–Present; Independent Non-Executive Director: 2008–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Director: 2023–Present; Director: 2026–2027
Mr. S M Enderby	person	Non-Executive Director: 2012–Present; Independent Non-Executive Director: 2013–Present; Independent Non-Executive Director: 2022–Present
Mr. S.M. Enderby	person	Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Director: 2021–Present
Mr. Sohli Captain	person	Director: 2023–Present
Ms. K. D. Senewiratne	person	Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Board member: 2023–Present; Director: 2026–Present; Independent Non-Executive Director: 2026–Present
Ms. Kshenuka Senewiratne	person	Board Member: 2023–Present; Independent Non-Executive Director: 2023–Present
Ms. Thilini Wegodapola	person	General Manager-Legal: 2026–Present; Secretary to the Committee: 2026–Present
P. R. Saldin	person	Member of the Audit Committee: 2026–2026; Non-Independent Non-Executive Director: 2026–2026
R. S. Captain	person	Director: 2023–Present; Director: 2026–Present
Rusi Captain	person	Director: 2023–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.