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C I C HOLDINGS PLC

CIC.X0000 · Materials

Entities

Name	Type	Tenure
C S Fernando	person	Non-Executive Director: 2021–2021
J. R. Gunaratne	person	Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Related Party Transaction Review Committee Member: 2022–Present; Committee Member: 2022–Present; Independent Non-Executive Director: 2022–Present; Director: 2024–Present
Mr D S K Amarasekera	person	Independent Non-Executive Director: 2004–Present; Independent Non-Executive Director: 2005–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–Present
Mr D.S. Weerakkody	person	Director: 2017–2017
Mr. D. T. S. H. Mudalige	person	Independent Director: 2020–Present; Non-Executive Director: 2020–Present; Director: 2024–Present
Mr. Nishan Fernando	person	Director: 2021–2021
Mr. P.R. Saldin	person	Director: 2021–Present
Mr. Rimoe Saldin	person	Director/Chief Executive Officer: 2016–Present; Board Member: 2017–Present; Chairman: 2018–Present
Mr. S. Fernando	person	Executive Director: 2021–2021; Independent Non-Executive Director: 2021–2021
Mr. S. H.	person	Independent Non-Executive Director: 2022–Present
Mrs. M. A. Jayawardena	person	Independent Non-Executive Director: 2007–Present; Independent Non-Executive Director: 2008–Present; Independent Non-Executive Director: 2017–Present; Chairman: 2017–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2024–Present
Mr. S M Enderby	person	Independent Non-Executive Director: 2012–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Independent Non-Executive Director: 2023–Present
Mr. S.M. Enderby	person	Independent Non-Executive Director: 2017–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Director: 2021–Present
Ms. K. D. Senewiratne	person	Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Board Member: 2023–Present
Ms. Kshenuka Senewiratne	person	Independent Non-Executive Director: 2023–Present
R. S. Captain	person	Director: 2023–Present
S.P.S. Ranatunga	person	Executive Director: 2017–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.