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COMMERCIAL CREDIT AND FINANCE PLC

COCR.N0000 · Diversified Financials

Tunneling risk: 1.80

Entities

Name	Type	Tenure
CEO	person	Chief Executive Officer: 2018–Present; Key Management Personnel: 2018–Present
Chairman	person	Chairman: 2018–Present
COO	person	Chief Operating Officer: 2018–Present; Key Management Personnel: 2018–Present
Dr. R. Saravanamuttu	person	Director: 2021–Present
Egodage	person	Committee Member: 2022–Present; Non-Executive Director: 2022–Present
Mr. A.J.P. Dufes	person	Director: 2018–Present
Mr. B.B. Zschorsch	person	Director: 2018–Present
Mr. D. Malfar	person	Director: 2021–Present
Mr. I.G.S.K. Gunaratne	person	Director: 2009–Present; Non-Executive Director: 2015–Present
Mr. K.D. Vander Weele	person	Director: 2018–Present
Mr. Kenneth D. Vander Weele	person	Board Member: 2014–Present; Director: 2017–Present
Mr.K.J Cecil Perera	person	Director: 2017–Present; Director: 2019–2019
Mr. K.J.C Perera	person	Independent Non-Executive Director: 2018–Present; Member of the Remuneration Committee: 2018–Present
Mr. L.L.S. Wickremasinghe	person	Director: 2018–Present
Mr. Mitsuji Konoshita	person	Director: 2016–Present
Mr. M.S.D. Pinto	person	Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Chairman of the Remuneration Committee: 2018–Present
Mr. Patrick Thomas Fisher	person	Director: 2019–Present
Mr. P.T. Fisher	person	Non-Executive Director: 2014–Present; Director: 2018–Present
Mr. Rajiv Casie Chitty	person	Executive Director: 2016–Present; Director: 2017–Present
Mr. Regis Rodolphe Martin	person	Director: 2016–Present
Mr. Roshan Sanjaya Egodage	person	Director: 2016–Present; Director: 2019–Present
Mr. R.S. Egodage	person	Director: 2018–Present; Director: 2021–Present
Mr. R.S.Egodage	person	CEO: 2023–Present; director: 2024–Present
Mrs Egodage	person	Executive: 2018–Present; ultimate controlling party: 2018–Present; Executive Director: 2019–Present
Mrs. Geya Rasi Egodage	person	Director: 2016–Present; Director: 2019–Present
Mr. Soosaipillai	person	member of the Related Party Transaction Review Committee: 2016–Present; Director: 2017–Present; member of the Related Party Transaction Review Committee: 2018–Present; member of the Remuneration Committee: 2018–Present; Director: 2019–Present
Mr. Susantha Pinto	person	Director: 2019–2019
Mr Vander Weele	person	Non-Executive Director: 2014–Present; Board Member: 2019–Present
Mr. Zschorsch	person	Director: 2015–Present
Ms. G. A.M.Edwards	person	Director: 2023–Present
Ms. G.R. Egodage	person	Executive: 2017–Present; Director: 2018–Present; Director: 2021–Present; Non-Executive Director: 2022–Present; Chairman: 2022–Present; BIRMC Member: 2023–Present; Non-Executive Director: 2023–Present; Non-Independent Director: 2023–Present; Chairperson of the Board: 2023–Present; Chairperson of the Remuneration Committee: 2023–Present
Ms.G.R.Egodage	person	Chairperson: 2023–Present; director: 2024–Present
Ms. Perera	person	Director: 2011–Present
Ms. Tamara Mu-Lin Lam Paktsun	person	Director: 2019–Present
Ms. T.M.L. Paktsun	person	Director: 2021–Present
Ms. T.M.L.Paktsun	person	Director: 2023–Present; director: 2024–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.