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DFCC BANK PLC

DFCC.N0000 · Banks

Tunneling risk: 1.33

Entities

Name	Type	Tenure
CEO	person	CEO: 2019–Present
Chief Operating Officer (COO)	person	Chief Operating Officer: 2021–Present
CRO	person	CRO: 2019–Present
Dr Kumudu Jayawardena	person	Trainer: 2022–Present
Dr. R. A. Fernando	person	Member of the Committee: 2016–Present
H A Ariyaratne	person	Director: 2016–Present; Director: 2017–2017
H A J De S Wijeyeratne	person	Director: 2025–Present
H A L Silva	person	Member of the Committee: 2018–Present; Member of the Committee: 2019–Present; Member of the Committee: 2021–2021
Head of Internal Audit	person	Secretary to Audit Committee: 2021–Present
Heads representing Compliance	person	Head of Compliance: 2019–Present
Heads representing Internal Audit	person	Head of Internal Audit: 2019–Present
Heads representing Operations	person	Head of Operations: 2019–Present
K D N R Asoka	person	Director: 2017–2017
K P Cooray	person	Director: 2016–Present; Member of the Committee: 2016–Present; Member of the Committee: 2018–Present; Member of the Committee: 2019–Present
L H A Lakshman Silva	person	CEO: 2017–Present; CEO: 2019–Present; CEO: 2021–2021
Mr. C. R. Jansz	person	Member of the Committee: 2016–Present; Director: 2016–Present; Related Party Transactions Review Committee member: 2016–Present; Director: 2017–Present; Member of Related Party Transactions Review Committee: 2017–Present; Committee Member: 2017–Present; Member, Transactions Review Committee: 2017–Present; Member, Management Committee: 2017–Present; Member, Nomination and Governance Committee: 2017–Present; Member, Human Resources and Remuneration Committee: 2017–Present; Member of the Committee: 2018–Present; Director: 2018–Present; Non-voting member: 2018–Present; Chairman: 2019–2019; Member of the Committee: 2019–2019
Mr. J Durairatnam	person	Chairman: 2019–Present; Member of the Committee: 2019–Present; Member of the Committee: 2021–Present; Member of Related Party Transactions Review Committee: 2022–Present; Non-Executive Director: 2022–Present; Director: 2023–Present; Member of the Related Party Transactions Review Committee: 2025–Present; Director: 2025–Present
Mr. R. B. Thambiayah	person	Director: 2016–Present
Mr. T. Dharmarajah	person	Chairman of the Committee: 2016–Present; Independent Director: 2016–Present; Chairman of the Committee: 2018–Present; Independent Director: 2018–Present; Independent Director: 2019–Present; Chairman of the Committee: 2019–Present
Mr Thimal Perera	person	CEO: 2021–Present; Chief Executive Officer: 2025–Present; Director: 2025–Present
Ms A L Thambiayah	person	Director: 2023–Present; Member of the Related Party Transactions Review Committee: 2025–Present
Ms. L. K. A. H. Fernando	person	Director: 2021–Present
N H T I Perera	person	Member of the Committee: 2021–Present; Member of Related Party Transactions Review Committee: 2022–Present
N K G K Nemmawatta	person	Director: 2021–Present
N Vasantha Kumar	person	Director: 2023–Present
P. M. B. Fernando	person	Director: 2013–2022; Member of Audit Committee: 2018–Present; Chairman of Audit Committee: 2018–Present; Member of the Committee: 2018–Present; Senior Director: 2019–Present; Independent Director: 2019–Present; Chair of Audit Committee: 2019–Present; Member of the Committee: 2019–Present; Chairman of the Committee: 2021–Present; Independent Director: 2021–Present; Fellow Member of The Institute of Chartered Accountants of Sri Lanka: 2021–Present; Chairman of Audit Committee: 2021–Present; Chairman of Related Party Transactions Review Committee: 2022–2022
W D Batagoda	person	Director: 2022–Present
W R H Fernando	person	Director: 2022–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.