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First Capital Treasuries PLC

FCT.N0000 · Diversified Financials

Tunneling risk: 3.90

Entities

Name	Type	Tenure
C S Fernando	person	Member: 2022–Present
Dinesh	person	Managing Director: 2007–Present; Executive Director: 2007–Present
Dr. Nishan de Mel	person	Independent, Non-Executive Director: 2017–Present; Director: 2017–Present; Director: 2019–Present; Director: 2020–Present; Director: 2021–Present; Director: 2022–Present; Committee Member: 2023–Present; Director: 2023–Present; Related Party Transaction Committee Member: 2023–Present; Director: 2024–Present; Investment, Asset and Liability Committee Member: 2026–Present; Director: 2026–Present; Chairman- The Investment Asset and Liability Committee (IALCO): 2026–Present; Chairman: 2026–Present
Dr. Nishan de Mel Wirasekara	person	Non-Independent Non- Member (Board Sub-Committee): 2023–Present
Heidy Seneviratne	person	Company Secretary: 2026–Present; Secretary to the Committee: 2026–Present
Jayashantha	person	Member Secretary to the Committee (Board Sub-Committee): 2023–Present
Mr. Chamindra De Silva	person	Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Member of Remuneration Committee: 2018–Present; Director: 2019–Present; Member of the committee: 2019–Present; Director: 2020–Present; Non-Executive Director: 2021–Present; Director: 2021–Present; Director: 2022–Present; Member: 2023–Present; Committee Member: 2023–Present; Director: 2023–Present; Independent Non-Executive Director: 2024–Present; Director: 2024–Present; Consultant: 2024–Present; Member: 2024–Present; member of the Related Party Committee: 2024–2024; member of the Board Audit Committee: 2024–2024; Chair of the Remuneration Committee: 2024–2024; Independent Non-Executive Director: 2025–Present; Director: 2026–Present; Member of Audit Committee: 2026–Present; Member of Related Party Transactions Committee: 2026–Present; Committee Member: 2026–Present; Chairman- Board Nominations and Committee: 2026–Present
Mr. Dilshan Wirasekera	person	Director: 2017–Present
Mr. Dinesh	person	Member: 2022–2022
Mr Dinesh Schaffter	person	Executive Director: 2017–Present
Mr. Eardley Perera	person	Chairman: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Chairman of Remuneration Committee: 2018–Present; Member of the committee: 2019–Present; Chairman of the committee: 2019–Present; Chairman: 2021–Present; Non-Executive Director: 2021–Present
Mr. Ramesh Schaffter	person	Member: 2022–Present
Ms. Minette D. A. Perera	person	Chairman of Group Audit Committee: 2016–Present; Director: 2026–Present
Pereira	person	Chairperson: 2022–Present
Sachith Perera	person	CEO: 2024–Present; Executive Director: 2024–Present; Director: 2026–Present
Schaffter	person	Member: 2022–Present
Thilan Wijesinghe	person	Independent Non-Executive 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.