HNB LIFE PLC
HASU.N0000 · Insurance
Tunneling risk: 26.07
Entities
| Name | Type | Tenure |
|---|---|---|
| C Cooray | person | Member, Remuneration Committee: 2018–Present |
| CEO | person | CEO: 2024–Present |
| CFO | person | CFO: 2024–Present |
| Chapman | person | Director: 2018–Present |
| Damien Fernando | person | Director: 2020–Present; Non-Independent Non-Executive Director: 2021–Present; Non-Independent Non-Executive Director: 2022–Present |
| Dr. Prasad Samarasinghe | person | Alternate Director: 2020–Present; Alternate director: 2021–Present; Non-Independent Non-Executive Director: 2021–Present; Non-Independent Non-Executive Director: 2022–Present; alternate Director: 2022–Present; Alternate Director: 2023–2023; Alternative Director: 2023–2023 |
| Dr. Prasanna Sankalpa Gamwarige | person | Director: 2024–Present |
| Dr. Sankalpa Gamwarige | person | Independent Director: 2023–Present; Chairman of HR & Remuneration Committee: 2023–Present; Director: 2024–Present; Independent Director: 2024–Present; Chairman: 2024–Present; Chairman of Remuneration & Human Resources Committee: 2025–Present; Independent Director: 2025–Present |
| Dr. Sivakumar Selliah | person | Independent Director: 2020–Present; Chairman: 2020–Present; Chairman: 2021–Present; Independent Director: 2021–Present; Non-Executive Senior Independent Director: 2021–Present; Senior Independent Director: 2022–Present; Director: 2022–Present; Chairman: 2022–Present; Non-Executive Senior Independent Director: 2022–Present; Member of Nomination Committee: 2022–Present |
| Dr. S Selliah | person | Chairman of the Committee: 2019–Present |
| Gamwarige | person | Director: 2025–Present |
| J A P M Jayasekera | person | Director: 2018–Present |
| LASITHA | person | Director: 2025–Present |
| L H A Lakshman Silva | person | Director: 2024–Present; Director: 2025–Present; Independent Director: 2025–Present; Non-Executive Director: 2025–Present |
| M A R C Cooray | person | Member of Human Resources and Remuneration Committee: 2016–Present; Non-Executive Director: 2016–Present |
| Mr. Ashoka Goonesekere | person | Independent Non-Executive Director: 2021–Present; Audit Committee Chairman: 2021–Present; Director: 2022–Present; Director: 2023–Present; Chairman: 2023–Present; Non-Executive Independent Director: 2023–Present; Senior Independent Director: 2024–Present; Non-Executive Senior Independent Director: 2024–Present; Chairman: 2024–Present; Chairman: 2025–Present; Non-Executive Senior Independent Director: 2025–Present; Senior Independent Director: 2025–Present |
| Mr. Deepthi Lokuarachchi | person | CEO: 2016–Present; Chief Executive Officer: 2016–Present; Executive Committee member: 2017–Present; Managing Director/Chief Executive Officer: 2017–Present; Director: 2017–Present; MD/CEO: 2017–Present; CEO: 2018–Present; Managing Director: 2018–Present; Director: 2020–2020 |
| Mr Dilshan Rodrigo | person | Director: 2022–2022; Director: 2023–2023 |
| Mr. Dinesh Dharmadasa | person | Senior Independent Director: 2024–Present |
| Mr. Dinuka Perera | person | Chief Financial Officer: 2017–Present; CFO: 2017–Present; Chief Financial Officer: 2018–Present |
| Mr. D R Abeysuriya | person | Director: 2017–Present; Director: 2018–Present |
| Mr. Hassan Scott Odierno | person | Consultant Actuary: 2017–Present; FSA: 2017–Present |
| Mr. J A P M | person | Independent Non-Executive Director: 2017–Present |
| Mr. Kalum Wijesooriya | person | Director: 2020–2020 |
| Mr. K Balasundaram | person | Independent Non-Executive Director: 2017–2017 |
| Mr. Lasitha | person | Executive Director: 2025–Present |
| Mr. Lasitha Wimalaratne | person | Chief Executive Officer: 2022–Present; Executive Director: 2025–Present |
| Mr. Mahendra Jayasekera | person | Chairman: 2019–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Non-Executive Independent Director: 2020–Present; Chairman: 2020–Present; Audit Committee Chairman: 2021–2021; Independent Non-Executive Director: 2021–2022; Director: 2021–2021 |
| Mr. Matthew Kung-Chuong Tiong | person | Director: 2020–Present |
| Mr. Matthew Maguire | person | Consultant Actuary: 2016–Present; Actuary: 2016–Present; FIAA: 2016–Present |
| Mr. Niranjan Manickam | person | Chief Executive Officer (Acting): 2016–2016; Chief Executive Officer: 2016–2016 |
| Mr P D N Rodrigo | person | Member of Nomination Committee: 2016–Present; Non-Executive Director: 2016–Present |
| Mr. Prasanna Fernando. | person | Chief Executive Officer: 2021–2021 |
| Mr. R A Ebell | person | Director: 2024–2023 |
| Mr Rajive Dissanayake | person | Director: 2017–Present; Director: 2019–2019 |
| Mr. Richard Annesley Ebell | person | Director: 2023–2023 |
| Mr. Rimoe Saldin | person | Director: 2024–Present; Director: 2025–2026 |
| Mr. Sithumina Jayasundara | person | Chief Executive Officer: 2021–Present; CEO: 2022–Present; CEO: 2023–Present; CEO: 2024–Present; Executive Director: 2025–Present; Chief Executive Officer: 2025–Present |
| Mr. Sivaraman Kumar, FIA | person | Director: 2020–2019 |
| Mrs. Lokuarachchi | person | Chief Executive Officer: 2017–Present; Chairperson: 2017–Present |
| Mrs.Rose Cooray | person | Chairperson: 2016–2016; Chairperson: 2017–Present; Non-Executive Chairperson: 2017–Present; Chairperson: 2022–Present; Director: 2022–Present; Chairman: 2023–Present; Chairperson: 2023–Present |
| Mrs. Sitari Jayasundara | person | Board Secretary: 2016–Present; Head of Legal: 2016–Present; Company Secretary: 2017–Present; Secretary to the Board of Directors: 2017–Present; Company’s Head of Legal: 2018–Present; Attorney-at-Law: 2018–Present; Board Secretary: 2018–Present; Company Secretary: 2018–Present |
| Mrs. S. N. Wickramasinghe | person | Director: 2022–2022 |
| Mr Thimal Perera | person | Director: 2016–Present |
| Ms. Chiranthi Cooray | person | Board Member: 2024–2024 |
| Ms. Marina Tharmaratnam | person | Independent Non-Executive Director: 2016–Present; Independent Non-Executive director: 2016–Present |
| Ms. Paramadayalanie Abeygunawardena | person | Director: 2024–Present |
| Ms. Shalika Hewawickrama | person | Director: 2016–2016 |
| Ms. Sipika Tandon Mathur | person | Appointed Actuary: 2022–Present; Appointed Actuary: 2023–Present |
| N H T I Perera | person | Non-Executive Director: 2016–Present |
| Prof. Ananda Jayawardane | person | Director: 2024–Present |
| Ravindra Abeysuriya | person | Senior Independent Director: 2023–2023 |
| Rohan Hemantha | person | Head of Risk and Compliance: 2018–Present; Head of Finance and Secretary to the Committee: 2018–Present |
| Sarath Ratwatte | person | Independent Director: 2017–Present; Non-Independent Director: 2017–Present; Independent Non-Executive Director: 2017–2018; Director: 2019–2019 |
| S. C. Ratwatte | person | Director: 2016–Present; Board member: 2018–2019 |
| Stuart Chapman | person | Director: 2019–Present; Chairman: 2024–Present; Director: 2025–Present; Chairman: 2025–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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