HATTON NATIONAL BANK PLC
HNB.X0000 · Banks
Entities
| Name | Type | Tenure |
|---|---|---|
| Aruni Goonetilleke | person | Non-Executive Director: 2021–Present |
| Damien Fernando | person | Director: 2017–2017; Board Member: 2017–2017; Director: 2018–Present; Director: 2020–Present; Director: 2022–Present |
| Damith Pallewatte | person | CEO: 2024–Present; MD/CEO: 2024–2024; Acting Chief Executive Officer: 2024–2024; Managing Director/ Chief Executive Officer: 2024–2024; Managing Director: 2024–Present; Chief Executive Officer: 2024–Present; Actg. CEO: 2024–2024; member of BIRMC: 2024–2024 |
| Dilani Alagaratnam | person | Attorney-at-law: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Dilani Champika Alagaratnam | person | Director: 2025–Present |
| Dinesh Weerakkody | person | Board Member: 2017–Present; Director: 2017–Present; Chairman: 2018–Present |
| Dr. Harsha Cabral, PC. | person | Director: 2019–Present |
| Dr. Prasad Samarasinghe | person | Director: 2022–Present; Member of Board Integrated: 2022–Present |
| Dr Rohan Karunaratne | person | Whistle-blowing Officer: 2019–Present; Executive Director: 2020–2020 |
| Duliksha Soosaipillai | person | Director: 2017–Present |
| former Chairman of Board | person | Chairman: 2020–2020 |
| Goluhewage Bindu Rasitha Poojitha Gunawardana | person | Non-Executive Director: 2021–Present |
| Goonetilleke | person | Director: 2025–Present |
| Kahandawela Arachige Kithsiri Perera Gunawardena | person | Non-Executive Director: 2021–Present |
| Kuttikande Vidanelage Nihal Jayawardene | person | Non-Executive Director: 2021–Present |
| Madu Ratnayake | person | Director: 2018–Present; Director of the Bank: 2022–Present; IND/NED: 2022–Present |
| Mr Asoka Pieris | person | Director: 2019–Present; Director: 2020–2020 |
| Mr D A Cabraal | person | Director: 2016–Present; Director: 2023–2023 |
| Mr Devaka Cooray | person | Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Chairman of BAC: 2021–Present; Chairman of BAC: 2022–Present; Independent Non-Executive Director: 2023–Present; Chairman of the Board Audit Committee: 2023–Present; Non-Executive Director: 2023–Present; Senior Independent Director: 2023–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2024–Present; Chairman of the Board Audit Committee: 2024–Present; Independent Non-Executive Director: 2024–Present; Fellow Member of the Chartered Institute of Management Accountants of United Kingdom: 2024–Present |
| Mr Dilshan Rodrigo | person | Director: 2020–Present |
| Mr D.S. Weerakkody | person | Director: 2017–Present |
| Mr. Executive Director | person | Senior Independent Director: 2021–Present |
| Mr. Jonathan Alles | person | Chief Executive Officer: 2013–2024; MD / CEO: 2016–Present; Executive Director: 2016–Present; MD/CEO: 2021–Present; MD/CEO: 2024–2024; Director: 2024–2024; Chief Executive Officer: 2024–2024; Managing Director: 2024–2024; predecessor: 2024–Present; member of BIRMC: 2024–2024 |
| Mr Kithsiri Gunawardena | person | Director: 2022–Present |
| Mr. Lintotage Udaya Damien Fernando | person | Non-Executive Director: 2021–Present |
| Mr. M. S. Gunawardana | person | Director: 2022–Present |
| Mr Nihal Jayawardene PC | person | Director: 2021–Present; Non-Independent Non-Executive Director: 2023–Present; Chairman of the Bank: 2023–Present; Non independent Non-Executive Director: 2023–Present |
| Mr Nilanth De Silva | person | Director: 2016–Present; Chairperson: 2021–2021 |
| Mr. Nishan Fernando | person | Director: 2024–Present |
| Mr Palitha Pelpola | person | Member of the Related Party Transactions Review Committee: 2020–2020; Officer of the Bank: 2020–2020; Director: 2020–2020 |
| Mr Pallewatte | person | Governing Board Member: 2025–Present; Vice Chairman: 2025–Present |
| Mr. P.R. Saldin | person | RPTRC Member: 2025–2026 |
| Mr Rajive Dissanayake | person | Committee Member of BIRMC: 2025–Present; Board Related Party Transactions Review Committee Member: 2025–Present; Finance: 2025–Present |
| Mr Rienzie Arseculeratne | person | Chairman of the Board of Directors: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman: 2017–Present; Director: 2018–2018 |
| Mr Sivakrishnarajah Renganathan | person | Independent Non-Executive Director: 2024–Present; Board member: 2024–Present; Chairman: 2025–Present |
| Mr. Soosaipillai | person | Director: 2017–2017 |
| Mr S Renganathan | person | Director: 2024–Present |
| Mrs.Rose Cooray | person | Officer (Whistleblowing): 2018–Present; Independent Non-Executive Director: 2018–Present; Director: 2019–2019; Whistle-blowing Officer: 2019–2019; NIND: 2019–Present; NED: 2019–Present; Nomination Committee Member: 2019–Present |
| Mr Sujeewa Mudalige | person | Chairman of the Audit Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Chartered Accountant: 2017–Present; Chairman: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2019–2019 |
| Mr. Suresh Shah | person | Independent Non Executive Director: 2024–Present |
| Mr. V. Govindasamy | person | Director: 2023–2023 |
| Mr Visvanathamoorthy Govindasamy | person | Director: 2023–2023 |
| Ms. A Goonetilleke | person | Chairperson: 2021–Present; Non-executive Director: 2021–Present; Director: 2021–Present; Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2022–Present; Chairperson: 2022–Present |
| Ms Alagaratnam | person | Director: 1992–2019; Director: 2025–Present |
| Ms Anusha Gallage | person | Secretary to the Committee: 2017–Present; Chief Financial Officer: 2017–Present; Secretary to the Committee: 2018–Present; Chief Financial Officer: 2018–Present |
| Ms Dilani Alagaratnam Goonatilleke | person | Director: 2025–Present |
| Ms Shiromi Halloluwa | person | Company Secretary: 2022–Present; Attorney at Law: 2023–Present; Company Secretary: 2023–Present |
| Ms Thushari Ranaweera | person | Company Secretary: 2022–2022 |
| Osman Chandrawansa | person | Non-Executive Director: 2021–Present; Director: 2023–Present; Director: 2024–2024 |
| Prawira Rimoe Saldin | person | Non-Executive Director: 2021–Present |
| Ranaweera | person | Attorney-at-law: 2012–Present; Board member: 2012–Present |
| Rusi Captain | person | Director: 2016–Present; Director: 2018–Present |
| Sanjivani Cabraal | person | Director: 2016–Present |
| Sanjivani Jayawardena | person | Director: 2016–Present; Director: 2018–2018 |
| Suresh Shah | person | Director: 2025–Present |
| Wanniarachchi Mudiyanselage Madura Duminda Ratnayake | person | Non-Executive Director: 2021–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| SLT | DIRECTOR_FEES | Mr. Executive Director | 2017 |
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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