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HNB FINANCE PLC

HNBF.N0000 · Banks

Entities

Name	Type	Tenure
C S Fernando	person	member of the Committee: 2023–2023
Dr Mikel J Harry	person	Director: 2019–Present
Dr. Prasad Samarasinghe	person	Non-: 2026–Present
Dr S U H	person	Director: 2020–Present
Mr A J Alles	person	Company Secretary: 2020–Present; Non-Independent Non-Executive Director: 2021–2021; Chairman of the Board: 2021–2021
Mr. A. S. Wijesinha	person	Senior Director: 2020–Present; Chair of Human Resources and Remuneration Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Chairman of the Committee: 2022–2023
Mr B M D C Prabhath	person	Director: 2021–Present; Managing Director/CEO: 2022–Present; member of the Committee: 2022–Present; Executive Director: 2023–Present
Mr. B. Premalal	person	Non-Independent Non-Executive Director: 2020–2020
Mr Brahmanage	person	Non-Independent/ Non-Executive Director: 2019–2020; Chairman: 2019–2020
Mr Chaminda Prabhath	person	Managing Director: 2024–Present; MD/CEO: 2024–Present; Executive Director: 2024–Present; Chief Executive Officer: 2024–Present; Chief Executive Officer: 2026–Present; Executive Director: 2026–Present; MD/CEO: 2026–Present
Mr Dilshan Rodrigo	person	Chairman: 2021–Present; member of the Committee: 2023–2023
Mr Hasitha Wijesundara	person	Senior Independent Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Senior Director: 2024–Present; member of the Committee: 2026–Present; Director: 2026–2025; Independent Non-Executive Director: 2026–2025; Senior Director: 2026–2025
Mr Lalith Withana	person	Non-Independent Non-Executive Director: 2023–Present; Chairman of the Audit Committee: 2023–Present; Independent Director: 2023–Present; Non-Independent Director: 2023–Present; Senior Director: 2023–Present; Director: 2023–Present; Independent Director: 2024–Present; Chairman of the Audit Committee: 2024–Present; Independent Non-Executive Director: 2025–Present; Senior Director: 2025–Present
Mr. Lasitha	person	Non-Executive Director: 2026–2025; Chairperson: 2026–2025
Mr M Perera	person	member of the Committee: 2023–2023; Board of Directors: 2023–2023
Mr M S Polamarasetty	person	Chairman of the Committee: 2023–Present
Mr. Murali Polamarasetty	person	Chairman: 2026–Present
Mr P D N Rodrigo	person	Non-Independent Executive Officer: 2022–Present; Chairman: 2022–Present; Non-Independent Non-Executive Director: 2022–Present; Chairman: 2023–2024; Non-Independent Non-Executive Director: 2023–2024
Mr. P L P Withana	person	Chairman of the Audit Committee Director: 2021–Present
Mr. Premalal Brahmanage	person	Committee Member: 2024–Present
Mr Rajive Dissanayake	person	Director: 2019–Present; Chairman: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Chairman: 2024–Present; Non-Independent Non-Executive Director: 2024–Present; Chairman: 2026–Present; Non-Independent Non-Executive Director: 2026–Present
Mr Ravindra Tissera	person	Member of the Committee: 2024–2025; Non-Executive Director: 2024–2025
Mr R D Manatunga	person	Director: 2020–Present
Mr Ruwan Manatunga	person	member of the Committee: 2026–2026; Board of Directors: 2026–2026; Director: 2026–2026
Ms. Manjula Weerasuriya	person	Company Secretary: 2023–Present; Secretary: 2026–Present; Commissioner for Oaths: 2026–Present
Ms Ramanika Unamboowe	person	Director: 2025–Present; Director: 2026–Present
Ms Unamboowe	person	Independent, Non-Executive Director: 2026–Present; Chairperson of Board Human and Board Credit Committee: 2026–Present; Member of Board Nominations and Governance Committee: 2026–Present; Member of Board Strategic and Investments Review Committee: 2026–Present
Ms Weerasuriya	person	Company Secretary: 2023–Present
Polamarasetty	person	Director: 2024–Present
Wijesundara	person	Director: 2021–Present

Relationships

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Year	Signal	Pts	Section	Evidence
No risk signals found.