HNB FINANCE PLC
HNBF.R0000 · Banks
Entities
| Name | Type | Tenure |
|---|---|---|
| CEO | person | CEO: 2024–Present |
| Chairperson | person | Non-Executive Director: 2024–Present; Chairperson: 2024–Present |
| Company Secretary | person | Secretary to the Board: 2024–Present; Secretary to the Board Resources and Remuneration Committee: 2024–Present |
| Dr Mikel J Harry | person | Director: 2019–Present |
| Dr. Prasad Samarasinghe | person | Non-: 2026–Present |
| Dr S U H | person | Director: 2020–Present |
| Dr Udan Fernando | person | Member of the Committee: 2023–Present |
| Mr A G R Dissanayake | person | fellow member of the Chartered Institute of Management Accountants of UK: 2019–Present; Chairman of the Audit Committee: 2019–Present; Non-Executive Director: 2019–Present; Chartered Financial Analyst: 2019–Present; Certified Global Management Accountant: 2019–Present; Member: 2022–2023 |
| Mr A J Alles | person | Chairman of the Board: 2021–2021; Non-Independent Non-Executive Director: 2021–2021 |
| Mr.Anushka Wijesinha | person | Member of Nominations and Governance Committee: 2023–Present; Director: 2023–Present |
| Mr. A. S. Wijesinha | person | Senior Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairman: 2022–2023; Chairperson of Human Resources and Remuneration Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Member: 2023–Present |
| Mr B M D C Prabhath | person | MD/Chief Executive Officer: 2021–Present; Chief Executive Officer: 2021–Present; Member: 2022–Present; Managing Director/CEO: 2022–Present; Executive Director: 2023–Present |
| Mr. B. Premalal | person | Non-Independent Non-Executive Director: 2020–2020 |
| Mr Chaminda Prabhath | person | Chief Executive Officer: 2024–Present; Managing Director: 2024–Present; MD/CEO: 2024–Present; Executive Director: 2024–Present; Chief Executive Officer: 2026–Present; MD/CEO: 2026–Present; Executive Director: 2026–Present; Managing Director: 2026–Present |
| Mr Dilshan Rodrigo | person | Chairman: 2021–Present |
| Mr Hasitha Wijesundara | person | Member of Nominations and Governance Committee: 2023–Present; Senior Director: 2023–Present; Non-Executive Director: 2023–Present; Non-Executive Director: 2024–2025; member of the Committee: 2024–2025; Independent Non-Executive Director: 2024–Present; Senior Director: 2024–Present; Independent Non-Executive Director: 2026–2025; Senior Director: 2026–2025; Director: 2026–2025; Senior Independent Director: 2026–2026 |
| Mr Lalith Withana | person | Non-Independent Non-Executive Director: 2023–Present; Senior Director: 2023–Present; Director: 2023–Present; Senior Director: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Mr. Lasitha | person | Non-Executive Director: 2026–2025; Chairperson: 2026–2025 |
| Mr Mahadevan Suthakar | person | Secretary to the Board Integrated Risk Management Committee: 2022–Present; DGM – Risk Management/CRO: 2022–Present |
| Mr. Mahinda Perera | person | Director: 2023–2023 |
| Mr M Perera | person | Director: 2022–2023; Member: 2022–2023; Member: 2023–2023; Director: 2023–2023 |
| Mr M S Polamarasetty | person | Chairman: 2023–Present |
| Mr. Murali Polamarasetty | person | Chairman: 2026–Present |
| Mr P D N Rodrigo | person | Non-Independent Non-Executive Director: 2022–Present; Non-Independent Executive Officer: 2022–Present; Chairman: 2022–Present; Chairman: 2023–Present; Non-Independent Non-Executive Director: 2023–Present |
| Mr. P L P Withana | person | Director: 2021–Present; Chairman of Audit Committee: 2021–Present |
| Mr. Premalal Brahmanage | person | Non-Executive Director: 2023–Present; Member of the Board: 2023–Present; Member of the Board Strategic and Investment Review Committee: 2023–Present; Founder and Group Chairman of Prime Lands (Private) Limited: 2024–Present; Member of Board Recovery Committee: 2024–Present; Member of Board Related Party Transactions Review Committee: 2024–Present; Non-Independent Director: 2024–Present |
| Mr Rajive Dissanayake | person | Chairman: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Non-Independent Non-Executive Director: 2024–Present; Chairman: 2024–Present |
| Mr Ravindra Tissera | person | Non-Independent, Non-Executive Director: 2023–2025; Member of the Committee: 2023–2025 |
| Mr R D Manatunga | person | Director: 2020–Present |
| Mr Ruwan Manatunga | person | Member of the Committee: 2023–Present; Member of Board Credit Committee: 2024–Present; Chairman of Board Recovery Committee: 2024–Present; DGM – Corporate Banking: 2024–Present; Chief Strategy Officer: 2024–Present; Executive National Bank PLC: 2024–Present; Non-Independent Non-Executive: 2024–Present; member of the Committee: 2026–2026; Director: 2026–2026 |
| Mr Saliya Jayaweera | person | Member of Nominations and Governance Committee: 2023–2024 |
| Mrs Crysanthi Thambiah | person | Executive Director: 2019–2019 |
| Ms. Manjula Weerasuriya | person | Company Secretary: 2023–Present |
| Ms Ramanika Unamboowe | person | Director: 2025–Present; Director: 2026–Present |
| Ms Weerasuriya | person | Company Secretary: 2023–Present |
| Murali Srinivas Polamarasetty | person | Chairman of the Board Related Party Transactions Committee: 2023–Present; Member of the Board Audit Committee: 2023–Present; Member of the Board Nominations & Governance Committee: 2023–Present; Member of the Board Recovery Committee: 2023–Present |
| Polamarasetty | person | Director: 2024–Present |
| Wijesundara | person | Director: 2021–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
Click "Load from report" to view the original annual report text that generated this signal.