HNB FINANCE PLC
HNBF.R0001 · Banks
Entities
| Name | Type | Tenure |
|---|---|---|
| Aruni James | person | Director: 2019–Present |
| Company Secretary | person | Company Secretary: 2026–Present; Secretary to Human Resources and Remuneration Committee: 2026–Present |
| C S Fernando | person | Non-independent, Non-Executive Director: 2023–2023; member of the Committee: 2023–2023 |
| Directors | person | Chairperson of Committee: 2025–Present; Non-Executive Director: 2025–Present |
| Dr. Prasad Samarasinghe | person | Director: 2026–Present |
| Dr S U H | person | Director: 2020–Present |
| Gunasekara | person | AGM/Head of Gold Loans: 2023–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 | Chairman of the Committee: 2022–2023; Independent Non-Executive Director: 2022–Present; Chairperson of the Committee: 2022–Present |
| 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 Chaminda Prabhath | person | Chief Executive Officer: 2011–Present; Director – Finance: 2011–Present; Chairman of the Audit Committee: 2011–Present; Council Member: 2011–Present; Managing Director: 2011–Present; CEO: 2024–Present; MD: 2024–Present; Executive Director: 2024–Present; Chief Executive Officer: 2024–Present; Managing Director: 2026–Present; Executive Director: 2026–Present; CEO: 2026–Present |
| Mr Dilshan Rodrigo | person | Chairman: 2021–Present; Chairman of the Board: 2023–Present; Non-independent, Non-Executive Director: 2023–2023; member of the Committee: 2023–2023 |
| Mr Hasitha Wijesundara | person | Chairperson of the Human Resources and Remuneration Committee: 2024–Present; Senior Independent Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Senior Director: 2024–Present; member of the Committee: 2026–Present; Senior Director: 2026–2025; Senior Independent Director: 2026–Present |
| Mr Lalith Withana | person | Senior Director: 2023–Present; Director: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Chairman of the Audit Committee: 2023–Present; Non-Independent Director: 2023–Present; Independent Director: 2023–Present; Chairman of the Audit Committee: 2024–Present; Independent Director: 2024–Present |
| Mr. Lasitha | person | Non-Executive Director: 2026–2025; Chairperson of Committee: 2026–2025 |
| Mr. Mahinda Perera | person | Director: 2023–2023 |
| 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 | Chairman: 2022–Present; Non-Independent Executive Officer: 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: 2021–Present; Non-Executive Director: 2021–Present |
| Mr. Premalal Brahmanage | person | Member of Board Recovery Committee: 2024–Present; Member of Board Related Party Transactions Review Committee: 2024–Present; Non-Independent: 2024–Present |
| Mr Rajive Dissanayake | person | Chief Financial Officer: 2017–Present; Executive: 2017–Present; Non-Independent Director: 2017–Present; Chairman: 2017–Present; Member of the Board Procurement Committee: 2017–Present; Member of the Board Human Resources and Remuneration Committee: 2017–Present; Chairman of the Board Strategic and Investment Review Committee: 2017–Present; Director: 2017–Present; Chief Strategy Officer: 2017–Present; Chairman: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Non-Independent Non-Executive Director: 2024–Present; Chairman: 2024–Present |
| Mr Ravindra Tissera | person | member of the Committee: 2024–2025; Non-Executive Director: 2024–2025; Member of the Committee: 2024–2025 |
| Mr R D Manatunga | person | Director: 2020–Present |
| Mr Ruwan Manatunga | person | Executive National Bank PLC: 2024–Present; Non-Independent Non-Executive: 2024–Present; DGM – Corporate Banking: 2024–Present; Member of the Board Credit Committee: 2024–Present; Chairman of the Board Recovery Committee: 2024–Present; Chief Strategy Officer: 2024–Present; member of the Committee: 2026–2026; Board of Directors: 2026–2026 |
| Mr Saliya Jayaweera | person | member of the Committee: 2024–2025 |
| 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 |
| Polamarasetty | person | Director: 2024–Present |
| Senior Management | person | Senior Management: 2026–Present |
| Sri J. | person | Director: 2023–Present |
| The Managing Director | person | Managing Director/ CEO: 2026–Present |
| Tony James | person | Director: 2019–Present |
| Wijesundara | person | Director: 2021–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Tangerine | REMUNERATION | Directors | 2017 |
| MARA.N0000 | COMPENSATION | Directors | 2016 |
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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