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HNB FINANCE PLC

HNBF.X0000 · Banks

Entities

Name	Type	Tenure
C S Fernando	person	member of the Committee: 2023–2023; Non-independent, Non-Executive Director: 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
Dr Udan Fernando	person	member of the Committee: 2023–Present
Mr A J Alles	person	Chairman: 2019–Present; Company Secretary: 2020–Present; Chairman of the Board: 2021–2021; Non-Independent Non-Executive Director: 2021–2021
Mr. A. S. Wijesinha	person	Senior Director: 2019–Present; Independent Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2022–Present; Chairperson of the Committee: 2022–Present
Mr B M D C Prabhath	person	MD/CEO: 2019–Present; Chief Executive Officer: 2019–Present; Managing Director: 2019–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; Chief Executive Officer: 2026–Present; Executive Director: 2026–Present; MD/CEO: 2026–Present; Managing Director: 2026–Present
Mr Dilshan Rodrigo	person	Chairman: 2021–Present; member of the Committee: 2023–2023; Chairman: 2023–Present; Non-independent, Non-Executive Director: 2023–2023
Mr Hasitha Wijesundara	person	Senior Director: 2023–Present; Non-Executive Director: 2023–Present; Senior Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Chairman of Human Resources and Remuneration Committee: 2024–Present; Independent Director: 2024–Present; Non-Executive Director: 2024–2025; member of the Committee: 2024–2025; Director: 2026–2025; Independent Non-Executive Director: 2026–2025; Senior Director: 2026–2025; Senior Independent Director: 2026–2026
Mr Lalith Withana	person	Non-Independent Non-Executive Director: 2023–Present; Director: 2023–Present; Senior Director: 2023–Present; Independent Non-Executive Director: 2024–Present; Chairman of the Audit Committee: 2024–Present; Independent Director: 2024–Present; Independent Non-Executive Director: 2025–Present; Senior Director: 2025–Present
Mr. Lasitha	person	Non-Executive Director: 2026–2025; Chairperson of Human Resources and Remuneration Committee: 2026–2025
Mr. Mahinda Perera	person	Director: 2023–2023
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; Non-Independent Non-Executive Director: 2023–2024; Chairman: 2023–2024
Mr. P L P Withana	person	Chairman of the Audit Committee Director: 2021–Present; Non-Executive Director: 2021–Present
Mr. Premalal Brahmanage	person	Member of Board Related Party Transactions Review Committee: 2024–Present; Member of Board Recovery Committee: 2024–Present; Founder and Group Chairman of Prime Lands (Private) Limited: 2024–Present
Mr Rajive Dissanayake	person	Non-Independent Non-Executive Director: 2023–Present; Chairman: 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–Present; Non-Executive Director: 2024–2025; Member of the Committee: 2024–2025
Mr R D Manatunga	person	Director: 2020–Present
Mr Ruwan Manatunga	person	member of the Committee: 2023–Present; Non-Independent Non-Executive: 2024–Present; Executive: 2024–Present; Chief Strategy Officer: 2024–Present; DGM – Corporate Banking: 2024–Present; Chairman Board Recovery Committee: 2024–Present; Member Board Credit Committee: 2024–Present; Director: 2026–2026; member of the Committee: 2026–2026; Board of Directors: 2026–2026
Mr Saliya Jayaweera	person	member of the Committee: 2024–Present
Mrs Crysanthi Thambiah	person	Executive Director: 2019–2019
Ms. Manjula Weerasuriya	person	Company Secretary: 2023–Present; Director: 2026–Present
Ms. Perera	person	Director: 2019–Present
Ms Ramanika Unamboowe	person	Director: 2025–Present; Director: 2026–Present
Ms Unamboowe	person	Independent, Non-Executive Director: 2026–Present; Member of Board Nominations and Governance Committee: 2026–Present; Chairperson of Board Human and Board Credit Committee: 2026–Present; Member of Board Strategic and Investments Review Committee: 2026–Present
Ms Weerasuriya	person	Company Secretary: 2023–Present
Murali Srinivas Polamarasetty	person	Board Member: 2024–Present; Committee Chairman: 2024–Present
Polamarasetty	person	Director: 2024–Present
Wijesundara	person	Directors: 2021–Present

Relationships

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Year	Signal	Pts	Section	Evidence
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