LOLC FINANCE PLC
LOFC.N0000 · Diversified Financials
Entities
| Name | Type | Tenure |
|---|---|---|
| A J L Peiris | person | Independent Director: 2023–Present; Committee Member: 2023–Present |
| Head of Compliance | person | Head of Compliance: 2023–Present |
| Head of Finance | person | Head of Finance: 2023–Present; Head of Finance: 2024–Present |
| Head of Treasury | person | Head of Treasury: 2023–Present; Head of Treasury: 2024–Present |
| K Peiris | person | Independent Director: 2023–Present; Audit Committee Member: 2023–Present |
| Mr. A Nissanka | person | Director: 2020–2020 |
| Mr B C G de Zylva | person | Chairman: 2018–Present; Non-Executive Director: 2018–Present; Audit Committee Member: 2022–Present; Committee Member: 2022–Present; Director: 2023–Present; Non Executive Director: 2023–Present |
| Mr D M D K Thilakaratne | person | Director: 2022–Present; Executive Director: 2022–Present; CEO: 2022–Present; CEO: 2023–Present; Executive Director: 2023–Present; CEO: 2024–Present; Executive Director: 2024–Present |
| Mr F K C P N Dias | person | Director: 2022–Present; Director: 2024–Present |
| Mr. K Sundararaj | person | Independent Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Non-Executive Director: 2020–Present; Chairman of the Audit Committee: 2020–Present; Committee Chairman: 2021–Present; Audit Committee Chairman: 2022–Present; Committee Member: 2022–Present; Non-executive Director: 2023–Present; Member of a recognised professional accounting body: 2023–Present; Independent Director: 2023–Present; Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2024–2025; Chairperson of the Audit Committee: 2024–2025; Independent, Non-Executive Director: 2024–2025 |
| Mrs. D P Pieris | person | Senior Independent Director: 2017–2021; Senior Independent Director: 2020–2021; Senior Independent Director: 2021–2021 |
| Mrs. K T C Priyangani | person | Non-Executive Director: 2024–Present; Member of a recognised professional accounting body: 2024–Present; Committee Member: 2024–2025; Director: 2025–Present; Chairperson of the Audit Committee: 2025–Present; Committee Member: 2025–2025; Independent, No-Executive Director: 2025–Present; Chairman of the Audit Committee: 2025–Present |
| Mrs K U Amarasinghe | person | Executive Director: 2022–2023 |
| Mrs Priyanthi Pieris | person | Senior Independent Director (SID): 2020–Present |
| P A Wijeratne | person | Senior Independent Director (SID): 2020–Present; Independent Director: 2020–2021; Chairman: 2021–Present; Committee Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Senior Independent Director: 2021–Present; Committee Chairman: 2022–Present; Independent Director: 2023–Present; Committee Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present; Senior Independent Director: 2024–Present |
| S Lankathilake | person | Independent Director: 2023–Present; Committee Member: 2023–Present; Committee Chairman: 2023–Present |
| Zylva | 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
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