MERCHANT BANK OF SRI LANKA & FINANCE PLC
MBSL.N0000 · Diversified Financials
Tunneling risk: 16.94
Entities
| Name | Type | Tenure |
|---|---|---|
| BOC nominee directors | person | Nominee Director: 2022–Present |
| CEO | person | CEO: 2022–Present |
| Chairperson | person | Chairperson: 2022–Present |
| C. N. Wijewardana | person | Director: 2016–Present |
| Company Secretary | person | Secretary of Remuneration Committee: 2020–Present; Secretary, Nomination and Corporate Governance Committee: 2023–Present |
| dr. Sujeewa Lokuhewa | person | Director: 2016–Present |
| members of the Board | person | Board Member: 2022–Present |
| Mr. A J Ismail | person | Non-Independent/Non-Executive Director: 2025–Present |
| Mr.A.M.A.Perera | person | Chairman of the Committee: 2023–2023 |
| Mr. C N Wijewardane | person | Director: 2016–Present |
| Mr. D. B. S. C. Bandara | person | Director: 2016–Present |
| mr. D. M. Gunasekara | person | Director: 2016–Present |
| Mr. G. A. Jayashantha | person | Director: 2023–2023 |
| mr. H. J. D. Fonseka | person | Director: 2016–Present |
| Mr. H.P.K. Silva | person | Director: 2023–2023 |
| Mr. J D V N Jayasinghe | person | Director: 2023–2023; Independent/Non-Executive Director: 2024–2025 |
| Mr. J M J Perera | person | Chairman of Information & Communication Technology (ICT) Committee: 2022–2023; Member of Nomination and Corporate Governance Committee: 2022–2023; Director: 2023–2023; Member: 2025–Present |
| Mr. M. P. R. Kumara | person | Director: 2023–2023 |
| Mr. M.P. Ruwan Kumara | person | Non-Executive Non-Independent Director: 2023–Present; Chairman of BAC: 2023–Present; Fellow Member of ICASL: 2023–Present; Non-Independent/Non-Executive Director: 2024–2024 |
| Mr. M.Y.A. Perera | person | Chairman: 2023–Present |
| Mr. M.Y.A.Perera | person | Member, Nomination and Corporate Governance Committee: 2023–2023; Chairman, Information & Communication Technology (ICT) Committee: 2023–2023 |
| Mr. R. M. N. Jeewantha | person | Director: 2023–2023 |
| Mrs. Ishar | person | member of the Corporate Management: 2024–Present |
| mr. S. N. Dayaratne | person | Director: 2016–Present |
| Mr. S. P. Arsakularatne | person | Director: 2016–Present; Independent/Non-Executive Director: 2020–2020; Member of Remuneration Committee: 2020–2020 |
| Mr. W C Rodrigo | person | Independent/Non-Executive Director: 2025–Present |
| mr. W. P. R. P. H. Fonseka | person | Director: 2016–Present |
| Mr. Y A Jayathilaka | person | Member of Information & Communication Technology (ICT) Committee: 2023–Present; Director: 2023–2023 |
| Ms. Dulani | person | Chairperson: 2024–Present; Director: 2024–Present |
| Ms. Perera | person | Director: 2016–Present |
| Ms. R. Dulani Fernando | person | Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2024–Present; Independent Non-Executive Director: 2024–Present; Chairperson: 2024–Present; Independent/Non-Executive Director: 2024–Present; Chairperson of BAC: 2024–Present; Non-Executive/ Independent Member: 2024–Present; Chairperson of RPTRC Committee: 2024–Present |
| Prof. N S Punchihewa | person | Director: 2023–2023; Independent/Non-Executive Director: 2024–2025 |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Non-compliance with Direction 7(3): The Board did not disclose... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
Evidence Extracted
Source Text Chunks
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