MERCANTILE INVESTMENTS AND FINANCE PLC
MERC.N0000 · Diversified Financials
Tunneling risk: 15.06
Entities
| Name | Type | Tenure |
|---|---|---|
| Ajith Sooriyaacrachchi | person | Chief Risk Officer: 2025–Present; Secretary to Board Integrated Risk Management Committee: 2025–Present |
| Angeline Ondaatjie | person | Director: 2017–Present |
| Anil Dias | person | Independent Non-Executive Director: 2025–Present; Chairman of Board Integrated Risk Management Committee: 2025–Present |
| Chairman | person | Chairman: 2024–Present |
| Chairman of the Committee | person | Chairman: 2021–Present |
| Director Finance | person | Finance Director: 2021–Present |
| dr. S S J Patabendige | person | Independent Non-Executive Director: Jun 2024–Present |
| Dr. S.S.J. Patabendige | person | Non-Executive Director: 2025–Present |
| Gerard George Ondaatjie | person | Chairman of the Committee: 2024–Present |
| G.G Ondaatjie | person | Managing Director: 2017–Present; Director: 2017–Present |
| Mr. A. L. N. Dias | person | Chairperson of Remuneration Committee: 2023–Present; Independent Director: 2023–Present; Director: 2024–Present; Independent Non-Executive Director: Jun 2024–Present; Chairman of Related Party Transactions Review Committee: Jun 2024–Present; Independent Non-Executive Director: 2025–Present; Independent Director: 2025–Present; Chairman of Human Resource and Remuneration Committee: 2025–Present |
| Mr. Dinuka Perera | person | Acting Chairman: 2021–Present; Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman: 2024–Present; Independent Non-Executive Director: 2025–Present; Chairman: 2025–Present |
| mr. G A F Marshall | person | Independent Non-Executive Director: Jul 2024–Present |
| Mr. Gerard Ondaatjie | person | Managing Director: 2017–Present; Chief Executive Director: 2017–Present; Independent Non-Executive Chairman: 2021–Present; Director: 2021–Present; Chief Executive Officer: 2021–Present; Executive Director: 2021–Present; Managing Director: 2021–Present; Chief Executive: 2021–Present; Chief Executive: 2023–Present; Managing Director: 2023–Present; Chief Executive Officer: 2023–Present; Executive Director: 2023–Present; Chief Executive: 2024–Present; Executive Director: Jun 2024–Present; Managing Director: Jun 2024–Present; Managing Director: 2025–Present; Executive Director: 2025–Present; Member of Board Integrated Risk Management Committee: 2025–Jun 2024; Member of Nominations and Governance Committee: 2025–Jun 2024; Managing Director/CEO: 2025–Present |
| Mr. M. K. S. Pieris | person | Independent Non-Executive Director: 2021–Present; Member of Remuneration Committee: 2021–Present |
| Mr. M.K.S. Pieris | person | Independent Non-Executive Director: 2021–Present |
| Mr. M R Morris | person | Independent Non-Executive Director: Jun 2024–Present |
| Mr. P. C. Guhashanka | person | Non-Executive Director: 2021–2021; Independent Non-Executive Director: 2021–2021 |
| Mr. P.D.D. | person | acting Chairman: 2021–Present |
| Mr. P. D. D. Perera | person | Independent Non-Executive Director: 2023–Present; Chairman of the Audit Committee: 2023–Present; Chairman of the committee: 2024–Present; Independent Non-Executive Director: Jun 2024–Present; Member of Board Audit Committee: Jun 2024–Present; Member of Related Party Transactions Review Committee: Jun 2024–Present; Member of Board Integrated Risk Management Committee: Jun 2024–Present; Independent Non-Executive Director: 2025–Jun 2024; Chairman of Board Audit Committee: 2025–Jun 2024; Chairman of Related Party Transactions Review Committee: 2025–Jun 2024 |
| Mr. P.D.D. Perera | person | Chairman of Audit Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Acting Chairman: 2021–Present; Chairman of Audit Committee: 2023–Present; Acting Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present; Chairman: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Mrs. E. D. Wickramasuriya | person | Director: 2021–Present; Director: 2024–Present; Independent Non-Executive Director: Jun 2024–Present; Chairman of Board Audit Committee: Jun 2024–Present; Member of Board Integrated Risk Management Committee: Jun 2024–Present; Independent Non-Executive Director: 2025–Present; Chairperson of Board Audit Committee: 2025–Present; Chairperson of Nominations and Governance Committee: 2025–Present |
| Mr. S.H. Jayasuriya | person | Finance Director: 2001–Present; Executive Director: Jun 2024–Present; Executive Director: 2025–Jun 2024; Member of Board Integrated Risk Management Committee: 2025–Jun 2024; Member of Related Party Transactions Review Committee: 2025–Jun 2024 |
| Mr. S. M. S. S. Bandara | person | Director: 2017–Present |
| Mr. S.M.S.S. Bandara | person | Chairman of Audit Committee: 2017–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2017–Present; Council Member of the Governing Council of the Institute of Chartered Accountants of Sri Lanka: 2017–Present; Chairman of the Audit Committee: 2017–Present; Independent Non-Executive Director: 2017–Present |
| Mrs. Pethiyagoda | person | Company Secretary: 2017–Present; Board Secretary: 2017–Present; Board Secretary: 2021–Present; Company Secretary: 2021–Present; Secretary to Remuneration Committee: 2023–Present; Board Secretary: 2023–Present; Company Secretary: 2023–Present; senior management: 2023–Present; Secretary to the Board Audit Committee: 2023–Present; Board Secretary: 2024–Present; Company Secretary: 2024–Present; Company Secretary: 2025–Present; Secretary to Board Audit Committee: 2025–Present |
| Mr. T. M. Wijesinghe | person | Independent Non-Executive Director: Jul 2024–Present |
| Mr. Travice J. Ondaatjie | person | Executive Director: 2021–Present |
| Ms. A M Ondaatjie | person | Executive Director: 2025–Present |
| Ms. Angeline M. Ondaatjie | person | Executive Director: 2021–Present |
| Ms Weerasuriya | person | Independent Non-Executive Director: 2012–Present; Chairman: 2012–Present; Chairman: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Chairman: 2017–Present; Chairman of Nomination Committee: 2017–Present; Independent Non-Executive Director: 2017–Present; Chairman of the Remuneration Committee: 2017–Present |
| N H V Perera | person | Director: 2017–Present |
| PricewaterhouseCoopers (Private) Ltd | person | External Auditor: 2017–Present |
| P T K Navaratne | person | Director: 2017–Present |
| Secretary to the Committee | person | Secretary: 2021–Present |
| Shermal Jayasuriya | person | Executive Director: 2025–Present; Finance Director: 2025–Present |
| S. Pethiyagoda | person | Company Secretary: 2017–Present; Company Secretary: 2025–Present |
| Travice Ondaatjie | person | Director: 2017–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — One key management personnel is using an apartment no.89-28/4 a... |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — One key management personnel is using an apartment... |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.3% vs sector median 4.1% (1/336 chunks) |
Evidence Extracted
Source Text Chunks
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