NATIONS TRUST BANK PLC
NTB.X0000 · Banks
Tunneling risk: 4.50
Entities
| Name | Type | Tenure |
|---|---|---|
| Arjuna Wignaraja | person | Director: 2024–Present |
| Arjun Fernando | person | Non-Executive Director: 2024–Present |
| Chanaka Wickramasuriya | person | Non-Executive Director: 2018–Present; Senior Director: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Charitha Subasinghe | person | Non Executive Director: 2023–Present; Non-Executive Director: 2023–Present; Non-Executive Director: 2024–Present |
| Company Secretary | person | Secretary to the Nomination Committee: 2022–Present; Company Secretary: 2022–Present |
| C S Fernando | person | Non-Executive Director: 2018–Present |
| Director/ CEO | person | CEO: 2022–Present; Director: 2022–Present |
| Dr. Ramesh Shanmuganathan | person | Director: 2020–Present; Non-Executive Director: 2024–Present; Senior Director: 2024–Present |
| Dr. Sanjeev Jha | person | Non-Executive Director: 2024–Present |
| Gihan Cooray | person | Chairman of the Board: 2018–Present; Non Executive Director: 2023–2023; member of the Committee: 2023–Present; Board member: 2023–Present; Chairman: 2023–2023 |
| Kemal de Soysa | person | BIRMC Member: 2016–Present; Transactions Committee Chairman: 2016–Present; Credit Committee Chairman: 2016–Present; Director: 2016–Present; Audit Committee Chairman: 2016–Present; Management Committee Chairman: 2016–Present; HR and Remuneration Committee Chairman: 2016–Present; Nominations Committee Chairman: 2016–Present; Director: 2018–Present |
| Krishan Balendra | person | Non-Executive Director: 2016–Present; Chairman: 2016–Present; Chairman: 2018–Present |
| Kumar Jayasuriya | person | Director: 2018–Present |
| Mr. Chandika Hettiarachchi | person | Director: 2021–Present; Non-Executive Director: 2022–Present; Director: 2022–Present; Non-Independent, Non-Executive Director: 2022–Present; Non-Executive Director: 2024–Present |
| Mr. C. L. K. P. Jayasuriya | person | Alternate Director: 2016–Present |
| Mr Conrad D’Souza | person | Senior Independent Director: 2020–Present; Chairman of the Nomination Committee: 2020–Present; Senior Independent Director: 2021–Present; Chairman of the Nomination Committee: 2021–Present; Senior Director: 2024–2025; Chairperson of the NGC: 2024–2025; Independent Non-Executive Director: 2024–2025; Director: 2024–Present |
| Mr. Gunatilleke | person | Chief Executive Officer: 2022–Present; Director: 2022–Present |
| Mr. Hemantha Gunetilleke | person | Director: 2022–Present |
| mr. K. O. V. S. M. S. Wijesinghe | person | Alternate Director: 2016–Present |
| Mr. Murtaza Ali Jaffergee | person | Chairman of a committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Senior Director: 2016–Present |
| Mr Priyantha Talwatte | person | Director: 2020–Present; CEO: 2020–Present; Related Party Committee Member: 2022–2022; Board Member: 2022–2022 |
| Mr. Sanjeev Jha | person | Director: 2022–Present; Non-Independent, Non-Executive Director: 2022–Present |
| Mr. Savanth Sebastian | person | Non-Executive Director: 2018–Present; Director: 2022–Present; Director: 2024–Present |
| Mr. Suran Wijesinghe | person | Director: 2021–2021 |
| Ms. Rachini Rajapaksa | person | Chairperson of the BARC: 2018–Present; Independent Non-Executive Director: 2018–Present |
| Panditaratne | person | Director: 2018–Present |
| Peshala Attygalle | person | Company Secretary: 2023–Present |
| Roshan Perera | person | Director: 2024–Present; Director: 2025–Present |
| Savanth | person | Independent Non-Executive Director: 2018–Present |
| Shalini | person | Director: 2018–Present |
| Sherin Cader | person | Director: 2022–Present; Non Executive Director: 2023–Present; Chairperson: 2023–Present; Chairperson: 2024–Present; Non-Executive Director: 2024–Present |
| Subasinghe | person | Board member: 2024–Present |
| Sumit Maheshwari | person | Non-Executive Director: 2018–Present |
| Wijayasuriya | person | Director: 2018–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Mr. Murtaza Ali Jaffergee | SHARE_PURCHASE | Nations Trust Bank | 2018 |
| Krishan Balendra | RIGHTS_SUBSCRIPTION | Nations Trust Bank | 2018 |
| Mr. Murtaza Ali Jaffergee | RIGHTS_SUBSCRIPTION | Nations Trust Bank | 2018 |
| Mr. Suran Wijesinghe | RIGHTS_SUBSCRIPTION | Nations Trust Bank | 2018 |
| Gihan Cooray | RIGHTS_SUBSCRIPTION | Nations Trust Bank | 2018 |
| Nations Trust Bank | SCRIP_DIVIDEND | Krishan Balendra | 2018 |
| Mr. Murtaza Ali Jaffergee | CONVERSION | Nations Trust Bank | 2018 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Minutes of the management level credit committee have not been... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Minutes of the management level credit committee have not been... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Minutes of the management level credit committee have not been... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Minutes of the management level credit committee have not been... |
Evidence Extracted
Source Text Chunks
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