PAN ASIA BANKING CORPORATION PLC
PABC.N0000 · Banks
Tunneling risk: 5.00
Entities
| Name | Type | Tenure |
|---|---|---|
| Mr. Darshana Perera | person | Board Related Party Transaction Review Committee Member: 2024–Present |
| Mr. H Ota | person | Board Member: 2023–Present; Advisor: 2023–Present; Managing Director: 2023–Present |
| Mr. M.Y.A. Perera | person | Non-Executive Director: 2024–Present; Independent Director: 2024–Present |
| Mr. Nihal Kekulawala | person | Independent Director: 2023–Present; Non-Executive Director: 2023–Present; IN NE Member: 2024–Present; Member to the committee: 2024–Present |
| Mrs. Kalsha Amarasinghe | person | Committee Member: 2023–Present; Member: 2023–Present |
| Ms. Sandra Walgama | person | Board Related Party Transactions Review Committee Member: 2022–Present; Board Member: 2022–Present |
| Naleen Edirisinghe | person | Director/CEO: 2023–Present; Member: 2023–Present |
| Nimal Perera | person | Director: 2016–Present |
| Prof Malik Ranasinghe | person | Member: 2023–Present; Independent Non-Executive Director: 2024–Present; Non-Executive Director: 2024–Present; Member of Board Credit Committee: 2024–Present |
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 — No specific related party transactions disclosed; only policy c... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No specific related party transactions disclosed; only policy c... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No specific related party transactions disclosed; only policy c... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No specific related party transactions disclosed; only policy c... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No specific related party transactions disclosed; o... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No specific related party transactions disclosed; o... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No specific related party transactions disclosed; o... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No specific related party transactions disclosed; o... |
Evidence Extracted
Source Text Chunks
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