PMF FINANCE PLC
PMB.N0000 · Diversified Financials
Tunneling risk: 5.00
Entities
| Name | Type | Tenure |
|---|---|---|
| Dr. Nirmal De Silva | person | Independent Non-Executive Director: 2023–Present |
| Koralage | person | Board Credit Committee Member: 2023–Present; Non-Executive Director: 2023–Present |
| Mr. Chandula Abeywickrema | person | Director: 2022–Present; Board Credit Committee Member: 2023–Present; Independent Non-Executive Director: 2023–Present |
| Mr Channa Manoharan | person | Chairman of the Audit Committee: 2020–Present; Independent Non-Executive Director: 2020–Present |
| Mr Duleep Daluwatte | person | Non-Executive Member: 2021–2021; Director: 2021–2021 |
| Mr. Johnson Fernando | person | Non-Executive Director: 2017–Present; Chairman of Board Audit Committee (interim): 2017–Present |
| Mr. K.M.D.B. Rekogama | person | Director: 2023–Present |
| Mr K R P Madusanka | person | Audit Committee Member: 2020–Present |
| Mr M J T Waas | person | Committee Member: 2022–Present |
| mr. M.P. Amirthanayagam | person | Chairman of Transactions Review Committee: 2017–Present; Chairman of Remuneration Committee: 2017–Present; Non-Executive Director: 2017–Present |
| Mr. Rohan Pandithakorralage | person | Director: 2023–Present |
| Mr. Travis Waas | person | Independent Non-Executive Director: 2023–Present |
| mr. U.N. Gunasekara | person | Chairman of Board Audit Committee: 2017–Nov 2017; Non-Executive Director: 2017–Nov 2017 |
| Ms. Krystle Wijesuriya | person | Independent Non-Executive Director: 2023–Present |
| Nilantha | person | independent director: 2022–Present; visiting lecturer: 2022–Present |
| Rangana Madusanka | person | Non-Executive Director: 2019–Present; Non-Independent Director: 2019–Present; Member of the Board Sub-committees: 2019–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 — Non-compliance: Chairman is Non-Independent but Board has not d... |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.9% vs sector median 4.1% (1/109 chunks) |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.