UNION ASSURANCE PLC
UAL.N0000 · Insurance
Tunneling risk: 46.67
Entities
| Name | Type | Tenure |
|---|---|---|
| A Cabraal | person | Committee Member: 2023–Present |
| Bandaranayake | person | Independent Director: Apr 2025–Present; Member of Related Party Transactions Review Committee: Apr 2025–Present |
| Christine | person | Independent Non-Executive Director: Apr 2025–Present |
| C S Fernando | person | Committee Member: 2023–Present |
| D P Gamlath | person | Director: 2020–Present; Non-Executive Director: 2024–2025; Director: 2025–Present |
| G Cooray | person | Committee Member: 2023–Present |
| J P Gomes | person | Chief Executive Officer: 2021–Present |
| Malinga | person | Board Member: 2020–Present |
| Malinga Arsakularatne | person | Independent Non-Executive Director: 2021–Present |
| Mr. Daminda Prabath Gamlath | person | Director: 2021–Present |
| Mr. D P Gamlath | person | Non - Executive Director: 2020–Present; Director: 2020–Present; Director: 2021–Present; Director: 2023–Present |
| Mr. Dumith Hemantha Fernando | person | Director: 2020–Present; Director: 2021–Present |
| Mr. K. Balendra | person | Committee Member: 2020–2020 |
| Mr. K N J Balendra | person | Non-Independent Director: Jan 2026–Present; Member of Human Resource and Compensation Committee: Jan 2026–Present |
| Mr. L. U. D. Fernando | person | Director: 2021–Present; Director: 2023–Present; Non-Executive Director: 2025–Present |
| mr. M. Mihindukulasuriya | person | Secretary to the Committee: Mar 2015–Present; Head of Investment: Mar 2015–Present; AVP: Mar 2015–Present |
| Mr. P. T. Wanigasekara | person | Non-Executive Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Chairperson: Jan 2023–Present; Non-Executive: Jan 2023–Present; Director: 2024–Present |
| Mr. S.A Appleyard | person | Director: 2021–Present; Non-Executive Director: 2024–2025; Committee Member (Related Party Transactions Review Committee): 2024–Present; Director: 2025–Present |
| Mr. S. A. J. S. W. Jayatilake | person | Executive Director: Feb 2026–Present |
| Mr. S. P. Arsakularatne | person | Independent Non-Executive Director: 2020–Present; Director: 2020–Present; Non-Executive Independent Director: 2020–Present; Director: 2021–Present; Director: 2023–2023 |
| Mr. S. Rajendra | person | Director: 2021–Present; Non-Executive Director: 2023–Present; Director: 2024–Present; Member of Human Resources and Compensation Committee (ceased): 2025–Dec 2025; Director: 2025–Present; Chairperson of GSC Committee: 2025–Present; Non-Executive Director: 2025–Dec 2025 |
| Mr. Vivek Jalan | person | Appointed Actuary: 2020–Present; appointed actuary: 2021–Present; Appointed Actuary: 2023–Present; Appointed Actuary: 2024–Present |
| Mr. Warnage Malinga De Fonseka Arsakularatne | person | Director: 2021–Present |
| Ms. C. M. L. Dias Bandaranaike | person | Member of Related Party Transactions Review Committee: Apr 2025–Present; Independent Non-Executive Director: Apr 2025–Present; Member of Board Audit and Compliance Committee: Apr 2025–Present; Member of Transactions Review Committee: Apr 2025–Present |
| P B Kalugalagedara | person | Independent valuer: 2024–Present; Chartered Valuation Surveyor: 2024–Present |
| P Perera | person | Committee Member: 2023–2023 |
| P T Wanigasekara | person | Independent Director: Apr 2023–Present; Chairperson of Audit Committee: Apr 2023–Present |
| S Coorey | person | Committee Member: 2023–2023 |
| Senath | person | Member of Related Party Transactions Review Committee: Feb 2026–Present; Member of the Board: Feb 2026–Present; Member of Board Audit & Compliance Committee: Feb 2026–Present |
| Silva Wijeyeratne | person | Director: 2020–Present |
| S Rajendra | person | Non-Executive Director: 2021–Present; Committee Member (Related Party Transactions Review Committee): 2024–Present |
| Stephen Appleyard | person | Independent Non-Executive Director: 2021–Present |
| Suresh Rajendra | person | Director: 2020–Present; Sector Head: 2020–Present; Non-Executive Director: 2020–Present; Chairman: 2020–Present; Non-Executive Director: 2021–Present; Chairman: 2021–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2025 | auditor qualification | 3 | auditor_report | auditor_report — No specific governance concerns or qualifications explicitly ra... |
| 2025 | low rpt density | 2 | related_party_transactions | RPT text density 0.8% vs sector median 6.0% (3/393 chunks) |
Evidence Extracted
Source Text Chunks
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