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VALLIBEL FINANCE PLC

VFIN.N0000 · Diversified Financials

Entities

Name	Type	Tenure
A Dadigama	person	Independent Director: 2020–Present; Director: 2020–Present; Independent Non-Executive Director: 2022–Present; Senior Independent Director: 2022–Present
Mr. A Dadigama	person	Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Senior Independent Director: 2021–Present; Independent Non-Executive Director: 2022–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Senior Independent Director: 2022–Present
Mr. Aravinda	person	Independent Non-Executive Director: 2023–2023; Chairman of the Related Party Transaction Review Committee: 2023–2023
Mr Dhammika Perera	person	Director: 2020–Present; Director: 2021–Present; Founder Chairman: 2023–Present
Mr. H.B. Manjula Basanayake	person	independent valuer: 2023–Present; independent valuer: 2024–Present
Mr. Hiruyuki Ota	person	alternate director: 2022–Present
Mr. H Ota	person	Alternate Director: 2020–Present; Non-Executive Director: 2020–Present; Non-Executive: 2021–2021; Alternate Director: 2021–2021; Alternate Director: 2022–Present
Mr. J Kumarasinghe	person	Director: 2020–Present; Independent Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairman: 2021–Present; Integrated Risk Management Committee Member: 2021–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Independent Non-Executive Director: 2024–Present
Mr. K A D D Perera	person	Chairman: 2014–2023; Non-Executive Director: 2014–2023; Director: 2020–Present; Non-Executive Director: 2021–Present; Acting Chairman: 2021–Present; Acting Chairman: 2023–Present; Chairman: 2023–Present; Non-Executive Director: 2023–Present; Senior Independent Director: 2023–Present
Mr. K.D.D. Perera	person	Chairman: 2024–Present; Non-executive Director: 2024–Present
Mr. M A K B Dodamgoda	person	Independent Non-Executive Director: 2023–Present; Chairman of the Related Party Transaction Review Committee: 2023–Present
Mr. M.A.K.B Dodamgoda	person	Independent Non-Executive Director: 2024–Present
Mr. M Dahanayake	person	Member of Human Resource and Remuneration Committee: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. R M Karunaratne	person	Independent Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairman of the Board of Directors: 2020–Present; Chairman: 2020–Present; Chairman: 2021–2021; Independent Non-Executive Director: 2021–2021
Mr S.B. Rangamuwa	person	Managing Director: 2023–Present
Mr. S B Rangamuwa	person	Managing Director: 2020–Present; CEO: 2020–Present; Managing Director: 2022–Present; Managing Director: 2024–Present; CEO: 2024–Present; Executive Director: 2024–Present
Mrs. C P Malagoda	person	Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Independent Non-Executive Director: 2024–Present
Mr. S S Weerabahu	person	Executive Director: 2024–Present
Mr. T Murakami	person	Director: 2020–Present; Director: 2022–Present
Ms. D D Wijayathilaka	person	Compliance Officer: 2021–Present; Compliance Officer: 2022–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.