HNBF.R0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2017
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HNB Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| Finance Plc. Private company | Related | From this person | 2024 | — | — |
| Prime Group Private company | Associate | From this person | 2024 | — | — |
| Athurugiriya Sanasa Loan Society Private company | Related | From this person | 2024 | — | — |
| Sewn Exporters (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| HNB Bank Group / conglomerate | Parent | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| HNB Investment Fund / institutional | Related | From this person | 2024 | — | — |
| HNB Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| Prime Group Private company | Strategic Alliance | From this person | 2024 | — | — |
| Athurugiriya Sanasa Loan Society Private company | Related | From this person | 2024 | — | — |
| Sewn Exporters (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| HNB Bank Group / conglomerate | Parent | From this person | 2024 | — | — |
| Finance Plc. Private company | Related | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2024 | — | HATTON NATIONAL BANK PLC None (0) |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2024 | — | HATTON NATIONAL BANK PLC None (0) |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REEF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| Acuity Lanka Microfinance Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Treasury Acuity Stockbrokers Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Sithma Development (Pvt) Ltd Private company | Related Party | From this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Insurance Finance (Pvt) Ltd Group / conglomerate | Rpt Counterparty | From this person | 2023 | — | — |
| HNB Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2023 | — | — |
| NDB PLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| 1,162.00 Private company | Related Party | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Acuity Partners Ltd 100% Acuity Stockbrokers Ltd 100% Acuity Securities Ltd 79.8% Lanka Ventures PLC Fund / institutional | Related Party | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Acuity Partners Ltd 100% Acuity Stockbrokers Ltd 100% Acuity Securities Ltd 79.8% Lanka Ventures PLC Fund / institutional | Related Party | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Sithma Development (Pvt) Ltd Private company | Related Party | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Related Party | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 8,907.00 Private company | Related Party | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 4,805.00 Private company | Related Party | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 13,879.00 Private company | Related Party | From this person | 2023 | — | — |
| 8,907.00 Private company | Related Party | From this person | 2023 | — | — |
| 1,162.00 Private company | Related Party | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| 13,879.00 Private company | Related Party | From this person | 2023 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| 4,805.00 Private company | Related Party | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Related Party | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| Acuity Lanka Microfinance Private company | Subsidiary | From this person | 2023 | — | — |
| Acuity Stockbrokers Ltd Private company | Subsidiary | From this person | 2023 | — | — |
| Insurance Finance (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| HNB Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2023 | — | — |
| NDB PLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB Finance PLC Listed company | Subsidiary | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Sithma Development Pvt Ltd PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB Group / conglomerate | Related | From this person | 2022 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2022 | — | HNB FINANCE PLC None (0) |
| KPMG Private company | Related | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2022 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2022 | — | — |
| Ordinary voting Private company | Related Party | From this person | 2022 | — | — |
| Number of Shares held Private company | Related Party | From this person | 2022 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2022 | — | — |
| 125,000 Private company | Related Party | From this person | 2022 | — | — |
| 225,010 Private company | Related Party | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Ordinary voting Private company | Related Party | From this person | 2022 | — | — |
| Number of Shares held Private company | Related Party | From this person | 2022 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2022 | — | — |
| 125,000 Private company | Related Party | From this person | 2022 | — | — |
| 225,010 Private company | Related Party | From this person | 2022 | — | — |
| HNB Group / conglomerate | Related | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2022 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2022 | — | — |
| HNB Group / conglomerate | Rpt Counterparty | From this person | 2022 | — | — |
| Sithma Development Pvt Ltd PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Insurance Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Finance Plc. Private company | Related | From this person | 2021 | — | — |
| 4 The Committee shall direct Management to take appropriate action against the Officers responsible for breaches and violations of regulations and laid down procedures including risk-mitigating controls. Prompt corrective action shall be initiated by the Private company | Related Party | From this person | 2021 | — | — |
| HNB Finance Group Private company | Related | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2021 | — | — |
| HNB Group / conglomerate | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| HNB Finance PLC Listed company | Acquirer | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| Market Risk Private company | Related Party | From this person | 2021 | — | — |
| HNB Group / conglomerate | Parent | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2021 | — | — |
| Prime Lands Private company | Related | From this person | 2021 | — | — |
| eZCash Private company | Related | From this person | 2021 | — | — |
| mCash Private company | Related | From this person | 2021 | — | — |
| DocuSign Private company | Related | From this person | 2021 | — | — |
| 4 The Committee shall take prompt corrective action to mitigate the effects of identified risks in the event such risks are at levels beyond the prudent levels decided by the Committee based on the Company's policies and regulatory and supervisory require Private company | Related Party | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2021 | — | HATTON NATIONAL BANK PLC None (0) |
| 10 The Committee shall review regular compliance briefings on adherence to regulations/ directions/guidelines issued by the regulator from time to time, including any other reports or correspondence exchanged if any; with a special focus on AML/CFT regula Private company | Related Party | From this person | 2021 | — | — |
| 6 Risk Identification, assessment, and measurement include the identification of emerging trends that may present new regulatory, fraud, or money laundering risks, which also include the risks associated with products and services, customer types, geograp Private company | Related Party | From this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 3 Establishing risk tolerance, formulating risk-related strategies and policies, overseeing adherence to policy requirements, and the effectiveness of the risk framework. Private company | Related Party | From this person | 2021 | — | — |
| Market Risk Private company | Related Party | From this person | 2021 | — | — |
| 4 The Committee shall direct Management to take appropriate action against the Officers responsible for breaches and violations of regulations and laid down procedures including risk-mitigating controls. Prompt corrective action shall be initiated by the Private company | Related Party | From this person | 2021 | — | — |
| KPMG Private company | Related | From this person | 2021 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| Messrs KPMG Sri Lanka Private company | Related | From this person | 2021 | — | — |
| Prime Private company | Acquiree | From this person | 2021 | — | — |
| Hatton National Bank PLC Listed company | Parent | From this person | 2021 | — | HATTON NATIONAL BANK PLC None (0) |
| Prime Lands (Pvt) Ltd Group / conglomerate | Related | From this person | 2021 | — | — |
| Wealth Guard (Pvt) Ltd. Private company | Related | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Wealth Guard (Pvt) Ltd. Private company | Related | From this person | 2021 | — | — |
| Prime Lands (Pvt) Ltd Group / conglomerate | Related | From this person | 2021 | — | — |
| Prime Private company | Acquiree | From this person | 2021 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2021 | — | HNB FINANCE PLC None (0) |
| DocuSign Private company | Partner | From this person | 2021 | — | — |
| mCash Private company | Partner | From this person | 2021 | — | — |
| eZCash Private company | Partner | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Acquiree | From this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Prime Lands Group Group / conglomerate | Parent | From this person | 2021 | — | — |
| HNB Group / conglomerate | Parent | From this person | 2021 | — | — |
| Prime Finance PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2021 | — | — |
| Finance Plc. Private company | Related | From this person | 2021 | — | — |
| HNB Finance Group Private company | Related | From this person | 2021 | — | — |
| 3 Establishing risk tolerance, formulating risk-related strategies and policies, overseeing adherence to policy requirements, and the effectiveness of the risk framework. Private company | Related Party | From this person | 2021 | — | — |
| 6 The Committee shall update the Board of Directors on matters that merit the attention of the BOD for its review, concurrence, and/or any other specific directives. Further, the minutes of the BIRMC shall be submitted to the BOD at the next immediate Boa Private company | Related Party | From this person | 2021 | — | — |
| 6 The Committee shall update the Board of Directors on matters that merit the attention of the BOD for its review, concurrence, and/or any other specific directives. Further, the minutes of the BIRMC shall be submitted to the BOD at the next immediate Boa Private company | Related Party | From this person | 2021 | — | — |
| 4 The Committee shall take prompt corrective action to mitigate the effects of identified risks in the event such risks are at levels beyond the prudent levels decided by the Committee based on the Company's policies and regulatory and supervisory require Private company | Related Party | From this person | 2021 | — | — |
| 10 The Committee shall review regular compliance briefings on adherence to regulations/ directions/guidelines issued by the regulator from time to time, including any other reports or correspondence exchanged if any; with a special focus on AML/CFT regula Private company | Related Party | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 6 Risk Identification, assessment, and measurement include the identification of emerging trends that may present new regulatory, fraud, or money laundering risks, which also include the risks associated with products and services, customer types, geograp Private company | Related Party | From this person | 2021 | — | — |
| Prime Lands Group Group / conglomerate | Acquiree | From this person | 2020 | — | — |
| Developing World Markets (DWM) Private company | Associate | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Prime Lands Group Group / conglomerate | Related | From this person | 2020 | — | — |
| NDB PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 2 (6) Private company | Related Party | From this person | 2020 | — | — |
| tnemeganaM sisylanA & noissucsiD detargetnI Private company | Related Party | From this person | 2020 | — | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Related | From this person | 2020 | — | — |
| laicnaniF tropeR Private company | Related Party | From this person | 2020 | — | — |
| yratnemelppuS noitamrofnI Private company | Related Party | From this person | 2020 | — | — |
| Assets & Liabilities Committee Executive Credit Committee Executive Risk Management Committee IT Steering Committee Private company | Related Party | From this person | 2020 | — | — |
| 4/4 Private company | Related Party | From this person | 2020 | — | — |
| 1/1 Private company | Related Party | From this person | 2020 | — | — |
| 3/3 Private company | Related Party | From this person | 2020 | — | — |
| 2. The Responsibilities of the Board of Directors Private company | Related Party | From this person | 2020 | — | — |
| 2. (1) Private company | Related Party | From this person | 2020 | — | — |
| 2 (2) Private company | Related Party | From this person | 2020 | — | — |
| 2 (3) Private company | Related Party | From this person | 2020 | — | — |
| 2 (4) Private company | Related Party | From this person | 2020 | — | — |
| 2 (5) Private company | Related Party | From this person | 2020 | — | — |
| 2 (6) Private company | Related Party | From this person | 2020 | — | — |
| 2 (7) Private company | Related Party | From this person | 2020 | — | — |
| 2 (8) Private company | Related Party | From this person | 2020 | — | — |
| 3 Meetings of the Board Private company | Related Party | From this person | 2020 | — | — |
| 3 (1) Private company | Related Party | From this person | 2020 | — | — |
| 3 (2) Private company | Related Party | From this person | 2020 | — | — |
| 3 (3) Private company | Related Party | From this person | 2020 | — | — |
| 3 (4) Private company | Related Party | From this person | 2020 | — | — |
| 3 (5) Private company | Related Party | From this person | 2020 | — | — |
| 3 (6) Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2020 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2020 | — | — |
| 3 (9) Private company | Related Party | From this person | 2020 | — | — |
| 4 Composition of the Board Private company | Related Party | From this person | 2020 | — | — |
| 4 (1) Private company | Related Party | From this person | 2020 | — | — |
| 4 (2) Private company | Related Party | From this person | 2020 | — | — |
| 4 (3) Private company | Related Party | From this person | 2020 | — | — |
| 4 (4) Private company | Related Party | From this person | 2020 | — | — |
| 4 (5) Private company | Related Party | From this person | 2020 | — | — |
| 4 (6) Private company | Related Party | From this person | 2020 | — | — |
| 4 (7) Private company | Related Party | From this person | 2020 | — | — |
| 4 (8) Private company | Related Party | From this person | 2020 | — | — |
| 4 (9) Private company | Related Party | From this person | 2020 | — | — |
| 5 Criteria to assess the fitness and propriety of Directors Private company | Related Party | From this person | 2020 | — | — |
| 5 (1) Private company | Related Party | From this person | 2020 | — | — |
| 5 (2) Private company | Related Party | From this person | 2020 | — | — |
| 6 Delegation of functions Private company | Related Party | From this person | 2020 | — | — |
| 6 (1) Private company | Related Party | From this person | 2020 | — | — |
| 6 (2) Private company | Related Party | From this person | 2020 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2020 | — | — |
| 7 (1) Private company | Related Party | From this person | 2020 | — | — |
| 7 (2) Private company | Related Party | From this person | 2020 | — | — |
| 7 (3) Private company | Related Party | From this person | 2020 | — | — |
| 7 (4) Private company | Related Party | From this person | 2020 | — | — |
| 7 (5) Private company | Related Party | From this person | 2020 | — | — |
| 7 (6) Private company | Related Party | From this person | 2020 | — | — |
| 7 (7) Private company | Related Party | From this person | 2020 | — | — |
| 7 (8) Private company | Related Party | From this person | 2020 | — | — |
| 7 (9) Private company | Related Party | From this person | 2020 | — | — |
| vi. Board appointed committees Private company | Related Party | From this person | 2020 | — | — |
| 8 (1) Private company | Related Party | From this person | 2020 | — | — |
| 8 (2) Private company | Related Party | From this person | 2020 | — | — |
| ecnanrevoG Private company | Related Party | From this person | 2020 | — | — |
| eZ Cash Private company | Related | From this person | 2020 | — | — |
| mCash Private company | Related | From this person | 2020 | — | — |
| Developing World Markets (DWM) Private company | Related | From this person | 2020 | — | — |
| Prime Grameen Microfinance Ltd. Private company | Related | From this person | 2020 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2020 | — | HNB FINANCE PLC None (0) |
| NDB PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| Strategic/Investment Committee Fund / institutional | Related Party | From this person | 2020 | — | — |
| Credit Committee Private company | Related Party | From this person | 2020 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| ECNAMROFREP WEIVER Private company | Related Party | From this person | 2020 | — | — |
| TNEMNORIVNE GNITAREPO Private company | Related Party | From this person | 2020 | — | — |
| ecnanrevoG Private company | Related Party | From this person | 2020 | — | — |
| 8 (2) Private company | Related Party | From this person | 2020 | — | — |
| 8 (1) Private company | Related Party | From this person | 2020 | — | — |
| vi. Board appointed committees Private company | Related Party | From this person | 2020 | — | — |
| 7 (9) Private company | Related Party | From this person | 2020 | — | — |
| 7 (8) Private company | Related Party | From this person | 2020 | — | — |
| 7 (7) Private company | Related Party | From this person | 2020 | — | — |
| 7 (6) Private company | Related Party | From this person | 2020 | — | — |
| 7 (5) Private company | Related Party | From this person | 2020 | — | — |
| 7 (4) Private company | Related Party | From this person | 2020 | — | — |
| 7 (3) Private company | Related Party | From this person | 2020 | — | — |
| 7 (2) Private company | Related Party | From this person | 2020 | — | — |
| 7 (1) Private company | Related Party | From this person | 2020 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2020 | — | — |
| 6 (2) Private company | Related Party | From this person | 2020 | — | — |
| 6 (1) Private company | Related Party | From this person | 2020 | — | — |
| 6 Delegation of functions Private company | Related Party | From this person | 2020 | — | — |
| 5 (2) Private company | Related Party | From this person | 2020 | — | — |
| 5 (1) Private company | Related Party | From this person | 2020 | — | — |
| 5 Criteria to assess the fitness and propriety of Directors Private company | Related Party | From this person | 2020 | — | — |
| 4 (9) Private company | Related Party | From this person | 2020 | — | — |
| 4 (8) Private company | Related Party | From this person | 2020 | — | — |
| 4 (7) Private company | Related Party | From this person | 2020 | — | — |
| 4 (6) Private company | Related Party | From this person | 2020 | — | — |
| 4 (5) Private company | Related Party | From this person | 2020 | — | — |
| 4 (4) Private company | Related Party | From this person | 2020 | — | — |
| 4 (3) Private company | Related Party | From this person | 2020 | — | — |
| 4 (2) Private company | Related Party | From this person | 2020 | — | — |
| 4 (1) Private company | Related Party | From this person | 2020 | — | — |
| 4 Composition of the Board Private company | Related Party | From this person | 2020 | — | — |
| 3 (9) Private company | Related Party | From this person | 2020 | — | — |
| 3 (8 ) Private company | Related Party | From this person | 2020 | — | — |
| 3 (7) Private company | Related Party | From this person | 2020 | — | — |
| 3 (6) Private company | Related Party | From this person | 2020 | — | — |
| 3 (5) Private company | Related Party | From this person | 2020 | — | — |
| 3 (4) Private company | Related Party | From this person | 2020 | — | — |
| 3 (3) Private company | Related Party | From this person | 2020 | — | — |
| 3 (2) Private company | Related Party | From this person | 2020 | — | — |
| 3 (1) Private company | Related Party | From this person | 2020 | — | — |
| 3 Meetings of the Board Private company | Related Party | From this person | 2020 | — | — |
| 2 (8) Private company | Related Party | From this person | 2020 | — | — |
| 2 (7) Private company | Related Party | From this person | 2020 | — | — |
| LEDOM SSENISUB Private company | Related Party | From this person | 2020 | — | — |
| 2 (5) Private company | Related Party | From this person | 2020 | — | — |
| 2 (4) Private company | Related Party | From this person | 2020 | — | — |
| 2 (3) Private company | Related Party | From this person | 2020 | — | — |
| 2 (2) Private company | Related Party | From this person | 2020 | — | — |
| 2. (1) Private company | Related Party | From this person | 2020 | — | — |
| 2. The Responsibilities of the Board of Directors Private company | Related Party | From this person | 2020 | — | — |
| 3/3 Private company | Related Party | From this person | 2020 | — | — |
| 1/1 Private company | Related Party | From this person | 2020 | — | — |
| 4/4 Private company | Related Party | From this person | 2020 | — | — |
| Assets & Liabilities Committee Executive Credit Committee Executive Risk Management Committee IT Steering Committee Private company | Related Party | From this person | 2020 | — | — |
| yratnemelppuS noitamrofnI Private company | Related Party | From this person | 2020 | — | — |
| laicnaniF tropeR Private company | Related Party | From this person | 2020 | — | — |
| tnemeganaM sisylanA & noissucsiD detargetnI Private company | Related Party | From this person | 2020 | — | — |
| LEDOM SSENISUB Private company | Related Party | From this person | 2020 | — | — |
| TNEMNORIVNE GNITAREPO Private company | Related Party | From this person | 2020 | — | — |
| ECNAMROFREP WEIVER Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2020 | — | — |
| Credit Committee Private company | Related Party | From this person | 2020 | — | — |
| Strategic/Investment Committee Fund / institutional | Related Party | From this person | 2020 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| Supplementary Information Private company | Related Party | From this person | 2020 | — | — |
| FINANCIAL REPORTS 84 Private company | Related Party | From this person | 2020 | — | — |
| IT Governance Private company | Related Party | From this person | 2020 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2020 | — | — |
| BUSINESS MODEL Private company | Related Party | From this person | 2020 | — | — |
| OPERATING ENVIRONMENT | 26 Private company | Related Party | From this person | 2020 | — | — |
| PERFORMANCE REVIEW Private company | Related Party | From this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2020 | — | HNB FINANCE PLC None (0) |
| Fitch rating Private company | Related | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Corporate Services (Private) Limited Group / conglomerate | Related | From this person | 2020 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2020 | — | — |
| PERFORMANCE REVIEW Private company | Related Party | From this person | 2020 | — | — |
| OPERATING ENVIRONMENT | 26 Private company | Related Party | From this person | 2020 | — | — |
| BUSINESS MODEL Private company | Related Party | From this person | 2020 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2020 | — | — |
| IT Governance Private company | Related Party | From this person | 2020 | — | — |
| FINANCIAL REPORTS 84 Private company | Related Party | From this person | 2020 | — | — |
| Supplementary Information Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||