Gouvernance DFCC Bank PLC

DFCC.N0000

LK0055N00000

Banques

Cours en clôture Colombo S.E.
- ^LKR	-

13/08	DFCC Bank PLC publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
01/08	DFCC Bank PLC (COSE:DFCC.N0000) acquiert les activités de gestion de patrimoine et de banque de détail de Standard Chartered Bank Sri Lanka auprès de Standard Chartered Bank (Sri Lanka) Limited pour 3,7 milliards de LKR.	CI

Comité Exécutif: DFCC Bank PLC

Dirigeant

Fonctions occupéesDepuis

N. H. Thimal I. Perera

Chief Executive Officer

31/12/2021

Tyrone W. de Silva

66 ans

Chief Investment Officer

Pradeep Ariyaratne

Chief Administrative Officer

Hasitha Samarasinghe

Sales & Marketing

Sherine Dabarera

General Counsel

Paduma Subasinghe

Human Resources Officer

Thilani Punyawansa

Compliance Officer

Prins Perera

Chief Investment Officer	01/07/2022
Treasurer	01/07/2022

Vindya Solangaarachchi

Chief Tech/Sci/R&D Officer

01/03/2023

Chinthika Amarasekara

Director of Finance/CFO

Uduwela Asanga

Chief Operating Officer

Nimali K. Ranaraja

Corporate Secretary

28/08/2022

Jayan Fernando

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: DFCC Bank PLC

Administrateur

ComitésDepuis

Jegatheesan Durairatnam

Audit Committee	07/08/2025
Nominating Committee Chair	09/09/2018
Compensation Committee Chair	07/08/2025

Anne Hiroshini Fernando

Compensation Committee	03/08/2021
Nominating Committee	03/08/2021
Audit Committee Chair	05/07/2013
Audit Committee	03/08/2021
HR Committee	03/08/2021
Governance Committee	03/08/2021

Harin de Silva Wijeyeratne

59 ans

Audit Committee Chair	01/02/2024
Compensation Committee	01/02/2024
Governance Committee Chair	01/02/2024
Nominating Committee Chair	01/02/2024
Audit Committee	01/01/2025

Namasivayam Vasantha Kumar

67 ans

Audit Committee	01/07/2019
Compensation Committee	01/07/2019
Governance Committee
Nominating Committee

Arnila Thambiayah

HR Committee	05/11/2021
Governance Committee	05/11/2021

Wellege Ruwan Harsha Fernando

Governance Committee	01/09/2022
Nominating Committee	01/09/2022

N. H. Thimal I. Perera

Director/Board Member

01/07/2019

Gamini Kithsiri Nemmawatta

Director/Board Member	01/12/2018
Independent Dir/Board Member	01/12/2018

Pradeep A. Jayatunga

Director/Board Member

01/11/2024

Dernières Nominations: DFCC Bank PLC

03/06	DFCC Bank PLC annonce la nomination de Shamindra Joseph Marcus Marcelline au poste de directeur exécutif, à compter du 15 juin 2026	CI
27/11/24	DFCC Bank PLC annonce des changements au sein de son conseil d'administration	CI
01/08/24	DFCC Bank plc annonce des changements au sein de ses comités, avec effet au 11 août 2024	CI
01/08/24	H M N S Gunawardana prend sa retraite en tant qu'administrateur indépendant non exécutif de DFCC Bank PLC, à compter du 10 août 2024	CI
09/07/24	DFCC Bank PLC annonce le départ à la retraite de Mme Vijayanthimala Jayatilleke Senaratne en tant qu'administratrice non exécutive	CI
01/07/22	DFCC Bank PLC annonce le départ à la retraite de P M B Fernando en tant qu'administrateur	CI
03/01/22	DFCC Bank PLC annonce des changements de directeurs	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: DFCC Bank PLC

Insider

Fonctions occupées

DepuisJusqu'au

Wasantha Diyagaha Batagoda

Director/Board Member

01/09/2022

19/12/2024

Vijayanthi Senaratne

Director/Board Member

01/07/2015

05/07/2024

Nilmini Gunaratne

Sales & Marketing

01/05/2016

01/05/2024

Chaya Gunarathne

Compliance Officer

01/03/2018

01/02/2023

Anomie Withana

Corporate Secretary

01/05/2011

27/08/2022

Pattage Fernando

Director/Board Member	01/07/2013	30/06/2022
Independent Dir/Board Member	14/07/2015	30/06/2022

Kapila Nanayakkara

Treasurer

01/08/2013

01/06/2022

Lokugan Hewage A. Silva

Director/Board Member	01/10/2015	31/12/2021
Chief Executive Officer	16/08/2017	31/12/2021
Corporate Officer/Principal	01/10/2015	16/08/2017

Shibani Renuka Thambiayah

Director/Board Member	02/03/2015	27/09/2021
Independent Dir/Board Member	16/06/2015	27/09/2021

Gillian Edwards

Corporate Officer/Principal

01/03/2021

Krishantha Prasad Cooray

Director/Board Member	14/03/2015	21/09/2020
Independent Dir/Board Member	14/03/2015	21/09/2020

Cedric Jansz

Director/Board Member	01/07/2010	21/03/2014
Chairman	21/03/2014	27/07/2019
Independent Dir/Board Member	01/07/2010	-

Janaka Palitha Gamage

Chief Operating Officer	08/07/2014	-
Corporate Officer/Principal	-	01/08/2018

Lalith Nihal de Silva Wijeyeratne

Director/Board Member	15/10/2015	28/10/2017
Independent Dir/Board Member	15/10/2015	28/10/2017

K.D.N. Ranjith Asoka

Director/Board Member

24/06/2015

10/10/2017

Arjun Fernando

Director/Board Member	03/10/2013	16/08/2017
Chief Executive Officer	03/10/2013	16/08/2017
Corporate Officer/Principal	01/10/2013	03/10/2013

Trevine Fernandopulle

Corporate Officer/Principal

22/05/2012

01/05/2016

H. S. Sanjeewa Fernando

Corporate Officer/Principal

01/10/2010

01/12/2015

Jeyam Emanuel Ayam Perumal

Director/Board Member	27/02/2012	30/04/2015
Independent Dir/Board Member	27/02/2012	30/04/2015

Ananda Wijetilake Atukorala

Director/Board Member	23/04/2015	-
Independent Dir/Board Member	23/04/2015	-

Ravindra Balakantha Thambiayah

Director/Board Member	01/07/2010	-
Independent Dir/Board Member	01/07/2010	-

Lalith Priyalal Chandradasa

Director/Board Member	01/11/2011	22/01/2015
Independent Dir/Board Member	27/10/2011	22/01/2015

Thiyagarajah Dharmarajah

Director/Board Member	02/07/2014	-
Independent Dir/Board Member	02/07/2014	-

Asoka Sriwickrema Abeyewardene

Director/Board Member	01/08/2009	13/03/2014
Independent Dir/Board Member	01/08/2009	13/03/2014

Ravi A. Dassanayake

Corporate Officer/Principal

01/01/1986

01/12/2013

Anthony Fonseka

Director/Board Member	01/01/2000	01/10/2013
Chief Executive Officer	12/04/2010	01/10/2013
Director/Board Member	15/10/2015	-

Tissa Bandaranayake

Director/Board Member	01/06/2010	03/01/2013
Independent Dir/Board Member	01/06/2010	03/01/2013

K. Chandana Dharmawardana

Corporate Officer/Principal

01/01/1986

01/01/2013

Thushantha Wijemanna

General Counsel	01/01/1995	01/06/2012
Corporate Secretary	01/01/1995	01/06/2012

Shanthikumar N. P. Palihena

Director/Board Member

12/04/2010

30/10/2011

Chrisantha Priyange Perera

Director/Board Member

12/04/2010

30/06/2011

H. Gunawardana

Director/Board Member	01/08/2010	-
Director/Board Member	01/07/2020	10/08/2024
Independent Dir/Board Member	01/07/2020	10/08/2024

Deshabandu Ajit M. de Silva Jayaratne

Director/Board Member

12/04/2010

30/04/2010

Gomin Kavinda Dayasri

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	01/03/2010	-

Dinesh Stephen Weerakkody

Director/Board Member

01/06/2003

01/01/2010

Sujatha Cooray

Director/Board Member

12/04/2010

Joseph Brito

Chairman

12/04/2010

Sunil Eksath de Silva

Corporate Officer/Principal

01/01/1987

01/01/2004

Charitha Jayawickrama

Comptroller/Controller/Auditor

Darshini S. J. Wettasinghe

Director of Finance/CFO

Hemanatha Samaranayake

Corporate Officer/Principal

Rohan Tillekeratne

Compliance Officer

Sepali Ranawana

General Counsel

Ashok Kariyawasam Pathirage

Director/Board Member

Dhammika Hemantha Kalapuge

Sales & Marketing

Rienzie Theobald Wijetilleke

Director/Board Member

Hiran Prasanna Premarathna

Corporate Officer/Principal

Rohini Lettitia Nanayakkara

Chairman

Chathura Wijesuriya

Director/Board Member

Ashoka Goonasekere

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Sanjaya Mallawarachchi

Comptroller/Controller/Auditor

Subramaniam Nagarajah

Director of Finance/CFO

12/04/2010

Mirihana Arachchige Cooray

Director/Board Member

Moksevi Prelis

Director/Board Member	-	-
Chief Executive Officer	-	-

Rosheeni Madanayake Wijesekera

Public Communications Contact

Hewa Annakage Ariyaratne

Corporate Officer/Principal

Nanda Bandara

Comptroller/Controller/Auditor

Pujawita Gamage Rupasinghe

Chief Tech/Sci/R&D Officer

Jayani Amarasiri

Human Resources Officer

Errol Fernando

Corporate Officer/Principal

Sonali Jayasinghe

Human Resources Officer

28/06/2013

Uditha Palihakkara

Corporate Officer/Principal

Kennedy Michael

Sales & Marketing

Ashok Goonesekere

Director of Finance/CFO	-	01/09/2018
Corporate Officer/Principal	01/09/2018	-

Mahawaduge Yasalal Perera

Corporate Officer/Principal

Rohitha Ganegoda

Chief Tech/Sci/R&D Officer

Achintha Hewanayake

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Thusantha Wijemanna

General Counsel	12/04/2010	-
Corporate Secretary	12/04/2010	-

Agampodi Damitha de Zoysa

Director/Board Member

Dinesh J. P. Fernandopulle

Chief Tech/Sci/R&D Officer

13/04/2010

Niroshini Wettasinha

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	7

Dont comité exécutif

Homme	10
Femme	3

Dont Administrateurs

Homme	7
Femme	2

DFCC Bank PLC (la Banque) est une banque commerciale établie au Sri Lanka. Les segments d'activité de la Banque comprennent la banque d'entreprise, la banque de détail, la trésorerie et les autres activités. Le segment de la banque d'entreprise comprend les prêts, les dépôts ainsi que d'autres opérations et soldes avec la clientèle d'entreprise. Les produits de la Banque comprennent les services aux particuliers, les cartes, DFCC Pinnacle, la banque numérique, les services aux entreprises, les services aux professionnels, les services internationaux et les transferts de fonds. Ses produits destinés aux particuliers comprennent des offres salariales, un planificateur d'investissement, des comptes d'épargne, le crédit-bail, des prêts immobiliers et des prêts personnels. Ses produits de cartes comprennent la carte de crédit Mastercard Titanium co-marquée DFCC Lanka IOC, la carte de crédit World Mastercard, la carte de crédit Visa Platinum, la carte de crédit Visa Signature, les cartes co-marquées et les cartes d'affiliation. Son segment de services bancaires numériques comprend les canaux numériques, les services numériques, les paiements locaux et les paiements numériques. Ses produits destinés aux entreprises comprennent le financement de projets, les transferts de fonds internationaux, les solutions de paiement et de gestion de trésorerie, les comptes courants et les services bancaires aux entreprises.

Employés

2 742

Secteur

Banques

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