Comité Exécutif: Softlogic Capital PLC

Dirigeant
Fonctions occupéesDepuis
Anupama Karannagoda

Anupama Karannagoda

Director of Finance/CFO -

Composition du Conseil d'Administration: Softlogic Capital PLC

Administrateur
ComitésDepuis
Ashok Kariyawasam Pathirage

Ashok Kariyawasam Pathirage

61 ans

Compensation Committee Chair 07/02/2012
Nominating Committee Chair 07/04/2015
Compensation Committee
HR Committee
Nominating Committee
Haresh Kumar Kaimal

Haresh Kumar Kaimal

60 ans

Audit Committee 18/06/2024
Compensation Committee 10/01/2025
Governance Committee 01/08/2017
Nominating Committee 01/08/2017
Ranjan Perera

Ranjan Perera

64 ans

Director/Board Member 15/09/2011

Anciens Dirigeants et Administrateurs: Softlogic Capital PLC

Insider
Fonctions occupées
DepuisJusqu'au
Shanker Somasunderam
Shanker Somasunderam
Director/Board Member 10/09/2017 31/03/2026
Independent Dir/Board Member 10/09/2017 31/03/2026
Ajita Pasqual
Ajita Pasqual
Director/Board Member 17/03/2011 31/12/2024
Independent Dir/Board Member 17/03/2011 31/12/2024
Aaron Russell-Davison
Aaron Russell-Davison
Director/Board Member 24/01/2017 10/05/2024
Tuan Ahamed
Tuan Ahamed
Director/Board Member 30/08/2010 31/01/2024
Chief Executive Officer 30/08/2010 31/01/2024
Weliwattage Wijewardana
Weliwattage Wijewardana
Director/Board Member 04/03/2011 31/12/2023
Independent Dir/Board Member 04/03/2011 31/12/2023
Gardia Premaratne
Gardia Premaratne
Director/Board Member 28/10/2014 31/12/2020
Aashiq Lafir
Aashiq Lafir
Director/Board Member 02/07/2018 -
Ruwan Wijeratne
Ruwan Wijeratne
Director/Board Member - 31/12/2017
Erandi Wickramaarchchi
Erandi Wickramaarchchi
Director/Board Member 22/05/2014 31/07/2016
Shanthikumar N. P. Palihena
Shanthikumar N. P. Palihena
Director/Board Member - 30/01/2014
Independent Dir/Board Member 13/01/2014 30/01/2014
Pattage Fernando
Pattage Fernando
Director/Board Member - 31/01/2013
Chief Executive Officer - 31/01/2013
Saliya Wickramasinghe
Saliya Wickramasinghe
Director of Finance/CFO - -
Samantha Aruna Rajapaksa
Samantha Aruna Rajapaksa
Director/Board Member 15/09/2011 -
Chandrakumar Ramachandra
Chandrakumar Ramachandra
Director/Board Member - -
Independent Dir/Board Member - -
Dayananda Muthukumarana
Dayananda Muthukumarana
Director/Board Member - -
Dayangani Priyanthi Pieris
Dayangani Priyanthi Pieris
Director/Board Member - -
Ranil Prasad Pathirana
Ranil Prasad Pathirana
Director/Board Member - -
Dilshan Wirasekara
Dilshan Wirasekara
Corporate Officer/Principal - -
Dilan Christostom
Dilan Christostom
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme1

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme3
Femme0
Logo Softlogic Capital PLC
Softlogic Capital PLC est une société holding d'investissement. Ses activités sont la gestion d'investissements, l'assurance, le crédit-bail, la location-vente, l'octroi de prêts, le courtage sur gage, le courtage en valeurs mobilières, la gestion de fonds communs de placement, le conseil en gestion et les services de conseil financier. Les segments de la société comprennent les institutions financières non bancaires, l'assurance et les autres. Le segment des institutions financières non bancaires comprend Softlogic Finance PLC, qui propose des prêts commerciaux spécialisés, des prêts commerciaux ordinaires, des prêts pour véhicules et machines, des financements personnels et autres. Le secteur de l'assurance comprend Softlogic Life Insurance PLC, qui propose des solutions d'assurance-vie. Le segment "Autres" comprend Softlogic Capital PLC, qui fournit des services de gestion des investissements, de conseil et de consultation, ainsi que Softlogic Stockbrokers (Pvt) Ltd et Softlogic Asset Management (Private) Limited, qui fournissent respectivement des services de courtage en valeurs mobilières et des services de gestion d'actifs pour les fonds communs de placement.
Employés
-

Départs de Personnes Clées

Tuan Ahamed
-
Tuan Ahamed

Chief Executive Officer

30/08/2010 31/01/2024

Pattage Fernando
-
Pattage Fernando

Chief Executive Officer

- 31/01/2013