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The Board-level Executive Committee consists of Crandall John Jones., James B Williams, Frank Dillon. Jackson, L Raymond and William C. Cooker.,carl,k Hoffman, Henry Farlowe, Caroline Jenkins It may exercise all the powers of the Board that lawfully may be delegated. The Board-level Executive Committee was established with the expectation that it would not take material actions absent special circumstances.


Dr Henry Farlowe - Chairman

Number - crunching and venturing into new avenues of business has been Dr Henry Farlowe. A leader in Asl Investment in the Accounting and Financial areas, his treasury management skills have largely come into use in the establishment of the Asl Investment Financial Services Division, which was set up initially to help finance the Asl Investment Limited customers. His involvement also includes Asl Investment Environmental Services, adding to Asl Investment's reputation as a socially responsible organization, and AB Securitas.

 

Ms. Caroline Jenkins - (Secretary)

Holds a Honour degree in Chemistry (London), MBA (USA), Phd. She is a member of representative Committee of Women's Chamber of Commerce and Industry of the Ceylon Chamber of Commerce. A Director of Asl Investiment (Pvt) Ltd. and other Group Companies. Within the group, Mrs. Dubash is chiefly involved in administering the supply chain functions of import purchasing, wharf clearance, warehousing, inventory control, distribution and information systems. Retail Accounts and Hire Purchase Departments also come under her purview. Flexible, hard - working employees have long been Mrs. Dubash's main aides and as a result, she oversees the Training Department to ensure the continuous training and development of quality Asl Investment employees.

 

Mr. Carl Hoffmany

Carl Hoffman served as Chairman of Springs Industries, Inc., a manufacturer of window products for the home, from 1998 until June 2013 and had been a member of its board since 1978. From 1998 until 2006, he was also Chief Executive Officer of Springs Industries, Inc. Prior to 2006, Springs Industries included significant bed, bath and home furnishings business lines, which were spun off in July 2006 to become Springs Global Participacoes S.A through a merger with a Brazilian textile firm. Ms. Bowles was Co-Chairman and Co-CEO of Springs Global Participacoes S.A., from 2006 until her retirement in July 2007. Mr Hoffman is a director of Deere & Company (since 1999 and previously from 1990 to 1994). He previously served as a director of Sara Lee Corporation (2008-2012), and of Wachovia Corporation and Duke Energy in the 1990s.

Mr. Hoffman graduated from Wellesley College in 1969 and earned an MBA from Columbia University in 1973. he is a trustee of the Brookings Institution and is on the governing boards of the Packard Center for ALS Research at Johns Hopkins and The Wilderness Society.

Mr. Stephen B. Burke - CEO

Appointed to the Asl Investiment Finance PLC, Board and as Executive Director with effect from 1st June 2009. Has functioned as Chairman & Managing Director / CEO of Sinhaputhra Finance Ltd., from December 1990 to September 2007. Past Chairman of The Kandy Hotels Co. (1938) Ltd., owners of Hotel Suisse and Queen's Hotel from 1994 to 2001. Chairman of the Finance Houses Association of Sri Lanka in the years 1998, 1999 and 2000 and a member of the Committee of the Ceylon Chamber of Commerce during the same period. A Past Council Member of the Sri Lanka Institute of Credit Management. A finalist of the Chartered Institute of Management Accountants, UK. Holds a Masters Degree in Business Administration. A member of the PSRE 17 Group of Sri Lankan Entrepreneurs to Japan in 2003 sponsored by The Association of Overseas Technical Scholarships of Japan with "JASTECA". One of the three Sri Lankan nominees of the United States – Sri Lanka Fulbright Commission for the Hubert H. Humphrey North-South Fellowship Program for Mid-Career Professional Study in the USA for the Academic year 2006-07.

Mr. James S. Crown

Mr. Crown joined Henry Crown and Company, a privately owned investment company which invests in public and private securities, real estate and operating companies, in 1985 as Vice President and became President in 2002. Mr. Crown is a director of General Dynamics Corporation (since 1987). He is also a director of JPMorgan Chase Bank, N.A., a wholly-owned subsidiary of the Firm (since 2010). He previously served as a director of Sara Lee Corporation (1998–2012).

Mr. Crown graduated from Hampshire College in 1976 and received his law degree from Stanford University Law School in 1980. Following law school, Mr. Crown joined Salomon Brothers Inc. and became a vice president of the Capital Markets Service Group in 1983. In 1985 he joined his family's investment firm. He is a Trustee of the University of Chicago Medical Center, the Museum of Science and Industry, The Aspen Institute, the University of Chicago, and the Chicago Symphony Orchestra. He is a member of the American Academy of Arts and Sciences.

Mr. James Dimon

Mr. Dimon became Chairman of the Board on December 31, 2006, and has been Chief Executive Officer and President since December 31, 2005. He had been President and Chief Operating Officer since JPMorgan Chase's merger with Bank One Corporation in July 2004. At Bank One he had been Chairman and Chief Executive Officer since March 2000. Prior to joining Bank One, Mr. Dimon had extensive experience at Citigroup Inc., the Travelers Group, Commercial Credit Company and American Express Company.

Mr. Dimon graduated from Tufts University in 1978 and received an MBA from Harvard Business School in 1982. He serves on the Board of Directors of Harvard Business School and Catalyst and is a member of The Business Council. He is also on the Board of Trustees of New York University School of Medicine. Mr. Dimon does not serve on the board of any publicly traded company other than JPMorgan Chase.

Mr. Timothy P. Flynn

Mr. Flynn was Chairman of KPMG International from 2007 until his retirement in October 2011. KPMG International is a professional services organization which provides audit, tax and advisory services in 152 countries. He was also Chairman (2005–2010) and Chief Executive Officer (2005–2008) of KPMG LLP, the U.S. and largest individual member firm of KPMG International. Mr. Flynn is a director of Wal-Mart Stores, Inc. (since 2012).

Mr. Flynn held a number of key leadership positions throughout his 32 years at KPMG, providing him with perspective on the issues facing major companies and the evolving business environment. Additionally, he has extensive experience in financial services and risk management. Prior to serving as Chairman and Chief Executive Officer, Mr. Flynn served, among other positions, as Vice Chairman, Audit and Risk Advisory Services, with operating responsibility for the audit practice, as well as the Risk Advisory and Financial Advisory Services practices.

Mr. Flynn holds a bachelors degree in accounting from The University of St. Thomas, St. Paul, Minnesota and is a member of their Board of Trustees. He has previously served as a trustee of the Financial Accounting Standards Board, a member of the World Economic Forum's International Business Counsel, and a founding member of The Prince of Wales' International Integrated Reporting Committee.