KAHAWATTE PLANTATIONS PLC — Governance risk

Governance risk — KAHAWATTE PLANTATIONS PLC

Board composition, director tenure and turnover, committee effectiveness, succession gaps.

Model weight: 25% of the total score.

Signals in this category

48.8

Elevated (48.8)

From the annual recalculation record for FY2021.

Food, Beverage & Tobacco sector average for FY2021: 43.7 — this company is above the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	no female directors	+1	2026	—	View evidence No female directors on 23-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 21.7% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 24-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 33.3% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 21-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 28.6% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 16-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 31.2% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 6-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 6-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 6-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 7-member board