AGSTAR PLC
AGST.N0000 · Materials
Tunneling risk: 16.38
Entities
| Name | Type | Tenure |
|---|---|---|
| Dr. (Mrs.) A.D.N. de Zoysa | person | Member of Related Party Transactions Review Committee: 2019–Present; Committee Chairperson: 2019–Present; Independent Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Committee Member: 2019–Present; Related Party Transaction Review Committee Member: 2019–Present; Non-Executive Director: 2019–Present; Independent: 2019–Present; Related Party Transaction Review Committee Member: 2020–Present; Independent Non-Executive Director: 2020–Present; Committee Member: 2020–Present; Independent Director: 2020–Present; Related party transactions review committee Chairperson: 2021–Present; Independent Non-Executive Director: 2021–Present; Committee Chairperson: 2021–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–2023 |
| Janaka de Silva | person | Member of the Institute of Chartered Accountants of Sri Lanka: 2016–Present; Head of Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman: 2016–Present; Committee Chairman: 2018–Present; Independent Non-Executive Director: 2018–Present; Remuneration Committee Member: 2018–Present; Chairman: 2018–Present |
| Mr.A M Weerasinghe | person | Director: 2011–2019; Senior Banker: 2016–Present; Member of Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Director: 2016–Present; Remuneration Committee Member: 2018–Present |
| Mr. A P Weerasekera | person | Director: 2023–Present |
| Mr. D. N. N. Lokuge | person | Remuneration Committee Member: 2018–Present |
| Mr D S K Amarasekera | person | Director: 2016–Present; Director: 2017–Present; Director: 2020–Present; Director: 2022–Present |
| Mr. I C Nanayakkara | person | Director: 2016–Present; Director: 2017–Present; Director: 2023–Present; Non-Executive Director: 2024–Present; Chairman of the Board: 2024–Present |
| Mr.K Sivanesan | person | Chairman: 2024–Present |
| Mr. L. J. H. de Silva | person | Director: 2011–2019; Director: 2016–Present |
| Mr. M. S. Gunawardana | person | Director: 2022–Present; Director: 2023–Present |
| Mr. N. P. Karunarathne | person | Director: 2018–Present |
| Mr. P Weerasingha | person | Director: 2023–Present |
| Mr. R K A Ranaweera | person | Director: 2023–Present |
| Mrs. S. N. Wickramasinghe | person | Committee Member: 2018–Present; Independent Non-Executive Director: 2018–Present; Director: 2020–Present; Director: 2022–Present; Chairperson: 2022–Present; Director: 2023–Present |
| Mrs. V G S S Kotakadeniya | person | Director: 2023–Present |
| Mr.W.A.P.Perera | person | Director: 2018–Present |
| Mr. W.D.K. Jayawardena | person | Alternate Director: 2022–2023 |
| Mr. W K D T Abeyrathne | person | Director: 2022–Present |
| Ranaweera | person | Independent Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2021–Present |
| R.K. Athula Ranaweera | person | Chairman of the Committee: 2023–Present; Independent Non Executive Director: 2023–Present |
| S Wickramasinghe | person | Independent Non-Executive Director: 2023–Present; Chairperson: 2023–Present; Chairperson of the Committee: 2023–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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