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AGSTAR PLC

AGST.X0000 · Materials

Tunneling risk: 5.94

Entities

Name	Type	Tenure
Dr. A.D.N.de Zoysa	person	Independent Non-Executive Director: 2023–Present
Dr. (Mrs.) A.D.N. de Zoysa	person	Member of Related Party Transactions Review Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Independent: 2019–Present; Member, Related Party Transaction Review Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Related party transactions review committee Chairperson: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairperson: 2022–Present; Executive Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Non-Executive Director: 2023–2023; Independent Non-Executive Director: 2023–2023
Dr. (Mrs.) de Zoysa	person	Director: 2019–Present
Janaka de Silva	person	Head of Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman: 2016–Present; Independent Non-Executive Director: 2018–Present; Chairman (Remuneration Committee): 2018–Present
Mr.A M Weerasinghe	person	Director: 2011–2019; Independent Non-Executive Director: 2016–Present; Independent Director: 2016–Present; Committee Member: 2016–Present; Independent Non-Executive Director: 2018–Present; Member (Remuneration Committee): 2018–Present
Mr. A P Weerasekera	person	Director: 2023–Present
Mr. Dhanushka de Zoysa	person	Agri - Technologies Accountant: 2020–Present
Mr. D. N. N. Lokuge	person	Non-Executive Director: 2018–Present; Member (Remuneration Committee): 2018–Present
Mr D S K Amarasekera	person	Director: 2018–Present; Director: 2020–Present
Mr. I C Nanayakkara	person	Chairman: 2023–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Non Executive Director: 2023–Present; Chairman of the Board: 2023–Present; Non-Executive Director: 2024–Present; Chairman of the Board: 2024–Present
Mr. I.C.Nanayakkara	person	Director: 2023–Present; Director: 2024–Present
Mr.K Sivanesan	person	Chairman: 2024–Present
Mr. L. J. H. de Silva	person	Director: 2011–2019; Independent Director: 2016–Present; Director: 2018–Present
Mr. M. S. Gunawardana	person	Executive Deputy Chairman: 2023–Present; Executive Director: 2023–Present
Mr. P Weerasingha	person	Director: 2023–Present
Mr. R K A Ranaweera	person	Director: 2023–Present
Mrs. K.U.Amarasinghe	person	Director: 2023–Present; Director: 2024–Present
Mrs. S. N. Wickramasinghe	person	Director: 2020–Present; Chairperson: 2022–Present; Chairperson: 2023–Present; Chairperson of the Committee: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–Present
Mrs. V G S S Kotakadeniya	person	Director: 2023–Present
Mr. T.K.Bandaranayake	person	Director: 2023–Present
Mr. T.Sanakan	person	Director: 2023–Present
R.K. Athula Ranaweera	person	Fellow member of the Institute of Chartered Accountants of Sri Lanka: 2023–Present; Independent Non Executive Director: 2023–Present; Chairman of the Committee: 2023–Present; Independent Non-Executive Director: 2023–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.