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ALUMEX PLC

ALUM.N0000 · Materials

Tunneling risk: 1.20

Entities

Name	Type	Tenure
A.A.Akbarally	person	Director: 2017–Present
Dr. Harsha Cabral, PC.	person	Audit Committee Member: 2016–Present; Independent Non-Executive Director: 2016–Present; Director: 2021–Present; Senior Independent Director: 2024–2024
Dr. H. Cabral,PC	person	Independent Non-Executive Director: 2016–Present; Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Non-Executive Director: 2020–Present; Director: 2020–Present; Director: 2021–Present
Dr. L.J.S.H. Cabral, PC	person	Member of the Remuneration Committee: 2023–Present; Senior Independent Director: 2023–Present; Independent Non-Executive Director: 2023–Present
Mr. A.A. Akbarally	person	Director: 2023–Present
Mr. A.J. Hirdaramani	person	Alternate Director: 2023–2023
Mr. Akbarally	person	Board Member: 2026–Present
Mr. A.M. Pandithage	person	Director: 2018–Present; Executive Chairman: 2023–Present
Mr. Asghi Akbarally	person	Non-Executive Director: 2026–2025
Mr. C. D. Pathirana	person	Director: 2016–Present
Mr. D.T.R.	person	Independent Non-Executive Director: 2023–Present
Mr. D.T.R. De Silva	person	Independent Non-Executive Director: 2023–Present; Chairman: 2023–Present; Chairman of the Remuneration Committee: 2024–Present; Director: 2024–Present
Mr. Dushan Waduwavala	person	Executive Director: 2025–Present
Mr. D.W.P.N.Dediwela	person	Director: 2017–Present; Director: 2020–Present; Director: 2021–Present
Mr. Jonathan Alles	person	Independent Non-Executive Director: 2024–Present; Director: 2025–Present; Committee Member: 2025–Present; Member of Related Party Transactions Review Committee: 2026–Present
Mr. L.J.S.H. Cabral	person	Senior Independent Director: 2023–Present; Independent Director: 2023–Present; Non-Executive Director: 2023–Present
Mr. M D S Goonatilleke	person	Non-Executive Director: 2016–2016
Mr. M. J. S. Rajakaria	person	Independent Non-Executive Director: 2023–Present
Mr. M.J.S. Rajakariar	person	Director: 2024–Present; Member of the Remuneration Committee: 2024–Present
Mr. Mohan Pandithage	person	Executive Chairman: 2024–Present; Executive Chairman: 2026–Present; Director: 2026–Present
Mr. M. Y. A. Perera	person	Director: 2016–Present
Mr. M. Y. A.Perera	person	Independent Non-Executive Director: 2021–Present
Mr. M.Y.A. Perera	person	Director: 2023–Present
Mr. Prageeth Rajapaksha	person	Director: 2024–Present
Mr. Pramuk Dediwela	person	Managing Director: 2010–Present; Executive Director: 2010–Present
Mr. Ranil De Silva	person	Senior Independent Director: 2024–Present
Mr. Ranil Prasad Pathirana	person	Audit Committee Member: 2016–Present; Non-Executive Director: 2016–Present
Mr. R.P. Pathirana	person	Director: 2021–Present; Director: 2023–2023
Mr. R.P.Pathirana*	person	Director: 2020–Present
Mr. R.P.P.K. Rajapaksha	person	Director: 2017–Present; Director: 2021–Present
Mr. Sarath Ganegoda	person	Director: 2024–Present
Mr. S.C. Ganegoda	person	Director: 2018–Present; Director: 2023–Present
Mr. S. Munaweera	person	Director: 2014–Present; Director: 2016–Present; Director: 2020–Present; Director: 2023–Present; Member of the Remuneration Committee: 2023–2024
Mr. S.Munaweera	person	Director: 2020–Present; Director: 2021–Present; Director: 2024–2025
Mr. Somasiri Munaweera	person	Chairman of the Audit Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; member of the Audit Committee: 2024–2025; Non-Executive Director: 2024–2025; Non-Executive Director: 2026–2025; Board Member: 2026–2025
Mr. T.A. Akbarally	person	Alternate Director: 2023–2023
Romani de Silva	person	Senior Independent Director: 2024–Present; Senior Independent Director: 2026–Present
Silva	person	Senior Independent Director: 2024–Present
The Chairman	person	Chairman: 2024–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.