THE AUTODROME PLC
AUTO.N0000 · Retailing
Entities
| Name | Type | Tenure |
|---|---|---|
| Mr Asoka Pieris | person | Director: 2025–Present |
| Mr. C. Lakshman Sirimanne | person | Independent Non-Executive Director: 2020–Present; Director: 2020–Present; Director: 2021–Present |
| Mr. Gayan Joseph | person | Head of Finance: 2016–Present; Head of Finance: 2017–Present; Head of Finance: 2018–Present; Head of Finance: 2019–Present; Head of Finance: 2020–Present; Head of Finance: 2021–Present; Head of Finance: 2022–Present; Head of Finance: 2023–Present; Head of Finance: 2024–Present |
| Mr.G.G. Ponnambalam | person | director: 2016–Present; Member of the Remuneration Committee: 2019–Present; Member of the Audit Committee: 2019–Present; Member of the Advisory Council: 2019–Present; Director: 2019–Present; Chairman & Managing Director: 2019–Present; Chairs the Nominations Committee: 2019–Present; Member of the Related Party Transaction Review Committee: 2023–Present; Chairman of the Audit Committee: 2023–Present; Chairman of the Remuneration Committee: 2023–Present; Member of the Nominations & Governance Committee: 2023–Present; Member of Audit Committee: 2024–2024; Independent Non-Executive Director: 2024–2024 |
| Mr. Jitendra T Daulagala | person | Director: 2024–Present |
| Mr. Ranil De Silva | person | Senior Independent Director: 2021–Present; Member of the Governance Committee: 2021–Present; Member of the Audit Committee: 2021–Present; Independent, Non-Executive Director: 2021–Present; Chairman of the Related Party Transactions Review Committee: 2021–Present; Chairman of the Committee: 2024–Present; Member of Audit Committee: 2024–2025; Independent Non-Executive Director: 2024–2025 |
| Mr. Raviraj Ratnasabapathy | person | Independent Non-Executive Director: 2020–Present; Director: 2020–Present; Independent Non-Executive Director: 2022–Present; Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2024–2024; Member of Audit Committee: 2024–2024; Chairman of Audit Committee: 2024–2024 |
| Mrs Bernadette Aloysius | person | Chairperson: 2019–Present; Chairperson: 2024–2025; Director: 2024–2025 |
| Ms. Chiranthi Cooray | person | Director: 2024–Present |
| Ms. J. J. B. Aloysius Rajiyah | person | Secretary to the Committee: 2022–Present; Executive Director: 2022–Present; Secretary to the Committee: 2023–Present; Executive Director: 2023–Present; Secretary to the Committee: 2024–Present; Executive Director: 2024–Present |
| Ms. Joanne | person | Secretary to the Committee: 2021–Present |
| Romani de Silva | person | Senior Independent Director: 2024–2023 |
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
Click "Load from report" to view the original annual report text that generated this signal.