BOGALA GRAPHITE LANKA PLC
BOGA.N0000 · Materials
Entities
| Name | Type | Tenure |
|---|---|---|
| Amila Jayasinghe | person | Director: 2017–Present; Director: 2023–Present |
| Averil A Ludowyke | person | Director: 2023–Present |
| Chief Executive Officer | person | Chief Executive Officer: 2016–Present; CEO: 2017–Present |
| Financial Officer | person | Chief Financial Officer: 2016–Present; CFO: 2017–Present |
| J. C. P. Jayasinghe | person | NED: 2020–Present; Director: 2021–Present |
| Mr. H.M.A. Jayasinghe | person | Director: 2017–2018 |
| Mr. Mohammed Adamaly | person | Non-Executive Director: 2016–Present; Member of the Remuneration Committee: 2016–Present |
| Mr. R. P. Miller | person | Director: 2019–Present; Director: 2020–Present |
| Mr. Shivan Coorey | person | Independent Non-Executive Director: 2023–Present |
| Mr. Thomas Junker | person | Non-Executive Director: 2016–Present; Member of the Remuneration Committee: 2016–Present; Board Director: 2019–Present; Non-Executive Director: 2023–Present |
| Mr. V. P. Malalasekera | person | Independent Director: 2017–2018; Independent Director: 2020–Present |
| Ms. Averil Ludowyke | person | Chairperson of the Committee: 2023–Present; Chairperson: 2023–Present; Independent Non-Executive Director: 2023–Present; Chairperson: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Ms Coralie Pietersz | person | Independent Non-Executive Director: 2016–Present; Chairperson of the Audit Committee: 2016–Present; Chairperson of Audit Committee: 2018–Present; Non-Executive Director: 2023–Present; Director: 2023–2023 |
| R. Miller | person | Board member: 2020–Present |
| Torben Müller | person | Committee Non-Executive Independent Member: 2018–2018; Director: 2018–2018; Executive: 2018–Present |
| Vijaya Malalasekera | person | Independent Director: 2016–Present; Head of the Remuneration Committee: 2016–Present; Non-Executive Director: 2016–Present; Head of Related Party Transaction Review Committee: 2017–Present; Independent Director: 2017–Present; Head of RPT Review Committee: 2018–Present; Chairman: 2019–Present; Independent Director: 2020–Present; Chairman: 2020–Present; Chairman: 2023–2023 |
| V. Malalasekera | person | RPTRC member: 2020–Present; Audit Committee member: 2020–Present; Board member: 2020–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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