BROWN & COMPANY PLC
BRWN.N0000 · Capital Goods
Tunneling risk: 38.28
Entities
| Name | Type | Tenure |
|---|---|---|
| Ali Niman | person | Director: 2020–Present; Director: 2023–Present |
| A. Razzak S.Shah | person | Director: 2023–Present |
| Avik Roy | person | Director: 2023–Present |
| Chairman | person | Chairman: 2019–Present |
| Chief Operating Officer (COO) | person | Chief Operating Officer: 2019–Present |
| Company Secretary | person | Company Secretary: 2019–Present |
| Executive Chairman | person | Executive Chairman: 2019–Present |
| Financial Officer | person | Chief Financial Officer: 2019–Present |
| Janaka de Silva | person | Member of the Remuneration Committee: 2016–Present; Related Party Transactions Review Committee: 2016–Present; Remuneration Committee Member: 2016–Present; Director: 2016–2017; Independent Director: 2016–Present; Independent Non-Executive Director: 2016–Present; Non-Executive Director: 2016–2017; Member of Committee: 2016–Present; Director: 2017–Present; Member of Related Party Transactions Committee: 2017–2017; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Independent Non-Executive Director: 2018–Present; Member of Remuneration Committee: 2018–Present; Director: 2018–Present; Audit Committee Member: 2018–Present; Independent Director: 2018–Present; Non-Executive Director: 2018–Present; Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2019–2020; Independent Director: 2019–Present; Director: 2019–Present; Director: 2020–2019; Independent Director: 2020–Present; Non-Executive Director: 2020–Present; Chief Operating Officer: 2020–Present; Chief Financial Officer: 2020–Present; Alternate Director: 2020–Present; Independent Non-Executive Director: 2020–2021; Independent Director: 2021–Present; Director: 2021–Present; Associated with Related Party Transactions Review Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Alternate Director: 2021–Present; Non-Executive Director: 2021–Present; Alternate Director: 2022–Present; Non-Executive Director: 2022–Present; Director: 2022–Present; Independent Non-Executive Director: 2022–2023; Non-Executive Director: 2023–Present; Director: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present |
| Mr. Danesh Abeyrathne | person | Executive Director: 2020–Present; Executive Director: 2023–Present |
| Mr. Executive Director | person | Non-Executive Director: 2019–Present |
| Mr. Ishara Nanayakkara | person | Executive Chairman: 2020–Present |
| Mr. Kapila Jayawardena | person | Non-Executive Director: 2016–Present; Non-Executive Director: 2019–Present; Non-Executive Director: 2022–Present |
| Mrs. Kalsha Amarasinghe | person | Non-Executive Director: 2018–Present; Non-Executive Director: 2021–Present; Director: 2021–Present; Director: 2022–Present |
| Mr. Tissa Bandaranayake | person | Chairman: 2017–Present; financial expert: 2017–Present; Independent Non-Executive Director: 2017–Present; Independent Non-Executive Director: 2018–Present; Independent Non-Executive Director: 2019–2020; Independent Non-Executive Director: 2020–2021; Independent Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2022–2023; Chairperson of the Committee: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–Present |
| Mr. T. Sanakan | person | Group Chief Financial Officer: 2022–Present; Group Chief Executive Officer: 2022–Present; Executive Director: 2022–Present; Group Chief Executive Officer: 2023–Present; Executive Director: 2023–Present |
| Nanayakkara | person | Director: 2022–Present |
| Pradeep Gamalath | person | Alt. Dir. to Mr. K. Vidanagamage: 2020–Present |
| Sarada de Silva | person | Director: 2020–Present |
| S Mohmed | person | Director: 2020–Present; Director: 2023–Present |
| Thamotharampillai Sanakan | person | Director: 2023–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| SLT | DIRECTOR_FEES | Mr. Executive Director | 2017 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2024 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2023 but absent for 3 subsequent year(s) |
| 2024 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2023 but absent for 3 subsequent year(s) |
| 2023 | auditor qualification | 3 | auditor_report | auditor_report — A review with regard to the cyber environment to ensure that ap... |
| 2023 | auditor qualification | 3 | auditor_report | auditor_report — A review with regard to the cyber environment to ensure that ap... |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — The fair value of financial instruments is determined as the am... |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — The fair value of financial instruments is determined as the am... |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2021 | auditor qualification | 3 | auditor_report | auditor_report — No related party transaction disclosures were made in this sect... |
| 2021 | auditor qualification | 3 | auditor_report | auditor_report — No related party transaction disclosures were made in this sect... |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No related party transaction disclosures were made... |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No related party transaction disclosures were made... |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — The Remuneration Committee does not consult the Chairman about... |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — The Remuneration Committee does not consult the Chairman about... |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.