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CARGILLS (CEYLON) PLC

CARG.N0000 · Food & Staples Retailing

Entities

Name	Type	Tenure
A D B Talwatte	person	Chairman: 2022–Present
Desamanya Sunil Mendis	person	Member of the Company’s Audit Committee: 2017–Present; Chairman of the Company’s Remuneration Committee: 2017–Present; Director: 2017–Present
Dilantha Jayawardhana	person	Group Chief Financial Officer: 2021–Present; Director: 2021–Present
Dr Dushni Weerakoon	person	Director: 2023–Present
Messrs. Sidath Kodikara	person	Director: 2018–2019
M. Imtiaz Abdul Wahid	person	Director: 1997–Present; Deputy Managing Director: 2001–Present; Managing Director: 2010–Present
Mr. Anthony A. Page	person	Director: 2018–2018
Mr. Asite Talwatte	person	Chairman: 2024–2025
Mr Asoka Pieris	person	Managing Director: 2023–2024; Board Member: 2023–2024
Mr Ganesan Ampalavanar	person	Director: 2023–Present
Mr. Kanagasabai	person	Independent Director: 2023–2023; Independent: 2023–2023
Mr P P Edirisinghe	person	Audit Committee Member: 2020–Present; member: 2022–Present
Mr. Sanjeev Gardiner	person	Director: 1994–Present; Director: 2023–Present
Mr. Sunil Mendis	person	Audit Committee Member: 2020–Present
Mr Talwatte	person	Audit Committee Member: 2020–Present; Chairman: 2020–Present; Member of Remuneration Committee: 2021–Present; Member of Related Party Transactions Review Committee: 2021–Present; Member of Audit Committee: 2021–Present
Ms. Malwatte	person	Independent Non-Executive Director: 2024–Present
Prabhu Mathavan	person	Director: 2018–2019
Priyan Edirisinghe	person	Director: 2016–Present; Chairman of the Transactions Review Committee: 2017–Present; Director: 2017–Present; Consultant/Advisor: 2017–Present; Member of the Company’s Remuneration Committee: 2017–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.