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CEYLON COLD STORES PLC

CCS.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
A Cabraal	person	Member of the Committee: 2017–Present; Director: 2018–2018; Chairman of the Human Resources and Compensation Committee: 2020–Present; Committee Member: 2022–Present; Director: 2022–Present; Chairperson of the Nominations Committee: 2022–Present
A.D Gunawardene	person	Director: 2016–Present
A Omar	person	Chairman of the Nominations Committee: 2020–Present; Board Member of John Keells Holdings PLC: 2022–2022; Chairperson of the Nominations Committee: 2022–2022
Chairperson	person	Non-Executive Non-Independent: 2023–Present; Chairperson: 2023–Present
Deputy Chairperson/Group Finance Director	person	Deputy Chairperson/Group Finance Director: 2022–Present
Dr. (Ms.) R. S. W. Wijeratnam	person	Non-Executive Director: 2016–Present; Independent Director: 2016–Present; Director: 2016–Present; Director: 2018–Present; Director: 2019–Present; Director: 2023–Present
Fonseka	person	Director: 2018–Present; Committee Member: 2022–Present; Director: 2022–Present
Group Financial Controller	person	Group Financial Controller: 2022–Present
Head of Group Business Process Review	person	Secretary: 2022–Present
Hisham Nazeem	person	Secretary: 2018–Present
Lauren	person	Head of Marketing: 2017–Present
Mifrah	person	Head of Fresh Food: 2011–Present
Mr. A.R. Rasiah	person	Director: 2016–Present; Non-Executive Independent Director: 2017–Present
Mr. D P Gamlath	person	Director: 2019–Present; Executive Director: 2020–Present
Mr. D V R S Fernando	person	Chairperson: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. Hamza	person	Non-Executive Director: 2018–Present; Director: 2019–Present; Non-Executive Director: 2021–2024
Mr. H. M. A. Jayasinghe	person	Chairperson: 2024–Present
Mr. K C Subasinghe	person	Non-Executive, Non-Independent Director: 2021–Present; Director: 2021–Present; Non-Executive Non-Independent Director: 2021–Present; Director: 2023–Present
Mr. K N J Balendra	person	Committee Member: 2019–2020
Mr. Shivan Kanag-Isvaran	person	Committee Member: 2024–Present; Member of Human Resources and Compensation Committee: 2024–Present
Ms. M P Perera	person	Board member of John Keells Holdings PLC: 2023–2023; member of the Nominations Committee: 2023–2023
Ms. N Fernando	person	Board of Directors: 2020–Present; Executive Non-Independent Director: 2021–Present; Director: 2021–Present; Executive Director: 2021–Present; Director: 2023–Present
Nilush	person	Head of Operations: 2003–Present
P Perera	person	Director: 2017–2017; Member of the Committee: 2017–2017; Director: 2018–Present; Director: 2022–Present; Committee Member: 2022–Present; Member of Nominations Committee: 2022–Present
)RQVHND	person	Member of the Committee: 2017–Present
Sajeev	person	Head of Projects: 2010–Present
S. C. Ratwatte	person	Director: 2018–Present; Director: 2019–Present
the Chairperson	person	Chairperson-CEO: 2022–Present
Wijeyeratne	person	Director: 2026–Present

Relationships

From	Relationship	To	Year
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Year	Signal	Pts	Section	Evidence
No risk signals found.