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HAYLEYS LEISURE PLC

CONN.N0000 · Consumer Services

Tunneling risk: 7.64

Entities

Name	Type	Tenure
A S Dikk b	person	Chief Financial Officer: 2018–Present
C.R. Pandithage	person	Director: 2025–2026
Dr. Harsha Cabral, PC.	person	Director: 2016–Present
Dr. H. Cabral,PC	person	Member of Nomination Committee: 2017–Present; Member of Nomination Committee: 2020–Present; Member of Nomination Committee: 2021–Present
D. T. R. De Silva	person	Director: 2021–Present; Director: 2023–Present; Senior Independent Director: 2023–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2024–Present
Mr. A.M. Pandithage	person	Executive Chairman: 2023–Present; Executive Chairman: 2024–Present
Mr Dhammika Perera	person	Director: 2020–Present; Director: 2022–2022
Mr D S K Amarasekera	person	Board Member: 2009–Present; Board Member: 2017–Present; Director: 2021–Present
Mr. D. T. R. De Dilva	person	Senior Independent Director: 2024–Present; Senior Independent Director: 2026–Present
Mr. Harsha Amarasekera	person	Non-Executive Director: 2022–Present
Mr. K.D.D. Perera	person	Non-Executive Director: 2026–Present
Mr. Mahinda Perera	person	Director: 2023–Present
Mr. M.D.S. Gonnatilleke	person	Remuneration Committee Member: 2016–2016
Mr M H Jamaldeen	person	Remuneration Committee Member: 2016–Present; Remuneration Committee Member: 2020–Present; Remuneration Committee member: 2021–Present
Mr. Mohan Pandithage	person	Chief Executive: 2009–Present; Executive Chairman: 2009–Present; Chairman: 2009–Present
Mr. M. Y. A. Perera	person	Executive Director: 2017–Present; Remuneration Committee Member: 2020–Present; Remuneration Committee member: 2021–Present; Director: 2021–Present
Mr. Ranil De Silva	person	Audit Committee Member: 2023–Present
Mr. Ravindra Dissanayake	person	Head of Finance: 2022–Present
Mr. R. N. Ponnambalam	person	Board Member: 2017–Present; Board Member: 2018–Present; Director: 2021–Present
Mr. Rohan Karr	person	Managing Director: 2019–Present; Executive Director: 2019–Present
Mr. S.C. Ganegoda	person	Executive Director: 2017–Present; Independent Non-Executive Director: 2020–Present; Director: 2021–Present
Mrs. Ramani Ponnambalam	person	Non-Executive Director: 2022–Present
Mrs. W. D. de Costa	person	Chairperson of Audit Committee: 2016–Present; Chairman of the Audit Committee: 2017–Present; Fellow member of the Institute of Chartered Accountants of Sri Lanka: 2018–Present; Non-Executive Director: 2018–Present; Chairperson of the Audit Committee: 2018–Present
Mr.Thissanayagam	person	Director: 2016–Present
Ms. A. A. K. Amarasinghe	person	Director: 2023–Present; Director: 2026–Present
Ms. A. I. Wanigasekera	person	Director: 2023–Present
Pandithage	person	Director: 2026–Present
Randiligama	person	Director: 2025–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.