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CEYLON TOBACCO COMPANY PLC

CTC.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
D’Alwis	person	Director: 2021–Present; Director: 2022–Present; Independent Director: 2024–Present
Michael Koest	person	CEO: 2017–Present; Managing Director: 2017–Present
Mr Anil Tittawella	person	Independent Non-Executive Director: 2018–Present; Director: 2019–Present; Independent Director: 2020–Present; Director: 2020–Present; Chairman of the Board Compensation and Remuneration Committee: 2021–2022; Director: 2022–2022
Mr. Gary Tarrant	person	Non-Executive Director: 2025–2025; Director: 2025–Present
Mr. Harin De Silva Wijeyeratne	person	Independent Director: 2024–Present; Director: 2025–Present
Mr. Kidd	person	Member of the Audit Committee: 2025–Present
Mr. Kushan D'Alwis	person	Independent Director: 2021–Present; Director: 2022–Present; Director: 2024–Present
Mr. Stuart Kidd	person	Director: 2020–Present; Director: 2021–Present
Mr. Suresh Kumar Shah	person	Independent Director: 2020–Present; Director: 2020–Present; Director: 2025–Present
Mr. Suresh Shah	person	Independent Director: 2021–Present
Mr. Syed Muhammad Ali Abrar	person	Member of the Corporate Social Investment Steering Committee: 2021–Present; Director: 2021–Present
Mr. Tittawella	person	Independent Director: 2021–Present
Mr. Towhid Akbar	person	Director: 2022–Present; Director: 2024–Present
Mr. Umair Luqman	person	Director: 2020–Present
Mr. Usman Zahur	person	Director: 2020–Present
Mr. Yudhishtran Kanagasabai	person	Independent Non-Executive Director: 2018–Present; Director: 2019–Present; Independent Director: 2020–Present; Director: 2020–Present; Director: 2022–Present
Ms. Amun Mustafiz	person	Board Member: 2018–Present; Committee Member: 2018–Present; Finance Director: 2018–Present
Ms. Emma Ridley	person	Director: 2016–Present; former Finance Director: 2018–2018; Committee Member: 2018–2018; Board Member: 2018–2018
Ms. Fariyha Subhani	person	Director: 2024–Present
Ms. Rumana Rahman	person	Director: 2020–Present; Director: 2021–Present
Ms. Samanmalee Priyanvada Chandrasiri	person	Director: 2024–Present
Pegel	person	Director: 2019–Present
Premila Perera	person	Independent Non-Executive Director: 2017–2017; Chairperson of the Related Party Transaction Review Committee: 2017–2017; Chairperson of the Board Audit Committee: 2017–2017; Chairperson: 2017–2017

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.