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C T HOLDINGS PLC

CTHR.N0000 · Food & Staples Retailing

Tunneling risk: 12.09

Entities

Name	Type	Tenure
A D B Talwatte	person	Independent Director: 2016–Present; independent Director: 2017–Present
B S M De Silva	person	Director: 2016–Present; Director: 2017–Present; Independent Director: 2017–Present
Desamanya Sunil Mendis	person	Member of the Company’s Audit Committee: 2017–Present; Board Member of several other Group companies: 2018–Present; formerly the Chairman of Hayleys Group: 2018–Present; former Governor of the Central Bank of Sri Lanka: 2018–Present; Member of the Company’s Audit Review Committee: 2018–Present; Member of Remuneration Committee: 2018–Present
Dr. Aravinda Page	person	Director: 2014–Present
J B L	person	independent Director: 2017–Present
Louis R Page	person	Chairman: 2016–Present
M.B.B. Chir	person	attached to Papworth Hospital NHS Foundation Trust: 2018–Present; specialty registrar in cardiothoracic surgery: 2018–Present
M. Imtiaz Abdul Wahid	person	Director: 2016–Present
Mr. A. D. B. Talwatte	person	Director: 2023–Present
Mr. Anthony A. Page	person	Director: 2023–Present
Mr. Aravinda	person	Director: 2024–Present
Mr. Asite Talwatte	person	Director: 2016–Present; Chairman: 2024–2025
Mr. B.V. Selvanayagam	person	Independent, Non-: 2024–Present
Mr. Edirisinghe	person	Chairman of the Company’s Audit Committee: 2017–Present; Member of the Company’s Remuneration Committee: 2017–Present; Member of the Company’s Nominations Committee: 2017–Present; Chairman of the Company’s Audit Committee: 2018–Present; Member of the Remuneration Committee: 2018–Present
Mr. Joseph Page	person	Director: 1998–Present
Mr. Louis Page	person	Director: 2023–Present
Mr Ranjit Page	person	Director: 2016–Present; Director: 2023–Present
Mrs. Cecilia Muttukumaru	person	Director: 2018–Present
Mr. Selvaskandan	person	Independent Director: 2016–Present; Director: 2016–Present; independent Director: 2017–Present; Director: 2017–Present; Independent Director: 2017–Present
Mr. Sunil Mendis	person	Independent Director: 2016–Present; Director: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2021–2021; Independent Director: 2021–2021
Mr. W. P. C. Wickramaratne	person	Independent, Non-: 2024–Present
Ms. Cecilia Page	person	Director: 2009–Present
Niles	person	Director: 2016–Present
Priyan Edirisinghe	person	Director: 2016–Present; Director: 2023–Present; Director: 2024–Present
S C Niles	person	Director: 2016–Present; Director: 2022–Present; Director: 2023–Present; Director: 2024–Present
Wahid	person	Director: 2023–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.