C. W. MACKIE PLC
CWM.N0000 · Retailing
Entities
| Name | Type | Tenure |
|---|---|---|
| A. Jayesinghe | person | Chairman of the Committee: 2026–Present |
| A.M. de S. Jayaratne | person | Chairman: 2023–Present; Chairman of Audit Committee: 2023–Present |
| C. P. R. Perera | person | Chairman of the Committee: 2023–Present |
| Deshabandu A. M. de S. Jayaratne | person | independent, non-executive Director: 2007–Present; Independent/Non-Executive Director: 2017–Present; Director: 2019–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Director: 2020–Present; Chairman of the Audit Committee: 2021–Present; Chairman of the Related Party Transactions Review Committee: 2021–Present; Independent/Non-Executive Director: 2021–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Board of Director: 2023–Present |
| Mr. Anushman Rajaratnam | person | Non-Executive Director: 2017–Present; Non-Executive Director: 2021–Present |
| Mr. C P R Perera | person | Non-Executive Director: 2022–Present; Independent Director: 2022–Present |
| Mr. H. D. S. Amarasuriya | person | Chairman of the Audit Committee: 2017–Present; Chairman of the Related Party Transactions Review Committee: 2017–Present; Independent/Non-Executive Director: 2017–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Independent/Non-Executive Director: 2021–Present |
| Mr. Hemaka Amarasuriya | person | Chairman/ Chief Executive Officer: 2011–Present; independent non-executive Director: 2011–Present; Deputy Chairman: 2011–Present |
| Mr. H. M. A. Jayasinghe | person | Chief Executive Officer: 2023–Present; Chairman: 2023–Present |
| Mr. Indrajith A. Wickramasinghe | person | Director: 2026–Present |
| Mr. K. T. A. Mangala Perera | person | Director: 2012–Present; Secretary to the Related Party Transaction Review Committee: 2017–Present; Executive Director: 2021–Present; Executive Director: 2026–Present |
| Mr Shrihan B Perera | person | Director: 2026–2026 |
| Mr. W. T. Ellawala | person | Chairman/Chief Executive Officer of the Company: 2017–Present; Director: 2021–Present; Chairman/Chief Executive Officer: 2021–Present; Chairman/ Chief Executive Officer: 2022–2022 |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| York | DIRECTOR_FEES | A.M. de S. Jayaratne | 2019 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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