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DIPPED PRODUCTS PLC

DIPD.N0000 · Materials

Entities

Name	Type	Tenure
ABEYAKUMAR MOHAN PANDITHAGE	person	Chairman: 2026–Present
Bearwell	person	Director/CEO: 2026–Present; Plantation: 2026–Present; Finance: 2026–Present
Chairman	person	Chairman: 2026–Present
Dewalakande	person	Director/CEO: 2026–Present; Finance: 2026–Present; Sustainability: 2026–Present; Marketing: 2026–Present
Dr. Harsha Cabral, PC.	person	Director: 2017–Present; Director: 2018–Present; Director: 2020–Present
Dr. R. M .N. U. Ratnayake	person	Director: 2025–Present
J. R. Gunaratne	person	Non-Executive Director: 2015–Present
M Bottino	person	Director: 2016–Present
MD	person	Managing Director: 2026–Present; Chief Executive Officer: 2026–Present
Mr. A.M. Pandithage	person	Committee Member: 2021–Present; Executive Chairman: 2024–Present; Executive Chairman: 2026–Present
Mr. B. K. C. R. Ratnasiri	person	Director: 2024–Present
Mr. B.K.C.R. Ratnasiri	person	Director: 2024–Present
Mr. F Mohideen	person	Non-Executive Director: 2008–Present; Director: 2023–Present
Mr. H. S. R. Kariyawasan	person	Executive Director: 2016–Present; Director: 2026–Present
Mr. K.D.D. Perera	person	Director: 2024–Present
Mr. K.D.D.Perera	person	Committee Member: 2021–Present
Mr. K D G Gunaratne	person	Non-Executive Director: 2024–2024; Non-Independent: 2024–2024; Chairman of the Nominations and Governance Committee: 2024–2024; Director: 2026–Present; Remuneration Committee Member: 2026–Present
Mr. K.D.G. Gunaratne	person	Director: 2023–Present; Non-Independent Non-Executive Director: 2024–2024; Chairman of the Committee: 2024–2024
Mr. K.D.G.Gunaratne	person	Senior Independent Director: 2023–2024; Non-Executive Director: 2024–Present
Mr.K.D.G.Gunaratne	person	Non-Executive Director: 2024–Present
Mr. K. M. D. I. Prasad	person	Director: 2026–Present
Mr. M.J. Fernando	person	Independent Non Executive Director: 2026–Present; Audit Committee member: 2026–Present
Mr. M. N. R. Fernando	person	Director: 2026–Present; Remuneration Committee Member: 2026–Present
Mr. M. Y. A. Perera	person	Member of Related Party Transactions Review Committee: 2016–Present
Mr. M.Y.A.Perera	person	Director: 2021–Present; Director: 2022–Present; Member of RPTRC: 2023–Present
Mr. N. A. R. R. S. Nanayakkara	person	Director: 2024–Present
Mr. N.A.R.R.S. Nanayakkara	person	Director: 2024–Present
Mr. P.D.D. Perera	person	Director: 2024–Present; Senior Independent Director: 2024–Present; Remuneration Committee Member: 2026–Present; Chairman of Audit Committee: 2026–Present; Independent Non Executive Director: 2026–Present
Mr. Prasad	person	Executive Director: 2018–Present
Mr. P.Y.S.	person	Chairman of the Committee: 2024–Present
Mr. Sarath Ganegoda	person	Board Member (Hayleys): 2023–Present; Management Committee Member (Hayleys Group): 2023–Present
Mr. S.C. Ganegoda	person	Non-Executive Director: 2009–Present; Director: 2024–Present; Remuneration Committee Member: 2026–Present
Mrs. K.U.Amarasinghe	person	Alternate Committee Member: 2021–Present
Mrs. P. de Silva	person	Company Secretary: 2024–Present
Mr. T.A.B. Speldewinde	person	Audit Committee member: 2026–Present; Independent Non Executive Director: 2026–Present
Ms. A. I. Wanigasekera	person	Independent Non Executive Director: 2026–Present; Audit Committee member: 2026–Present
Ms. K. A. D. B. Perera	person	Director: 2024–Present
Ms. Y. Bhaskaran	person	Alternative Director: 2018–Present
Prof. H. A. De Silva	person	Director: 2026–Present; Remuneration Committee Member: 2026–Present
Pushpika Janadheera	person	Chairman: 2026–Present; Managing Director: 2026–Present; Deputy: 2026–2026
Rajitha Kariyawasan	person	Executive: 2026–2026
Ramesh Nanayakkara	person	Independent Non-Executive: 2026–2026; Senior Independent Director: 2026–2026
SID	person	Senior Independent Director: 2026–Present; Chairman of Remuneration Committee: 2026–Present
T. A. B. Speldewinde	person	Director: 2025–Present

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