ELPITIYA PLANTATIONS PLC
ELPL.N0000 · Food, Beverage & Tobacco
Tunneling risk: 10.12
Entities
| Name | Type | Tenure |
|---|---|---|
| Chairman | person | Chairman: 2020–Present; Chairman: 2024–Present |
| Deshamanya Merrill J. Fernando | person | Director: 2020–Present; Director: 2021–Present; Director: 2022–Present |
| Dr. Ekanayake | person | Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present; Board Member: 2022–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present |
| Dr. M.P. Dissanayake | person | Executive Director: 2021–Present; Chairman: 2021–Present; Chairman: 2022–Present; Executive Director: 2022–Present; Director: 2023–Present; Director: 2026–2026; Chairman: 2026–2026 |
| Dr. R. A. Fernando | person | Director: 2023–Present; Board Member: 2024–Present; Chairman - Nominations and Governance Committee: 2024–Present; Chairman - Related Party Transactions Review Committee: 2024–Present; Chairman: 2024–Present; Independent Director: 2024–Present; Chair of Sustainability Meetings: 2024–Present; Non-Executive Director: 2026–Present; Member: 2026–Present; Chairman of Related Party Transactions Review Committee: 2026–Present; Independent Director: 2026–Present |
| Dr. S A | person | Non-Executive Director: 2017–Present; Independent Director: 2017–Present |
| Dr. S A B Ekanayake | person | Independent Non-Executive Director: 2016–Present; Audit Committee Chair: 2016–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Independent Director: 2018–Present; Director: 2020–Present; Independent Non-Executive Director: 2022–Present; Chairman of the Audit Committee: 2022–Present; Non-Independent: 2024–Present; Non-Executive: 2024–Present; Chairman: 2024–Present |
| Dr. S.A.B. Ekanayake | person | Independent Non-Executive Director: 2022–Present |
| Mr. A. T. S. Sosa | person | Alternate Director: 2022–Present; Managing partner appointed member: 2024–Present |
| Mr. B. Bulumulla | person | Joint Managing Director: 2022–Present; CEO: 2022–Present; Director: 2022–Present |
| Mr. Bhathiya Bulumulla | person | Executive Director: 2018–Present |
| Mr D A de S Wickramanayake | person | Director: 2020–Present; Director: 2021–Present; Director: 2022–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present |
| Mr. D Hasitha S Jayawardena | person | Non-Executive Director: 2026–Present |
| Mr. J. A. R. Nissanka | person | COO - Finance: 2022–Present |
| Mr. J. C. Ratwatte | person | Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present |
| Mr. J M J Perera | person | Alternate Director: 2021–Present; Alternate Director: 2022–Present; Director: 2023–2023; Alternate Director: 2023–Present |
| Mr. J M S Brito | person | Director: 2016–Present; Chairman: 2016–Present; Chairman: 2017–Present |
| Mr. J.M.S. Brito | person | Chairman: 2002–2018 |
| Mr. L. U. D. Fernando | person | Director: 2022–Present; Managing Director: 2024–Present; Chairman: 2026–Present; Managing Director: 2026–Present |
| Mr. Malik J | person | Director: 2023–Present |
| Mr. Malik J. Fernando | person | Non-Executive Director: 2016–Present; Audit Committee Member: 2016–Present; Director: 2016–Present; Chairman of the Remuneration Committee: 2017–Present; Non-Executive Director: 2017–Present; Director: 2018–Present; Alternate Director: 2020–Present; Non-Executive Director: 2020–Present; Chairman of Remuneration Committee: 2020–Present; Member of Remuneration Committee: 2020–Present; Director: 2020–Present; Director: 2021–Present; Alternate Director: 2021–Present; Non-Executive Director: 2022–Present; Chairman of the Remuneration Committee: 2022–Present; Director: 2022–Present; Alternate Director: 2022–Present; Non-Independent Non-Executive Director: 2022–Present; Director: 2026–Present |
| Mr. Merril J. Fernando | person | Director: 2016–Present |
| Mr. M. J. S. Rajakaria | person | Chairman of Audit Committee: 2024–Present; Independent Director: 2024–Present; Director: 2024–Present; Member of Related Party Transactions Review Committee: 2026–Present; Senior Independent Director: 2026–Present |
| Mr. M.Y.A. Perera | person | Alternate Director: 2022–Present; Non-Executive Director: 2022–Present |
| Mr. Tony Goonewardena | person | Executive Director: 1997–2018 |
| Ms. M. D. A. J. Fernando | person | Director: 2018–Present |
| Ms. M.D.A. J. Fernando | person | Alternate Director: 2022–Present |
| Pereira | person | Alternate Director: 2017–Present |
| Sarath Ratwatte | person | Independent Non-Executive Director: 2016–Present; Chairman: 2016–Present; Non-Executive Director: 2016–Present; Independent Director: 2018–Present; Fellow Member of the Chartered Institute of Management Accountants, UK: 2018–Present; Non-Executive Director: 2018–Present |
| S. C. Ratwatte | person | Audit Committee Member: 2016–Present; Director: 2016–Present; Independent Non-Executive Director: 2016–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairman: 2020–Present; Independent Non-Executive Director: 2021–Present; Chairman: 2021–Present; Member of the Audit Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Chairman: 2022–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present |
| The Managing Director | person | Managing Director: 2024–Present |
| Wickremanayake | person | Director: 2023–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.