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HAYCARB PLC

HAYC.N0000 · Materials

Entities

Name	Type	Tenure
Company Secretary	person	Company secretary: 2022–Present
Dr. H. Cabral,PC	person	Independent Non-Executive Director: 2017–Present; Chairman: 2017–Present; Member of Nominations Committee: 2018–Present; PC-Chairman: 2018–Present; Independent Non-Executive Director: 2018–Present; Member of Nominations Committee: 2020–Present
Dr. S.A.K. Abayawardena	person	Director: 2021–Present
Dr. Sarath Abayawardana	person	Non-Executive Independent Director: 2021–Present; Independent Non-Executive Director: 2023–2023
Hisham Jamaldeen	person	Director: 2024–2024
Jamaldeen	person	Senior Independent Director: 2024–Present
Mr. A.M. Senarathna	person	Director: 2021–Present
Mr. Arjun Senaratne	person	Audit Committee Member: 2016–Present; Director: 2017–Present; Independent Non-Executive: 2018–Present; Non-Executive Director: 2022–Present
Mr. Brahman. Gunawardana	person	Director: 2024–Present
Mr. D.E. Ranaraja	person	Director: 2016–2017
Mr Dhammika Perera	person	Director: 2020–Present; Director: 2021–Present; Director: 2022–2022
Mr.Hisham Jamaldeen	person	Senior Independent Director: 2024–2024
Mr. James Naylor	person	Director: 2020–Present; Director: 2024–2025
Mr. Mahinda Perera	person	Member of Nominations Committee: 2023–Present
Mr. Mohan Pandithage	person	Executive Chairman: 2023–Present; Executive Chairman: 2024–Present; Executive Chairman: 2026–Present
Mr. M.S.P. Udaya Kumara	person	Executive Director: 2022–Present
Mr. M.Y.A. Perera	person	Director: 2016–Present; Independent Non-Executive Director: 2017–Present; Independent Non-Executive: 2018–Present; Executive Director: 2018–Present; Related Party Transactions Committee Member: 2018–Present; Director: 2020–Present; Director: 2021–Present
Mr. Nishan Fernando	person	Director: 2023–Present; Independent Non-Executive Director: 2024–Present
Mrs. Anomi Wanigasekera	person	Independent Non-Executive Director: 2024–Present; Director: 2024–Present
Mr. Sarath Ganegoda	person	Executive Director: 2023–Present; Non- Executive Director: 2023–Present; Non-Executive Director: 2023–Present; Director: 2024–Present; Non-Executive Director: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present
Mr. S.C. Ganegoda	person	Executive Director: 2017–Present; Executive: 2018–Present; Director: 2020–Present
Mr. Senaratna	person	Director: 2020–Present
Mr. S. Rajapakse	person	Director: 2021–Present
Mr. Sujeewa Rajapakse	person	Independent Director: 2023–2024
Mr. Yohan Perera	person	Senior Independent Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present; Director: 2024–Present; Senior Independent Director: 2026–Present
Mr.Yohan Perera	person	Senior Independent Director: 2023–Present
Ms. Brindhiini Perera	person	Non-Executive Director: 2022–Present
Ms. Y. Bhaskaran	person	Alternate Director: 2020–Present
Ms. Y.Bhaskaran	person	Alternate Director: 2021–Present
Senaratna	person	Non-Executive Independent Director: 2021–Present
S.Ganegoda	person	Board Member: 2022–Present
The MD/CEO	person	MD/CEO: 2022–Present; Board Member: 2022–Present; Group Management Committee Member: 2022–Present
Timothy Speldewinde	person	Director: 2024–Present

Relationships

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Year	Signal	Pts	Section	Evidence
No risk signals found.