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HAYLEYS PLC

HAYL.N0000 · Capital Goods

Tunneling risk: 75.60

Entities

Name	Type	Tenure
ABEYAKUMAR MOHAN PANDITHAGE	person	Director: 2022–Present
C.R. Pandithage	person	Chief Executive: 2009–Present; Chairman: 2009–Present; Director: 2016–Present
Dr. H	person	Senior Independent Director: 2016–Present
Dr. Harsha Cabral, PC.	person	Director: 2016–Present; Audit Committee Member: 2017–Present; Director: 2020–Present; Committee Member: 2021–Present; Director: 2023–Present
Dr. H. Cabral,PC	person	Senior Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Senior Independent Director: 2020–Present; Senior Independent Director: 2021–Present; Independent Director: 2022–Present; Senior Independent Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Senior Independent Director: 2023–Present; Chairman of the committee: 2024–2024
Dr.H.Cabral PC	person	Senior Independent Director: 2017–Present
Mr A J Alles	person	Committee Member: 2025–Present
Mr. A.M.	person	Director: 2026–Present
Mr. A.M. Pandithage	person	Secretary: 2016–Present; Director: 2022–Present; Chairman and Chief Executive of the Company and Group: 2023–2023; Chairman: 2026–Present; Chief Executive: 2026–Present
Mr Dhammika Perera	person	Co-Chairman: 2022–2022
Mr. H. S. R. Kariyawasan	person	Director: 2023–Present
Mr. H.S.R. Kariyawasan	person	Director: 2016–Present; Director: 2017–Present
Mr. Jamaldeen	person	Director: 2016–Present
Mr. K A D D Perera	person	Director: 2020–Present
Mr. K.D.D. Perera	person	Non-Executive Director: 2016–Present; Co-Chairman-Non Executive: 2016–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2020–Present; Co- Chairman- Non-Executive: 2020–Present; Non-Executive Director: 2021–Present
Mr. K D G Gunaratne	person	member of the committee: 2024–Present; Director: 2026–Present
Mr. K.D.G. Gunaratne	person	Director: 2022–Present; Member of the Nominations and Governance Committee: 2023–Present
Mr. L. R. V. Waidyaratne	person	Director: 2023–Present
Mr.L.R.V.Waidyaratne	person	Director: 2016–Present
Mr.L.T.Samarawickrama	person	Director: 2016–Present
Mr M H Jamaldeen	person	Independent Director: 2016–Present; Independent Non-Executive Director: 2022–Present; Director: 2022–Present
Mr.M.H.Jamaldeen	person	Director: 2016–Present
Mr. M.R. Zaheed	person	Director: 2016–Present; Non-Independent Director: 2017–2018; Non-Executive Director: 2017–2018
Mr. M. Y. A. Perera	person	Senior Independent Director: 2016–2025; Independent Non-Executive Director: 2016–2025; Committee Member: 2026–2025
Mr. M.Y.A. Perera	person	Chairman of the Nominations and Governance Committee: 2023–Present
Mr. M.Y.A.Perera	person	Chartered/Management Accountant: 2016–Present; Director: 2016–Present
Mr.N.L.S.Joseph	person	Director: 2016–Present
Mr. P. D. D. Perera	person	Director: 2022–2022
Mr. P.D.D. Perera	person	Co-Chairman: 2016–Present; Director: 2016–Present; Non-Executive Director: 2016–Present; Co-Chairman: 2017–Present; Director: 2020–Present; Director: 2021–Present; Co-Chairman: 2022–2022
Mr P Y S Perera	person	Director: 2023–Present; member of the Related Party Transactions Review Committee: 2024–Present; Senior Independent Director: 2024–Present; Board member: 2024–Present; member of the Remuneration Committee: 2024–Present; member of the Nominations and Governance Committee: 2024–Present; member of the Audit Committee: 2024–Present; Director: 2024–Present; Senior Independent Director: 2025–Present; Director: 2026–Present; Chairman of the Committee: 2026–2025
Mr. Rohan Goonetilleke	person	Managing Director: 2024–Present
Mr. S.C. Ganegoda	person	Director: 2009–Present; Director: 2023–Present; member of the committee: 2024–2024
Mr. S. Fernando	person	Director: 2025–Present; Independent Non-Executive Director: 2026–Present
Mr. S. H.	person	Director: 2023–Present
Mrs. Kalsha Amarasinghe	person	Board: 2022–2022
Mr. T.A.B. Speldewinde	person	Independent Non-Executive Director: 2023–Present; Director: 2023–Present; Member of the Nominations and Governance Committee: 2024–Present
Ms. A. A. K. Amarasinghe	person	Alternate Director: 2020–Present; Alternate Director: 2021–Present; Alternate Director: 2022–2022
Ms.A.A.K. Amarasinghe	person	alternate director: 2022–2022
Ms. J. Dharmasena	person	Director: 2017–Present; Director: 2022–Present; Director: 2026–Present
Ms. Perera	person	Chairman of the Audit Committee: 2016–Present; Independent Non-Executive Director: 2016–Present
P B Kalugalagedara	person	industry specialist: 2016–Present; independent: 2016–Present; Chartered Valuation Surveyor: 2016–Present
P. Y. S.	person	Independent Director: 2026–Present
S.Ganegoda	person	Secretary: 2016–Present
T. A. B. Speldewinde	person	Director: 2024–Present; member of the committee: 2024–Present; Chairman of the Committee: 2025–Present; Director: 2026–Present
W.D.N.H.Perera	person	Non-Executive Director: 2016–2017

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
2018	low rpt density	2	related_party_transactions	RPT text density 2.1% vs sector median 7.9% (5/234 chunks)
2018	low rpt density	2	related_party_transactions	RPT text density 2.1% vs sector median 7.9% (5/234 chunks)
2016	sentiment divergence	2	risk_management	public section future_outlook positive vs risk section risk_management negative
2016	sentiment divergence	2	risk_management	public section future_outlook positive vs risk section risk_management negative
2016	low rpt density	2	related_party_transactions	RPT text density 1.6% vs sector median 7.9% (10/629 chunks)
2016	low rpt density	2	related_party_transactions	RPT text density 1.6% vs sector median 7.9% (10/629 chunks)