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HAYLEYS FIBRE PLC

HEXP.N0000 · Consumer Durables & Apparel

Tunneling risk: 9.86

Entities

Name	Type	Tenure
ABEYAKUMAR MOHAN PANDITHAGE	person	Chairman: 2016–Present; Director: 2026–Present
Chairman	person	Chairman: 2018–Present
Dr. Harsha Cabral, PC.	person	Director: 2016–Present; Director: 2017–Present; Director: 2018–Present; Director: 2019–Present
Dr. S A B Ekanayake	person	Independent Non-Executive Director: 2018–Present; Non-Executive Director: 2018–Present; Audit Committee Member: 2022–Present
Dr. T. K. D. A. P. Samarasinghe	person	Audit Committee Member: 2022–Present; Director: 2023–Present; Member of the Remuneration Committee: 2024–Present; Director: 2024–Present; Director: 2026–Present; Independent Non-Executive Director: 2026–Present; Member of Remuneration Committee: 2026–Present
L. Uralagamage	person	Executive Director: 2021–Present; Director: 2026–Present
Mr. A.M. Pandithage	person	Executive Chairman: 2024–Present
Mr. H.S.R. Kariyawasan	person	Director: 2024–Present
Mr. K A D D Perera	person	Independent Non-Executive Director: 2022–2022
Mr. K D G Gunaratne	person	Independent Non-Executive Director: 2022–Present
Mr. Kodytuakku	person	Executive Director: 2017–Present
Mr. L.A.K.I. Kodytuakku	person	Director: 2024–Present
Mr. L.N. de S. Wijeratne	person	Audit Committee Chairman: 2018–Present; Independent Non-Executive Director: 2018–Present; Senior Independent Director: 2023–Present; Senior Independent Director: 2024–Present; Director: 2024–Present; Senior Independent Director (SID): 2026–Present; Independent Non-Executive Director: 2026–Present; Member of Remuneration Committee: 2026–Present
Mr. M. C. Sampath	person	Executive Director: 2018–Present
Mr. M D S Goonatilleke	person	Director: 2016–2016
Mr.M.D.S.Goonatilleke	person	Member of Remuneration Committee: 2016–2016
Mr M H Jamaldeen	person	Independent Non-Executive Director: 2022–Present; Director: 2023–Present
Mr.M.H.Jamaldeen	person	Member of Remuneration Committee: 2016–Present
Mr. M. Y. A. Perera	person	Director: 2016–Present; Related Party Transactions Review Committee Member: 2022–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present
Mr. M.Y.A. Perera	person	Committee Member: 2019–Present
Mr Sam Samarasinghe	person	Independent, Non Executive Director: 2017–Present
Mr. S.C. Ganegoda	person	Related Party Transactions Review Committee Member: 2022–Present; Director: 2023–Present; Member of the Remuneration Committee: 2024–Present; Director: 2024–Present; Director: 2026–Present; Non-Executive Director: 2026–Present; Member of Remuneration Committee: 2026–Present
Mr. T. G. Thoradeniya	person	Independent Non-Executive Director: 2018–Present; Non-Executive Director: 2018–Present; Audit Committee Member: 2022–Present
Mr. W. A. K. Kumara	person	Director: 2018–Present; Executive Director: 2018–Present
Ms. Perera	person	Member of Remuneration Committee: 2016–Present

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
No risk signals found.