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HORANA PLANTATIONS PLC

HOPL.N0000 · Food, Beverage & Tobacco

Tunneling risk: 0.52

Entities

Name	Type	Tenure
A N Wicremasinghe	person	Director: 2024–2024
Gamini Guneratne	person	Non-Executive, Non-Independent Director: 2024–Present
Mr. A.M. Pandithage	person	Executive Chairman: 2023–Present; Nominations and Governance Committee Member: 2023–2023; Executive Chairman: 2026–Present
Mr Jayantha Perera	person	Independent Non-Executive Director: 2023–2024
Mr. J M J Perera	person	Director: 2021–Present; Independent Director: 2021–Present
Mr. K.D.D. Perera	person	Non-Executive Director: 2025–Present
Mr. K D G Gunaratne	person	Nominations and Governance Committee Member: 2023–2024
Mr. L.N. de S. Wijeratne	person	Independent Director: 2021–Present
Mr. Malaka Talwatte	person	Independent Non-Executive Director: 2023–Present
Mr. M. Y. A. Perera	person	Nominations and Governance Committee Member: 2023–2023
Mr. S.C. Ganegoda	person	Non-Executive Director: 2017–Present; Independent Non-Executive Director: 2022–Present; Director: 2026–Present
Mr. S.M. Liyanage	person	Director: 2026–2025
Mr. S S Sirisena	person	non-executive Director: 2017–2021
Mr. T.A.B. Speldewinde	person	Senior Independent Director: 2023–Present; Director: 2026–Present
Mr. T. de Zoysa	person	Related Party Transaction Review Committee Member: 2016–Present; Director: 2016–Present; Director: 2017–2018; Related Party Transaction Review Committee Member: 2017–2018
Ms.P.M.Ediriweera	person	Director: 2016–Present
Rajadurai	person	Director: 2026–Present
T. A. B. Speldewinde	person	Senior Independent Director: 2023–Present
Timothy Speldewinde	person	Independent Non-Executive Director: 2023–Present; Senior Independent Director: 2024–Present
Wanigasekera	person	Independent Non-Executive Director: 2024–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.