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HVA FOODS PLC

HVA.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
B S M De Silva	person	Non-Executive Director: 2022–Present
Charithra Hettirachchi	person	Chief Executive Officer: 2018–2023; Executive Director: 2018–2023
Mr.B S M De Silva	person	Member - Audit Committee: 2018–Present; Chairman - Remuneration Committee: 2018–Present; Independent Director: 2018–Present; Non-Executive Director: 2018–Present
Mr. C G Stork	person	Executive Director: 2024–Present; Chief Executive Officer: 2024–Present
Mr. C.S.Hettiarachchi	person	Chief Marketing Officer: 2018–Present; Committee Member: 2018–Present; Member - Remuneration Committee: 2018–Present; Chairman - Audit Committee: 2018–Present; Independent Director: 2018–Present; Non-Executive Director: 2018–Present; Chartered Accountant: 2018–Present; Chairman: 2018–Present; executive Director: 2018–Present
Mr. D.T.R. De Silva	person	independent non-executive director: 2019–Present; Audit Committee member: 2019–Present
Mr. J. T. M. Cooray	person	Independent Director: 2024–Present; Non-Executive Director: 2024–Present
Mr M P D Cooray	person	Director: 2020–Present; Non-Executive Director: 2022–Present
Mr. N. C. Vitarana	person	Chartered Accountant: 2016–Present
Mr. R.A. Dassanayake	person	Director: 2022–Present
Mr. Ranaweera	person	Chief Executive Officer: 2019–Present; Director: 2019–Present
Mr. S A Ameresekere	person	NED: 2021–Present; Member: 2021–Present; Director: 2024–Present
Mr.S.A.Ameresekere	person	Member of the Related Party Transaction Review Committee: 2024–Present
Mr. S P S Ranatunga	person	Director: 2024–Present; Chairman: 2024–Present
Mr. S.P.S.Ranatunga	person	Chairman of the Nominations and Governance Committee: 2024–Present; Chairman of the Related Party Transaction Review Committee: 2024–Present
Ms. V S A Fernando	person	Director: 2022–Present
Ms.V.S.A.Fernando	person	Member of the Nominations and Governance Committee: 2024–Present
Non Independent Director	person	Independent Director: 2021–Present; Chairman of the Committee: 2021–Present
Ranaweera	person	NED: 2021–2022
S.A. Ameresekere	person	Non-Executive Director: 2021–Present
Sarva Ameresekere	person	Director: 2021–Present
Sethpriya Dassanayake	person	Director: 2023–Present

Relationships

From	Relationship	To	Year
TAL Lanka Hotels PLC	AUDIT_FEE	Non Independent Director	2020

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.