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JOHN KEELLS HOLDINGS PLC

JKH.N0000 · Capital Goods

Tunneling risk: 28.61

Entities

Name	Type	Tenure
A Cabraal	person	Nominations Committee member: 2013–Present; Chairperson of the Nominations Committee: 2013–Present; Independent Director: 2013–Present; Non-Executive Director: 2013–Present; Independent Director: 2016–Present; Senior Independent Director: 2016–Present; Board member: 2016–Present; Director: 2017–Present; Chairman of the Human Resources and Compensation Committee: 2018–Present; Committee Member: 2018–Present; Director: 2018–Present; Independent Director: 2018–Present; Director: 2019–Present; Committee Member: 2020–Present; Director: 2020–Present; Chairman of the Human Resources and Compensation Committee: 2020–Present; Chairman of the Human Resources and Compensation Committee: 2021–Present; Committee Member: 2022–Present; Director: 2022–Present; Director: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present
A Omar	person	Independent Director: 2017–Present; Board member: 2017–Present; Director: 2018–Present; Independent Director: 2018–Present; Director: 2020–Present; Director: 2021–Present; Chairman of the Nominations Committee: 2021–Present; Chairman of Nominations Committee: 2021–Present
Arsakularatne	person	Nominations Committee Member: 2021–Present
Controller	person	Controller: 2022–Present
Dr. Hans Wijayasuriya	person	Independent, Non Executive Director: 2016–Present; Director: 2017–Present; Group Chief Executive: 2022–Present; Chief Executive Officer – Telecommunications Business: 2022–Present; founding CEO: 2022–Present; Chairman: 2022–Present; Director: 2023–Present; Senior Independent Director: 2024–Present
Dr. S. Coorey	person	Director: 2022–Present; Board Member: 2022–Present; Director: 2023–Present
Dr. Sharmini Amrita Coorey	person	Independent Non-Executive Director: 2023–Present
Dr. Sharmini Coorey	person	member of the Presidential Advisory Group on Multilateral Engagement and Debt Sustainability: 1986–2021; visiting researcher: 1986–2021; Deputy Director: 1986–2021; Director of the Institute for Capacity Development (ICD): 1986–2021; Economist: 1986–2021; Director: 1986–2021; Chairperson of the Audit and Related Party Transaction Committees: 1986–2021; Non-Executive Director: 1986–2021; senior official: 1986–2021
F Amerasinghe	person	Senior Independent Director: 2017–2016; Board member: 2017–2016
Fonseka	person	Board member: 2017–Present; Director: 2017–Present; Independent Director: 2017–Present; Committee Member: 2018–Present; Independent Director: 2018–Present; Director: 2018–Present; Director: 2019–Present; Attendee by invitation: 2020–Present; Director: 2020–Present; Committee Member: 2022–Present; Director: 2022–Present; Chairperson of the Audit Committee: 2022–Present; Director: 2023–Present; Member of Related Party Transactions Review Committee: 2024–2024; Director: 2024–2024
G Cooray	person	Non-Independent Director: 2016–Present; Executive Director: 2016–Present; Member of the Related Party Transactions Committee: 2020–Present; Director: 2020–Present; Director: 2021–Present; Member of Nominations Committee: 2021–Present; Committee Member: 2024–2024; Chairperson of the Related Party Transactions Review Committee: 2026–Present; Director: 2026–Present; Audit Committee Invitee: 2026–Present
Gihan Cooray	person	Director: 2017–Present; Deputy: 2018–Present
Group Financial Controller	person	Group Financial Controller: 2024–Present
Group Wijesinghe	person	Attendee by invitation: 2018–Present
Head of Group Business Process Review	person	Secretary to the Committee: 2018–Present; Secretary to the Committee: 2022–Present; Head of Group Business Process Review: 2022–Present
Mr. A N Fonseka	person	Director: 2017–Present; Non-Executive Director: 2023–Present; Director: 2024–2024; Senior Independent Director: 2024–2024
Mr. A. Omar	person	Director: 2013–2022
Mr D A Cabraal	person	Director: 2017–Present; Non-Executive Director: 2023–Present
Mr. D V R S Fernando	person	Director: 2023–Present
Mr. H. M. A. Jayasinghe	person	Independent, Non-Executive Director: 2024–Present
Mr. J G A Cooray	person	Director: 2017–Present
Mr. K. Balendra	person	Director: 2017–Present
Mr. K N J Balendra	person	Director: 2017–Present
Mr. R P Peris	person	Group Finance Director: 2018–2017
Ms. M P Perera	person	Director: 2014–2023
Ms. R. Shukla	person	Independent, Non-Executive Director: 2024–Present
P Perera	person	Nominations Committee member: 2014–2023; Board member: 2014–2023; Director: 2017–Present; Independent Director: 2017–Present; Board member: 2017–Present; Director: 2018–Present; Committee Member: 2018–Present; Non-Executive Director: 2018–Present; Independent Director: 2018–Present; Director: 2020–Present; Member of the Related Party Transactions Committee: 2020–Present; Nominations Committee Member: 2021–Present; Director: 2021–Present; Member of Nominations Committee: 2021–Present; Committee Member: 2022–Present; Director: 2022–Present; Director: 2023–2023
R Peiris	person	Director: 2017–Present
S Coorey	person	Chairperson of the Nominations and Governance Committee: 2013–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Nominations Committee member: 2023–Present
Secretary to the Committee	person	Secretary to the Committee: 2024–Present
Sherin Cader	person	Chairperson of the Board of Directors: 2023–Present
T Das	person	Board member: 2017–2016
Vivek Jalan	person	appointed actuary: 2026–Present

Relationships

From	Relationship	To	Year
Gihan Cooray	RIGHTS_SUBSCRIPTION	Nations Trust Bank	2018

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.