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JOHN KEELLS PLC

JKL.N0000 · Retailing

Tunneling risk: 19.07

Entities

Name	Type	Tenure
A Cabraal	person	Director: 2020–Present; Member of Related Party Transactions Review Committee: 2020–Present; Member of Board Audit Committee: 2022–Present; Chairperson of the Nominations Committee: 2023–Present; Nomination and Governance Committee Member: 2024–2024
A K Gunawardhana	person	director: 2018–Present; Non-Executive Independent Director: 2022–Present; Director: 2022–Present
B A I Rajakarier	person	Independent Director: 2016–Present; Non-Executive Director: 2016–Present; director: 2018–Present; Member of professional accounting bodies: 2022–Present; Non-Executive Independent Director: 2022–Present; Director: 2022–Present
CEO	person	Director: 2023–Present
Chairperson	person	Non-Executive Director: 2023–Present; Non-Independent Director: 2023–Present
Controller	person	Attended Board Audit Committee meetings by invitation: 2022–Present
Dr. Hans Wijayasuriya	person	Director: 2019–Present; Director: 2020–Present; Director: 2021–Present
Dr. S. Coorey	person	member of Related Party Transactions Review Committee: 2023–2023; Independent Non-Executive Director: 2023–2023
Fonseka	person	Director: 2020–Present; Member of Related Party Transactions Review Committee: 2020–Present; Member of Board Audit Committee: 2022–Present
Franklyn Amerasinghe	person	Committee Member: 2016–2016
G Cooray	person	Committee Member: 2020–Present; Related Party Transaction Review Committee Member: 2022–Present
Hisham Nazeem	person	Head of Group Business process Review: 2016–2017; Secretary to the Committee: 2016–2017
J. R. Gunaratne	person	Director: 2020–2020
mr. a d gunawardene	person	Director: 2018–Present; director: 2018–Present
Mr. A N Fonseka	person	Non-Executive Director: 2014–2024; Independent Director: 2014–2024
Mr A. Z. Hashim	person	Director: 2020–Present; Director: 2024–Present; Director: 2025–Present
Mr. C N Wijewardane	person	Independent Director: 2016–Present; Non-Executive Director: 2016–Present; director: 2018–Present; Director: 2024–Present
Mr. J G A Cooray	person	Group Finance Director: 2018–Present; Member of professional accounting bodies: 2022–Present; Non-Executive Director: 2022–Present; Director: 2023–Present; Director: 2025–Present
Mr. J M J Perera	person	Director: 2016–Present
Mr. K N J Balendra	person	Deputy Chairman: 2018–Present; Member of Related Party Transaction Review Committee: 2019–2020; Member of Related Party Transactions Review Committee: 2019–2020
Mr. Mano Rajakariar	person	Group Financial Controller: 2016–2017
Mr. M.J.S. Rajakariar	person	Group Financial Controller: 2018–2017
Mr. M.Y.A. Perera	person	Director: 2023–2023; Independent Non-Executive Director: 2023–Present; member of Related Party Transactions Review Committee: 2023–Present
Mr. N W R Wijewantha	person	Non-Independent Non-Executive Director: 2024–Present; Director: 2025–Present
Mr. P. T. Wanigasekara	person	Independent Non-Executive Director: 2025–Present
Mr. Ronnie Peiris	person	Group Finance Director: 2016–2017
Mr. R P Peris	person	Director: 2016–Present; Group Finance Director: 2018–2017
Mr Sam Samarasinghe	person	Independent Non-Executive Director: 2025–Present; Director: 2025–Present
Mr. S. Fernando	person	Independent Non-Executive Director: 2023–Present; member of Related Party Transactions Review Committee: 2023–Present
Mr. Suran Wijesinghe	person	Group Financial Controller: 2018–Present
Ms. K D Weerasinghe	person	Director: 2020–Present; Director: 2021–Present; Member of professional accounting bodies: 2022–Present; Non-Executive Director: 2022–Present; Director: 2023–Present
Ms. M P Perera	person	Member of Nomination Committee: 2019–Present
Ms. N A S Akuratiyagama	person	Independent Non-Executive Director: 2025–Present
ombudsperson	person	Director: 2019–Present
P Perera	person	Director: 2020–Present; Member of Related Party Transactions Review Committee: 2020–Present; Committee Member: 2020–Present; Director: 2021–Present; Director: 2022–Present; Member of Board Audit Committee: 2022–Present; Related Party Transaction Review Committee Member: 2022–Present; member of the Nominations Committee: 2023–2023
Premila Perera	person	Chairperson of Committee: 2016–Present
S Coorey	person	Nomination and Governance Committee Member: 2024–Present
Wijewardene	person	Non-Executive Director: 2016–2019

Relationships

From	Relationship	To	Year
Mr. Suran Wijesinghe	RIGHTS_SUBSCRIPTION	Nations Trust Bank	2018

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Year	Signal	Pts	Section	Evidence
No risk signals found.