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KEELLS FOOD PRODUCTS PLC

KFP.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
A Cabraal	person	Director: 2018–Present; member of the Parent Company: 2022–Present; Chairperson of the Nominations Committee: 2022–Present
A Omar	person	Chairman of the Nominations Committee: 2021–Present; Chairperson of Nominations Committee: 2022–2022; Board Member of John Keells Holdings PLC: 2022–2022
C S Fernando	person	Independent, Non-Executive Director: 2025–Present; Non-Executive Independent Director: 2025–Present; Audit Committee Member: 2025–Present
Deputy Chairperson/Group Finance Director	person	Deputy Chairperson: 2022–Present; Group Finance Director: 2022–Present
D P Gamlath	person	Director: 2024–Present
Dr (Mr) S S H Wijayasuriya	person	Chairperson: 2024–Present
Dr. (Ms.) S A Coorey	person	Member of RPT Committee: 2023–2023
Gihan Cooray	person	Group Finance Director: 2019–Present
Group Financial Controller	person	Group Financial Controller: 2022–Present
Head of Group Business Process Review	person	Secretary to the Committee: 2022–Present
Hisham Nazeem	person	Head of Group Business Process Review: 2019–Present; Secretary to the Committee: 2019–Present
mr. a d gunawardene	person	Non-Executive Non-Independent Director: 2018–2017
Mr. A E H Sanderatne	person	Director: 2019–Present; Director: 2023–2023; Independent Director: 2023–2023; Non-Executive Director: 2023–2023
Mr. A N Fonseka	person	Member of Related Party Transactions Review Committee: 2024–2024
Mr. A. S. Ratnayake	person	Director: 2018–Present; Group Chairman: 2019–2018; Non-Executive Non-Independent Director: 2019–2018; Director: 2019–2018
Mr D A Cabraal	person	Chairperson: 2022–Present; Nominations Committee Member: 2022–Present; Member: 2024–Present
Mr. D P Gamlath	person	Non-Executive, Non-Independent Director: 2017–Present; Non-Executive Non-Independent Director: 2018–Present
Mr. I C Nanayakkara	person	Member of Audit Committee: 2025–Present; Member of Related Party Transactions Review Committee: 2025–Present
Mr. Indrajit Samarajiva	person	Independent Non-Executive Director: 2024–2025
Mr. I Samarajiva	person	Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Director: 2019–Present
Mr. Janek Jayasekara	person	Independent Non-Executive Director: 2025–Present
Mr. J G A Cooray	person	Non-Executive Non-Independent Director: 2018–Present; Non-Executive, Non-Independent Director: 2018–Present
Mr. K C S Fernando	person	Member of Related Party Transactions Review Committee: 2025–Present; Member of Audit Committee: 2025–Present
Mr. K N J Balendra	person	Non-Executive Non-Independent Director: 2018–Present; Non-Executive, Non-Independent Director: 2018–Present; Director: 2020–2020; Member of Related Party Transaction Review Committee: 2020–2020; Director: 2024–2024
Mr. M M J W Jayasekara	person	Independent Non-Executive Director: 2025–Present
Mr. Mohan Thanthirige	person	Group Financial Controller: 2019–Present
Mr. Nishan Fernando	person	Independent Non-Executive Director: 2025–Present
Mr. Pravir Samarasinghe	person	Independent Non-Executive Director: 2024–2025
Mr. R P Peris	person	Non-Executive Non-Independent Director: 2018–2017
Mr. S I Thanthirigoda	person	Chief Executive Officer: 2021–2022
Mrs. Shehara De Silva	person	Independent Non-Executive Director: 2024–2025
Mr. Suran Wijesinghe	person	Group Financial Controller: 2018–Present; Former Group Financial Controller: 2019–2018
Mr. T Ono	person	Director: 2019–Present
Mr. V I Wickramaratne	person	CEO: 2022–Present
Ms. Aroshi Nanayakkara	person	Independent Non-Executive Director: 2025–Present
Ms. M P Perera	person	Director: 2023–2023; Chairperson of RPT Committee: 2023–2023; Board Member of John Keells Holdings PLC (JKH): 2023–2023; Member of the Nominations Committee: 2023–2023
P N Fernando	person	Director: 2024–Present
P Perera	person	Director: 2018–Present; Director: 2019–Present; Member of Nominations Committee: 2022–Present
the Chairperson	person	Chairperson-CEO: 2022–Present
Wijayasuriya	person	Director: 2023–Present

Relationships

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

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Year	Signal	Pts	Section	Evidence
No risk signals found.