KEGALLE PLANTATIONS PLC
KGAL.N0000 · Food, Beverage & Tobacco
Entities
| Name | Type | Tenure |
|---|---|---|
| Costa P.C. | person | Committee Member: 2020–Present; Ultimate Parent Company Representative: 2020–Present; Member of the Committee: 2021–Present; Member of the Ultimate Parent Company: 2022–Present; Committee Member: 2023–Present; Member of the Ultimate Parent Company: 2023–Present |
| Dr. Jayatissa De Costa P.C. | person | Chairman of the Remuneration Committee: 2018–Present; Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Chairman: 2019–Present; independent Non-Executive Director: 2019–Present; Member to the committee: 2019–Present; Chairman to the committee: 2019–Present; Non-Executive Director: 2021–Present; Chairman of Audit Committee: 2021–Present; Chairman of Remuneration Committee: 2021–Present; Chairman of Remuneration Committee: 2022–Present; Chairman of the Audit Committee: 2023–Present; Independent Non-Executive Director (Richard Pieris & Company PLC): 2023–Present; Chairman of the Remuneration Committee: 2023–Present |
| Dr. Jayawardena | person | Independent Director: 2024–2024 |
| Dr. (Mrs.) | person | Director: 2025–Present |
| Dr. Sena Yaddehige | person | Chairman: 2019–Present; Non-Executive Chairman of the Board: 2024–Present |
| Mr Jagath C Korale | person | Member, Related Party Transactions Review Committee: 2018–Present; Chairman of the Audit Committee: 2018–2018; Chairman: 2018–2018 |
| Mr. J.F. Fernandopulle | person | Non-Executive Director: 2019–Present; Committee Member: 2020–Present; Ultimate Parent Company Representative: 2020–Present; Member of the Committee: 2021–Present; Chairman of Audit Committee: 2021–Present; Senior Chartered Accountant: 2021–Present; Chairman of Audit Committee: 2022–Present; Member of the Ultimate Parent Company: 2022–Present; Non-Executive Director: 2022–Present; Senior Chartered Accountant: 2023–Present; Committee Member: 2023–Present; Chairman of the Audit Committee: 2023–Present; Chairman of Audit Committee: 2023–Present; Member of the Ultimate Parent Company: 2023–Present; Independent Non-Executive Director (Richard Pieris & Company PLC): 2023–Present; Independent Non-Executive Director: 2023–Present |
| Mr. Prasanna Fernando. | person | Independent Non-Executive Director: 2018–Present; Independent Non-Executive: 2019–Present; independent Non-Executive Director: 2019–Present; Committee Member: 2020–Present; Ultimate Parent Company Representative: 2020–Present; Member of the Committee: 2021–Present; Non-Executive Director: 2021–Present; Member of the Ultimate Parent Company: 2022–Present; Director: 2022–Present; Independent Non-Executive Director (Richard Pieris & Company PLC): 2023–Present; Committee Member: 2023–Present; Member of the Ultimate Parent Company: 2023–Present |
| Mr. Saman Doranegama | person | Chief Executive Officer: 2025–Present |
| Mr. Sriyan Eriyagama | person | Acting Chief Executive Officer: 2017–Present; Chief Executive Officer: 2019–2020 |
| Prins Gunasekara | person | Chief Executive Officer: 2021–Present |
| Prof. Nugawela | person | Independent Director: 2024–2024 |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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