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LAUGFS GAS PLC

LGL.N0000 · Energy

Tunneling risk: 5.68

Entities

Name	Type	Tenure
Asanga Ranasinghe	person	Director: 2017–Present
c. Ediriwickrama	person	Management Committee member: 2019–Present
C. L. De Alwis	person	Committee Member: 2016–Present
de Silva	person	Management Committee member: 2019–Present
Dilshan Perera	person	Director: 2017–Present; Permanent Invitee to the Investment Committee: 2020–Present; Finance Director: 2020–Present; Chief Financial Officer: 2020–Present; Director: 2020–Present
H A Ariyaratne	person	Related Party Transactions Committee Member: 2015–Present; Director: 2017–Present; Management Committee member: 2019–Present; Committee Member: 2019–Present; Director: 2019–Present; Director: 2020–Present
mr. Amal Senarath	person	Secretary to the Committee: 2024–Present; Head of Group Audit: 2024–Present
Mr Anil Tittawella	person	Member of the Investment Committee: 2021–2022
mr.A.Ranasinghe	person	Board Member: 2017–Present
mr.H.A.Ariyaratne	person	Executive Director: 2017–Present; Board Member: 2017–Present
mr. K.	person	Director: 2025–Present
Mr. K. Ariyaratne	person	Member of Related Party Transactions Review Committee: 2016–Present; Director: 2017–Present; Executive Vice President: 2020–Present; Chief Executive Officer: 2020–Present; Director: 2020–Present; Independent Director: 2020–Present; Chairman: 2020–Present; Member of the Investment Committee: 2020–Present
mr. K. R. Goonesinghe	person	Committee Member: 2022–Present; Member of the Investment Committee: 2022–Present; Director: 2023–Present; Member, Remuneration Committee: 2023–Present; Member, Investment Committee: 2023–Present; Member, Related Party Transactions Committee: 2023–Present; Related Party Transactions Committee Member: 2024–2025
Mr K.R.Goonesinghe	person	Director: 2024–Present
Mr. M. Y. A. Perera	person	Management Committee member: 2019–Present
mr. N. M. Prakash	person	Member of the Audit Committee: 2019–Present; Director: 2021–2022
mr.N.M.Prakash	person	Board Member: 2017–Present
Mr. P.D.D. Fernando	person	Director: 2024–Present
mr. Piyadasa Kudabalage	person	Group Limited: 2023–Present
mr. P. Kudabalage	person	Member of the Investment Committee: 2021–Present; Director: 2021–Present; Director: 2022–Present; Group Chief Executive Officer: 2022–Present; Managing Director: 2022–Present; Member, Investment Committee: 2023–Present; Director: 2023–Present
Mr. P.M.B.Fernando	person	Director: 2023–Present
mr. R.	person	Committee Member: 2023–Present
Mr. Selvaskandan	person	Director: 2021–Present; Committee Member: 2022–Present; Director: 2022–Present; Member of the Investment Committee: 2022–Present; Chairman, Remuneration Committee: 2023–Present; Member, Investment Committee: 2023–Present; Member, Related Party Transactions Committee: 2023–Present; Member, Management Committee: 2023–Present; Director: 2023–Present; Related Party Transactions Committee Member: 2024–2025
Mr. Tittawella	person	Director: 2021–2022; Non-Executive Director: 2021–2022; Member of Related Party Transactions Review Committee: 2021–2022
Mr. T.K.Bandaranayake	person	Board Member: 2017–Present
Mr. T.K. Bandranayake	person	Chairman of the Audit Committee: 2016–Present; Committee Member: 2017–Present; Committee Member: 2019–Present; Director: 2019–Present; Chairman of the Audit Committee: 2019–Present; Chairman: 2020–Present; Independent, Non-Executive Director: 2020–Present
mr. Wegapitiya	person	Group Managing Director: 2017–Present; Chairman: 2017–Present; Group Chairman: 2023–Present; Chairman of all subsidiary entities of LAUGFS Holdings Limited: 2023–Present; Non-Executive Chairman of LAUGFS Gas PLC: 2023–Present
mr. W.K.H. Wegapitiya	person	Executive Director: 2017–Present; Board Member: 2017–Present; Director: 2019–Present; founder: 2023–Present; founder: 2024–Present
N M Prakash	person	Committee Member: 2017–Present; Member of the Audit Committee: 2019–Present; Chairman of the Committee: 2019–Present; Director: 2020–Present
N. M. Prakash Bandaranayake	person	Related Party Transactions Committee Member: 2015–Present
P. M. B. Fernando	person	Committee Member: 2022–Present; Member of the Investment Committee: 2022–Present; Member, Investment Committee: 2023–Present; Member, Related Party Transactions Committee: 2023–Present; Committee Member: 2023–Present
P. M. Kumarasinghe PC	person	Committee Member: 2016–Present
P.M.Kumarasinghe, PC	person	Chairman of the Related Party Transactions Review Committee: 2017–2017
Prasenna	person	Secretary to the Committee: 2024–2024
Prasenna Balachandran	person	Secretary to the Committee: 2023–Present; Chief Internal Auditor: 2023–Present; Secretary to the Committee: 2024–2024; Chief Internal Auditor: 2024–2024
Prof. S. Amaratunge	person	Member of the Audit Committee: 2019–Present; Committee Member: 2023–Present; Member, Remuneration Committee: 2023–Present; Member, Related Party Transactions Committee: 2023–Present; Related Party Transactions Committee Member: 2024–2025
Snr. Prof. S. P. P. Amaratunge	person	Committee Member: 2022–Present
S. P. P. Amaratunge	person	Director: 2020–Present
U. K. Thilak De Silva	person	Director: 2017–Present; Director: 2019–Present; Director: 2020–Present; Group Managing Director: 2020–Present; Chairman of the Investment Committee: 2020–Present; Chairman of the Investment Committee: 2021–Present; Director: 2021–Present; Director: 2022–Present; Deputy Chairman: 2022–Present; Shareholder: 2023–Present; Chairman, Investment Committee: 2023–Present; Director: 2023–Present; Group Deputy Chairman: 2023–Present
W. K. H. Wegapitiya	person	Non-Execeutive: 2016–Present; founder: 2016–Present; Chairman: 2020–Present; Member of the Investment Committee: 2020–Present; Member of the Investment Committee: 2021–Present; Chairman: 2022–Present; Shareholder: 2023–Present; Chairman, Management Committee: 2023–Present; Member, Investment Committee: 2023–Present; Chairman of the Committee: 2023–Present

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