LAUGFS GAS PLC
LGL.X0000 · Energy
Tunneling risk: 6.88
Entities
| Name | Type | Tenure |
|---|---|---|
| Amaratunga | person | Independent Non-Executive Director: 2022–Present; Audit Committee Member: 2022–Present |
| Asanga Ranasinghe | person | Member: 2016–Present; Management Team Member: 2017–Present |
| c. Ediriwickrama | person | Member of Management Committee: 2019–Present |
| C. L. De Alwis | person | Member of the Audit Committee: 2016–Present; Director: 2017–2018 |
| de Silva | person | Member of Management Committee: 2019–Present |
| Dilshan Perera | person | Director: 2016–Present; Member: 2016–Present; Management Team Member: 2017–Present; Finance Director: 2020–Present; Director: 2020–Present; Associate Member of CA Sri Lanka: 2020–Present; Associate Member of the Chartered Institute of Management Accountants of the UK: 2020–Present; Member of Sri Lanka Institute of Directors (SLID): 2020–Present; Permanent Invitee to the Investment Committee: 2020–Present |
| dr. R.P. Edirisinghe | person | Director: 2025–Present |
| H A Ariyaratne | person | Member: 2016–Present; Member of Related Party Transactions Review Committee: 2016–Present; Management Team Member: 2017–Present; Related Party Transactions Committee Member: 2017–Present; Director: 2017–Present; Committee Member: 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 | Committee Member: 2021–2022 |
| Mr. A.N. Ranasinghe | person | Director: 2017–Present |
| mr.A.Ranasinghe | person | Board Member: 2017–Present |
| mr.H.A.Ariyaratne | person | Board Member: 2017–Present; executive director: 2017–Present |
| Mr. K. Ariyaratne | person | Director: 2017–Present; Director: 2019–Present; Member of Management Committee: 2019–Present; Member of the Investment Committee: 2020–Present; Executive Vice President: 2020–Present; Chief Executive Officer: 2020–Present; Independent Director: 2020–Present; Chairman of the Banking, Finance and Insurance Committee: 2020–Present; Chairman of the Remuneration Committee: 2020–Present; Director: 2020–Present |
| mr. K. R. Goonesinghe | person | Director: 2021–Present; Committee Member: 2022–Present; Audit Committee Member: 2022–Present; Director: 2023–Present; Member of Related Party Transactions Committee: 2025–Present |
| Mr K.R.Goonesinghe | person | Director: 2024–Present |
| Mr. M. Y. A. Perera | person | Member of Management Committee: 2019–Present |
| Mr. N. | person | Committee Member: 2021–Present |
| mr. N. M. Prakash | person | Director: 2019–Present; Committee Member: 2020–Present; Director: 2021–2022 |
| mr.N.M.Prakash | person | Board Member: 2017–Present; Director: 2019–Present |
| Mr. P.D.D. Fernando | person | Director: 2024–Present |
| mr. P. Kudabalage | person | Managing Director: 2021–Present; Group Chief Executive Officer: 2021–Present; Management Team Member: 2021–Present; Director: 2022–Present; Director: 2023–Present |
| Mr. P.M.B.Fernando | person | Director: 2023–Present |
| mr. R. | person | Board Committee Member: 2023–2024; Investment Committee Member: 2023–2024; Remuneration Committee Member: 2023–2024; Nominations and Governance Committee Member: 2023–2024; Related Party Transactions Review Committee Member: 2023–2024; Audit Committee Member: 2023–2024 |
| Mr. Selvaskandan | person | Director: 2021–Present; Management Team Member: 2021–Present; Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Audit Committee Member: 2022–Present; Committee Member: 2022–Present; Director: 2023–Present; Director: 2024–Present; Member of Related Party Transactions Committee: 2025–Present |
| Mr. Tittawella | person | Director: 2021–2022; Non-Executive Director: 2021–2022; Chairman: 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; Director: 2017–Present; Committee Member: 2019–Present; Chairman of the Audit Committee: 2019–Present; Chairman: 2020–Present; Independent Director: 2020–Present |
| mr. Wegapitiya | person | Chairman: 2017–Present; Group Managing Director: 2017–Present |
| mr. W.K.H. Wegapitiya | person | executive director: 2017–Present; Board Member: 2017–Present; Director: 2019–Present; founder: 2023–Present |
| N M Prakash | person | Committee Member: 2017–Present; Chairman of the Committee: 2019–Present; Member of the Audit Committee: 2019–Present |
| N. M. Prakash Bandaranayake | person | Related Party Transactions Committee Member: 2017–Present |
| P. M. B. Fernando | person | Director: 2021–Present; Audit Committee Member: 2022–Present; Committee Member: 2022–Present; Investment Committee Member: 2023–2024; Remuneration Committee Member: 2023–2024; Nominations and Governance Committee Member: 2023–2024; Related Party Transactions Review Committee Member: 2023–2024; Audit Committee Member: 2023–2024; Board Committee Member: 2023–2024 |
| P. M. Kumarasinghe PC | person | Member of the Audit Committee: 2016–Present; Director: 2017–2017 |
| Prasenna | person | Secretary to the Committee: 2024–2024 |
| Prasenna Balachandran | person | Chief Internal Auditor: 2022–Present; Secretary to the Audit Committee: 2022–Present; Secretary to the Committee: 2023–Present; Chief Internal Auditor: 2023–Present; Chief Internal Auditor: 2024–2024; Secretary to the Committee: 2024–2024 |
| Prof. S. Amaratunge | person | Member of the Audit Committee: 2019–Present; Director: 2019–Present; Investment Committee Member: 2023–2024; Remuneration Committee Member: 2023–2024; Nominations and Governance Committee Member: 2023–2024; Related Party Transactions Review Committee Member: 2023–2024; Audit Committee Member: 2023–2024; Board Committee Member: 2023–2024; Director: 2024–Present; Member of Related Party Transactions Committee: 2025–Present |
| Snr. Prof. S. P. P. Amaratunge | person | Committee Member: 2020–Present; Committee Member: 2022–Present |
| S. P. P. Amaratunge | person | Independent Non Executive Director: 2018–Present |
| U. K. Thilak De Silva | person | Member: 2016–Present; Management Team Member: 2017–Present; Director: 2019–Present; Group Managing Director: 2020–Present; Chairman of the Investment Committee: 2020–Present; Director: 2020–Present; Deputy Chairman: 2021–Present; Management Team Member: 2021–Present; Deputy Chairman: 2022–Present; Director: 2022–Present; Director: 2023–Present; Director: 2024–Present |
| W. K. H. Wegapitiya | person | Non-Execeutive: 2016–Present; founder: 2016–Present; Chairman: 2016–Present; GCEO: 2016–Present; Chairman: 2017–Present; CEO: 2017–Present; Chairman: 2020–Present; Member of the Investment Committee: 2020–Present; Chairman: 2021–Present; Chairman of the Committee: 2021–Present; Group’s Chairman: 2022–Present; Chairman of the Board: 2022–Present; Chairman of the Committee: 2022–Present |
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
Click "Load from report" to view the original annual report text that generated this signal.