LAKE HOUSE PRINTERS & PUBLISHERS PLC
LPRT.N0000 · Commercial & Professional Services
Tunneling risk: 29.93
Entities
| Name | Type | Tenure |
|---|---|---|
| dr. Nimal Sanderatne | person | Chairman of Remuneration Committee: 2017–Present; Member of Audit Committee: 2017–Present; Member of Related Party Transactions Review Committee: 2017–Present; Independent Non-Executive Director: 2017–Present; Executive Director: 2017–Present; Member - Audit Committee: 2018–Present; Independent Non-Executive Director: 2018–Present; Chairman - Remuneration Committee: 2018–Present |
| L. R. Watawala | person | Member of Remuneration Committee: 2017–Present; Independent Non-Executive Director: 2017–Present; Chairman of Audit Committee: 2017–Present; Member - Remuneration Committee: 2018–Present; Chairman - Audit Committee: 2018–Present; Independent Non-Executive Director: 2018–Present; Member of Remuneration Committee: 2020–Present; Chairman of Audit Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Member of Related Party Transactions Committee: 2021–Present; Chairman of Audit Committee: 2021–Present; Member of Remuneration Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Member of the Remuneration Committee: 2022–Present; Chairman of the Audit Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: Oct 2023–Present; Member of the Remuneration Committee: Oct 2023–Present; Chairman of the Nominations and Governance Committee: Oct 2023–Present; Chairman of the Audit Committee: Oct 2023–Present; Senior Independent Director: Oct 2023–Present; Senior Independent Director: 2024–Dec 2024; Non-Executive Director: 2024–Dec 2024; Non-Executive Director: Jan 2025–Present |
| mr. D.S. Seneviratne | person | Senior Independent Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Member of Audit Committee: 2024–Present; Member of Nominations and Governance Committee: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present; Member of Remuneration Committee: 2024–Present |
| mr. Dulip.F.R.Jayamaha | person | Independent Non-Executive Director: 2020–Present; Member of Audit Committee: 2020–Present; Chairman of Remuneration Committee: 2020–Present; Member of Audit Committee: 2021–Present; Member of Related Party Transactions Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman of Remuneration Committee: 2021–Present; Chairman of the Remuneration Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Member of the Audit Committee: 2022–Present; Member of the Audit Committee: 2023–Present; Member of the Nominations and Governance Committee: 2023–Present; Independent Non-Executive Director: 2023–Present; Chairman of the Remuneration Committee: 2023–Present; Member of Audit Committee: 2024–Dec 2024; Member of Related Party Transactions Review Committee: 2024–Dec 2024 |
| mr. E.A.G. De Silva | person | Independent Non-Executive Director: Jan 2025–Present |
| Mr Sam Samarasinghe | person | Member of Related Party Transactions Review Committee: 2017–Present; Executive Director: 2017–Present; Director: 2018–Present; Director: 2020–Present; Member of Related Party Transactions Committee: 2021–Present; Member of the Audit Committee: 2023–Present; Member of the Nominations and Governance Committee: 2023–Present; Non-Executive Director: 2023–Present; Member of Nominations and Governance Committee: 2024–Dec 2024; Non-Executive Director: 2024–Dec 2024; Member of Audit Committee: 2024–Dec 2024; Member of Remuneration Committee: 2024–Dec 2024; Member of Related Party Transactions Review Committee: 2024–Dec 2024; Member of Related Party Transactions Review Committee: Jan 2025–Present; Member of Audit Committee: Jan 2025–Present; Member of Nominations and Governance Committee: Jan 2025–Present; Non-Executive Director: Jan 2025–Present; Member of Remuneration Committee: Jan 2025–Present |
| Mr. Wijewardene | person | Chairman: 2018–Present; Chairman: 2020–Present; Non-Executive Director: Aug 2021–Present; Chairman: 2022–Present; Non-Executive Director: 2022–Present; Non-Executive Director: 2023–Present; Director: 2024–Present; Chairman: 2024–Present |
| Ranjit Hulugalla | person | Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Member - Related Party Transactions Committee: 2018–Present |
| T.A.U. Jinadasa | person | Deputy General Manager Finance: 2018–Present; Deputy General Manager - Finance: 2020–Present; DGM Finance: 2022–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: associate |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — Board states internal controls provide only reasonable and not... |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — Remuneration Committee did not meet during the year under revie... |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — Remuneration Committee did not meet during the year under revie... |
| 2018 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2018 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2018 | rpt disclosed | 1 | related_party_transactions | related_party_transactions — Two loans taken from a related party during 2013 an... |
| 2018 | rpt disclosed | 1 | related_party_transactions | related_party_transactions — Two loans taken from a related party during 2013 an... |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Remuneration Committee did not meet during the year under revie... |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Remuneration Committee did not meet during the year under revie... |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
Evidence Extracted
Source Text Chunks
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