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MALWATTE VALLEY PLANTATION PLC

MAL.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
Bogtstra	person	Director: 2017–Present; Chairman: 2018–Present; Chairman: 2019–Present
de Silva	person	Director: 2017–Present
Dilantha Stephen Seneviratne	person	Chairman of the Audit Committee: 2024–Present; Chairman: 2024–Present
Dimantha Seneviratne	person	Member of Related Party Transactions Review Committee: 2025–Present; Independent Non-Executive Director: 2025–Present
Director Finance	person	Director Finance: 2020–Present
George Zal A Chitty	person	Independent Non-Executive Director: 2025–Present; Senior Independent Director: 2025–Present
G. M. K. Piyaratne	person	Member of Finance and Administration Monitoring Committee: 2025–Present
Head of Internal Audit	person	Head of Internal Audit: 2018–Present
K.A.S. Gunasekera	person	Executive Director: 2018–Present; Non-Executive Director: 2019–2020; Member of Related Party Transactions Review Committee: 2019–2020; Member of Remuneration Committee: 2019–2020; Independent Non-Executive Director: 2019–2020
K.G.M. Piyaratne	person	Independent Non-Executive Director: 2018–Present; Executive Director: 2019–Present
Mr. Chamindra De Silva	person	Member of Finance Committee: 2017–Present; Director: 2017–Present; Member of Finance and Administration Monitoring Committee: 2018–Present; Managing Director/CEO: 2018–Present; Executive Director: 2018–Present; Member of Finance and Administration Monitoring Committee: 2019–Present; Member of Related Party Transactions Review Committee: 2019–Present; Member of Audit Committee: 2019–Present; Member of Remuneration Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Director: 2020–Present; Chairman of the Board Audit Committee: 2020–Present; Director: 2021–Present; Non-Executive Director: 2025–Present; Independent Non-Executive Director: 2025–Present; Director: 2025–Present
Mr. Frits Bogtstra	person	Chairman: 2015–Present; Chairman of Finance and Administration Monitoring Committee: 2025–Present; Executive Chairman: 2025–Present
Mr. G C De Silva	person	Member of Audit Committee: 2017–Present; Member of Audit Committee: 2018–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Related Party Transactions Review Committee Member: 2020–Present; Non-Executive Director: 2021–Present; Chairman: 2024–Present; Member of Nominations and Governance Committee: 2024–Present; Member of Related Party Transactions Review Committee: 2025–Present
Mr. G. Z. A. Chitty	person	Non-Executive Director: 2021–Present
Mr. H.A.D.G. Gunasekera	person	Director: 2017–Present
Mr K A S Gunasekera	person	Non-Executive Director: 2020–2020; Independent Director: 2020–2020; Related Party Transactions Review Committee Member: 2020–2020
mr. K.G.M. Piyaratne	person	Director: 2017–Present
Mr Lucas Bogtstra	person	Board Member: 1998–Present; Managing Director: 2015–Present; Member of Finance Committee: 2017–Present; Member of Finance and Administration Monitoring Committee: 2025–Present; Finance Director: 2025–Present; Chief Executive Officer: 2025–Present; Managing Director: 2025–Present
Mr Nilanth De Silva	person	Non-Executive Director: 2017–Present; Chairman of Finance Committee: 2017–Present
Mr. N.J. de Silva	person	Member of Audit Committee: 2017–Present; Chairman of Finance and Administration Monitoring Committee: 2018–Present; Non-Executive Director: 2018–Present; Executive Director: 2018–Present; Member of Remuneration Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Member of Audit Committee: 2019–Present; Member of Related Party Transactions Review Committee: 2019–Present; Chair of Finance and Administration Monitoring Committee: 2019–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Related Party Transactions Review Committee Member: 2020–Present; Non-Executive Director: 2021–2021
Mrs. c. A. Gerlach	person	Director: 2017–Present
Mrs. C. A. Gerlach	person	Non-Executive Director: 2018–Present; Executive Director: 2019–Present
Mr. S D Samaradiwakara	person	Independent Non-Executive Director: 2018–Present; Executive Director: 2019–Present; Executive Director: 2023–Present; Executive Director: 2024–Present; Director: 2025–Present; Member of Finance and Administration Monitoring Committee: 2025–Present
Mrs. P. de Silva	person	Director: 2017–Present
Mr. Thomas Randolph Gerlach	person	Group Executive Director: 2003–Present
mr. T. R. Gerlach	person	Member of Finance and Administration Monitoring Committee: 2018–Present
Mr. Wilfred Avindra De Silva	person	Head of Related Party Transactions Review Committee: 2023–Present; Non-Independent Director: 2023–Present; Chairman of the Related Party Transactions Review Committee: 2024–Present; Chairman: 2024–Present
Mr. Zal Chity	person	Senior Independent Director: 2024–Present; Member of Related Party Transactions Review Committee: 2025–Present; Senior Independent Director: 2025–Present
The CEO/Director Operations	person	CEO: 2020–Present; Director Operations: 2020–Present
The Managing Director	person	Managing Director: 2020–Present
Zal Chity	person	Senior Independent Director: 2023–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.