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SRI LANKA TELECOM PLC

SLTL.N0000 · Telecommunication Services

Tunneling risk: 3.00

Entities

Name	Type	Tenure
Chan Chee Beng	person	Member of Audit Committee: 2017–2017; Member of Related Party Transactions Committee: 2017–2017; Chairman: 2017–2017
Chandra Ekanayake	person	Member of Audit Committee: 2017–2017; Member of Transactions Review Committee: 2017–2017; Member of Related Party Transactions Committee: 2017–2017
Kanishka Senanayake	person	Former Chairman of Audit Committee: 2019–2020; Non-Executive Director: 2019–2020
Kumarasinghe Sirisena	person	Member of Remuneration and Nomination Committee: 2019–2020; Non-Executive Director: 2019–2020
Lai Choon Foong	person	Non-Executive Director: 2019–Present; Member of Audit Committee: 2019–Present
Mr A R Desapriya	person	Employee of Ministry of Finance and Planning: 2017–Present; Non-Executive Director: 2017–Present; Member of Related Party Transactions Committee: 2017–Present
Mr Balapitiya	person	CEO of SLT Publications (Private) Limited: 2011–Present; CEO of SLT VisionCom (Private) Limited: 2011–Present; Member of the Board of Trustees of the Asian Local Search and Media Association: 2011–Present
Mr. C. Kalupahana	person	Group Chief Internal Auditor: 2016–Present
Mr Fernandez	person	Non-Executive Director of SLT Services Limited: 1991–Present; Acting Chief Technology Officer: 1991–Present
Mr Gunathunge	person	Chief Executive Officer of Sri Lanka Telecom (Services) Limited: 2017–Present; General Manager of Walkers Pilling PLC: 2017–Present; Business Development Manager at EDS Lanka: 2017–Present; Director Sales in Colombo Communication: 2017–Present; Country Director/ Technical Representative of USAEP – Sri Lanka of Technology Corporation: 2017–Present; CEO of Business Learning Centre: 2017–Present
Mr. Herath	person	Non-Executive Director of SLT Services Limited: 2017–Present; Head of Planning Group: 2017–Present
Mr Kaluarachchi	person	Chief Marketing Officer: 2010–2015
Mr Lawrence Parataz	person	Non-Executive Director: 2010–Present
Mr Pradeep Kumara	person	Non-Executive Director: 2019–Present
Mr R Senanayake	person	Non-Executive Director: 2019–Present
Mr. R Seneviratne	person	Chief Executive Officer of SLT VisionCom (Private) Limited: 1993–Present
Mrs. P. de Silva	person	CEO of SLT Hong Kong: 1984–Present; Chief Network Officer: 1984–Present; Advisor to CEO on Technology Strategies: 1984–Present; Head of IT: 1984–Present
Mrs Samaratunga	person	Chief Logistics Officer: 2017–Present; Deputy Chief Logistics Officer/General Manager (Procurement): 2017–Present; Head of Division-Global Business Development: 2017–Present; Member of procurement Group of SEA ME WE 4 submarine cable project: 2017–Present; Committee member of Bharat Lanka undersea cable project: 2017–Present; Committee member of Dhiraggu Sri Lanka undersea cable project: 2017–Present
Mr. T.Sanakan	person	Director: 2019–Present
M Rupasinghe	person	Vice-President of the Institution of Engineers Sri Lanka (IESL): 2017–Present; Council Member of the University of Colombo: 2017–Present; Council of the Board of Management at University of Colombo School of Computing: 2017–Present; Founder President and CEO of Sri Lanka Technological Campus (SLTC): 2017–Present; Chief Executive Officer of Mobitel (Private) Limited: 2017–Present
Mr Wijekoon	person	Head of Province: 2017–Present; General Manager – Metro Region: 2017–Present
Mr. Wijesuriya	person	Non-Executive Director of SLT Services Limited: 2010–Present; Regional Head: 2010–Present; Chief Regional Officer: 2010–Present
Mr Wijeweera	person	Head of Billing Division: 2005–Present; Project Sponsor for MDM, CRM, SOA implementation: 2005–Present; Programme Manager: 2005–Present; CIO: 2005–Present
Ms Hissalle	person	Executive Member of Association of Human Resource Professionals: 2017–Present; Visiting Lecturer of University of Peradeniya: 2017–Present; Secretary of Rotary E-club Infinity: 2017–Present
Ms. Perera	person	Group Chief Information Officer (CIO): 1994–Present; Wholesale Officer: 1994–Present; Chief Executive Officer of Mobitel: 2017–Present; Chief Marketing Officer: 2017–Present; Chief Operating Officer: 2017–Present
Nilanthi Pieris	person	Director: 2017–Present; Non-Executive Director: 2019–2019; Member of Senior Tender Board: 2019–2019; Member of Related Party Transactions Review Committee: 2019–2019; Member of Audit Committee: 2019–2019
Romani de Silva	person	Member of Audit Committee: 2017–2017; Member of Transactions Review Committee: 2017–2017; Member of Technology Subcommittee: 2017–2017; Non-Executive Director: 2017–2017; Member of Senior Tender Board: 2017–2017; Member of Related Party Transactions Committee: 2017–2017
Sirisena	person	Non-Executive Director: 2008–Present; Independent Non-Executive Director: 2008–Present; Chairman: 2008–Present
W. K. H. Wegapitiya	person	Director: 2015–Present; Member of Senior Tender Board: 2017–2017; Non-Executive Director: 2017–Present; Member of Senior Tender Board: 2019–2019; Member of Technology Subcommittee: 2019–2019; Non-Executive Director: 2019–2019

Relationships

From	Relationship	To	Year
No relationships found.

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
2017	auditor qualification	3	auditor_report	auditor_report — Legal proceedings: Global Electroteks Limited claims USD 12 mil...