CONVENIENCE FOODS LANKA PLC
SOY.N0000 · Food, Beverage & Tobacco
Tunneling risk: 2.00
Entities
| Name | Type | Tenure |
|---|---|---|
| Dr. D. M. A. Kulasooriya | person | Member of the Related Party Transactions Review Committee: 2019–Present; Member of the Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2022–Present |
| Fonseka | person | Independent Non-Executive Director: 2023–Present |
| Maithri Wickremesinghe | person | Independent Non-Executive Director: 2023–Present |
| Mr. I C Nanayakkara | person | Director: 2016–Present; Independent Director: 2016–Present; Member of the Related Party Transactions Review Committee: 2019–Present; Member of the Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Chairman of Audit Committee: 2019–Present; Non-Executive Director: 2019–Present; Non-Executive Independent Director: 2020–Present; Non-Executive Director: 2020–Present; Chairman of the Audit Committee: 2020–Present; Independent Director: 2022–Present; Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2022–Present |
| Mr. L. J. H. de Silva | person | Director: 2019–Present |
| Mr. Mahesh | person | Chairman of the Audit Committee: 2022–Present |
| Mr. Manjula Dahanayake | person | Director: 2000–Present; CEO: 2024–Present; Managing Director: 2024–Present |
| Mr. M.E. Wickremesinghe | person | Employee: 2024–Present; KMP: 2024–Present; Director: 2024–Present |
| Mr. M. U. | person | Independent Director: 2022–Present; Non-Executive Director: 2022–Present |
| Mr M U S | person | Director: 2016–Present |
| Mr. M. U. S. G. | person | Non-Executive Independent Director: 2020–Present |
| Mr. M. U. S. G. Thilakawardana | person | Independent Non-Executive Director: 2022–Present |
| mr. R S A Kulasooriya | person | Non-Executive Director: 2016–Present; Member of Remuneration Committee: 2016–Present |
| Mr. R. S. A. Wickramasingha | person | Director: 2019–Present; Director: 2023–Present; Chairman: 2024–Present |
| Mrs. S. N. Wickramasinghe | person | Non-Executive Director: 2020–Present; Chairman of the Committee: 2020–Present; Chairman of the Remuneration Committee: 2022–Present; Non-Executive Director: 2022–Present |
| Ms. D.S. Wickramasingha | person | Board member: 2000–Present |
| Ms. Sheamalee Wickramasingha | person | Executive Director: 2024–Present; Group Managing Director: 2024–Present |
| M U S G Thilakawardana | person | Non-Executive Director: 2016–Present; Member of Remuneration Committee: 2016–Present; Member of the Related Party Transactions Review Committee: 2019–Present; Member of the Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Non-Executive Independent Director: 2019–Present |
| S Wickramasinghe | person | Director: 2016–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
Evidence Extracted
Source Text Chunks
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