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AITKEN SPENCE PLC

SPEN.N0000 · Capital Goods

Tunneling risk: 26.02

Entities

Name	Type	Tenure
C.M.S. Jayawickrama	person	Director: 2022–2022
Deshamanya D.H.S. Jayawardena	person	Director: 2020–Present; Executive Board Member: 2020–Present; Executive Board Member: 2021–Present; Director: 2021–Present; Deputy Chairman: 2022–Present; Director: 2022–Present
Dr. M.P. Dissanayake	person	Director: 2022–2022
Dr. R. A. Fernando	person	Director in charge of sustainability: 2021–Present; Main Board Member: 2021–Present; Director: 2021–Present; Director: 2022–Present; Director: 2023–Present; Independent Director: 2024–Present
M. Mahdy	person	Director: 2022–Present
Mr. A. L. Gooneratne	person	Alternate Director to Mr. N.J. de S. Deva Aditya: 2020–Present; Related Party Transaction Review Committee member: 2020–Present; Alternate Director to N.J. de S. Deva Aditya: 2020–Present; Related Party Transactions Review Committee Member: 2021–Present; Alternate Director: 2021–Present; Alternate Director to Mr. N.J. de S. Deva Aditya: 2021–Present; alternate Director: 2022–2022
Mr. C.H. Gomez	person	Independent Non-Executive Director: 2021–Present; Director: 2022–Present; Director: 2023–Present; Director: 2024–Present; Non-Executive Director: 2025–Present
Mr. C. J. Sevilla	person	Chairman of Nominations Committee: 2024–2024; Independent Director: 2024–Present
Mr. C.J.Sevilla	person	Independent Non-Executive Director: 2024–Present
Mr. C.R. Jansz	person	Director: 2022–Present; Director: 2023–Present; Chairman of Nominations and Governance Committee: 2024–2025
Mr G.C.	person	Independent Non-Executive Director: 2021–Present
Mr. J.M.S. Brito	person	Director: 2020–Present; Director: 2021–Present; Director: 2022–Present; Non-Executive Independent Director: 2023–Present; Director: 2023–Present
Mr. K.C.B Condegama	person	Valuer: 2022–Present
Mr. L.L.S. Wickremasinghe	person	Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present
Mr. M.A.N.S. Perera	person	Director: 2022–Present; alternate Director: 2023–Present; Managing Director: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Alternate Director to Mr. N.J. de S. Deva Aditya: 2023–2024; Alternate Director: 2023–2023
Mr M R Mihular	person	Independent Director: 2024–Present; Senior Independent Director: 2024–Present; Senior Independent Director: 2025–Present
Mr. N.J. de S. Deva Aditya	person	Non-Independent Non-Executive Director: 2006–Present; Related Party Transaction Review Committee member: 2020–Present; Alternate Director: 2020–Present; Director: 2020–Present; Director: 2021–Present; Non-Executive Director: 2021–Present; Committee Member: 2021–Present; Related Party Transactions Review Committee Member: 2021–Present; Director: 2022–Present; Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present; Director: 2024–Present
Mr. Peter Englisch	person	Independent Director: 2024–Present
Mr. R.N. Asirwatham	person	Board Member: 2009–Present; Chairman of the Audit: 2009–Present; Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present; Director: 2022–Present; Director: 2023–Present
Mr. T.T. Kripananda Singh	person	Valuer: 2022–Present
Ms. D.S.T. Jayawardena	person	Director: 2020–Present; Executive Board Member: 2020–Present; Executive Board Member: 2021–Present; Director: 2022–2022; Nominee Member of the Sustainability Council: 2024–Present; Chairperson of the Board: 2024–Present; Executive Chairperson: 2025–Present
Ms. Stasshani Jayawardena	person	Joint Deputy Chairperson: 2023–Present; Joint Managing Director: 2023–Present
P.W.G. Spence	person	Chairman: 2024–1952

Relationships

From	Relationship	To	Year
Melstacorp PLC	RENTAL	Mr. C.R. Jansz	2019
Melstacorp PLC	LOAN	Mr. C.R. Jansz	2019
Melstacorp PLC	INTEREST	Mr. C.R. Jansz	2019

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.