Ms. Minette D. A. Perera
Person / director
Sits on 6 boards — 0 Elevated, 0 High
Resolution confidence
9.5/10
Exact Name match
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2001
2026
None
Elevated
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Non-Executive Director | 2020–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Member of Audit Committee | 2020–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Non-Executive Director | 2023–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Audit Committee Chairman | 2023–Present | None (0) |
| JANASHAKTHI FINANCE PLC BFN.N0000 | Chairperson of the Board Audit Committee | 2022–Present | None (0) |
| JANASHAKTHI FINANCE PLC BFN.N0000 | Non-Independent Non-Executive Director | 2022–Present | None (0) |
| FIRST CAPITAL HOLDINGS PLC CFVF.N0000 | Non-Executive Independent | 2011–Present | None (0) |
| FIRST CAPITAL HOLDINGS PLC CFVF.N0000 | Director | 2026–Present | None (0) |
| JANASHAKTHI FINANCE PLC BFN.N0000 | Chairperson of the Audit Committee | 2017–Present | None (0) |
| JANASHAKTHI FINANCE PLC BFN.N0000 | Director | 2017–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Director | 2001–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Former Group Finance Director of MJF Group | 2001–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Independent Director | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Independent Non-Executive Director | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Audit Committee Chairperson | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Remuneration Committee Member | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Related Party Transactions Review Committee Member | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Non-Executive Director | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Member of Remuneration Committee | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Director | 2022–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Director | 2022–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Non-Executive Director | 2022–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Member of Remuneration Committee | 2022–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Member of Related Party Transactions Review Committee | 2022–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Non-Executive Director | 2021–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Member of Audit Committee | 2021–Present | None (0) |
| FIRST CAPITAL HOLDINGS PLC CFVF.N0000 | Non-Executive Independent Director | 2011–Present | None (0) |
| FIRST CAPITAL HOLDINGS PLC CFVF.N0000 | Chairperson | 2011–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Member of the Related Party Transactions Review Committee | 2016–Present | None (0) |
| First Capital Treasuries PLC FCT.N0000 | Director | 2024–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Non-Executive Director | 2016–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Member of Related Party Transaction Review Committee | 2016–Present | None (0) |
| First Capital Treasuries PLC FCT.N0000 | Chairman of Group Audit Committee | 2021–Present | None (0) |
| First Capital Treasuries PLC FCT.N0000 | Audit Committee Member | 2022–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Non-Executive Independent Director | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Audit Committee Chairperson (until 26.02.2024) | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Audit Committee Member (from 26.02.2024) | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Nominations and Governance Committee Member (from 27.02.2024) | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Remuneration Committee Member | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Related Party Transaction Review Committee Chairperson (until 27.02.2024) | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Related Party Transaction Review Committee Member (from 27.02.2024) | 2024–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Non-Executive Director | Aug 2025–Present | None (0) |
| KAHAWATTE PLANTATIONS PLC KAHA.N0000 | Member of the Committee | Aug 2025–Present | None (0) |
| DILMAH CEYLON TEA COMPANY PLC CTEA.N0000 | Director | 2019–Present | None (0) |
| FIRST CAPITAL HOLDINGS PLC CFVF.N0000 | Independent Non-Executive Director | 2023–2024 | None (0) |
| TALAWAKELLE TEA ESTATES PLC TPL.N0000 | Member of Nominations and Governance Committee | 2024–Dec 2024 | None (0) |
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| No connections recorded for this person. | |||||
Co-directors
People who sit on the same boards as Ms. Minette D. A. Perera.
- Mr. Merril J. Fernando Person / director CTEA.N0000, TPL.N0000, KAHA.N0000
- Mr. Malik J. Fernando Person / director CTEA.N0000, KAHA.N0000, TPL.N0000
- Dr. R. A. Fernando Person / director KAHA.N0000, TPL.N0000, CTEA.N0000
- Mr. Darshana Gunasekera Person / director KAHA.N0000, TPL.N0000, CTEA.N0000
- Ranaweera Person / director CTEA.N0000, KAHA.N0000
- Dr. Nishan de Mel Person / director CFVF.N0000, FCT.N0000
- Mr. Rajendra Theagarajah Person / director BFN.N0000, CFVF.N0000
- Mr. Himendra S. Ranaweera Person / director KAHA.N0000, CTEA.N0000
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| resigned | FIRST CAPITAL HOLDINGS PLC | Director | 2026–Present |
| re-elected | KAHAWATTE PLANTATIONS PLC | Non-Executive Director | Aug 2025–Present |
| re-elected | KAHAWATTE PLANTATIONS PLC | Member of the Committee | Aug 2025–Present |
| resigned | TALAWAKELLE TEA ESTATES PLC | Member of Nominations and Governance Committee | 2024–Dec 2024 |
| resigned | FIRST CAPITAL HOLDINGS PLC | Independent Non-Executive Director | 2023–2024 |
| re-elected | DILMAH CEYLON TEA COMPANY PLC | Director | 2022–Present |
| appointed | FIRST CAPITAL HOLDINGS PLC | Non-Executive Independent Director | 2011–Present |
| appointed | FIRST CAPITAL HOLDINGS PLC | Chairperson | 2011–Present |
| appointed | KAHAWATTE PLANTATIONS PLC | Director | 2001–Present |
| appointed | KAHAWATTE PLANTATIONS PLC | Former Group Finance Director of MJF Group | 2001–Present |