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A.R. PANDITHAGE

Chairman / Managing Director

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Joined the Company in June 1973.Appointed to the Board in June 1977.Appointed as joint Managing Director in November 1984 and as Managing Director in 1986. Appointed as the Chief Executive Officer in 1994. Appointed as the Chairman, Managing Director and CEO in July 2004. Holder of Dip. Ing. from Germany. Member of the Institute of Engineers, Germany ( VDI). Director, Dial Textiles Ltd. Chairman, Audit Committee of Dial Textiles Ltd.

A.G. PANDITHAGE

Chief Executive Officer

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Joined the Company in September 1986. Appointed to the Board in December 1995. Fellow of the Chartered Institute of Management Accountants, UK. Was appointed as the Deputy Chief Executive Officer in April 2006. Appointed as the Group CEO with effect from April 2012.

 

A.N. ALGAMA

Executive Director

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Joined the Company in June 1973. Appointed to the Board in November 1984. Past Chairman of The Ceylon Motor Traders’ Association and Sri Lanka Tyre Importers’ Association. Executive Committee Member of the Ceylon Chamber of Commerce - Import Section.

 

S.C. ALGAMA

Executive Director

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Appointed to the Board in November 1984. Appointed as an Executive Director in 1994. Fellow of the Institute of Incorporated Engineers (SL). Council Member and Chairman-Transport & Automobiles Industries Committee of the National Chamber of Commerce, Sri Lanka.

 

DR. H. CABRAL

Independent Non-Executive Director

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Appointed to the Board in October 2006. President’s counsel, PhD in Corporate Law (University of Canberra) Australia, Commissioner-Law Commission of Sri Lanka,Member (NCED - National Council for Economic Development) Legal Cluster, Member-Board of Studies-Council of Legal Education SL, Lecturer and Examiner-University of Wales, University of Colombo and Sri Lanka Law College, Vice-President - BRIPASL (Business Recovery & Insolvency Practitioners’ Association of SL). Member - Academic Board of Studies - The Institute of Chartered Accountants of Sri Lanka.

 

B.C.S.A.P. GOONERATNE

Executive Director

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Joined the Company in January 2001. Appointed to the Board in April 2006. Fellow Member of The Institute of Chartered Accountants of Sri Lanka and holder of Master of Business Administration Degree from University of Sri Jayewardenapura.

 

A.M. PANDITHAGE

Non-Executive Director

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Appointed to the Board in September 1982. Chairman and Chief Executive of Hayleys PLC. Fellow of the Chartered Institute of Logistics & Transport.Director of Sri Lanka Port Management & Consultancy Services Ltd. Member of the Presidential Committee on Maritime Matters. Committee Member of the Ceylon Chamber of Commerce. Council Member of the Employers’ Federation of Ceylon.

 

R. SEEVARATNAM

Independent Non-Executive Director

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Appointed to the Board in January 2007. Fellow member of the Institute of Chartered Accountants of Sri Lanka and England & Wales and holder of General Science Degree from the University of London. Former senior partner of KPMG Ford, Rhodes, Thornton & Company. Director of Haycarb PLC, Dipped Products PLC, Acme Printing & Packaging PLC, Acme Packaging Solutions (Pvt) Ltd., Tea Factories Small Holders PLC, Tokyo Cement PLC, Hayleys MGT PLC, Hayleys Advantis Ltd., Shaw Wallace & Hedges PLC, Shaw Wallace Marketing PLC, Kelani Valley Plantations PLC, Lanka Aluminium Industries PLC, Metecno Lanka (Pvt) Ltd., Classic Teas (Pvt) Ltd., Green Farms (Pvt) Ltd., Nestlé Lanka PLC and Colombo Fort Land Investments PLC/Colombo Fort Land & Building Co. PLC.

 

S.R.W.M. C. RANAWANA

Executive Director

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W. PUSHPAWELA

Executive Director

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M.V. BANDARA

Executive Director

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Asanga Ranasinghe

External Director

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Asanga Ranasinghe is currently the Group Marketing Director and Sector Managing Director of Consumer and Retail of Laugfs Holdings. He is a Chemistry Special Hons. graduate from the University of Colombo. He holds an MBA from the Postgraduate Institute of Management, University of Sri Jayawardenepura and a Professional Post Graduate Diploma in Marketing from the Chartered Institute of Marketing.