Comité Exécutif: CIC Holdings PLC

Dirigeant
Fonctions occupéesDepuis
P. Aroshan Seresinhe

P. Aroshan Seresinhe

Chief Executive Officer -
Jagath Bopage

Jagath Bopage

Chief Operating Officer -
Prasadi Samarakoon

Prasadi Samarakoon

Treasurer -
Viraj Manatunga

Viraj Manatunga

Investor Relations Contact -
Corporate Officer/Principal -
Nadeera Wijenayake

Nadeera Wijenayake

Chief Tech/Sci/R&D Officer 01/07/2019
Erandi Wickramaarachchi

Erandi Wickramaarachchi

Director of Finance/CFO 01/12/2021
Thilini Wegodapola

Thilini Wegodapola

General Counsel -
Ramani Samarasundera

Ramani Samarasundera

Sales & Marketing -

Composition du Conseil d'Administration: CIC Holdings PLC

Administrateur
ComitésDepuis
Shiran Harsha Amarasekera

Shiran Harsha Amarasekera

62 ans

Compensation Committee
Governance Committee
Nominating Committee 01/10/2024
HR Committee 01/01/2014
Nominating Committee Chair 01/01/2014
Audit Committee 13/03/2015
Compensation Committee Chair 23/06/2011
Don Tiburtius S. H. Mudalige

Don Tiburtius S. H. Mudalige

Audit Committee Chair 01/01/2025
Audit Committee 08/04/2024
Compensation Committee 29/01/2025
Governance Committee 01/01/2025
Nominating Committee 01/01/2025
HR Committee 29/01/2025
Steven Mark Enderby

Steven Mark Enderby

Audit Committee 01/07/2013
Compensation Committee 30/03/2015
HR Committee 12/04/2013
Audit Committee Chair 30/09/2021
Compensation Committee Chair 30/09/2021
Prawira Saldin

Prawira Saldin

67 ans

Nominating Committee
Audit Committee Chair
Compensation Committee Chair
HR Committee Chair 27/04/2011
Rusi Captain

Rusi Captain

Compensation Committee 10/03/2008
HR Committee 10/03/2008
Nominating Committee 10/03/2008
Jithendra Romesh Gunaratne

Jithendra Romesh Gunaratne

Compensation Committee
Governance Committee
Nominating Committee
Mahinda Jayawardena

Mahinda Jayawardena

72 ans

Audit Committee
Compensation Committee 27/11/2009
HR Committee 27/11/2009
Kshenuka D. Senewiratne

Kshenuka D. Senewiratne

Director/Board Member 01/01/2023
Independent Dir/Board Member 01/01/2023

Anciens Dirigeants et Administrateurs: CIC Holdings PLC

Insider
Fonctions occupées
DepuisJusqu'au
Samantha Pradeep Samarawickre Ranatunga
Samantha Pradeep Samarawickre Ranatunga
Director/Board Member 05/09/2011 01/01/2019
Chief Executive Officer 27/11/2009 01/01/2019
Rajanayagam Asirwatham
Rajanayagam Asirwatham
Director/Board Member 05/09/2011 17/11/2017
Independent Dir/Board Member 05/09/2011 17/11/2017
Arumadura Vincent Premalal Silva
Arumadura Vincent Premalal Silva
Director/Board Member 09/11/2014 06/11/2017
Corporate Officer/Principal 09/11/2014 06/11/2017
Priyanthi D. S. Ruwanpura
Priyanthi D. S. Ruwanpura
Director of Finance/CFO 05/09/2011 19/10/2017
Investor Relations Contact - -
Corporate Secretary 05/09/2011 19/10/2017
Keerthi Bandara Kotagama
Keerthi Bandara Kotagama
Director/Board Member 01/01/2014 01/01/2017
Dinesh Stephen Weerakkody
Dinesh Stephen Weerakkody
Director/Board Member 12/02/2015 -
Independent Dir/Board Member 12/02/2015 -
Emmanuel Franklyn Gamini Amerasinghe
Emmanuel Franklyn Gamini Amerasinghe
Director/Board Member 27/11/2009 02/01/2015
Independent Dir/Board Member 05/09/2011 02/01/2015
Devapriya Nugawela
Devapriya Nugawela
Director/Board Member 09/11/2014 -
Corporate Officer/Principal 09/11/2014 -
Bentotage Fernando
Bentotage Fernando
Chairman 27/11/2009 01/12/2013
Shermal Fernando
Shermal Fernando
Director of Finance/CFO 04/11/2005 01/11/2010
Corporate Secretary 04/11/2005 01/11/2010
Director/Board Member 14/08/2017 -
Chief Operating Officer 01/09/2019 -
Director of Finance/CFO 01/07/2017 -
Corporate Secretary 01/07/2017 -
James Selvanathan Mather
James Selvanathan Mather
Director/Board Member 27/11/2009 30/06/2010
Independent Dir/Board Member 31/12/1997 -
P. W. M. B. Buddhi Marambe
P. W. M. B. Buddhi Marambe
Director/Board Member 05/09/2011 -
Independent Dir/Board Member 05/09/2011 -
C. Chanmugam
C. Chanmugam
Director/Board Member 27/11/2009 -
Thushara Yatigammana
Thushara Yatigammana
Sales & Marketing 27/11/2009 -
B. A. Premraj
B. A. Premraj
Sales & Marketing 27/11/2009 -
H. P. Halangoda
H. P. Halangoda
Chief Administrative Officer - -
Human Resources Officer 27/11/2009 -
General Counsel 27/11/2009 -
W. S. Premakumar
W. S. Premakumar
Corporate Officer/Principal 05/09/2011 -
D. Mutugala
D. Mutugala
Corporate Officer/Principal 05/09/2011 -
S. A. Siriwardena
S. A. Siriwardena
Sales & Marketing 05/09/2011 -
Nissanka Guptila Rohan Karunaratne
Nissanka Guptila Rohan Karunaratne
Director/Board Member - -
Aruna Jayasekera
Aruna Jayasekera
Human Resources Officer - -
N. R. Kumaranayaka
N. R. Kumaranayaka
Corporate Officer/Principal 27/11/2009 -
Ruwan Fernando
Ruwan Fernando
Corporate Officer/Principal - -
J. Nishantha Weerakoon
J. Nishantha Weerakoon
Director of Finance/CFO - -
Ranjit Noel Bopearatchy
Ranjit Noel Bopearatchy
Director/Board Member - -
Manju Gunawardana
Manju Gunawardana
Chief Tech/Sci/R&D Officer - -
Rajinder Priya Bandaranayake
Rajinder Priya Bandaranayake
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme5

Dont comité exécutif

Homme4
Femme4

Dont Administrateurs

Homme7
Femme1
Logo CIC Holdings PLC
CIC Holdings PLC est une société basée au Sri Lanka. Elle exerce ses activités dans les domaines de la distribution et de la fabrication. Ses segments d'activité comprennent les solutions pour les cultures, les produits agricoles, les solutions pour l'élevage, les solutions industrielles, ainsi que la santé et les soins personnels. Le segment « Solutions pour les cultures » propose des produits pour les pelouses et les jardins, la nutrition végétale, la protection des végétaux et les semences. Le segment « Produits agricoles » comprend des chaînes de vente au détail de produits agricoles, des complexes agricoles, des produits laitiers, des exploitations agricoles, des fruits et légumes, des céréales et du riz. Le segment Solutions pour l'élevage comprend les aliments pour animaux, la volaille, les soins vétérinaires et l'élevage laitier. Le segment Solutions industrielles comprend les matériaux de construction, les matières premières industrielles et les emballages spécialisés. Le segment Santé et soins personnels comprend les soins à base de plantes, les dispositifs médicaux, les soins personnels et les produits pharmaceutiques. Sa division pharmaceutique assure la commercialisation et la distribution de préparations pharmaceutiques finies.
Employés
2 297

Départs de Personnes Clées

Samantha Pradeep Samarawickre Ranatunga
-
Samantha Pradeep Samarawickre Ranatunga

Chief Executive Officer

27/11/2009 01/01/2019

Bentotage Fernando
-
Bentotage Fernando

Chairman

27/11/2009 01/12/2013