Gouvernance Dialog Axiata PLC

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DIAL.N0000

LK0348N00009

Services de télécommunications sans fil

Cours en clôture Colombo S.E. 16/06/2026 Varia. 5j. Varia. 1 janv.
45,70 LKR +0,22% Graphique intraday de Dialog Axiata PLC +3,86% +53,36%

Comité Exécutif: Dialog Axiata PLC

Dirigeant
Fonctions occupéesDepuis
Wewage Weerasinghe

Wewage Weerasinghe

Chief Executive Officer -
Viranthi Attygalle

Viranthi Attygalle

Corporate Secretary 01/01/2010
Shan Sim Siew

Shan Sim Siew

44 ans

Director of Finance/CFO 01/01/2026
Rekha Weerasooriya

Rekha Weerasooriya

Human Resources Officer 01/06/2025
Ranga Kariyawasam

Ranga Kariyawasam

Chief Tech/Sci/R&D Officer 01/08/2023
Asela Perera

Asela Perera

Chief Tech/Sci/R&D Officer 01/01/2022
Lasantha Theverapperuma

Lasantha Theverapperuma

Sales & Marketing 01/02/2024
Lily Limusanno

Lily Limusanno

Chief Operating Officer 01/04/2024

Composition du Conseil d'Administration: Dialog Axiata PLC

Administrateur
ComitésDepuis
Nai Pek Lau

Nai Pek Lau

73 ans

Audit Committee 09/01/2012
Compensation Committee Chair 01/07/2020
Nominating Committee Chair 01/07/2020
Compensation Committee 22/05/2021
Nominating Committee 22/05/2021
Audit Committee Chair 22/05/2021
Visvanathamoorthy Govindasamy

Visvanathamoorthy Govindasamy

62 ans

Audit Committee Chair
Compensation Committee Chair
Audit Committee
Nominating Committee 01/10/2024
HR Committee Chair
Compensation Committee 01/10/2024
Governance Committee 01/10/2024
Willem Lucas Timmermans

Willem Lucas Timmermans

63 ans

Governance Committee 10/05/2017
Nominating Committee 10/05/2017
Audit Committee Chair 10/05/2017
Sharmini Amrita Coorey

Sharmini Amrita Coorey

Governance Committee Chair 15/10/2022
Nominating Committee Chair 15/10/2022
Compensation Committee Chair 15/10/2022
Wewage Weerasinghe

Wewage Weerasinghe

Audit Committee 09/11/2017
Compensation Committee 09/11/2017
Nominating Committee 09/11/2017
Vivek Sood

Vivek Sood

62 ans

Compensation Committee 31/03/2017
Nominating Committee 31/03/2017
Governance Committee Chair 19/01/2023
Thomas Hundt

Thomas Hundt

49 ans

Compensation Committee 22/06/2022
Nominating Committee 22/06/2022
Komathi Balakrishnan

Komathi Balakrishnan

Audit Committee 07/07/2023
Randeep Singh Sekhon

Randeep Singh Sekhon

Director/Board Member 08/11/2024

Anciens Dirigeants et Administrateurs: Dialog Axiata PLC

Insider
Fonctions occupées
DepuisJusqu'au
Shridhir Sariputta Wijayasuriya
Shridhir Sariputta Wijayasuriya
Director/Board Member 19/01/2001 15/01/2025
Chief Executive Officer 19/01/2001 01/01/2017
Chief Tech/Sci/R&D Officer 01/01/1996 19/01/2001
Corporate Officer/Principal 01/01/1994 01/01/1996
Indrajit Coomaraswamy
Indrajit Coomaraswamy
Director/Board Member 01/02/2021 01/01/2025
Independent Dir/Board Member 01/02/2021 01/01/2025
Soumen Ray
Soumen Ray
Director/Board Member 26/06/2024 08/11/2024
Amali Nanayakkara
Amali Nanayakkara
Sales & Marketing - 01/02/2024
Hong Zhou Wong
Hong Zhou Wong
Director of Finance/CFO 18/03/2022 01/12/2023
Nik Ramlah binti Nik Mahmood
Nik Ramlah binti Nik Mahmood
Director/Board Member - 31/10/2023
Palliyaralalage de Almeida
Palliyaralalage de Almeida
Chief Tech/Sci/R&D Officer 04/08/2011 01/08/2023
Azwan Khan Osman Khan
Azwan Khan Osman Khan
Director/Board Member 01/07/2020 13/05/2023
Mohamed Muhsin
Mohamed Muhsin
Director/Board Member 14/06/2006 21/06/2022
Independent Dir/Board Member 29/07/2011 21/06/2022
James Carl Grinwis MacLaurin
James Carl Grinwis MacLaurin
Director/Board Member 10/05/2011 31/12/2021
Independent Dir/Board Member 10/05/2011 31/12/2021
Rainer Deutschmann
Rainer Deutschmann
Chief Operating Officer 01/01/2017 01/01/2020
C. T. Veeravali Thirumala
C. T. Veeravali Thirumala
Director/Board Member 19/09/2014 13/12/2018
Mohammad Izzaddin bin Idris
Mohammad Izzaddin bin Idris
Director/Board Member 09/08/2018 -
Moksevi Prelis
Moksevi Prelis
Director/Board Member 12/04/2010 09/05/2017
Independent Dir/Board Member 29/07/2011 09/05/2017
Dominic Paul Arena
Dominic Paul Arena
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Darke bin Mohamed Sani
Darke bin Mohamed Sani
Director/Board Member 08/02/2014 01/06/2016
Jamaludin bin Ibrahim
Jamaludin bin Ibrahim
Director/Board Member 01/01/2016 -
Pesala Karunaratna
Pesala Karunaratna
Corporate Officer/Principal 01/01/2015 01/09/2015
Jayantha Cudah Bandara Dhanapala
Jayantha Cudah Bandara Dhanapala
Director/Board Member 12/04/2010 17/06/2014
Independent Dir/Board Member 29/07/2011 17/06/2014
Deshamanya Amalean
Deshamanya Amalean
Director/Board Member 15/05/2014 -
Independent Dir/Board Member 15/05/2014 -
Mohamed Khairil bin Abdullah
Mohamed Khairil bin Abdullah
Director/Board Member 19/11/2012 -
Jeremy Edward Huxtable
Jeremy Edward Huxtable
Corporate Officer/Principal 19/04/2012 -
Lucy Tan
Lucy Tan
Director of Finance/CFO 04/08/2011 -
Yusof Annuar bin Yaacob
Yusof Annuar bin Yaacob
Director/Board Member 09/09/2005 31/10/2010
Wai Yip Yap
Wai Yip Yap
Director of Finance/CFO 01/01/2010 01/10/2010
Director of Finance/CFO 01/10/2019 17/03/2022
Director of Finance/CFO - -
Roni Abdul Wahab
Roni Abdul Wahab
Director/Board Member 09/10/2008 31/07/2010
Nirmal Rodrigo
Nirmal Rodrigo
Chief Tech/Sci/R&D Officer 04/08/2011 -
Corporate Officer/Principal - -
Azzat bin Kamaludin
Azzat bin Kamaludin
Chairman 12/04/2010 -
Prabhakar N. K. Singam
Prabhakar N. K. Singam
Director/Board Member - 21/07/2008
Thanuja Wimalasiri
Thanuja Wimalasiri
Director of Finance/CFO 01/01/2008 -
Ajeewan Arumugam
Ajeewan Arumugam
Corporate Officer/Principal 01/01/2005 01/01/2007
Mohamed Majeed
Mohamed Majeed
Human Resources Officer 01/01/1997 -
Sandra de Zoysa
Sandra de Zoysa
Corporate Officer/Principal 29/07/2011 -
M. R. Y. Riffai
M. R. Y. Riffai
Corporate Officer/Principal - -
Moi Tsu Tan
Moi Tsu Tan
Director of Finance/CFO - -
D. G. de Silva
D. G. de Silva
Corporate Officer/Principal - -
Waduge Lalith Tasman Fernando
Waduge Lalith Tasman Fernando
Comptroller/Controller/Auditor 04/08/2011 -
Azwan bin Osman Khan
Azwan bin Osman Khan
Chief Operating Officer - -
Mothilal de Silva
Mothilal de Silva
Corporate Officer/Principal - -
Suresh Muttiah
Suresh Muttiah
Corporate Officer/Principal - -
Kavantissa Danudra Weerawardane Ratnayaka
Kavantissa Danudra Weerawardane Ratnayaka
Chief Operating Officer 04/08/2011 04/08/2011
Corporate Officer/Principal 04/08/2011 -
W. Darshana U. Perera
W. Darshana U. Perera
Director of Finance/CFO - -
Vipula Gunatilleka
Vipula Gunatilleka
Director of Finance/CFO 15/04/2010 -
Nushad Mario Jayasingha Arachchig Perera
Nushad Mario Jayasingha Arachchig Perera
Sales & Marketing 04/08/2011 -
Maduranga Kulathilaka
Maduranga Kulathilaka
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme6

Dont comité exécutif

Homme4
Femme4

Dont Administrateurs

Homme8
Femme1
Logo Dialog Axiata PLC
Dialog Axiata PLC et ses filiales fournissent des services de communication, tels que des services mobiles, fixes, à haut débit et de passerelle internationale ; des services d'infrastructure de télécommunications, tels que des services d'infrastructure de tours et de transmission ; des services médiatiques, tels que des services de télévision numérique via divers supports (satellite, câble, hertzien) ; des services numériques, y compris, sans s'y limiter, le commerce numérique mobile et le commerce électronique ; des paiements électroniques, y compris les paiements mobiles ; des services numériques dans les domaines de la santé, de l'éducation, de la navigation et des entreprises, ainsi que des services financiers ; des solutions logicielles, des services de centres de données, des services de main-d'œuvre, la fourniture de technologies de l'information et des activités d'investissement en capital-risque. Les segments d'activité de la société comprennent la téléphonie mobile, la téléphonie fixe, la télévision numérique payante et les infrastructures de télécommunications. Elle dessert divers secteurs, notamment la banque, la finance et l'assurance ; la construction et l'immobilier ; le secteur public, l'agriculture et la pêche, ainsi que les loisirs, l'alimentation et les boissons.
Employés
2 776

Départs de Personnes Clées

Shridhir Sariputta Wijayasuriya
-
Shridhir Sariputta Wijayasuriya

Chief Executive Officer

19/01/2001 01/01/2017

Azzat bin Kamaludin
-
Azzat bin Kamaludin

Chairman

12/04/2010 -

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