Comité Exécutif: Hatton Plantations PLC

Dirigeant
Fonctions occupéesDepuis
Udamullage Athukorala

Udamullage Athukorala

53 ans

Chief Executive Officer 23/07/2019
Sujiva Godage

Sujiva Godage

Chief Operating Officer -
Sampath Sri Lal

Sampath Sri Lal

Comptroller/Controller/Auditor -
Bernard Jacob

Bernard Jacob

Comptroller/Controller/Auditor -
Anton Krishantha

Anton Krishantha

Comptroller/Controller/Auditor -
Dasun Jayakodi

Dasun Jayakodi

Chief Tech/Sci/R&D Officer -
Madhawa Abeygunasekara

Madhawa Abeygunasekara

Chief Administrative Officer -
Ajith Kolambathantri

Ajith Kolambathantri

Human Resources Officer -
Annemarie Outschoorn–Garnier

Annemarie Outschoorn–Garnier

Director of Finance/CFO -
Rafeek Abdul

Rafeek Abdul

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Hatton Plantations PLC

Administrateur
ComitésDepuis
Gary Seaton

Gary Seaton

70 ans

Chairman 23/07/2019
Pattage Fernando

Pattage Fernando

67 ans

Audit Committee Chair 25/04/2024
Compensation Committee Chair 25/03/2024
Governance Committee Chair 01/09/2024
Nominating Committee Chair 01/09/2024
Compensation Committee 01/01/2025
Governance Committee 01/01/2025
Nominating Committee 01/01/2025
Audit Committee 01/01/2025
Gowri Shankar

Gowri Shankar

45 ans

Audit Committee
Compensation Committee 21/03/2024
Governance Committee
Nominating Committee
Audit Committee Chair 21/03/2024
Asela Indrajith Fernando

Asela Indrajith Fernando

63 ans

Audit Committee Chair
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Pinnaduwage de Silva

Pinnaduwage de Silva

60 ans

Compensation Committee
Udamullage Athukorala

Udamullage Athukorala

53 ans

Director/Board Member 17/07/2019
Hiro Bhojwani

Hiro Bhojwani

Director/Board Member 23/07/2019
Damascene Perera

Damascene Perera

Director/Board Member 15/01/2021
Weliwattage Wijewardana

Weliwattage Wijewardana

72 ans

Director/Board Member 15/01/2021

Anciens Dirigeants et Administrateurs: Hatton Plantations PLC

Insider
Fonctions occupées
DepuisJusqu'au
Uditha Palihakkara
Uditha Palihakkara
Director/Board Member 30/07/2019 01/01/2025
Independent Dir/Board Member 30/07/2019 01/01/2025
Anandh Vaithylingam
Anandh Vaithylingam
Corporate Officer/Principal 01/11/2017 01/01/2022
Uditha Karunarathna
Uditha Karunarathna
Sales & Marketing - 01/01/2022
Binesh Neomal Pananwala
Binesh Neomal Pananwala
Chief Executive Officer - 01/06/2020
Visvanathamoorthy Govindasamy
Visvanathamoorthy Govindasamy
Director/Board Member - 23/07/2019
Chief Executive Officer - 23/07/2019
Govindasamy Sathasivam
Govindasamy Sathasivam
Director/Board Member - 19/07/2019
Sunil Gamini Wijesinha
Sunil Gamini Wijesinha
Chairman - 19/07/2019
Independent Dir/Board Member - 19/07/2019
Lallith Devakumar Ramanayake
Lallith Devakumar Ramanayake
Director/Board Member - 19/07/2019
Independent Dir/Board Member - 19/07/2019
Anthony Nirmal Fernando
Anthony Nirmal Fernando
Director/Board Member - 19/07/2019
Independent Dir/Board Member - 19/07/2019
Nissanka Weerasekera
Nissanka Weerasekera
Director/Board Member - 19/07/2019
Independent Dir/Board Member - 19/07/2019
G.S. Krishnamoorthy
G.S. Krishnamoorthy
Director/Board Member 01/07/2019 -
Bandula Anil Hulangamuwa
Bandula Anil Hulangamuwa
Director/Board Member - 28/06/2018
Ajoy Kumar Misra
Ajoy Kumar Misra
Director/Board Member - 28/12/2017
Krishnamoorthy Venkataramanan
Krishnamoorthy Venkataramanan
Director/Board Member - 28/12/2017
Chacko Purackal Thomas
Chacko Purackal Thomas
Director/Board Member - 28/12/2017
Mohamed Sajad Mawzoon
Mohamed Sajad Mawzoon
Director/Board Member - -
Alex C. Samuel
Alex C. Samuel
Chief Administrative Officer - -
Human Resources Officer - -
Samanthi Haddegoda
Samanthi Haddegoda
Director/Board Member - -
Thusith Jayawardena
Thusith Jayawardena
Corporate Officer/Principal - -
Pratheepan Karunagaran
Pratheepan Karunagaran
Director/Board Member - -
Susantha Karunarathna
Susantha Karunarathna
Comptroller/Controller/Auditor - -
Sanjay Vijith Perera
Sanjay Vijith Perera
Chief Tech/Sci/R&D Officer - -
Sriyani Kulawansa
Sriyani Kulawansa
Chief Administrative Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme1

Dont comité exécutif

Homme9
Femme1

Dont Administrateurs

Homme9
Femme0
Logo Hatton Plantations PLC
Hatton Plantations PLC est une société sri-lankaise spécialisée dans la culture, la fabrication et la vente de thé orthodoxe et CTC, ainsi que dans la production et la fourniture d’électricité. Elle est fournisseur d’électricité, de thé et de produits agricoles. Elle commercialise également des produits agricoles dans une large gamme, notamment du soja, du blé, de l’orge, de la coprah et bien d’autres. Ses segments d’activité comprennent le thé et les mini-centrales hydroélectriques. Ses cultures de thé comprennent les variétés Waltrim, Adisham, Henfold, Shannon, Vellaioya, Tangakelle, Strathdon, Kenilworth et Florence. Ses cultures de thé de spécialité comprennent les variétés Tea Cegar, Helices et Silver Tips. Les variétés de thé du jardin d'épices comprennent la cannelle, le clou de girofle et le poivre. Sa gamme de sachets de thé en enveloppe comprend du thé noir au gingembre, du thé vert au jasmin, du thé noir au citron, du thé vert à la menthe et d'autres variétés. Sa gamme de boîtes en papier comprend du thé vert au corossol, du thé vert de Ceylan à la camomille, et bien d'autres encore. La gamme en boîte de conserve propose des produits tels que le thé noir pur de Ceylan, l'Orange Pekoe, l'English Breakfast et d'autres variétés.
Employés
6 158

Départs de Personnes Clées

Binesh Neomal Pananwala
-
Binesh Neomal Pananwala

Chief Executive Officer

- 01/06/2020

Visvanathamoorthy Govindasamy
-
Visvanathamoorthy Govindasamy

Chief Executive Officer

- 23/07/2019

Sunil Gamini Wijesinha
-
Sunil Gamini Wijesinha

Chairman

- 19/07/2019