Comité Exécutif: Hayleys PLC

Dirigeant
Fonctions occupéesDepuis
Abeyakumar Mohan Pandithage

Abeyakumar Mohan Pandithage

75 ans

Chief Executive Officer 01/07/2009
Milinda Hewagama

Milinda Hewagama

Director of Finance/CFO 01/01/2023
Lasantha Somaratne

Lasantha Somaratne

Investor Relations Contact 01/06/2019
Darshini Talpahewa

Darshini Talpahewa

Human Resources Officer 01/11/2015
General Counsel 01/11/2015

Composition du Conseil d'Administration: Hayleys PLC

Administrateur
ComitésDepuis
Abeyakumar Mohan Pandithage

Abeyakumar Mohan Pandithage

75 ans

Nominating Committee Chair 02/10/2017
Audit Committee 13/04/2010
Compensation Committee 13/04/2010
Nominating Committee 13/04/2010
Timothy Speldewinde

Timothy Speldewinde

66 ans

Audit Committee Chair 11/08/2023
Compensation Committee Chair 31/12/2024
Governance Committee Chair 13/05/2024
Nominating Committee Chair 13/05/2024
Compensation Committee 17/05/2024
Governance Committee 17/05/2024
Nominating Committee 17/05/2024
Harsha Cabral

Harsha Cabral

66 ans

Audit Committee 04/10/2022
Compensation Committee
Governance Committee 01/01/2014
Nominating Committee 01/01/2014
Compensation Committee Chair 04/10/2022
Nominating Committee Chair 13/04/2010
Kalupathiranalage D. Gunaratne

Kalupathiranalage D. Gunaratne

Audit Committee 01/01/2025
Compensation Committee 01/01/2025
Governance Committee 13/05/2024
Nominating Committee 13/05/2024
Governance Committee Chair 01/01/2025
Nominating Committee Chair 01/01/2025
Sarath Clement Ganegoda

Sarath Clement Ganegoda

Compensation Committee 01/04/2021
Governance Committee 01/04/2021
Nominating Committee 01/04/2021
Audit Committee
Pathiranage Yohan S. Perera

Pathiranage Yohan S. Perera

Audit Committee Chair 01/10/2024
Compensation Committee Chair 01/04/2024
Governance Committee Chair 01/04/2024
Nominating Committee Chair 01/04/2024
Antonio Alles

Antonio Alles

60 ans

Audit Committee 24/01/2025
Compensation Committee 02/05/2025
Governance Committee 02/05/2025
Nominating Committee 02/05/2025
L. Waidyaratne

L. Waidyaratne

Nominating Committee
Rumal Fernando

Rumal Fernando

Director/Board Member 01/09/2025
Independent Dir/Board Member 01/09/2025
Jayanthi Dharmasena

Jayanthi Dharmasena

Director/Board Member 01/04/2018
Rohan Karunarajah

Rohan Karunarajah

Director/Board Member 01/06/2019
Helodaliamage Kariyawasan

Helodaliamage Kariyawasan

58 ans

Director/Board Member 01/06/2010
Kulapurachchige D. Perera

Kulapurachchige D. Perera

58 ans

Chairman 01/10/2024

Anciens Dirigeants et Administrateurs: Hayleys PLC

Insider
Fonctions occupées
DepuisJusqu'au
Mahawaduge Yasalal Perera
Mahawaduge Yasalal Perera
Director/Board Member 12/09/2016 01/09/2025
Independent Dir/Board Member 12/09/2016 01/09/2025
Mohamed Jamaldeen
Mohamed Jamaldeen
Director/Board Member 07/02/2014 14/11/2024
Independent Dir/Board Member 07/02/2014 14/11/2024
M. Zaheed
M. Zaheed
Director/Board Member 13/04/2010 01/06/2019
Manohari Prasadini Abeyesekera
Manohari Prasadini Abeyesekera
Corporate Officer/Principal - 01/05/2019
Lalin Samarawickrama
Lalin Samarawickrama
Director/Board Member 30/06/2011 31/03/2019
Independent Dir/Board Member 30/06/2011 25/07/2013
L. Dilhan E. A. de Silva
L. Dilhan E. A. de Silva
Director of Finance/CFO 01/11/2011 01/07/2018
Choliya de Silva
Choliya de Silva
Director of Finance/CFO 01/07/2018 -
Koruwage I. M. Ranasoma
Koruwage I. M. Ranasoma
Director/Board Member 02/08/2010 01/07/2018
Noel Laxman Joseph
Noel Laxman Joseph
Director/Board Member 15/03/2017 -
Independent Dir/Board Member 15/03/2017 -
Wannakawattawaduge Perera
Wannakawattawaduge Perera
Director/Board Member 12/09/2011 08/03/2017
G. Ajit Dandeniya
G. Ajit Dandeniya
Chief Tech/Sci/R&D Officer 01/01/2012 15/05/2015
D. Surani Amerasinghe
D. Surani Amerasinghe
Human Resources Officer 01/05/2014 -
Ranil Prasad Pathirana
Ranil Prasad Pathirana
Director/Board Member 12/09/2011 31/01/2014
Independent Dir/Board Member 12/09/2011 31/01/2014
J. A. G. Anandarajah
J. A. G. Anandarajah
Director/Board Member 13/04/2010 31/03/2013
Mestiyage Goonatilleke
Mestiyage Goonatilleke
Director/Board Member 12/09/2011 -
Independent Dir/Board Member 12/09/2011 -
Arjun Senaratna
Arjun Senaratna
Director/Board Member 13/04/2010 29/06/2011
Lalit Godamunne
Lalit Godamunne
Director/Board Member 13/04/2010 29/06/2011
Trevine Lalith Francis Waas Jayasekara
Trevine Lalith Francis Waas Jayasekara
Director/Board Member 01/01/2006 28/06/2011
Jayampathi Bandaranayake
Jayampathi Bandaranayake
Director/Board Member 13/04/2010 28/01/2011
Richard Ebell
Richard Ebell
Director of Finance/CFO - 01/01/2009
Ariyawansa Hettiarachchy
Ariyawansa Hettiarachchy
Director/Board Member 01/01/1983 -
Dharmadasa Rangalle
Dharmadasa Rangalle
Director/Board Member - -
Ariyawansa Hettiarachchi
Ariyawansa Hettiarachchi
Director/Board Member - -
Chief Executive Officer - -
Sunil Mendis
Sunil Mendis
Chairman - -
Charles Pickering Hayley
Charles Pickering Hayley
Founder - -
Shanti Gnanapragasam
Shanti Gnanapragasam
Treasurer - -
Nirmala Wickremeratne
Nirmala Wickremeratne
Chairman - -
Ravi Abeysuriya
Ravi Abeysuriya
Corporate Officer/Principal - -
Drayton Wikramanayake
Drayton Wikramanayake
Director/Board Member - -
Lasitha Dias
Lasitha Dias
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme11
Femme2
Logo Hayleys PLC
Hayleys PLC est une société holding qui fournit des services aux entreprises du groupe Hayleys. Les secteurs d'activité de la société comprennent les solutions écologiques, la protection des mains, la purification, le textile, les matériaux de construction, l'agriculture, les plantations, les intrants industriels, l'électricité et l'énergie, le transport et la logistique, la consommation et la vente au détail, les loisirs, les projets et l'ingénierie, ainsi que l'exportation de thé. Le segment Solutions écologiques, qui fabrique des produits à base de fibre de coco ; le segment Protection des mains, qui fournit des gants à usage domestique et industriel ; le segment Produits de purification, qui fabrique du charbon actif à base de coques de noix de coco ; le segment Textiles, qui regroupe des marques de mode internationales ; le segment Plantations, qui produit du thé et du caoutchouc ; Consommation et commerce de détail, qui détient et exploite des produits de consommation durables ; Projets et ingénierie, qui fournit des solutions logistiques et d'ingénierie pour les projets ; Exportations de thé, représentée par Mabroc Teas (Pvt) Ltd, un exportateur de thé en vrac, et Martin Bauer Hayleys (Pvt) Ltd, un fabricant et exportateur de poudres d'extrait de thé de Ceylan et d'arômes de thé.
Employés
38 746

Départs de Personnes Clées

Ariyawansa Hettiarachchi
-
Ariyawansa Hettiarachchi

Chief Executive Officer