Comité Exécutif: John Keells Holdings PLC

Dirigeant
Fonctions occupéesDepuis
Krishan Niraj J. Balendra

Krishan Niraj J. Balendra

52 ans

Chief Executive Officer 01/01/2019
Ramesh Shanmuganathan

Ramesh Shanmuganathan

Chief Tech/Sci/R&D Officer 01/01/2006
Joseph Gihan Adisha Cooray

Joseph Gihan Adisha Cooray

49 ans

Director of Finance/CFO 01/01/2018
Sherin Cader

Sherin Cader

Director of Finance/CFO 01/01/2012
Isuru Gunasekera

Isuru Gunasekera

Human Resources Officer 01/01/2001
Nisreen Rehmanjee

Nisreen Rehmanjee

Comptroller/Controller/Auditor 01/07/2019

Composition du Conseil d'Administration: John Keells Holdings PLC

Administrateur
ComitésDepuis
Krishan Niraj J. Balendra

Krishan Niraj J. Balendra

52 ans

Compensation Committee 01/10/2024
Nominating Committee 01/01/2019
Governance Committee 01/01/2019
Damian Cabraal

Damian Cabraal

69 ans

Audit Committee 09/07/2014
Compensation Committee 01/01/2025
HR Committee 01/01/2025
Governance Committee 01/01/2025
Nominating Committee 01/01/2025
Nominating Committee Chair
Ruchira Shukla

Ruchira Shukla

54 ans

Governance Committee
Nominating Committee
Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Manil Jayesinghe

Manil Jayesinghe

Audit Committee 01/11/2023
Nominating Committee 01/01/2025
Audit Committee Chair 01/01/2025
Governance Committee 01/01/2025
D. V. R. Suren Fernando

D. V. R. Suren Fernando

Audit Committee
Compensation Committee Chair 01/01/2025
HR Committee Chair 01/01/2025
Sharmini Amrita Coorey

Sharmini Amrita Coorey

Governance Committee Chair 15/10/2022
Nominating Committee Chair 15/10/2022
Compensation Committee Chair 15/10/2022
Joseph Gihan Adisha Cooray

Joseph Gihan Adisha Cooray

49 ans

Compensation Committee 01/01/2018
HR Committee 01/01/2018
Nominating Committee 01/01/2018
Madhavan Karunakaran Menon

Madhavan Karunakaran Menon

71 ans

Compensation Committee 01/07/2025
HR Committee 01/07/2025

Anciens Dirigeants et Administrateurs: John Keells Holdings PLC

Insider
Fonctions occupées
DepuisJusqu'au
Shridhir Sariputta Wijayasuriya
Shridhir Sariputta Wijayasuriya
Director/Board Member 04/10/2016 27/06/2026
Independent Dir/Board Member 04/10/2016 27/06/2026
Nadija Tambiah
Nadija Tambiah
General Counsel - 01/12/2025
President - 01/12/2025
Corporate Secretary - 01/12/2025
Deshan Bandaranayake
Deshan Bandaranayake
Corporate Officer/Principal - 01/08/2024
Anthony Fonseka
Anthony Fonseka
Director/Board Member 01/11/2013 01/07/2024
Independent Dir/Board Member 01/11/2013 01/07/2024
Marie Perera
Marie Perera
Director/Board Member 01/07/2014 30/06/2023
Independent Dir/Board Member 01/07/2014 30/06/2023
Mohamed Omar
Mohamed Omar
Director/Board Member 01/03/2013 01/07/2022
Independent Dir/Board Member 01/03/2013 01/07/2022
Radhika Coomaraswamy
Radhika Coomaraswamy
Director/Board Member 01/10/2018 31/12/2019
Independent Dir/Board Member 01/10/2018 31/12/2019
Susantha Ratnayake
Susantha Ratnayake
Director/Board Member 01/01/1992 -
Chief Executive Officer 01/01/2006 31/12/2018
Chairman 01/01/2006 31/12/2018
Romesh M. David
Romesh M. David
Corporate Officer/Principal - 01/07/2018
Vasantha Leelananda
Vasantha Leelananda
Corporate Officer/Principal - 01/01/2018
James Peiris
James Peiris
Director/Board Member 01/03/2002 01/01/2018
Director of Finance/CFO 12/04/2010 01/01/2018
President 12/04/2010 08/12/2011
Mano Rajakariar
Mano Rajakariar
Comptroller/Controller/Auditor 01/04/2005 31/12/2017
Ajit Gunewardene
Ajit Gunewardene
Director/Board Member 01/01/1992 31/12/2017
Hishan Singhawansa
Hishan Singhawansa
Corporate Officer/Principal 01/01/2008 01/01/2017
Corporate Officer/Principal - -
Kathirgamar Sivaskantharajah
Kathirgamar Sivaskantharajah
General Counsel 01/01/1993 01/01/2017
Indrajit Coomaraswamy
Indrajit Coomaraswamy
Director/Board Member 07/02/2011 03/07/2016
Independent Dir/Board Member 07/02/2011 03/07/2016
Tarun Das
Tarun Das
Director/Board Member 01/01/2001 24/06/2016
Independent Dir/Board Member 01/01/2001 24/06/2016
Emmanuel Franklyn Gamini Amerasinghe
Emmanuel Franklyn Gamini Amerasinghe
Director/Board Member 01/01/1999 24/06/2016
Independent Dir/Board Member 01/01/1999 24/06/2016
G. Sujiva Dewaraja
G. Sujiva Dewaraja
Corporate Officer/Principal - 31/01/2015
Anthony Gunasekara
Anthony Gunasekara
Director/Board Member 01/07/2011 01/07/2014
Independent Dir/Board Member 01/07/2011 01/07/2014
Bulathsinghalage Chandima Upul Perera
Bulathsinghalage Chandima Upul Perera
Chief Executive Officer - 01/12/2013
Corporate Officer/Principal - 01/12/2013
Sithie Subahniya Tiruchelvam
Sithie Subahniya Tiruchelvam
Director/Board Member 12/04/2010 09/09/2013
Independent Dir/Board Member 01/01/2007 09/09/2013
Aruna Deepthikumara
Aruna Deepthikumara
Corporate Officer/Principal 01/01/2004 01/01/2013
Parakrama Devasiri Rodrigo
Parakrama Devasiri Rodrigo
Director/Board Member 12/04/2010 27/06/2011
Independent Dir/Board Member 01/07/2006 27/06/2011
Senath Jayatilake
Senath Jayatilake
Comptroller/Controller/Auditor 01/01/2007 -
Sanjeewa Renuka Jayaweera
Sanjeewa Renuka Jayaweera
Corporate Officer/Principal 01/07/2005 -
Steven Mark Enderby
Steven Mark Enderby
Director/Board Member 12/04/2010 -
Independent Dir/Board Member 01/01/2005 -
Chrysanthus John Emmanual Corea
Chrysanthus John Emmanual Corea
Corporate Officer/Principal 01/01/1984 01/01/2004
K. Wijesinghe
K. Wijesinghe
Comptroller/Controller/Auditor - -
Corporate Officer/Principal 01/01/2004 -
Jehani Kanagaraj
Jehani Kanagaraj
Comptroller/Controller/Auditor 01/01/2003 -
Waruna Rajapaksa
Waruna Rajapaksa
Corporate Officer/Principal 01/04/2002 -
Anushya Coomaraswamy
Anushya Coomaraswamy
Director of Finance/CFO 01/01/1994 01/01/2002
Daminda Prabhath Gamlath
Daminda Prabhath Gamlath
Corporate Officer/Principal - 01/01/2002
Payagalage Nelindra Fernando
Payagalage Nelindra Fernando
Corporate Officer/Principal 01/01/1998 02/01/2000
Chandrika Perera
Chandrika Perera
Corporate Officer/Principal 01/01/1999 -
Gamini Wijesurendra
Gamini Wijesurendra
Corporate Officer/Principal 01/01/1990 01/01/1997
Ravinath Sanjeeva Fernando
Ravinath Sanjeeva Fernando
Chief Tech/Sci/R&D Officer 01/01/1993 -
Corporate Officer/Principal 01/01/1993 16/06/2015
Dilani Champika Alagaratnam
Dilani Champika Alagaratnam
Human Resources Officer 01/01/1992 -
Public Communications Contact 01/01/1992 -
General Counsel 01/01/1992 -
M. Roshanie N. Jayasundera-Moraes
M. Roshanie N. Jayasundera-Moraes
Sales & Marketing 01/01/1991 -
Kankanige Cyril Perera
Kankanige Cyril Perera
Corporate Officer/Principal 01/01/1985 -
Shehara Alahakoon
Shehara Alahakoon
Investor Relations Contact - -
Kaminda Subasinghe
Kaminda Subasinghe
Corporate Officer/Principal - -
Suresh Rajendra
Suresh Rajendra
Corporate Officer/Principal - -
Ravin Vannitamby
Ravin Vannitamby
Corporate Officer/Principal - -
Nawalage Arinda L. Cooray
Nawalage Arinda L. Cooray
Corporate Officer/Principal - -
Arnila Thambiayah
Arnila Thambiayah
Corporate Officer/Principal - -
Rusi Captain
Rusi Captain
Director/Board Member - -
Mikael Svensson
Mikael Svensson
Corporate Officer/Principal - -
Omalee de Silva
Omalee de Silva
Public Communications Contact - -
Nalin Subasinghe
Nalin Subasinghe
President - -
Shehan Witharana
Shehan Witharana
Comptroller/Controller/Auditor - -
Riza Ahamed
Riza Ahamed
Corporate Officer/Principal - -
Mani Sugathapala
Mani Sugathapala
Corporate Officer/Principal - -
Yukthi Gunasekera
Yukthi Gunasekera
Investor Relations Contact - -
Public Communications Contact 12/04/2010 -
Jithendra Romesh Gunaratne
Jithendra Romesh Gunaratne
Corporate Officer/Principal - -
Michael Elias
Michael Elias
Corporate Officer/Principal - -
Jayantissa Kehelpannala
Jayantissa Kehelpannala
Corporate Officer/Principal - -
Harsha Senanayake
Harsha Senanayake
Chief Tech/Sci/R&D Officer - -
Nihal C. Vitarana
Nihal C. Vitarana
Director/Board Member - -
A. Rohan Muttiah
A. Rohan Muttiah
Chief Tech/Sci/R&D Officer - -
Ana Ratnaraja
Ana Ratnaraja
Public Communications Contact - -
Kumudu Munasinghe
Kumudu Munasinghe
Investor Relations Contact - -
Public Communications Contact - -
Anthony Jayaranjan
Anthony Jayaranjan
Corporate Officer/Principal - -
Sunil Noel Dharmaratna
Sunil Noel Dharmaratna
Corporate Officer/Principal - -
Rohan Karunarajah
Rohan Karunarajah
Corporate Officer/Principal - -
Wasanthi Stephen
Wasanthi Stephen
Human Resources Officer - -
Jayantisse S. Ratwatte
Jayantisse S. Ratwatte
Director/Board Member - -
Suresh Muttiah
Suresh Muttiah
Human Resources Officer - -
Hishantha de Mel
Hishantha de Mel
Corporate Officer/Principal - -
Asha Perera
Asha Perera
Corporate Officer/Principal - -
Balapuwaduge Jestus Sunimal M. Senanayake
Balapuwaduge Jestus Sunimal M. Senanayake
Corporate Officer/Principal - -
Lallith Devakumar Ramanayake
Lallith Devakumar Ramanayake
Corporate Officer/Principal - -
Muthu Muni Nelson de Silva
Muthu Muni Nelson de Silva
Corporate Officer/Principal - -
Priya Chandana Bandara Talwatte
Priya Chandana Bandara Talwatte
Corporate Officer/Principal - -
Dilani Alagaratnam Goonatilleke
Dilani Alagaratnam Goonatilleke
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme7
Femme1
Logo John Keells Holdings PLC
John Keells Holdings PLC est une société holding. Son secteur « Transport » propose une gamme de services liés au transport, comprenant notamment des terminaux à conteneurs dans le port de Colombo, une activité d’avitaillement maritime et des compagnies aériennes nationales. Son secteur « Produits alimentaires de consommation » se concentre sur la fabrication d’une gamme de boissons gazeuses, de produits laitiers, de glaces et d’aliments transformés. Son secteur « Commerce de détail » se concentre sur la vente au détail via une chaîne de supermarchés, un centre logistique international polyvalent et la distribution d’imprimantes. Son segment Loisirs comprend des hôtels urbains cinq étoiles et des hôtels de villégiature répartis dans les principales destinations touristiques du Sri Lanka ainsi qu'aux Maldives. Son segment Immobilier comprend le secteur de la promotion immobilière et celui de la gestion immobilière, qui inclut la location d'espaces de bureaux commerciaux. Son segment Financier propose une gamme de services financiers, notamment des services bancaires commerciaux et le négoce de titres de créance. Le segment Autres regroupe des sociétés actives dans le secteur des plantations et des technologies de l'information.
Employés
18 558

Départs de Personnes Clées

Susantha Ratnayake
-
Susantha Ratnayake

Chief Executive Officer

01/01/2006 31/12/2018

Bulathsinghalage Chandima Upul Perera
-
Bulathsinghalage Chandima Upul Perera

Chief Executive Officer

- 01/12/2013