Governance John Keells Holdings PLC

JKH.N0000

LK0092N00003

Consumer Goods Conglomerates

End-of-day quote Colombo S.E. Other stock markets 06/09/2024			5-day change	1st Jan Change
165.50 ^LKR	-0.45%		-2.22%	-13.35%

30/07	John Keells Holdings PLC Reports Earnings Results for the First Quarter Ended June 30, 2024	CI
03/07	John Keells Holdings plc Announces Board and Committee Changes	CI

Executive Committee: John Keells Holdings PLC

Manager

Positions heldSince

Krishan Niraj J. Balendra

50 year

Chief Executive Officer

01/01/2019

Ramesh Shanmuganathan

Chief Tech/Sci/R&D Officer

Joseph Gihan Adisha Cooray

47 year

Director of Finance/CFO

01/01/2018

Nadija Tambiah

General Counsel	-
President	-
Corporate Secretary	-

Sherin Cader

Comptroller/Controller/Auditor	01/01/2009
Director of Finance/CFO	-

Isuru Gunasekera

Human Resources Officer

01/01/2001

Nisreen Rehmanjee

Comptroller/Controller/Auditor

01/07/2019

Composition of the Board of Directors: John Keells Holdings PLC

Director

CommitteesSince

Krishan Niraj J. Balendra

50 year

Audit Committee	01/01/2019
Nominating Committee	01/01/2019

Shridhir Sariputta Wijayasuriya

56 year

Executive Committee	04/08/2011
Compensation Committee	18/05/2020
HR Committee	23/01/2020
Nominating Committee	18/05/2020
Audit Committee	23/01/2020

Damian Cabraal

- year

Audit Committee	09/07/2014
Compensation Committee Chair
HR Committee Chair
Nominating Committee Chair

Sharmini Coorey

- year

Nominating Committee

Joseph Gihan Adisha Cooray

47 year

Nominating Committee

01/01/2018

Ruchira Shukla

- year

Director/Board Member
Independent Dir/Board Member

Manil Jayesinghe

- year

Director/Board Member	01/07/2024
Independent Dir/Board Member	01/07/2024

Latest Appointments: John Keells Holdings PLC

John Keells Holdings plc Announces Board and Committee Changes	03/07	CI
John Keells Holdings PLC Announces Retirement of Anthony Nihal Fonseka as Independent Non-Executive Director from the Board of Directors	01/07	CI
John Keells plc and John Keells Group Announce Retirement of Ms. K D Weerasinghe as from the Board of Directors, with Effect from June 30, 2024	21/05	CI
John Keells Holdings plc Announces Appointment of Suren Fernando to the Board and Audit Committee	10/23/10	CI
John Keells Holdings PLC Announces Retirement of M P Perera as Independent Non-Executive Director	05/23/05	CI
John Keells Holdings PLC Announces Management Changes	02/19/02	CI
John Keells Holdings plc Announces Cessation of Balapuwaduge Justus Sunimal Mendis Senanayake as Non-Executive, Non-Independent Director	02/18/02	CI

More news

Former Officers and Directors: John Keells Holdings PLC

Insider

Positions heldSinceUntil

Anthony Fonseka

Director/Board Member	01/11/2013	01/07/2024
Independent Dir/Board Member	01/11/2013	01/07/2024

Marie Perera

Director/Board Member	01/07/2014	30/06/2023
Independent Dir/Board Member	01/07/2014	30/06/2023

Mohamed Omar

Director/Board Member	01/03/2013	01/07/2022
Independent Dir/Board Member	01/03/2013	01/07/2022

Radhika Coomaraswamy

Director/Board Member	01/10/2018	31/12/2019
Independent Dir/Board Member	01/10/2018	31/12/2019

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

Corporate Officer/Principal

01/07/2018

James Ronnie Felitus 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

Vasantha Leelananda

Corporate Officer/Principal

01/01/2018

Ajit Gunewardene

Director/Board Member

01/01/1992

31/12/2017

Mano J. S. Rajakariar

Comptroller/Controller/Auditor

01/04/2005

31/12/2017

Kathirgamar Sivaskantharajah

General Counsel

01/01/1993

01/01/2017

Hishan Singhawansa

Corporate Officer/Principal

01/01/2008

01/01/2017

Indrajit Coomaraswamy

Director/Board Member	07/02/2011	03/07/2016
Independent Dir/Board Member	07/02/2011	03/07/2016

Emmanuel Franklyn Gamini Amerasinghe

Director/Board Member	01/01/1999	24/06/2016
Independent Dir/Board Member	01/01/1999	24/06/2016

Tarun Das

Director/Board Member	01/01/2001	24/06/2016
Independent Dir/Board Member	01/01/2001	24/06/2016

G. Sujiva Dewaraja

Corporate Officer/Principal

31/01/2015

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

Chief Executive Officer	-	01/12/2013
Corporate Officer/Principal	-	01/12/2013

Sithie Subahniya Tiruchelvam

Director/Board Member	12/04/2010	09/09/2013
Independent Dir/Board Member	01/01/2007	09/09/2013

Parakrama Devasiri Rodrigo

Director/Board Member	12/04/2010	27/06/2011
Independent Dir/Board Member	01/07/2006	27/06/2011

Senath Jayatilake

Comptroller/Controller/Auditor

01/01/2007

Sanjeewa Renuka Jayaweera

Corporate Officer/Principal

01/07/2005

Steven Mark Enderby

Director/Board Member	12/04/2010	-
Independent Dir/Board Member	01/01/2005	-

Chrysanthus John Emmanual Corea

Corporate Officer/Principal

01/01/1984

01/01/2004

K. Wijesinghe

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	01/01/2004	-

Jehani Kanagaraj

Comptroller/Controller/Auditor

01/01/2003

Waruna Rajapaksa

Corporate Officer/Principal

01/04/2002

Daminda Prabhath Gamlath

Corporate Officer/Principal

01/01/2002

Anushya Coomaraswamy

Director of Finance/CFO

01/01/1994

01/01/2002

Payagalage Nelindra Fernando

Corporate Officer/Principal

01/01/1998

02/01/2000

Chandrika Perera

Corporate Officer/Principal

01/01/1999

Gamini Wijesurendra

Corporate Officer/Principal

01/01/1990

01/01/1997

Ravinath Sanjeeva Fernando

Chief Tech/Sci/R&D Officer	01/01/1993	-
Corporate Officer/Principal	01/01/1993	16/06/2015

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

Sales & Marketing

01/01/1991

Ravin Vannitamby

Corporate Officer/Principal

Nawalage Arinda L. Cooray

Corporate Officer/Principal

Suresh Rajendra

Corporate Officer/Principal

Jayantissa Kehelpannala

Corporate Officer/Principal

Jithendra Romesh Gunaratne

Corporate Officer/Principal

Shehan Witharana

Comptroller/Controller/Auditor

Arnila Thambiayah

Corporate Officer/Principal

Rusi Captain

Director/Board Member

Michael Timothy Leon Elias

Corporate Officer/Principal

Priya Chandana Bandara Talwatte

Corporate Officer/Principal

Muthu Muni Nelson de Silva

Corporate Officer/Principal

Kaminda Subasinghe

Corporate Officer/Principal

Rohan Karunarajah

Corporate Officer/Principal

Asha Perera

Corporate Officer/Principal

Nihal C. Vitarana

Director/Board Member

Ana Ratnaraja

Public Communications Contact

Jayantisse S. Ratwatte

Director/Board Member

Balapuwaduge Jestus Sunimal M. Senanayake

Corporate Officer/Principal

Lallith Devakumar Ramanayake

Corporate Officer/Principal

Shehara Alahakoon

Investor Relations Contact

Yukthi Gunasekera

Investor Relations Contact	-	-
Public Communications Contact	12/04/2010	-

A. Rohan Muttiah

Chief Tech/Sci/R&D Officer

Kumudu Munasinghe

Investor Relations Contact	-	-
Public Communications Contact	-	-

Omalee de Silva

Public Communications Contact

Anthony Crossette S. Jayaranjan

Corporate Officer/Principal

Sunil Noel Dharmaratna

Corporate Officer/Principal

Harsha Senanayake

Chief Tech/Sci/R&D Officer

Kankanige Cyril Perera

Corporate Officer/Principal

Wasanthi Stephen

Human Resources Officer

Suresh Muttiah

Human Resources Officer

Hishantha de Mel

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	4

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	1

ESG Refinitiv

John Keells Holdings PLC is a Sri Lanka-based holding company. The Company is primarily engaged in transportation, consumer foods, retail, leisure, property and financial services. The Companyâs segments include Transportation, Consumer Foods, Retail, Leisure, Property, Financial Services and Others. The Transportation segment is engaged in ports and shipping, integrated logistics, and airline and aviation business. Consumer Foods segment provides beverages, frozen confectionery and convenience foods. Retail segment consists of supermarkets and office automation solutions. Leisure segment includes hotels and resorts, and destination management. Property segment is engaged in the Victoria Golf Resort, property development and property management. Financial Services segment offers a comprehensive range of financial solutions, including stockbroking, life insurance, and banking and leasing. Other segment includes information technology and plantation services.

Employees

15,314

Sector

Consumer Goods Conglomerates

Calendar

10/09/2024 - Split: 10 of 1

More about the company