Executive Committee: John Keells PLC

Manager
Positions heldSince
Hishantha de Mel

Hishantha de Mel

Chief Executive Officer 01/01/2002
Ravin Vannitamby

Ravin Vannitamby

Chief Operating Officer -
Riza Ahamed

Riza Ahamed

Comptroller/Controller/Auditor -
Rochelle Perera

Rochelle Perera

Human Resources Officer -

Composition of the Board of Directors: John Keells PLC

Director
CommitteesSince
Krishan Niraj J. Balendra

Krishan Niraj J. Balendra

52 year

Compensation Committee 01/10/2024
Nominating Committee 01/01/2019
Governance Committee 01/01/2019
Pravir Samarasinghe

Pravir Samarasinghe

Audit Committee 06/11/2023
Governance Committee
Nominating Committee
Audit Committee Chair
Compensation Committee 24/11/2023
HR Committee 24/11/2023
Joseph Gihan Adisha Cooray

Joseph Gihan Adisha Cooray

49 year

Compensation Committee 01/01/2018
HR Committee 01/01/2018
Nominating Committee 01/01/2018
Bodiyabaduge A. I. Rajakarier

Bodiyabaduge A. I. Rajakarier

Audit Committee Chair 01/01/2016
Charitha Wijewardane

Charitha Wijewardane

Audit Committee 01/01/2016
Anandhiy Gunawardhana

Anandhiy Gunawardhana

Audit Committee 01/01/2016
Zafir Hashim

Zafir Hashim

Director/Board Member 01/01/2021

Former Officers and Directors: John Keells PLC

Insider
Positions held
SinceUntil
Devika Weerasinghe
Devika Weerasinghe
Director/Board Member 01/01/2021 30/06/2024
Chief Tech/Sci/R&D Officer - 01/01/2021
Director of Finance/CFO - 30/06/2024
Jithendra Romesh Gunaratne
Jithendra Romesh Gunaratne
Director/Board Member 01/07/2018 31/12/2020
Susantha Ratnayake
Susantha Ratnayake
Chairman 01/01/2006 30/12/2018
V. A. A. Perera
V. A. A. Perera
Director/Board Member 01/01/2015 31/12/2018
Asha Perera
Asha Perera
Comptroller/Controller/Auditor - 01/07/2018
Ajit Gunewardene
Ajit Gunewardene
Director/Board Member - 31/12/2017
James Peiris
James Peiris
Director/Board Member - 31/12/2017
Sharmini Thamara Ratwatte
Sharmini Thamara Ratwatte
Director/Board Member - 09/09/2016
Independent Dir/Board Member - 09/09/2016
Ravinath Sanjeeva Fernando
Ravinath Sanjeeva Fernando
Director/Board Member - 09/09/2016
Sudath C. Munasinghe
Sudath C. Munasinghe
Chief Executive Officer - 01/10/2015
Sunil Noel Dharmaratna
Sunil Noel Dharmaratna
Corporate Officer/Principal - -
Hisham Nazeem
Hisham Nazeem
Chief Tech/Sci/R&D Officer - -
Deshabandu Tilak de Zoysa
Deshabandu Tilak de Zoysa
Director/Board Member - -
Shane Ingram
Shane Ingram
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - -
Yolande Anne Jordan Hansen
Yolande Anne Jordan Hansen
Director/Board Member - -
Independent Dir/Board Member - -
Kavantissa Danudra Weerawardane Ratnayaka
Kavantissa Danudra Weerawardane Ratnayaka
Director/Board Member - -
Deshan Bandaranayake
Deshan Bandaranayake
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male8
Female3

Of which Executive Committee

Male3
Female1

Of which Directors

Male5
Female2
Logo John Keells PLC
John Keells PLC is a Sri Lanka-based company, which produces broking services. The Company is engaged in the provision of tea and rubber broking services. The Company operates through three segments: Produce Broking, Warehousing and Stock Broking. The Produce Broking segment includes tea and rubber broking. The Warehousing segment includes provision of warehousing of tea services. The Stock Broking segment includes the stockbroking services. The Company's subsidiaries include John Keells Stockbrokers (Private) Limited and John Keells Warehousing (Private) Limited. John Keells Stockbrokers (Private) Limited provides stockbroking services. John Keells Warehousing (Private) Limited provides warehousing facilities.
Employees
142

Departures of Key Persons

Susantha Ratnayake
-
Susantha Ratnayake

Chairman

01/01/2006 30/12/2018

Sudath C. Munasinghe
-
Sudath C. Munasinghe

Chief Executive Officer

- 01/10/2015

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