Governance Ceylon Tobacco Company PLC

CTC.N0000

LK0042N00008

Tabacco

Prezzo di chiusura Colombo S.E. Altri mercati azionari 19/05/2026			Variaz. 5gg	Var. 1 gen.
1.829,50 ^LKR	-0,03%		+0,55%	+6,03%

28/04	Ceylon Tobacco Company PLC annuncia avvicendamenti nel Consiglio di Amministrazione	CI
20/04	Ceylon Tobacco Company PLC propone un dividendo finale per l'esercizio chiuso al 31 dicembre 2025, in pagamento il 16 giugno 2026	CI

Comitato esecutivo: Ceylon Tobacco Company PLC

Manager

Posizioni ricoperteDa

Towhid Akbar

Director of Finance/CFO

01/04/2023

Zahrah Cader

General Counsel	-
Corporate Secretary	-

Kushani Dassanayake

Human Resources Officer

01/03/2024

Jessica Bai

Chief Operating Officer

01/08/2024

Hansini Wijesinghe

Investor Relations Contact

Composizione del Consiglio di amministrazione: Ceylon Tobacco Company PLC

Amministratore

ComitatiDa

Suresh Kumar Shah

Audit Committee	01/03/2023
Governance Committee Chair	01/03/2023
Nominating Committee Chair	01/03/2023

Harin de Silva Wijeyeratne

59 anni

Audit Committee Chair	01/02/2024
Compensation Committee	01/02/2024
Governance Committee Chair	01/02/2024
Nominating Committee Chair	01/02/2024
Audit Committee	01/01/2025

Kushan de Alwis

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Gary Tarrant

Audit Committee	01/07/2023
Governance Committee	01/07/2023
Nominating Committee	01/07/2023

Samanmalee P. Chandrasiri

Compensation Committee

08/11/2024

Stuart Kidd

Audit Committee

25/01/2023

Towhid Akbar

Director/Board Member

01/04/2023

Ultime nomine: Ceylon Tobacco Company PLC

28/04	Ceylon Tobacco Company PLC annuncia avvicendamenti nel Consiglio di Amministrazione	CI
12/11/24	Ceylon Tobacco Company PLC annuncia cambiamenti nei Comitati secondari del Consiglio di Amministrazione	CI
30/04/24	Ceylon Tobacco Company PLC annuncia il cambio dell'Amministratore Delegato	CI
30/04/24	Ceylon Tobacco Company PLC annuncia il cambiamento dell'Amministratore delegato	CI
06/02/24	Ceylon Tobacco Company PLC nomina Harin De S. Wijeyeratne come Direttore non esecutivo indipendente	CI
01/05/23	Ceylon Tobacco Company plc annuncia cambiamenti a livello esecutivo	CI
21/04/22	La Ceylon Tobacco Company annuncia la nomina di Kushan D' Alwis a Direttore Indipendente Non Esecutivo	CI

Altre notizie

Ex dirigenti e amministratori: Ceylon Tobacco Company PLC

Insider

Posizioni ricoperte

DaA

Fariyha Subhani

Director/Board Member	15/04/2024	01/05/2026
Chief Executive Officer	15/04/2024	01/05/2026

Rumana Rahman

Director/Board Member

01/02/2021

30/09/2024

Monisha Abraham

Director/Board Member	01/12/2021	15/04/2024
Chief Executive Officer	01/12/2021	15/04/2024

Yudhishtran Kanagasabai

Director/Board Member	01/02/2018	31/01/2024
Independent Dir/Board Member	01/02/2018	31/01/2024

Sudesh Peter

General Counsel	-	01/05/2023
Corporate Secretary	-	01/05/2023

Syed Muhammad Abrar

Director/Board Member	01/09/2021	01/04/2023
Director of Finance/CFO	01/09/2021	01/04/2023

Kalukumara M. Anil T. B. Tittawella

Director/Board Member	01/02/2018	26/02/2022
Independent Dir/Board Member	01/02/2018	26/02/2022

William Francis Pegel

Chairman

08/08/2019

16/02/2021

Syed Iqbal

Director/Board Member	01/05/2014	-
Chairman	07/08/2018	08/08/2019

Usman Zahur

Director/Board Member

15/05/2019

Nedal Louay Salem

Director/Board Member	15/05/2019	-
Chief Executive Officer	15/05/2019	-

Michael Koest

Director/Board Member	31/03/2016	15/05/2019
Chief Executive Officer	31/03/2016	15/05/2019

Kenneth George Allen

Director/Board Member

07/10/2014

04/03/2019

Ukwatte Kankanamage Dinesh Dharmadasa

General Counsel	01/01/2005	01/01/2019
Corporate Officer/Principal	01/01/1990	01/01/2005

Emma Ridley

Director/Board Member	04/08/2016	14/12/2018
Director of Finance/CFO	04/08/2016	14/12/2018

Amun Mustafiz

Director/Board Member	14/12/2018	-
Director of Finance/CFO	14/12/2018	-

Susantha Ratnayake

Director/Board Member	01/10/2006	11/07/2013
Chairman	01/03/2013	31/07/2018
Independent Dir/Board Member	01/10/2006	31/07/2018

Dinesh Stephen Weerakkody

Director/Board Member	02/07/2014	15/07/2018
Independent Dir/Board Member	02/07/2014	15/07/2018

Arjuna Rajawasan

Human Resources Officer

01/05/2018

Marie Perera

Director/Board Member	07/01/2013	22/10/2017
Independent Dir/Board Member	07/01/2013	22/10/2017

Shigeki Endo

Director/Board Member	04/08/2015	01/09/2016
Director of Finance/CFO	04/08/2015	01/09/2016

Felicio Ferraz

Director/Board Member	01/03/2013	01/03/2016
Chief Executive Officer	01/03/2013	01/03/2016

Rajiv Meewakkala

Sales & Marketing

01/04/2007

01/09/2015

Stephan Matthiesen

Director/Board Member	01/07/2014	04/08/2015
Director of Finance/CFO	01/07/2014	04/08/2015

Parakrama Devasiri Rodrigo

Director/Board Member	12/04/2010	28/03/2013
Independent Dir/Board Member	19/07/2011	28/03/2013

Jayampathi Bandaranayake

Chairman

12/04/2010

Atif Hasan

Director/Board Member	19/07/2011	-
Director of Finance/CFO	19/07/2011	-

James Hideo Yamanaka

Director/Board Member	19/07/2011	01/03/2013
President	06/01/2011	01/03/2013

Henry Koo

Director/Board Member

01/02/2013

Vijaya Prasanna Malalasekera

General Counsel

01/10/1973

03/04/2012

Ariful Islam

Director/Board Member	13/03/2012	-
Director of Finance/CFO	13/03/2012	-
Director/Board Member	01/03/2012	01/06/2014
Director of Finance/CFO	01/03/2012	01/06/2014

Mustanser Muhammad Ali Khan

President

12/04/2010

06/01/2011

Mohamed Fazal Ghaffoor

Sales & Marketing

01/01/2010

01/01/2011

Bruce Richard Jalleh

Director of Finance/CFO

12/04/2010

27/08/2010

Saifuddin Mohammad Khaled

Corporate Officer/Principal

01/01/2010

Ariyaratne Hewage

Director/Board Member	12/04/2010	-
Independent Dir/Board Member	19/07/2011	-

Mobasher Raza

Director/Board Member

01/11/2007

Aruna Dissanayake

Human Resources Officer

Aruni Abeysekera

Human Resources Officer

Alexander Ugarte

Chief Operating Officer

Richard Taylor

Chief Operating Officer

Hemantha Mannapperuma

Comptroller/Controller/Auditor	-	-
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Samanmali Chandrasiri

Human Resources Officer

D. Surani Amerasinghe

Human Resources Officer

Ranjan Seneviratne

General Counsel	-	-
Corporate Secretary	-	-

Nissanka Guptila Rohan Karunaratne

Director/Board Member

Sajith Govinda Wickramaarachchi

Chief Operating Officer

Mahawaduge Yasalal Perera

Corporate Officer/Principal

Stanley Vincent Wanigasekera

Chairman

Ubaya Dissanayake

Human Resources Officer

Sarath Yahampath

Corporate Officer/Principal

Arjuna Herath

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	7
Donna	6

Di cui Comitato esecutivo

Uomo	1
Donna	4

Di cui Direttori

Uomo	6
Donna	1

Ceylon Tobacco Company PLC è un produttore di sigarette con sede in Sri Lanka. La Società è attiva nella produzione, nella commercializzazione e nella vendita di sigarette. Il portafoglio di marchi multigamma della Società le consente di soddisfare le esigenze di diversi segmenti di consumatori adulti. Produce Dunhill, Benson & Hedges, John Player Gold Leaf, John Player Gold Pro, John Player Navy Cut, John Player Gold, State Express 555, Shuangxi International, Bristol e Capstan. I suoi prodotti Dunhill includono Dunhill Double Green, Dunhill Double Yellow, Dunhill Switch, Dunhill Blue, Dunhill Grey e Dunhill Switch LEPP. Opera attraverso due segmenti geografici: vendite sul mercato interno ed esportazioni. L'azienda conta circa 11 distributori e 68.670 commercianti e rivenditori che distribuiscono i suoi prodotti in Sri Lanka.

Dipendenti

244

Settore

Tabacco

Calendario

21/05 - Stacco del dividendo - 34 LKR

Altre informazioni sulla società