Executive Committee: Ceylon Tobacco Company PLC

Manager
Positions heldSince
Fariyha Subhani

Fariyha Subhani

Chief Executive Officer 14/04/2024
Towhid Akbar

Towhid Akbar

Director of Finance/CFO 31/03/2023
Zahrah Cader

Zahrah Cader

General Counsel -
Corporate Secretary -

Composition of the Board of Directors: Ceylon Tobacco Company PLC

Director
CommitteesSince
Suresh Kumar Shah

Suresh Kumar Shah

Audit Committee 28/02/2023
Governance Committee Chair 28/02/2023
Nominating Committee Chair 28/02/2023
Harin de Silva Wijeyeratne

Harin de Silva Wijeyeratne

59 year

Audit Committee Chair 31/01/2024
Compensation Committee 31/01/2024
Governance Committee Chair 31/01/2024
Nominating Committee Chair 31/01/2024
Audit Committee 31/12/2024
Kushan de Alwis

Kushan de Alwis

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair
Gary Tarrant

Gary Tarrant

Audit Committee 30/06/2023
Governance Committee 30/06/2023
Nominating Committee 30/06/2023
Stuart Kidd

Stuart Kidd

Audit Committee 24/01/2023
Fariyha Subhani

Fariyha Subhani

Director/Board Member 14/04/2024
Towhid Akbar

Towhid Akbar

Director/Board Member 31/03/2023

Former Officers and Directors: Ceylon Tobacco Company PLC

Insider
Positions held
SinceUntil
Rumana Rahman
Rumana Rahman
Director/Board Member 31/01/2021 29/09/2024
Monisha Abraham
Monisha Abraham
Director/Board Member 30/11/2021 14/04/2024
Chief Executive Officer 30/11/2021 14/04/2024
Yudhishtran Kanagasabai
Yudhishtran Kanagasabai
Director/Board Member 31/01/2018 30/01/2024
Independent Dir/Board Member 31/01/2018 30/01/2024
Sudesh Peter
Sudesh Peter
General Counsel - 30/04/2023
Corporate Secretary - 30/04/2023
Syed Muhammad Abrar
Syed Muhammad Abrar
Director/Board Member 31/08/2021 31/03/2023
Director of Finance/CFO 31/08/2021 31/03/2023
Kalukumara M. Anil T. B. Tittawella
Kalukumara M. Anil T. B. Tittawella
Director/Board Member 31/01/2018 25/02/2022
Independent Dir/Board Member 31/01/2018 25/02/2022
William Francis Pegel
William Francis Pegel
Chairman 07/08/2019 15/02/2021
Syed Iqbal
Syed Iqbal
Director/Board Member 30/04/2014 -
Chairman 06/08/2018 07/08/2019
Usman Zahur
Usman Zahur
Director/Board Member 14/05/2019 -
Michael Koest
Michael Koest
Director/Board Member 30/03/2016 14/05/2019
Chief Executive Officer 30/03/2016 14/05/2019
Nedal Louay Salem
Nedal Louay Salem
Director/Board Member 14/05/2019 -
Chief Executive Officer 14/05/2019 -
Kenneth George Allen
Kenneth George Allen
Director/Board Member 06/10/2014 03/03/2019
Dinesh Dharmadasa
Dinesh Dharmadasa
General Counsel 31/12/2004 31/12/2018
Corporate Officer/Principal 31/12/1989 31/12/2004
Emma Ridley
Emma Ridley
Director/Board Member 03/08/2016 13/12/2018
Director of Finance/CFO 03/08/2016 13/12/2018
Amun Mustafiz
Amun Mustafiz
Director/Board Member 13/12/2018 -
Director of Finance/CFO 13/12/2018 -
Susantha Ratnayake
Susantha Ratnayake
Director/Board Member 30/09/2006 10/07/2013
Chairman 28/02/2013 30/07/2018
Independent Dir/Board Member 30/09/2006 30/07/2018
Dinesh Stephen Weerakkody
Dinesh Stephen Weerakkody
Director/Board Member 01/07/2014 14/07/2018
Independent Dir/Board Member 01/07/2014 14/07/2018
Arjuna Rajawasan
Arjuna Rajawasan
Human Resources Officer 30/04/2018 -
Marie Perera
Marie Perera
Director/Board Member 06/01/2013 21/10/2017
Independent Dir/Board Member 06/01/2013 21/10/2017
Shigeki Endo
Shigeki Endo
Director/Board Member 03/08/2015 31/08/2016
Director of Finance/CFO 03/08/2015 31/08/2016
Felicio Ferraz
Felicio Ferraz
Director/Board Member 28/02/2013 29/02/2016
Chief Executive Officer 28/02/2013 29/02/2016
Rajiv Meewakkala
Rajiv Meewakkala
Sales & Marketing 31/03/2007 31/08/2015
Stephan Matthiesen
Stephan Matthiesen
Director/Board Member 30/06/2014 03/08/2015
Director of Finance/CFO 30/06/2014 03/08/2015
Jayampathi Bandaranayake
Jayampathi Bandaranayake
Chairman 11/04/2010 -
Parakrama Devasiri Rodrigo
Parakrama Devasiri Rodrigo
Director/Board Member 11/04/2010 27/03/2013
Independent Dir/Board Member 18/07/2011 27/03/2013
Atif Hasan
Atif Hasan
Director/Board Member 18/07/2011 -
Director of Finance/CFO 18/07/2011 -
James Hideo Yamanaka
James Hideo Yamanaka
Director/Board Member 18/07/2011 28/02/2013
President 05/01/2011 28/02/2013
Henry Koo
Henry Koo
Director/Board Member 31/01/2013 -
Vijaya Prasanna Malalasekera
Vijaya Prasanna Malalasekera
General Counsel 01/10/1973 02/04/2012
Ariful Islam
Ariful Islam
Director/Board Member 12/03/2012 -
Director of Finance/CFO 12/03/2012 -
Director/Board Member 29/02/2012 31/05/2014
Director of Finance/CFO 29/02/2012 31/05/2014
Mustanser Muhammad Ali Khan
Mustanser Muhammad Ali Khan
President 11/04/2010 05/01/2011
Mohamed Fazal Ghaffoor
Mohamed Fazal Ghaffoor
Sales & Marketing 31/12/2009 31/12/2010
Bruce Richard Jalleh
Bruce Richard Jalleh
Director of Finance/CFO 11/04/2010 26/08/2010
Saifuddin Mohammad Khaled
Saifuddin Mohammad Khaled
Corporate Officer/Principal 31/12/2009 -
Ariyaratne Hewage
Ariyaratne Hewage
Director/Board Member 11/04/2010 -
Independent Dir/Board Member 18/07/2011 -
Mobasher Raza
Mobasher Raza
Director/Board Member 31/10/2007 -
Richard Taylor
Richard Taylor
Chief Operating Officer - -
Alexander Ugarte
Alexander Ugarte
Chief Operating Officer - -
Aruni Abeysekera
Aruni Abeysekera
Human Resources Officer - -
Ubaya Dissanayake
Ubaya Dissanayake
Human Resources Officer - -
Mahawaduge Yasalal Perera
Mahawaduge Yasalal Perera
Corporate Officer/Principal - -
Hemantha Mannapperuma
Hemantha Mannapperuma
Comptroller/Controller/Auditor - -
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Aruna Dissanayake
Aruna Dissanayake
Human Resources Officer - -
Nissanka Guptila Rohan Karunaratne
Nissanka Guptila Rohan Karunaratne
Director/Board Member - -
Sarath Yahampath
Sarath Yahampath
Corporate Officer/Principal - -
Samanmali Chandrasiri
Samanmali Chandrasiri
Human Resources Officer - -
D. Surani Amerasinghe
D. Surani Amerasinghe
Human Resources Officer - -
Ranjan Seneviratne
Ranjan Seneviratne
General Counsel - -
Corporate Secretary - -
Stanley Vincent Wanigasekera
Stanley Vincent Wanigasekera
Chairman - -
Sajith Govinda Wickramaarachchi
Sajith Govinda Wickramaarachchi
Chief Operating Officer - -
Arjuna Herath
Arjuna Herath
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male7
Female3

Of which Executive Committee

Male1
Female2

Of which Directors

Male6
Female1
Logo Ceylon Tobacco Company PLC
Ceylon Tobacco Company PLC is a Sri Lanka-based manufacturer of cigarettes. The Company is engaged in the manufacturing, marketing and selling of cigarettes. The Company's multi-category brand portfolio enables it to cater to different adult consumer segments. It produces Dunhill, Benson & Hedges, John Player Gold Leaf, John Player Gold Pro John Player Navy Cut, John Player Gold, State Express 555, Shuangxi International, Bristol, and Capstan. Its product Dunhill include Dunhill Double Green, Dunhill Double Yellow, Dunhill Switch, Dunhill Blue, Dunhill Grey, and Dunhill Switch LEPP. It operates through two geographical segments: domestic and export sales. The Company has approximately 11 distributors and 68,670 traders and retailers distributing its products in Sri Lanka.
Employees
244
Sector
Tobacco

Departures of Key Persons

Monisha Abraham
-
Monisha Abraham

Chief Executive Officer

30/11/2021 14/04/2024

William Francis Pegel
-
William Francis Pegel

Chairman

07/08/2019 15/02/2021

Syed Iqbal
-
Syed Iqbal

Chairman

06/08/2018 07/08/2019

Michael Koest
-
Michael Koest

Chief Executive Officer

30/03/2016 14/05/2019

Nedal Louay Salem
-
Nedal Louay Salem

Chief Executive Officer

14/05/2019 -

Susantha Ratnayake
-
Susantha Ratnayake

Chairman

28/02/2013 30/07/2018

Felicio Ferraz
-
Felicio Ferraz

Chief Executive Officer

28/02/2013 29/02/2016

Jayampathi Bandaranayake
-
Jayampathi Bandaranayake

Chairman

11/04/2010 -