Softlogic Holdings Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Asoka Pathirage

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	21.8yrs
Participación del CEO	44.2%
Permanencia media de la dirección	9.8yrs
Promedio de permanencia en la Junta Directiva	8.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Asoka Pathirage (60 yo)

21.8yrs

Permanencia

Mr. R. Ashok Kariyawasam Pathirage, also known as Asoka, is Chairman of the Board of Softlogic Finance PLC. He is Executive Chairman, CEO & MD of Softlogic Holdings PLC. He served as Chairman of SriLankan...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
R. Ashok Pathirage	Executive Chairman	no data	sin datos	44.18% LKR 4.6b
Aashiq Cader Lafir	Group Finance Director	no data	sin datos	sin datos
Niloo Jayatilake	Head of Investments	9.8yrs	sin datos	sin datos
Hiran Kenneth Perera	Director of Group Treasury	11.8yrs	sin datos	sin datos
Dinesh Samaratunga	Group Chief Information Officer	no data	sin datos	sin datos
Rosheni Wickramaratne	Group Head of Legal & Company Secretarial	3.7yrs	sin datos	sin datos
Desiree Karunaratne	Group Director of Marketing	no data	sin datos	sin datos
Natasha Fonseka	Group Director of Human Capital & Taxation	no data	sin datos	sin datos
Haresh Kaimal	Executive Director	no data	sin datos	5.77% LKR 603.3m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	sin datos	5.11% LKR 535.0m
Ranjan Perera	Executive Director	no data	sin datos	5.41% LKR 565.8m
Mohamed Pharvees Rassool	Executive Director	no data	sin datos	sin datos

9.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de SHL.N0000 es experimentado (9.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
R. Ashok Pathirage	Executive Chairman	21.8yrs	sin datos	44.18% LKR 4.6b
Haresh Kaimal	Executive Director	no data	sin datos	5.77% LKR 603.3m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	sin datos	5.11% LKR 535.0m
Ranjan Perera	Executive Director	no data	sin datos	5.41% LKR 565.8m
Mohamed Pharvees Rassool	Executive Director	15.8yrs	sin datos	sin datos
Shirish Saraf	Non-Executive Non-Independent Director	6.6yrs	sin datos	sin datos
Chetan Gupta	Alternate Director	6.7yrs	sin datos	sin datos
Ajantha Dharmasiri	Non-Executive Independent Director	8.3yrs	sin datos	sin datos
Aaron Russell-Davison	Non-Executive Non-Independent Director	8.1yrs	sin datos	sin datos
Joseph Dacius Kekulawala	Senior Non-Executive Independent Director	5.8yrs	sin datos	sin datos

8.1yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: La junta directiva de SHL.N0000 se considera experimentada (8.1 años de antigüedad promedio).

Softlogic Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Softlogic Holdings PLC, Annual General Meeting, May 17, 2024

Less than half of directors are independent

Insufficient new directors

Chairman recently bought LK₨19m worth of stock

Less than half of directors are independent

Recent updates

New minor risk - Shareholder dilution

First quarter 2025 earnings released: LK₨2.98 loss per share (vs LK₨4.05 loss in 1Q 2024)

Now 21% undervalued after recent price drop

Full year 2024 earnings released: LK₨15.02 loss per share (vs LK₨20.19 loss in FY 2023)

Less than half of directors are independent

Softlogic Holdings PLC, Annual General Meeting, May 17, 2024

Third quarter 2023 earnings released: LK₨6.51 loss per share (vs LK₨1.05 profit in 3Q 2022)

New major risk - Negative shareholders equity

Less than half of directors are independent

Insufficient new directors

First quarter 2023 earnings released: LK₨1.76 loss per share (vs LK₨0.52 loss in 1Q 2022)

Chairman recently bought LK₨19m worth of stock

Full year 2022 earnings released: LK₨1.73 loss per share (vs LK₨3.84 loss in FY 2021)

Less than half of directors are independent

Non-Executive Independent Director recently sold LK₨3.2m worth of stock

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Chairman recently bought LK₨35m worth of stock

Second quarter 2022 earnings released: EPS LK₨0.14 (vs LK₨0.92 loss in 2Q 2021)

Less than half of directors are independent

Chairman recently bought LK₨24m worth of stock

First quarter 2022 earnings released: LK₨0.52 loss per share (vs LK₨2.08 loss in 1Q 2021)

Full year 2021 earnings released: LK₨3.68 loss per share (vs LK₨3.96 loss in FY 2020)

New 90-day low: LK₨11.90

Third quarter 2021 earnings released: EPS LK₨0.05 (vs LK₨0.04 in 3Q 2020)

New 90-day high: LK₨13.80

New 90-day high: LK₨13.40

Softlogic Holdings PLC, Annual General Meeting, Jan 19, 2021

Insider recently sold LK₨6.6m worth of stock

Chairman recently bought LK₨5.7m worth of stock

Chairman recently bought LK₨3.6m worth of stock

New 90-day high: LK₨11.90

Third quarter 2020 earnings released: EPS LK₨0.04

Chairman recently bought LK₨265k worth of stock

Third quarter earnings released

New 90-day low: LK₨10.10

New 90-day high: LK₨11.50

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad