Softlogic Holdings Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Asoka Pathirage

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	21.8yrs
Proprietà del CEO	44.2%
Durata media del management	9.8yrs
Durata media del Consiglio di amministrazione	8.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Asoka Pathirage (60 yo)

21.8yrs

Mandato

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...

Gruppo dirigente

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

9.8yrs

Durata media

Gestione esperta: Il team dirigenziale di SHL.N0000 è esperto e expertise (durata media dell'incarico 9.8 anni).

Membri del Consiglio di amministrazione

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

8.1yrs

Durata media

56yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SHL.N0000 sono considerati esperti (durata media dell'incarico 8.1 anni).

Softlogic Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media