Softlogic Holdings マネジメント

マネジメント基準チェック /24

現在、CEO に関する十分な情報がありません。

主要情報

Asoka Pathirage

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	21.8yrs
CEOの所有権	44.2%
経営陣の平均在職期間	9.8yrs
取締役会の平均在任期間	8.1yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Asoka Pathirage (60 yo)

21.8yrs

在職期間

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
R. Ashok Pathirage	Executive Chairman	no data	データなし	44.18% LKR 4.6b
Aashiq Cader Lafir	Group Finance Director	no data	データなし	データなし
Niloo Jayatilake	Head of Investments	9.8yrs	データなし	データなし
Hiran Kenneth Perera	Director of Group Treasury	11.8yrs	データなし	データなし
Dinesh Samaratunga	Group Chief Information Officer	no data	データなし	データなし
Rosheni Wickramaratne	Group Head of Legal & Company Secretarial	3.7yrs	データなし	データなし
Desiree Karunaratne	Group Director of Marketing	no data	データなし	データなし
Natasha Fonseka	Group Director of Human Capital & Taxation	no data	データなし	データなし
Haresh Kaimal	Executive Director	no data	データなし	5.77% LKR 603.3m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	データなし	5.11% LKR 535.0m
Ranjan Perera	Executive Director	no data	データなし	5.41% LKR 565.8m
Mohamed Pharvees Rassool	Executive Director	no data	データなし	データなし

9.8yrs

平均在職期間

経験豊富な経営陣: SHL.N0000の経営陣は経験豊富で経験豊富です（平均在職期間は9.8年）。

取締役

名称	ポジション	在職期間	報酬	所有権
R. Ashok Pathirage	Executive Chairman	21.8yrs	データなし	44.18% LKR 4.6b
Haresh Kaimal	Executive Director	no data	データなし	5.77% LKR 603.3m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	データなし	5.11% LKR 535.0m
Ranjan Perera	Executive Director	no data	データなし	5.41% LKR 565.8m
Mohamed Pharvees Rassool	Executive Director	15.8yrs	データなし	データなし
Shirish Saraf	Non-Executive Non-Independent Director	6.6yrs	データなし	データなし
Chetan Gupta	Alternate Director	6.7yrs	データなし	データなし
Ajantha Dharmasiri	Non-Executive Independent Director	8.3yrs	データなし	データなし
Aaron Russell-Davison	Non-Executive Non-Independent Director	8.1yrs	データなし	データなし
Joseph Dacius Kekulawala	Senior Non-Executive Independent Director	5.8yrs	データなし	データなし

8.1yrs

平均在職期間

56yo

平均年齢

経験豊富なボード: SHL.N0000の取締役会は経験豊富であると考えられます ( 8.1年の平均在任期間)。

Softlogic Holdings マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24