Softlogic Holdings Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Asoka Pathirage

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	21.8yrs
Eigendom CEO	44.2%
Management gemiddelde ambtstermijn	9.8yrs
Gemiddelde ambtstermijn bestuur	8.1yrs

Recente managementupdates

Recent updates

CEO

Asoka Pathirage (60 yo)

21.8yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
R. Ashok Pathirage	Executive Chairman	no data	geen gegevens	44.18% LKR 4.4b
Aashiq Cader Lafir	Group Finance Director	no data	geen gegevens	geen gegevens
Niloo Jayatilake	Head of Investments	9.8yrs	geen gegevens	geen gegevens
Hiran Kenneth Perera	Director of Group Treasury	11.8yrs	geen gegevens	geen gegevens
Dinesh Samaratunga	Group Chief Information Officer	no data	geen gegevens	geen gegevens
Rosheni Wickramaratne	Group Head of Legal & Company Secretarial	3.7yrs	geen gegevens	geen gegevens
Desiree Karunaratne	Group Director of Marketing	no data	geen gegevens	geen gegevens
Natasha Fonseka	Group Director of Human Capital & Taxation	no data	geen gegevens	geen gegevens
Haresh Kaimal	Executive Director	no data	geen gegevens	5.77% LKR 571.1m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	geen gegevens	5.11% LKR 506.5m
Ranjan Perera	Executive Director	no data	geen gegevens	5.41% LKR 535.6m
Mohamed Pharvees Rassool	Executive Director	no data	geen gegevens	geen gegevens

9.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van SHL.N0000 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
R. Ashok Pathirage	Executive Chairman	21.8yrs	geen gegevens	44.18% LKR 4.4b
Haresh Kaimal	Executive Director	no data	geen gegevens	5.77% LKR 571.1m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	geen gegevens	5.11% LKR 506.5m
Ranjan Perera	Executive Director	no data	geen gegevens	5.41% LKR 535.6m
Mohamed Pharvees Rassool	Executive Director	15.8yrs	geen gegevens	geen gegevens
Shirish Saraf	Non-Executive Non-Independent Director	6.6yrs	geen gegevens	geen gegevens
Chetan Gupta	Alternate Director	6.7yrs	geen gegevens	geen gegevens
Ajantha Dharmasiri	Non-Executive Independent Director	8.3yrs	geen gegevens	geen gegevens
Aaron Russell-Davison	Non-Executive Non-Independent Director	8.1yrs	geen gegevens	geen gegevens
Joseph Dacius Kekulawala	Senior Non-Executive Independent Director	5.8yrs	geen gegevens	geen gegevens

8.1yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SHL.N0000 wordt beschouwd als ervaren (gemiddelde ambtstermijn 8.1 jaar).

Softlogic Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Tenure

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd