Softlogic Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Asoka Pathirage

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	21.8yrs
CEO sahipliği	44.2%
Yönetim ortalama görev süresi	9.8yrs
Yönetim Kurulu ortalama görev süresi	8.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Asoka Pathirage (60 yo)

21.8yrs

Görev süresi

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...

Liderlik Ekibi

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

9.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: SHL.N0000 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
R. Ashok Pathirage	Executive Chairman	21.8yrs	Veri yok	44.18% LKR 4.6b
Haresh Kaimal	Executive Director	no data	Veri yok	5.77% LKR 603.3m
Govinda Waduge Don Hemantha Gunawardena	Executive Director	no data	Veri yok	5.11% LKR 535.0m
Ranjan Perera	Executive Director	no data	Veri yok	5.41% LKR 565.8m
Mohamed Pharvees Rassool	Executive Director	15.8yrs	Veri yok	Veri yok
Shirish Saraf	Non-Executive Non-Independent Director	6.6yrs	Veri yok	Veri yok
Chetan Gupta	Alternate Director	6.7yrs	Veri yok	Veri yok
Ajantha Dharmasiri	Non-Executive Independent Director	8.3yrs	Veri yok	Veri yok
Aaron Russell-Davison	Non-Executive Non-Independent Director	8.1yrs	Veri yok	Veri yok
Joseph Dacius Kekulawala	Senior Non-Executive Independent Director	5.8yrs	Veri yok	Veri yok

8.1yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SHL.N0000 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.1 yıldır).

Softlogic Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş