| Mr M. Naleem
| Mr. Mubarak Naleem joined the Company in January 1994 as an Executive Director and he was in charge of the supermarkets chain until it was disposed off. He was also educated in the United Kingdom. |
| Mr L. Naleem
| Mr. Ilyas Naleem originally worked in the Company as an Executive Director from 1981 to 1983. Since then, he continues to be a Director without taking active participation in the Company’s activities. He is engaged in the Gem Trade on his private capacity. He was also educated in the United Kingdom and has a Diploma in Business Studies awarded by the Business Language School of London in association with the Centre for Economics and Political Studies. |
| Mr N.S. Jabir
| Deshabandu Nowfel Saly Jabir has been a Director of Bairaha Farms PLC since the year 1994. He is involved in the Gem and Jewellery Industry and promoted Sri Lanka as a major gem and jewellery trading centre. He is presently the Chairman of Nowgems Jewellers (Pvt) Ltd. He has been associated with business in engineering where he served as the Chairman of ETA Melco Engineering Co. and the hospitality industry as a former Board Member of Confifi Hotel Holdings, Riverina Hotel and Eden Resort and Spa. |
| Mr C.P. De Silva
| Desamanya Charitha P. de Silva is presently Chairman of ID Lanka Ltd. He was among other things a former Chairman of the Securities and Exchange Commission of Sri Lanka, the Ceylon Chamber of Commerce, The Employers’ Federation of Ceylon, Sri Lanka Business Development Centre, Sri Lanka National Council of the International Chamber of Commerce, The Asian Leasing Association, Aitken Spence & Co. Ltd. and Lanka ORIX Leasing Co. Ltd. |
| Mr R. Yakoob
| Mr. Riyal Yakoob is the Executive Director of the Company. He worked as a Senior Assistant Accountant of Bairaha for 7 years and subsequently he was appointed as an Executive Director of the Company and he has been in this position since 1990. He received his Higher National Diploma (Business and Finance) from the Southwest London College of the United Kingdom. |
| Mr Y. Naleem
| Mr. Yakooth Naleem is the CEO of the Company. He has been the Managing Director since 1990. He has a BA Econ. (Hons.) degree from the University of Manchester (formerly known as the Victoria University of Manchester) of the United Kingdom. He was awarded Entrepreneur of the Year 2000 - merit award in the extra large category in the Western Province by FCCISL. He was elected in January 2013 as the first Chairman of the newly established Standing Committee on Dairy & Livestock of the National Chamber of Commerce of Sri Lanka. |
| Mr M.T.A. Furkhan
| Desamanya Prof. M.T.A. Furkhan is the Founder of the Confifi Group of Companies who has held the position as Chairman of all the companies in the Group from the very inception in 1969. He holds the degrees of FCMA (UK), CGMA, J.Dip.MA, FCIS (UK), FCPA (Aust.) and FCCS (SL). He has been elected twice as President of CIMA Sri Lanka, President, CIMA New South Wales, Australia, Institute of Chartered Corporate Secretaries, Institute of Management, Rotary Club of Colombo North and a number of other institutions. He has been recognised and awarded the CIMA INSTITUTE PLAQUE, CIMA CITATION and the Institute of Chartered Secretaries UK CITATION. |
| Mr A.L. Gooneratne
| Mr. Amitha Gooneratne has held several senior positions at Commercial Bank of Ceylon PLC and served as the Managing Director from 1997 to April 2012. He is a Fellow member of the Institute of Chartered Accountants, England and Wales and a Fellow member of The Institute Of Chartered Accountants, Sri Lanka. He was the founder Chairman of the Financial Ombudsman Sri Lanka (Guarantee) Ltd and was a former Chairman of the Sri Lanka Bank’s Association (Guarantee) Ltd. He was also the Managing Director of Commercial Development Company PLC, and was also the Chairman of Commercial Insurance Brokers (Pvt) Limited. He was also nominated to the Board of Sri Lankan Air Lines during 2002 - 2004 by the Government of Sri Lanka. On his retirement, Mr. Gooneratne, assumed duties as Managing Director of Melstacorp Limited, which is a strategic investment arm of the Distilleries Company of Sri Lanka PLC. He also joined the boards of several subsidiary Companies of Melstacorp Limited. He is also an Independent Director of Textured Jersey Lanka PLC, Lanka IOC PLC and Commercial Development Company PLC. |
| Mr T D U D. Pieris
| Mr. Upul Peiris is the Chief Operating Officer of Adaaran Resorts in the Republic of Maldives. He has graduated from the Sri Lanka Institute of Tourism and Hotel Management (SLITHM) in 1984, and served at Aitken Spence Hotels since 1989. He was the General Manager of Neptune Hotel, Meedhupparu Island Resort and Browns Beach Hotel. He was also the former Vice President of Ceylon Hotel School Graduates Association and Negombo Hoteliers Association. Mr. Peiris has been a Director on the Board of Browns Beach Hotels PLC since at 1st of July 2008. |
| Mr M.V. Theagarajah
| Mr. M. V. Thegarajah is a fellow of the Institute of Chartered Management Accounts UK. He had his training in London Transport, Electrical Giant of Great Briton A E I and Howard Management Consultants, United States of America. He retired as Chairman of the Browns Group of Companies on 30th June 2006. He has over 45 years experience in Commerce, Finance, Industry and Management. He has been a Director of Browns Beach Hotels PLC since its inception. |
| Mr A. Shakthevale
| Board Member of Balangoda Plantation PLC |
| Mr S.K.L. Obeyesekere
| Board Member of Balangoda Plantation PLC |
| Mr C.R Jansz
| Board Member of Balangoda Plantation PLC |
| Mr R.K. Obeyesekere
| Board Member of Balangoda Plantation PLC |
| Ms Julie.A. Aloysius
| Ms. Julie A. Aloysius joined the board in 1990 and is presently an Executive Director of The Autodrome PLC and Tourama (Pvt) Ltd. She earned her Bachelors degree in Mass Communications from Aquinas College, Grand Rapids, Michigan, USA. |
| Mr J.J.B. Aloysius
| Ms. Joanne Aloysius joined the board in 2004 and serves the Company as Marketing Director. She heads Revlon operations for the Company. She earned her B.Sc. in Law with Management from the University of London, and holds an MBA from the Postgraduate Institute of Management, University of Sri Jayewardenepura. She is also a Director of Tourama (Pvt) Ltd. |
| Mr C.L. Sirimanne
| Mr. Lakshman Sirimanne was appointed to the Board in 2007. He possesses extensive experience at Senior Management level in the Corporate Sector, including Ceylon Tobacco Co Ltd. for over 26 years, and thereafter on the Main Board at EastWest Properties Ltd. group and its subsidiaries for over 10 years. He is presently the Group Director - Corporate Development at the Galle Face Hotel Group. |
| Mr M.R. Ratnasabapathy
| Mr. M.R. Ratnasabapathy joined the board in 2007. He is a Fellow of the Chartered Institute of Management Accountants (UK) and holds an MBA from PIM. With over 25 years’ experience in finance, he is currently the Head of Corporate Finance, Ace Power Embilipitiya (Pvt) Ltd. He chairs the Remuneration Committee, and is a member of the Audit Committee |
| Mr M.S. Dominic
| Mr. Suresh Dominic was appointed to the board in 2007. He holds a B.Sc. degree in Mathematics & Computing (South Bank University, London). He is a Consultant to Interblocks (Pvt) Ltd, a multinational company developing banking finance software. He serves on the board of leading public and private companies. He is a member of the Remuneration Committee. |
| Mr J.B Aloysius
| Ms. Joanne Aloysius joined the board in 2004 and serves the Company as Marketing Director. She heads Revlon operations for the Company. She earned her B.Sc. in Law with Management from the University of London, and holds an MBA from the Postgraduate Institute of Management, University of Sri Jayewardenepura. She is also a Director of Tourama (Pvt) Ltd. |
