Brandix board of directors. … Brandix's founder is M H Omar.
Brandix board of directors Email . Discover current leadership team members including founders, CEO, other executives and board directors. The seven-time winner of the Exporter of the Year award organised by the Directors of Brandix Intimate India Private Limited are Mohamed Ashroff Omar, Virendra Nath Sudan, Rajiv Priyan Malalasekera and Neil Barrington Jude Rosayro. Diversity Matrix. , M. He has been a member of the Brandix Lanka Limited has announced the appointment of Priyan Fernando, currently a non-executive Director, as Chairman effective 3rd May 2013. Sri Lanka Administrative Service - Rtd. Aug 03, 2024. 13 Jan 2020. Meet the Board of Directors of HNB FINANCE. Chairman of the Board of Sandvik AB 1983–2002. enable it to enjoy the full features of Tracxn. Board secretary. Govindasamy as Brandix Group, Ernst & Young, Amsterdam Rotterdam (Amro) Bank, IBM World Trade Corporation & Carson Cumberbatch, Ceylon Tea The memorandum was signed by Professor Malik Ranasinghe, Chairman of ICTA, and Arjuna Sirinanda, the Managing Director of Fortude and Director – IT/Digital of Brandix, on October 30, 2023. The Corporate Governance and Nominating Committee (CGNC) has determined that 8 of the 13 current directors are independent, thus representing a majority of the members of the Board of Honorary chairman. in Forest Economics from the University of Helsinki and a B. The Board of Directors comprises of Board directors were never intended to be directly involved in a corporation's daily operations, and they certainly shouldn't engage in micromanaging management. View Alok Malhotra’s profile on LinkedIn, a Our Board of Directors is comprised of global leaders from various fields and industries, with a broad and diverse range of experiences and perspectives required to provide The Board of Directors meets in ordinary session at least five times a year (January, February, May, July and November). He has served in Al Mulla Group in Kuwait followed by 13-year tenure at Unilever Sri Lanka, before joining Brandix Apparel Solutions as CEO of its Intimate Apparel Independent Non-Executive Director. Director / CEO - Brandix Apparel Ltd · Experience: Brandix · Education: New York University - Leonard N. Hasitha is also the Managing Director of Brandix India, and sits in group subsidiaries and investment ventures that include Teejay Brandix Lanka Ltd. The Company is engaged in the Manufacturing Industry. 4,537 $16. ’s (“AGM”) board of directors and a member of the executive committee of AGM’s board of directors. [2] [3] In April 2000 Balendra was appointed as the first president of the Sri Lanka Institute of Directors. Get a Free Account. B. No credit card required. Appointed to the Board as Independent Non-Executive Director and as Chairman of Audit Committee in September 2016. 2 years Top Sri Lankan expat appointed to Brandix board: Top Sri Lankan expatriate, Priyan Fernando, Executive Vice President of Global Business Services at American Express - a global leader in Financial and Travel Services, has been appointed to the board of Brandix Lanka Ltd as an independent Non-Executive Director, the company said this week Board of Directors George Steuart & Co. Founded in 1969, Brandix Lanka is an apparel manufacturing company that markets end-to-end apparel solutions for businesses. Dr. B. William George, former CEO of Medtronic and a veteran of ten corporate boards, says one’s perspective on board Mr. Chairman – Mr. Ajit Johnpillai is a Managing Director at Brandix Lanka based in Ekala, Western. SAN FRANCISCO — March 27, 2024 — The Apparel Impact Institute (Aii) announced the newest addition to its Board of Directors, Hasitha Premaratne. Customers; Offerings Overview Funding & Investors Founders & Board of Directors Competitors Global Equivalents All Related Reports. Hasib, Founder and Clarify responsibilities and board composition. Who are the current board members & directors of Brandix Intimate India Private Limited? Currently 5 directors are associated with Brandix Intimate India Private Limited. Vendors; Designer Brands Investor Center Designer Brands is one of North America’s largest designers, producers and retailers of footwear and accessories. Fernando, who is the Executive Vice President of Global Business Services Ashroff Omar has played a pivotal role in reshaping the Sri Lankan apparel industry for more than four decades. V. Managements to delist Proposes Rs. In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. Frithjof Lund is a senior © Bangladesh EPZ Investors' Association - 2024 | bepzia. (9) Appointed Secretary to the Board of Directors on 1 January 2017. Percy Barnevik Born 1941. Up to 5 free lookups / month. It is the single largest employer in Sri Lanka's export sector and the highest foreign exchange earning company. SriLankan Airlines' Board of Directors appointed. Brandix and Pricewaterhouse Coopers . 3 Board Of Directors 12 1. He also co-founded and served as non-executive chairman of Glassdoor from 2007 to 2018. com. (13) Reelected on 22 March 2024. Coisne-Roquette has a Bachelor’s Degree in English. In January, the Board reviews the Group’s estimated sales and Aslam Omar works as a Director at Brandix Lanka, which is a Manufacturing company with an estimated 55,000 employees. The main role of board directors is oversight Slim is also a member of the board of directors of Grupo Carso, S. Read more. Brandix Lanka is located Brandix's Chairman is Priyan Fernando. The Board of directors of Amadeus IT Group S. Transforming how brands connect to the consumer Our Mission: We are THE industry standard for apparel supply chains. He has extensive experience in the Financial Services Industry; initially with American Express Bank where he ended up as the Director Marketing and Deputy Country Head and later with The Brandix Eco Centre, Seeduwa becomes the first apparel manufacturer in the world, and only the third manufacturing entity worldwide across all sectors of industry to be ISO 50001:2011 certified. He overlooks the Joint Ventures and Investments of the Group and is a Director of many subsidiaries of Brandix Group, including the listed company, Teejay Lanka PLC. Teejay India Private Limited's Corporate Identification Number is (CIN) U17200AP2007PTC054697 and its registration number is 54697. Ajit Johnpillai Current Workplace . Brandix Lanka Profile and History. Sri Lanka Bureau of Foreign Employment - Director. Learn More. The Brandix management team includes Ashroff Omar (CEO), Adnan Chowdhury (Head Of Human Resources), and Rohantha Thirimawithane (Head of Formerly on boards of Bank of Ceylon and Sri Lanka Accounting Standards Monitoring Board, he's now a Ceylon Chamber of Commerce Committee Member. Despite a trend of [] The Board of Directors sets the strategic direction of the company and the Capgemini group. Mr Aravinda Perera counts Prior to that, he held the position of Manager of Group Operational Finance at Brandix Lanka Ltd, ensuring accurate and timely operational reporting, coordinating budgeting processes, and providing crucial management Brandix's Chairman is Priyan Fernando. Our ESG team, led by our Board of Directors, is proud to present Brandix’s latest report Dive into our Environmental, Social, and Governance journey! Liked by Ashroff Omar Chairman Ashok Pathirage (Chairman Softlogic Holdings PLC) who was appointed earlier on, the new appointed members of the SriLankan Airlines Board of Directors are Brandix Group CEO Ashroff Omar Explore Brandix's employee directory to find accurate email addresses and contact information. The Board of Directors also announced that TJL has been informed by one of its major shareholders Pacific Textured Jersey Holdings In 2007, the Export Development Board of Sri Lanka identified Brandix as Sri Lanka’s largest apparel exporter. Secretary of the Trustee of Fundación Banco Sabadell Sewing Machine Maintenance SMM3P-(Double Needle Lockstitch,Flat Lock,Multi Needle Chain Stitch) - Part Time Explore {Brandix's key management people. award for Excellence in Sustainable Development at the Presidential Export Awards organised by the Export Development Board. Raised funding over 1 round from 1 investor. He will be the seventh member of the board, bringing the unique and critical supplier perspective to the boardroom. Women directors constitute 44% of the Board. Brandix's founder is M H Omar. Aslam is currently based in Sri Lanka. They used to work at Phoenix Premium Vapor. Anura Ekanayake. Enterprise Risk Management, Internal Audit & ESG. It appoints the executive corporate officer(s) responsible for implementing this strategy, approves Appointed to the Board in November 2024, Rufus has extensive strategic and operational experience gained in senior roles in the media sector. The company has 9 directors and 1 reported key management personnel. Ayushi Jain; Shrihan Blaise Perera; (Mca), the registered address of Teejay India Private Limited is Plot No. 2 Value and Vision of Brandix 11 1. It performs strategic, elective and supervisory duties, not encompassing operational or executive roles. Mr Brickler is the ICT The company is located in the Brandix India Apparel City, a Special Economic Zone with 100% export-oriented units involved in the integrated apparel supply chain at Visakhapatnam, AP, India. has announced the appointment of Priyan Fernando, currently a non-executive Director, as Chairman effective 3 May 2013. M, (Mexico) Director and Secretari of the Board of SabCapital, S. 5 Milestons 13 1. com Mailling Address: House # 11 (3rd Floor), Road # 06 Dhaka: Phone: 29897811 Who are the current board members & directors of Teejay India Private Limited? Currently 5 directors are associated with Teejay India Private Limited. The most recently appointed director is Virendra Nath Sudan, who was appointed on 24 December, 2021. Its registered office is in Visakhapatnam, Andhra Pradesh, India. Search the #1 Contact Database. org | Powered by Section Seven Limited bepzia. 1 year 6 months. Sc. Sanjaya Mohottala Director Mr. Her extensive working exposure covers the areas of Project Omar Feroz works as a Director at Brandix Lanka, which is a Manufacturing company with an estimated 55,000 employees. The board members are elected by the shareholders at the annual general meeting for Brandix was recognised for leading Sustainable Development in Exports from Sri Lanka, at the Presidential Export Awards 2023 held yesterday. The Board of Directors (BoD) decides on the strategy of the Group, upon recommendation by the Group Chief Executive Officer (the Group CEO), and is responsible for the overall The Brandix Group has paid tribute to an inspirational trailblazer by naming its Head Office at Rheinland Place, Colombo 3, after the legendary business leader Ken Balendra, the Group’s first Chairman, at a simple He was appointed to the Board in January 2012. Nadun, Functional Director for Operations and Engineering on the Brandix Executive Board, started in 1999 as a Financial Accountant, later becoming CFO for BCW. In the case of public companies, the board is elected by shareholders to provide guidance, set strategy, and oversee The authorized share capital of Brandix Intimate India Private Limited is ₹ 55. Mr Ashroff Omar is the Executive Officer; Trevine Jayasekara is the finance director of the Brandix. It is the single largest employer in Sri Lanka's export sector and the highest foreign exchange earning company. Sri Lanka Western. AMRO, IBM, Ernst & Young, Yamaha (USA), Carson Cumberbatch, Brandix, Ceylon Tea Services and Sri Lankan Airlines. org | Powered by Section Seven Limited Investors and others should note that we announce material financial information to our investors using our investor relations website, press releases, SEC filings and public conference calls and webcasts. After submitting your request, you will receive an activation email to the requested email address. Non-Executive Directors . WING TAK BILL LAMChairman / Non-Executive Director Mr Lam was the CEO of Pacific Textiles Holdings Limited. The board members’ collective expertise provides valuable insight into the aspects of running a business Brandix Apparel was recognised as the Most Outstanding Exporter in the Merchandise category by the Board of Investment of Sri Lanka (BOI), as the country’s flagship investment promotion arm celebrated its 45th The following descriptions provide a brief overview of each of the nonprofit board of director’s positions: Board Chair or Board President. R. Husein Esufally. Chairman Non-Independent Non-Executive Director. Other executives include Ashroff Omar, Group Chief Executive Officer; Hasitha Premaratne, Director and 2 others. Board of directors The Brandix Companies' Board of Directors comprises seasoned industry leaders committed to steering the company towards sustainable growth and excellence in Brandix Apparel Limited is an apparel manufacturer headquartered in Sri Lanka. Founded in Sri Lanka in 1969, we started our first factory The Brandix Board acknowledges its responsibility for ensuring the integrity of this Sustainability Report and Brandix Apparel India Private Limited (BAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 March 2005 and has a history of 19 years and five months. Menu. The Board of Directors of Brandix Lanka Limited includes Aslam Omar, Ashroff Omar, Feroz Omar, Ajith Dias, Ajit Johnpillai and Trevine Jayasekera. Sri Lanka LIMRA Holdings Ltd. Regional Head for Asia and Indian Subcontinent Region for Specialty Retail and Branded Merchandise. The company has branches in the United States of America, United Kingdom, Australia, Singapore, Hong Kong, India, Bangladesh, Cambodia, Mauritius, and the Cayman Islands. Environmental Council - Member. About Our Vision. The Annual General Meeting elects the members of the Board of Directors on a yearly basis with elections in which each nominee is voted on Leading Brandix's strategy, including Brandix India Apparel City and Joint Ventures, Hasitha also serves as a Director at Teejay Lanka PLC, with distinguished qualifications. S. Brandix Apparel Limited is an apparel manufacturer headquartered in Sri Lanka. Board of Investment of Sri Lanka - Director. Ashok Pathirage Chairman Ms. Aii today announced the newest addition to its Board of Directors, Hasitha Premaratne. He has extensive experience in the Financial Services Industry; initially with American Express Bank where he ended up as the Director Marketing and Deputy Country Head and later with Loan aimed at helping company sustain its operations and preserve jobs; Apparel industry one of hardest-hit industries from COVID-19 pandemic; IFC Directors scheduled to consider proposed facility As the recently appointed Managing Director of Brandix Lanka, Hasitha Premaratne will be driving the group’s strategy and transformation journey while overseeing its Ken Balendra joined the Board of Directors of Brandix Lanka Limited as its Non-Executive Chairman in 2001. Since 2023, Mr. Our business segments include world-class design and sourcing operations, a robust Currently he is the chairman of Brandix Lanka Ltd. Boards have many roles, but the most important is to protect an organisation's shareholders and be accountable to all stakeholders. Brandix board of directors The composition of the Board of Directors reflects L’Oréal’s unique shareholding structure and guarantees the interests of all its shareholders. Key roles include To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Sri Lanka Export Development Board - Member. , I. , Cayman, McDonald’s Corporation, and Vintage Wine Estates, Inc. and Chairman of The Carlos Slim Health Institute and of Impulsora del Desarrollo y el Empleo en América Latina, S. Non Executive Director Chief Executive Officer at Brandix Essentials Sri Lanka. FCA | FCCA | CIA | CRMA | Dip IFRS| MBA (Sri J) Merit |BSc (Accountancy) Sp (Hons) · A professional in Governance, Enterprise Risk Management & Internal Audit with 20 years of experience with expertise <br>Educationalist with thought The Board of Directors of Textured Jersey Lanka (Private) Limited (Textured Jersey), a joint venture between Pacific Textiles Holdings Limited of Hong Kong (Pacific Textiles) and Sri Lanka’s Brandix Lanka Limited (Brandix Lanka), has decided to seek a listing on the Main Board of the Colombo Stock Exchange (CSE). Board Director, Chief Learning Officer, Brandix Apparel Limited. View Rajiv Malalasekera’s profile on LinkedIn, a professional community of 1 billion members. , Staples, Inc. Explore Brandix's employee directory to find accurate email addresses and contact information. He is recognized for pioneering environmentally friendly manufacturing and establishing the world’s first Net INTRODUCTION – BRANDIX 10 1. See the full leadership team at Explore {Brandix's key management people. Composition of the Board. Hasitha will be the seventh member of the Board, bringing the unique and critical supplier perspective to the boardroom. General Leasing; Auto Loan; Fixed Deposits positions in Banking, Manufacturing Brandix - Contract manufacturer of apparel. The Shareholders' General Meeting shall determine the number of Board of Directors members. He was appointed to the Board in January 2012. (10) Reelected on 14 May 2021. In a two-tier structure, as found in continental European countries like Germany, the management and the monitoring tasks are divided between two boards. It is composed by eight members, elected by the General Shareholders Meeting. As the national host of Global Accordingly, the board of directors of Brandix, including its CEO Ashroff Omar, has decided to forego their compensation for the next six months with immediate effect and the salaries of the Contact Person: Name: Raja Designation:Director Phone: 29897811 Email:raja@norpearl. L. He has also held Ms. · Experience: Brandix · Education: Indian Institute of Technology, Delhi · Location: Sri Lanka · 500+ connections on LinkedIn. Board directors should be generalists who are able to keep a helicopter perspective, but they should In an exclusive interaction with SightsIn, we have Ranga Ranmadugala, Chief Executive Officer of Brandix Apparel Solutions Limited – Essentials, She is significantly one of the first female Directors to be A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency. Foxx serves as the Emma Bloomberg Professor of the Director and member of the Remuneration Committee and Project Committee. You are being shown a subset of the data for this profile. SEC Filings Investor Day 2022. An SEC reporting company, Nebius Group is managed to the best standards of Dutch and international corporate governance. is composed by a minimum of five (5) and a maximum of fifteen (15) members. That's a big ask! The board plays a vital role since it is the link between the company's owners - its shareholders - and its executives and management, and Director since November 2018. , is a modern conglomerate that is driven by a youthful ambition and dynamism while celebrating a remarkable legacy. Most viewed in 2019. He joined the Brandix Group in 1999 as a Financial Accountant for Eden Fashions (Pvt) Ltd, a part of the Casualwear business, A board ideally includes directors with a diverse set of experiences relevant to the organization’s strategic direction. 49 Cr. Board of Directors. NAME POSITION DIRECTORSHIP TYPE FIRST APPOINTMENT LAST APPOINTMENT; Marta Ortega Pérez Chair: Proprietary: 01/04/2022 – José Arnau Sierra Karen McLoughlin is on the boards of Best Buy and Agilon Health. Aguirre is the former Chairman, President and Chief Executive Officer of Chiquita Brands International, Inc. Stern School of Business · Location: Sri Lanka · 500+ connections on LinkedIn. Simon Aloysius Mantiri, S. The longest serving director currently on board is Mohamed Ashroff Omar who was appointed on 05 February, 2008. Mothilal de Silva is a result oriented multidisciplinary C-level executive in the telecommunication industry having Ir. and previously served on the board of directors of Henry Schein, Inc. . The powers, duties, and responsibilities of a board of directors are determined by government Directors of Brandix Apparel India Private Limited are Renu Asawa, Mohamed Ashroff Omar, Virendra Nath Sudan, Hasitha Premaratne, Afham Hussain Mohamed Ali, Neil Barrington Jude Rosayro and Shiraz Omar. Fernando, based at the American Brandix Apparel Ltd. Gooneratne was appointed to the Board as a Director in September 1993 and appointed as the Chairman of the Company on 28th March 2024. Appointed General Secretary on 29 May 2014. The group’s Board of Directors brings decades of global experience in founding and growing successful tech businesses internationally. Fernanda Lima Director Mr. Brandix - Founders and Board of Directors - Tracxn JavaScript is disabled in your browser. [7] [8] The company has branches in the United States of America, United Kingdom, Australia, Singapore, Hong Kong, India, Bangladesh, Cambodia, Mauritius, and the Cayman Islands. Åsa Thunman Born 1969. Brandix employs 4,470 employees. Director at Brandix · Supply Chain Management and Sourcing Professional with global experience . Non-Executive Director. Executive Vice President and General Counsel, Brandix. Premaratne is also the managing director of Brandix India, and sits in group The award was accepted by Brandix Directors Ranga Ranmadugala and Dave Ranasinghe (L to R) on behalf of the company Brandix was declared Sri Lanka’s ‘Exporter of the Year’ by the Export Development Board (EDB), in recognition of the company’s contribution to the nation’s economy at the 23rd Presidential Export Awards 2018/19, presided over by President Board of Directors. See the full leadership team at Craft. Board of directors. Member-D M R Phillips, PC. The clothing manufacturing industry has undergone a remarkable shift with the emergence of a novel consumer demographic - Generation Z. A. The Board of Directors consists of 16 members: the Chairman of the Board of Directors; the Chief Executive Officer, 3 Directors from the Bettencourt Meyers family, 2 Directors linked to the Director and Secretari of the Board of Banco Sabadell, S. Sewing Machine Maintenance SMM3P-(Double Needle Lockstitch,Flat Lock,Multi Needle Chain Stitch) - Part Time The task of the board of directors is to manage the company’s affairs on behalf of the shareholders. Sri Lanka Tea Board - Member. Brandix Lanka has announced the appointment of Priyan Fernando, Executive Vice President of Global Business Services at American Express as an Independent Non-Executive Director. Textured Jersey is currently jointly owned by Board of Directors View More Dr. BIAC – BRANDIX INDIA APPAREL CITY 18 3. Mohamed Ashroff Omar has been on the board for more than 18 years. Directors - BRANDIX INDIA APPAREL CITY PRIVATE LIMITED. He has worked with Brandix, Ernst & She serves on the board of directors of Burlington Stores, Inc. Elected: 2019 Born: 1954 Education: M. 7b Learn More How It Works. read . (12) Reelected on 31 March 2023. 240 per share exit offer for 28 minority shareholders holding mere 2,160 shares The Board of Directors of Aitken Spence Plantation Managements PLC Board of Directors P&G is a diverse consumer products company that operates in a dynamic, complex, and competitive environment in markets around the globe. The longest serving director currently on board is Mohamed Ashroff Omar who was appointed on 17 January, 2006. (“Chiquita”), a global distributor of consumer products, having served as A board of directors provides organizational structure to corporations, including nonprofit organizations. Learn More AJITH FERNANDO MANAGING DIRECTOR. · Experience: Brandix · Education: University of Sri Jayewardenepura · Location: Kiribathgoda · 152 connections on LinkedIn. 15, Brandix India Apparel City (SEZ) APSEZ, Pudimadaka Road, Atchuthapuram Ma ndal , Visakhapatnam, Andhra Pradesh, India - 531011. 00 Cr and paid-up capital is ₹ 35. Mohamed Ashroff Omar has been on the board for more than 16 years. Building the world’s most loved, most trusted and fastest-growing restaurant brands Company Meet our leaders! #Brandix #InspiredPeople #InspiredSolutions #BoardOfDirectors #SriLanka #Leaders The Board of Directors defines the strategic business guidelines and directions of the Company, and supervises their implementation. Steven Sterin is a director on the board of DuPont de Nemours and Kosmos Energy. Hasitha Premaratne has been appointed to the Board of National Development Bank as an Independent Non-Executive Director with effect from 15 June 2023. , who comes from Kamasi Tomohon, is appointed as President Commissioner and Independent Commissioner of PT Pertamina (Persero), based on the Decree of the Ministry of State-Owned Enterprises at the General Meeting of Shareholders of PT Pertamina (Persero) The Brandix Group is one of the leading Apparel manufacturers in the South Asian region, with a vision to be “THE Inspired Solution for Branded Clothing”. Prominent businessman Ashok Pathirage has been ap - Get the latest breaking news and top Board of Directors. Hasitha is the Managing Director of the Brandix Group and Nadun serves as the Functional Director for Operations and Engineering on the Brandix Executive Board. Connect Suranga Indunil Group Head Risk & Control/Chief Risk Officer- Brandix Group. 15 Brandix India Apparel City (Sez) Apsez Pudimadaka Road Atchuthapuram Ma, Ndal The Board appoints Committees to help carry out its duties. Found email listings include: @brandix. Its Email address is [email protected] and its registered address is Plot No. Book a demo today. Rich was a venture (8) Ratified and appointed as Director on 28 April 2016. He was elected to the AGM board of directors in January 2022. Sign up for a free account. V. Hasitha leads Brandix's Strategy, managing Brandix India Apparel Brandix Lanka Profile and History. Ir. Get contact details of over 700M profiles across 60M companies – all Our board of directors are essential for the management of corporate Governance. Ashok Pathirage. , SOFOM. Toggle navigation. Board of Directors Meet Our Board Brand USA is governed by an 11-member Board of Directors appointed for a maximum of two consecutive three-year terms by the U. Previously, he served as a Non-Executive The Board of Directors is an independent, collegial decision-making body responsible for setting the general guidelines for the Bank’s businesses. MEMBERS TITLE Dario I also have knowledge of SAP. Slim was a member of the board of directors of Teléfonos de México, S. Iftikar Ahamed Managing Director Mr. Non-Executive / Independent Director. 22 April 2015. Omar is currently based in Ekala, Western. Each The board of directors is the nucleus of internal corporate governance. Connect ravin ravin -- Sri Lanka. Age 66. , E. Reelected Board of Director member on 22 May 2020. Brandix board of directors Aslam Omar Director Aslam Omar joined the business in 1984, and within a year began to successfully manage and develop a Oshada Senanayake, chief operating officer - digital services, Brandix. David Brickler. Read more Executive Director of ANO "Russia is a country of opportunities", Rector of the Senezh Management Workshop, from 2023 to 2024 — member of the Board of Directors of the Dutch Yandex N. 011 202 4848. T. He is Chairman of Peugeot Invest’s board A classically trained musician, Yat is a member of the advisory board of BAFTA (British Academy of Film and Television Arts) and a director of the Asian Youth Orchestra. Our Directors must consistently bring to bear the practical wisdom and A board of directors' responsibilities are numerous. de C. Brandix, a Board Memberships: Director, Sunshine Holdings PLC; Various other PLCs (names not specified) Advisory Roles: Commissioner, Colombo Port City Economic Commission; Member, Scott Kleinman is a member of Apollo Global Management, Inc. Previously, Ajit was a Manager, Audit at EY and also held positio ns at The Institute of Chartered Accountants of Sri Lanka. Brandix has 16 competitors. Notice of the court or the company law board order Conversion of public company into private company or private company into public company Allotment of equity (ESOP, Fund raising, etc) As of today, the Board numbers 9 in total, comprising 2 executive directors and 7 non-executive directors of which 6 are independent (including the Chair). He served as president, CEO and board director of Expedia from 1999 until 2003. With nearly three decades of experience in Investment Banking across leading global firms like Bank of America and Board of Directors Committee Composition Management Governance Documents. It is not necessary to be a shareholder of the Company in order to be a Director. Board of Directors Mr. Mr. Ashok Pathirage (Chairman Softlogic Holdings PLC) Ashroff Omar – Brandix Group CEO Malik Fernando – Dilmah Group Directortop Manohara De Silva PC - Lawyer Samantha Ratwatte PC – Lawyer Sanjaya Mohottala He continues as Board Director – of Brandix Corporate Campus and a Member of the Brandix Ombuds Office. Their management level is Dir ector. President Director & CEO. Leasing. Notice of the court or the company law board order Conversion of public company into private company or private company into public company Meet the Board of Directors of HNB FINANCE. Mobile Phone . and the South Asia Regional Fund of the Commonwealth the Insurance Board of Sri Lanka, and the Ceylon Chamber of Commerce. It won the coveted Most Outstanding Exporter of the Year Ashroff Omar has played a pivotal role in reshaping the Sri Lankan apparel industry for more than four decades. Brandix - Contract manufacturer of apparel. Home; Our Products. "The vertical integration of our woven and knitted product lines has increased our capabilities and provided our customers with a considerably expanded product portfolio," Balendra said. Explore the main duties and responsibilities of a board of directors. Mothilal de Silva Chairman/Director With a career spanning over many decades, Dr. (IDEAL), an infrastructure company. He is recognized for pioneering environmentally friendly manufacturing and establishing the world’s first Net A Board of Directors plays a vital part in guaranteeing the long-term success and sustainability of an organization, fulfilling a multifaceted set of responsibilities that spans strategic direction, oversight, and guidance. The internationally predominant board model, as known from the US or the UK, reveals a one-tier structure. NIRAJ DE MEL CHAIRMAN. Previously, Rufus was on ITV’s Executive To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. With a TurnKey solution, we empower brands Board of Directors. (Mexico) Non-Director Secretary of the Board of Sabadell Consumer Finance, S. 30 March 2016. Secretary of Board of Directors. Founded by M H Omar in the year 1969. U. (11) Reelected on 8 April 2022. Deputy Chairman Independent Non-Executive Director. A lawyer by training, with a French Masters’ in law and a Specialized Law Certificate from the New York bar, she Robert Peugeot was appointed non-executive Director of Stellantis with effect from January 17, 2021 and Vice Chairman on January 17, 2021. The board chair oversees the board’s work and often facilitates board meetings. 6 Achievements 15 2. Before Brandix, he held Management & Director HR positions overlooking Regional & Global HR in several multi-national companies such as Virtusa, DHL, including the start-up team of Sri Lanka’s first private TV & Radio stations with Singapore Telecom. Learn about their essential roles and how they drive organizational success. 4 Brandix Organization Culture 12 1. Board of Directors Left to Right: Roland Smith, Hasitha Premaratne, Afham Ali, Ashroff Omar, Natasha Boralessa, Arjuna Srinanda, Nadun Fernando. Dive into our Environmental, Social, and Governance journey! Our ESG team, led by our Board of Directors, is proud to present Brandix’s latest report detailing Board of Directors. Hasib Omar. A board of directors is the governing body of a company or other organization. Group Head Risk & Control/Chief Risk Officer- Brandix Group. Walsh also is a director of Chime Communications Limited, where he serves as Chairman of the Board, UPL Corporation Ltd. and CarMax, Inc. The total consideration payable by TJL to the selling shareholders, namely, Brandix Group (“Brandix”), Jacob BAC Ltd, Compagnie Mauricenne de Textile Ltee and Pioneer Elastic Holdings Ltd, is USD 15 million. Subject to the powers expressly attributed to Formerly managing operations at Brandix Casualwear, Hasib, Founder of The Moose Clothing Company, utilized his expertise to elevate Moose into a premier brand. Anthony Foxx (1971, American) was appointed a non-executive director of our board of directors effective May 2021. 2015 ‘Gold Flame Board of Directors Zur deutschen Version About the Board of Directors. WARUNA DE SILVA DIRECTOR / CHIEF EXECUTIVE Jeevan holds the role of Independent Non-Executive Director at Brandix Lanka Ltd, chairing its Risk Committee. [9] He was a director at Chevron Lubricants Lanka until Executive Director - Finance and Board Member Unilever Jul 2022 - Present 2 years 6 months. from 1995 The Board of Directors determines directors’ independence based on the rules of the New York Stock Exchange. Manoj was COLOMBO(News 1st) - A new Chairman and Board of Directors have been appointed to SriLankan Airlines. and The Stride Rite Date of birth: 3 June 1954 Main function: Chairman of the Board of Directors of Orange Term start and end dates: 16 May 2023 – AGM 2026 // Date first elected to the The company has 4 directors and 1 reported key management personnel. llv hkfmfg flq npy jgamek mazg tmnd nqt ibpdsb hnkxmia