Corporate Information

NAME OF COMPANY

Alumex PLC(A limited Liability company, incorporated in Sri Lanka in 2007).

COMPANY NUMBER

PV 539 PQ

STOCK EXCHANGE LISTING

The ordinary shares of the Company are listed with the Colombo Stock Exchange of Sri Lanka on 31 March 2014

Members

REGISTERED OFFICE

INVESTOR RELATIONS

REGISTERED OFFICE

Board Of Directors

Mr. Mohan Pandithage

Chairman

Mr. Sarath Ganegoda

Deputy Chairman

Mr. Pramuk Dediwela

Managing Director

Mr. Ranil De Silva

Senior Independent Director

Mr. Asghar Akbarally

Non-Executive Director

Dr. Harsha Cabral, PC

Non-Executive Director

Mr. Manoha Rajakariar

Independent Non-Executive Director

Mr. Jonathan Alles

Independent Non-Executive Director

Mr. Prageeth Rajapaksha

Executive Director

Mr. Dushan Waduwavala

Executive Director

Corporate Management

Mr. Gotabaya Attanayake

General Manager (Sales, Marketing & Business Development)

Mr. Dilhan Jayawardena

General Manager (Supply Chain Management)

Mr. Wasantha Dissanayake

General Manager (Manufacturing)

Mr. Rajitha Perera

Deputy General Manager (Marketing and Business Development)

Mr. Tissa Jayathilake

Deputy General Manager (Sales, Distribution and Technical Support)

Mr. Sanjaya Kumarasekara

Deputy General Manager (Quality & Technical)

Mr. Dharmasiri Namal

Deputy General Manager (Human Resources and Administration)

Management Team

Mr. Sardha Perera

Senior Manager (Sales)

Mr. Akila Wijegunarathna

Senior Manager (Engineering)

Mr. Ishara Jayawardhana

Senior Manager (Manufacturing)

Mr. Samantha Jayawickrama

Senior Manager (Business Development)

Mr. Rajith Ranasinghe

Senior Manager (Logistics)

Mr. Gayan Indeera

Senior Manager (Research and Development)

Ms. Buddhika Hettiarachchi

Senior Manager (Quality Assurance)

Mr. Kalinda Kaluarachchi

Senior Manager (Manufacturing)

Mr. Benuka Devapriya

Senior Manager (Finance)

Mr. Udara Wickramasinghe

Senior Manager (Manufacturing)

Bankers

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Responsible Stewardship

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Structure and Oversight

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ESG Policy Management

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Risk Management

Ethics & Culture

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Transparency

Global communication and diverse people connecting

Stakeholder Engagement

Elevating our Human Capital

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Labor rights

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Human Rights

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Training and Development

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Health and Safety

Elevating our partnerships and collaborations

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Responsible Sourcing

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Customer Relationships

Community Engagement

Elevating the Health of Planet

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Climate Action

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Water

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Biodiversity & Eco Systems

Elevating the Health of Planet

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Resource Efficiency

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Circularity