Board of Directors

• Independent Non-Executive Director

• Amal Cabraal who functions as the Chairman at Sunshine Holdings is a Marketer by profession and a Fellow of the Chartered Institute of Marketing-UK. He holds an MBA from the University of Colombo and is an executive education alumnus of INSEAD-France.

• He is presently the Chairman of Ceylon Beverage Holdings PLC, Lion Brewery (Ceylon) PLC, CIC Feeds Group and Silvermill Investment Holdings (Private) Ltd. Amal is also a Non-Executive Director of John Keells Holdings, Hatton National Bank and an advisor to a number of leading companies. He is a committee member of The Ceylon Chamber of Commerce and serves on the Management Committee of the Mercantile Services Provident Society.

• Non-Independent Non-Executive Director

• • Holds a MBA from University of Hartford,USA.
  • Bachelor of Science in Electrical Engineering, University of Hartford,USA.
  • Fellow Member of the Institute of Certified Professional Managers of Sri Lanka.

Past Chairman

• Employers Federation of Ceylon
• The Ceylon Chamber of CommerceDeputy Chairman
• Sunshine Holdings PLC

Chairman / Director

• Healthguard Pharmacy Limited
• Sunshine Healthcare Lanka Limited
• Sunshine Consumer Lanka Limited
• Watawala Plantations PLC
• Watawala Dairy Limited
• Sunshine Wilmar (Private) Limited
• Sunshine Foundation for Good
• Tata Communications Lanka Limited
• TAL Lanka Hotels PLC
• Century Property Development Limited
• Softlogic Life Insurance PLC
• 1990 Suwaseriya Foundation
• Sunshine Tea (Private) Limited
• Lanka Island Resorts Ltd
• Wealth Trust Securities Ltd

Past Chairman

• Employers Federation of Ceylon
• The Ceylon Chamber of Commerce

Deputy Chairman

• Sunshine Holdings PLC

• Non-Executive/Non-Independent

• Thirty one years experience in various business industries.

Director

• Pyramid Wilmar Plantations (Pvt) Ltd
• Wressle Holdings (Pvt) Ltd
• Pyramid Holdings (Pvt) Ltd
• Sunshine Wilmar (Pvt) Ltd
• Watawala Dairy Limited
• Joyspree Lanka Holdings (Pvt) Ltd
• Pyramid Gama (Pvt) Ltd
• Perennial Real Estate Lanka (Pvt) Ltd
• P R E H Properties (Pvt) Ltd
• Shangri-La Hotels Lanka (Pvt) Ltd
• Shangri-La Investments Lanka (Pvt) Ltd
• One Galle Face Property Management (Pvt) Ltd
• The Phone Company (Pvt) Ltd
• Pyramid Oils and Logistics (Pvt) Ltd
• Pyramid Oil Mills (Pvt) Ltd
• Pyramid Warehousing (Pvt) Ltd

Managing Director

• Pyramid Wilmar (Pvt)Ltd
• Pyramid Wilmar Oils & Fats (Pvt) Ltd
• Pyramid Lanka (Pvt) Ltd

• Non-Executive/Non-Independent

• Holds a MBA from Kellogg School of Management, Northwestern University, USA
• Graduated from the London School of Economics & Political Science, UK

Former President

• Sri Lanka Chamber of Pharmaceutical Industry (SLCPI)

Committee Member

• Ceylon Chamber of Commerce (CCC)

Group CEO

• Sunshine Holdings PLC

Director

• Healthguard Pharmacy Limited
• Sunshine Healthcare Lanka Limited
• Lina Manufacturing (Private) Limited
• Lina Spiro (Private) Limited
• Norris Canal Properties
• Sunshine Packaging Lanka Limited
• Sunshine Consumer Lanka Limited
• Sunshine Wilmar (Private) Limited
• Watawala Plantations PLC
• Lamurep Investments Limited
• Lamurep Properties Limited
• Sunshine Tea (Private) Limited
• Century Properties Limited

• Non-Executive/Non-Independent

• Graduate of the Air Command & Staff College at Air University, Maxwell Air Force Base, Alabama, USA.
• Graduate of the Royal College of Defense Studies, London UK.
• Master of Arts degree in International Studies from King’s College, the University of London.
• Master of Science degree in Management from the Kotalawala Defense University, Sri Lanka.

Director

• Watawala Dairy Limited
• Brandix Lanka Limited
• Capitol Towers Limited

• Non-Executive/Non-Independent

• Fellow member of the Institute of Chartered Accountants of India.
• Commerce graduate from Mumbai University.

Director

• Shree Renuka Sugars Limited
• Adani Wilmar Limited
• Gokak Sugars Limited
• GMR Hyderabad International Airport Limited
• Sumeru Global Holdings and Services Private Limited
• Sumeru Software Solutions Private Limited
• Pyramid Lanka (Private) Limited
• Pyramid Wilmar (Private) Limited
• Pyramid Wilmar Oils & Fats (Private) Limited
• Wilmar Tea Lanka (Pvt) Ltd
• Perennial Real Estate Lanka (Private) Limited
• PREH Properties (Private) Limited
• Sunshine Wilmar (Private) Limited
• Orion Fund Pte. Ltd.
• Orion Fund II Pte. Ltd
• Art of Living Foundation Ltd., Australia

Commissioner

• PT Gold Energy Mines Ltd.

Trustee

• The Art of Living, India

• Non-Executive/Non-Independent

• Fellow member of the Institute of Chartered Accountants of Sri Lanka, Chartered Global Management Accountant, Bachelor of Science degree from the University of Colombo, MBA from the University of Strathclyde in the United Kingdom and a Master of Arts in Financial Economics from the University of Colombo. Has over 30 years of experience as a Chartered Accountant.

• Former Ernst and Young (EY) Senior Partner and Head of Consulting for Sri Lanka and Maldives.

Director

• Colombo Stock Exchange
• Central Depository System (Pvt) Ltd
• SYNAPSYS LTD
• Durdans Medical and Surgical Hospitals (Pvt) Ltd
• Cargills Bank Limited
• Senkadagala Finance PLC

• Non-Executive/Non-Independent

• Holds a Bachelor’s (Honours) in Finance and Accounting from the University of Nottingham. Member of the Association of Chartered Certified Accountants. Associate Member at Sri Lanka Institute of Directors and Member at International Chamber of Commerce.

Director

• Pyramid Wilmar (Pvt) Ltd
• Fortune Green (Pvt) Ltd
• Pyramid Holdings (Pvt) Ltd
• Melsta Gama (Pvt) Ltd
• Pyramid Gama (Pvt) Ltd

Alternate Director

• Sunshine Wilmar (Private) Limited
• Perennial Real Estate Lanka (Pvt) Ltd
• P R E H Properties (Pvt) Ltd

Chief Operating Officer

• Pyramid Lanka (Pvt) Ltd
• Pyramid Wilmar Oils & Fats (Pvt) Ltd
• Pyramid Wilmar Plantations (Pvt) Ltd