The board of directors comprise a dynamic mix of seasoned professionals and visionary leaders. Their combined expertise and strategic vision continue to propel the company towards greater heights in the e-commerce landscape of Sri Lanka.
The board is the focal point for and custodian of the corporate governance system of the group and is ultimately responsible for strategic direction, risk management and performance of the group.
The board is the focal point for, and custodian of, the Group's corporate governance systems and bears the ultimate responsibility for setting strategic direction, risk management and performance oversight of the Group. The Board comprises 7 directors of whom 3 are independent non-executive directors.
The roles of the Chairman and Chief Executive have been combined taking into account the business needs of the Group and the skills, experience and vision of the Chairman who is also the largest beneficial shareholder. The Chairman of Kapruka Holdings PLC serves as the Chairman of all the subsidiaries and the associate company, ensuring that the strategies of the subsidiaries are aligned to the vision and strategies of the Group.
Kapruka Holding PLC has established and upheld comprehensive policies in line with CSE listing rules to maintain an integrated governance structure. This framework fosters an environment where the company and its stakeholders can adhere to stringent governance standards, ensuring the achievement of strategic objectives.
