Board of Directors
Mr. Govindasamy Sathasivam – Director
Mr. G. Sathasivam began his career in the pharmaceutical sector. Over the 48 years of success and innovation, he established Sunshine Healthcare Lanka Limited (SHL) into a leader in Sri Lanka’s pharmaceutical industry. Not content to rest on his laurels, he drove the Group’s diversification into uncharted territories – moulding Sunshine Holdings into the pride of the nation.
Mr. Sathasivam’s business acumen is recognized both in Sri Lanka and abroad. A testimony to the vote of confidence in his abilities is his close relationship with the TATA Group – an Indian and global corporate giant involved in a multitude of sectors. With confidence in the good stewardship of Mr. Sathasivam, the TATA Group initially joined hands with Sunshine Holdings to acquire a single regional plantation company in Sri Lanka. The fact that the TATA Group has subsequently moved into launching several joint ventures with Sunshine Holdings further underscores the recognition given to the management of Sunshine Holdings and the emphatic faith in its Founder.
Mr. S. A. Munir – Chairman
Mr. Munir Shaikh was the Managing Director of Abbott Pakistan from 1970 to 1977. He was the Regional Manager Caribbean and West Indies for Abbott based in Puerto Rico from 1977 to end 2008 and posted to Abbott’s headquarters in Chicago as Director Business Development from 1978 to 1982. He was the Regional Director for Pacific and Far East, based in Chicago, from 1983 to 1988 and then promoted as the Vice President Asia Pacific and Africa based in Singapore. Mr. Munir Shaikh is now retired from Abbott, a major healthcare company after 40 years of service but continues as the Chairman of the Board of Abbott India and Pakistan.
Mr. N. B. Weerasekera – Director
Mr. N. B. Weerasekera is the Managing Director responsible for Sri Lanka and Bangladesh of The Abraaj Group, a leading investor in growth markets managing USD 7.5 billion in assets, operating through 31 offices in Asia, Africa, Latin America and the Middle East.
He is a Fellow Member of the Chartered Institute of Management Accountants, UK. He graduated from the University of Peradeniya in Physics and holds a Masters Degree in Economics from the University of Colombo.
Mr. H. D. Abeywickrama – Director
The board approved the appointment of Air Chief Marshal (Retd) Harsha Duminda Abeywickrama to the board of Sunshine Holdings PLC (the Company) with effect from 30th June 2014.
Air Chief Marshal (Retd) Harsha Duminda Abeywickrama is a graduate of the Air Command & Staff College at Air University, Maxwell Air Force Base, Alabama, USA and the Royal College of Defense Studies, London UK. He holds a Master of Arts degree in International Studies from King’s College, the University of London and a Master of Science degree in Management from the Kotalawala Defense University, Sri Lanka.
Mr. V. Govindasamy – Group Managing Director
Mr. V. Govindasamy pioneered the Group’s diversification into newer but key economic sectors such as renewable energy, telecommunications and FMCG. In recognition of his achievements, the TATA Group invited Mr. V. Govindasamy to sit on several key committees in the House of TATA – a truly rare honour for a person in the corporate sector globally.
His international experience coupled with his innate managerial capability and innovative qualities enabled him to transform the plantation business, achieving perceptible improvement in quality, production standards and penetration into new markets. Under his managerial direction, the company established several new brands and consolidated and expanded its share in both domestic and international markets.
He holds a Bachelor of Science in Electrical Engineering and an MBA from the University of Hartford, USA. He is a Fellow Member of the Institute of Certified Professional Managers of Sri Lanka.
Mr. B. A. Hulangamuwa – Director
Mr. B. A. Hulangamuwa is also a Director of Watawala Plantations PLC and Secretaries and Financial Services (Pvt.) Ltd. He is a Fellow Member of the Institute of Chartered Accountants of Sri Lanka and a Certified Fraud Examiner (USA) and holds a Masters Degree in Business Administration the from University of Colombo.
Mr. S. G. Sathasivam – Director
Mr. S. G. Sathasivam is the Managing Director of Sunshine Healthcare Lanka Limited (SHL) and a Director of Sunshine Packaging Limited. He graduated from The London School of Economics & Political Science, UK and holds a Masters in Business Administration from Kellogg School of Management, USA.
Mr. A. Talwatte – Director
Mr. Asite Talwatte has been appointed to the board of Sunshine Holdings PLC as an Independent non-executive director with effect from 30th May 2016. He is a fellow member of the Institute of Chartered Accountants of Sri Lanka (ICASL) and the Chartered Institute of Management Accountants of the UK, has served as the Country Managing Partner of Ernst & Young for over a decade. Besides his distinguished career of more than 37 years in Assurance, Business Risk and Advisory Services, Talwatte has served as the head of numerous leading industry bodies and has been closely associated with the development of Corporate Governance in Sri Lanka.
A former President of the Institute of Chartered Accountants of Sri Lanka (ICASL) (in 2002/2003) and the Chartered Institute of Management Accountants (in 1995/96), he now functions as the Chairman of Management Systems (Pvt) Limited (MSL) also chairs the Committee reviewing the applicability of Integrated Reporting in Sri Lanka and the Committee reviewing the Corporate Governance Code.
Mr. Amal Cabraal – Director
- Former Chairman and CEO of Unilever Sri Lanka – Tenure 2006 – 2013
- Over 3 decades of business experience in general management, marketing and sales.
- Served in senior positions, including Marketing Direction and Chairman of Unilever Sri Lanka, Sakes and Marketing Director at Unilever Bangladesh and in Sales Management at Unilever India.
- Serves as an independent non-executive Director of:
- John Keels Holding PLC
- Hatton National Bank PLC
- Ceylon Beverages Holding PLC
- Lion Brewery (Ceylon) PLC
- CIC Feeds (Pvt) Ltd. Group of Companies – Chairman
- Silvermill Investment Holdings (Pvt) Ltd.
- Supervisory Board of Associated Motorways (Pvt) Ltd
- Business advisor to Fonterra Brands (Pvt) Ltd. and Link Natural Products (Pvt) Ltd.
- Member of Monetary Policy Consultive Committee of the Central Bank of Sri Lanka
- Committee member of the Ceylon Chamber of Commerce and serves on the Management Committee of the Mercantile Services Provident Society
- Alumnus of INSEAD-France – executive education
- MBA from the University of Colombo
- Chartered Marketer and a Fellow of the Charted Institute of Marketing – UK
Mr. S. Shishoo – Director
Mr. Sanjeev Shishoo is a qualified healthcare management professional holding a B. Pharma, M. Pharma and MBA from the Indian Institute of Management – Calcutta, a leading business school in India.
Mr. Sanjeev Shihoo was the Corporate Vice President, Global Shared Services, at Novo Nordisk a global healthcare company with more than 90 years of innovation and leadership in diabetes care. Headquartered in Denmark, Novo Nordisk employees approximately 41,700 people in 77 countries and markets its products in more than 165 countries.
He has previously been the Vice President, Business Area Oceania & South East Asia, based in Kuala Lumpur, Vice President, Regional Officer Far East based in Bangalore and Vice President of the Regional Office in India.
Mr. Sanjeev Shihoo has a track record of creating high performing teams that deliver ambitious targets and is skilled in Marketing strategy & implementation. Building healthcare brands has been his passion and was responsible for making Novo Nordisk’s insulin, Mixtard, the number 1 Pharma brand in India.