Page 32 - Stanbic Bank IR 2024

30 EXECUTING OUR STRATEGY | The Stanbic Bank Botswana Limited Board | Directors’ Profiles

Board Diversity and Demographics

INDEPENDENCE 13 Board members
Overall board
meeting attendance 10 1 2
94% Independent non-executive directors Non-executive Executive
director
directors
NATIONALITY British
GENDER
Male Female 10 2 1
62% 38% Batswana South African

TENURE (years)
4 7 2
<1 1 – 3 4 – 10
AGE
3 3 5 2

30 – 40 41 – 50 51 – 60 61 – 70

The Board’s composition is carefully structured to ensure a balance of skills, experience, independence, and diversity, enabling it to
provide effective oversight and strategic guidance. The rigorous appointment process, guided by the Nomination and Appointment Policy
for Directors and combined with a focus on forward-looking skills and regulatory compliance, underscores the Board’s commitment to
governance excellence and the sustainable delivery of the Bank’s purpose and strategic objectives. The Board fully complied with this
policy when appointing directors in the financial year 2024, ensuring a transparent and merit-based approach to director recruitment.

Directors’ Profiles

Dr Tebogo Chose Modise 50
TK Matome 57 Chief Executive
Board Chairman NATIONALITY
Motswana
NATIONALITY
Motswana
APPOINTED 2022
APPOINTED 2017

CHAIRMAN APPOINTMENT DATE APPOINTMENT DATE
11 May 2023 1 January 2022
QUALIFICATIONS QUALIFICATIONS
Doctor of Philosophy (University of Birmingham) • Master Chartered Accountant • Advanced Management Program
of Social Sciences (University of Birmingham) • Bachelor (Harvard Business School) • Fellow Member of Association
of Commerce (University of Botswana) of Chartered Certified Accountants (FCCA) • Fellow
Member of Botswana Institute of Chartered Accounts
KEY SKILLS (FCPA)
Leadership • Business Development • Investments and
Financial Markets Analysis KEY SKILLS
Leadership and Culture • Governance and Risk
COMMITTEE MEMBERSHIP: Management • Strategy and Financial Controls
Board Information Technology Committee • Board
Remunerations Committee COMMITTEE MEMBERSHIP
None
BOARD MEETING ATTENDANCE
9/9 BOARD MEETING ATTENDANCE
9/9