Page 33 - Stanbic Bank IR 2024

STANBIC BANK BOTSWANA LIMITED | Integrated Report 2024 31

NON-EXECUTIVE DIRECTORS (INDEPENDENT)

Mthabisi Bokete 31 Butler Phirie 63

NATIONALITY
NATIONALITY Motswana
Motswana
APPOINTED 2022
APPOINTED 2020

QUALIFICATIONS QUALIFICATIONS
Business Development Programme (Gordon Institute of Fellow Member of Association of Chartered Certified
Business Science) • 4th Industrial Revolution Diploma Accountants (FCCA) • Fellow Member of Botswana
(Hendrick Von Scheel) • Business Development Institute of Chartered Accounts (FCPA) • Bachelor of
Programme: Go-To Market (Stanford University School of Commerce Degree
Graduates)
KEY SKILLS
KEY SKILLS Finance and Accounting • Audit • Taxation
Technology and Cybersecurity • Digital Marketing and
Advertising • Entrepreneurship COMMITTEE MEMBERSHIP
Board Audit Committee (Chair)
COMMITTEE MEMBERSHIP
Board Information Technology Committee (Chair) • Board BOARD ATTENDANCE
Risk Management Committee 8/9

BOARD ATTENDANCE: 9/9

Mark Haskins 43 Larona Somolekae 38

NATIONALITY
NATIONALITY Motswana
Motswana
APPOINTED 2022
APPOINTED 2022

QUALIFICATIONS QUALIFICATIONS
Certificate in Management Principles from (Varsity College Master of Science in Law and Finance (University of
Cape Town) • Certificate in MBA Essentials (London Oxford) • Master of Laws (Harvard Law School) • Bachelor
School of Economics) of Laws (with distinction) (University of Witwatersrand) •
Admitted Attorney of the High Courts of Botswana
KEY SKILLS
Entrepreneurship • Credit Management • Technology KEY SKILLS
Corporate Finance and Transactions • Commercial and
COMMITTEE MEMBERSHIP Banking Law • Risk Management
Board Credit Committee (Chair) • Board Information
Technology Committee COMMITTEE MEMBERSHIP
Board Risk Management Committee (Chair) • Board
BOARD ATTENDANCE Remuneration Committee
9/9
BOARD ATTENDANCE
9/9