Page 34 - Stanbic Bank IR 2024

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

NON-EXECUTIVE DIRECTORS (INDEPENDENT)

Batsho Groth Michaela Alves
59 49
Da Silva 38
NATIONALITY NATIONALITY
Motswana
British
APPOINTED 2022
APPOINTED 2023

QUALIFICATIONS QUALIFICATIONS
Masters in Business Administration (University of Suffolk) Chartered Global Management Accountant (UK) • Fellow
• Certified Global Remuneration Professional (GRP) Member of Botswana Institute of Chartered Accounts
(WorldatWork, USA) • Bachelor of Science Applied (FCPA) • Member of the Institute of Chartered Global
Psychology specialising in Occupational Psychology Management Accountants (CGMA)
(University of Wales Institute of Science and Technology)
KEY SKILLS
KEY SKILLS Finance, Accounting and Audit • Mergers and Acquisitions
Human Resources and Remuneration Management • • Corporate Business Strategy
Stakeholder Management • Entrepreneurship
COMMITTEE MEMBERSHIP
COMMITTEE MEMBERSHIP Board Audit Committee
Board Remuneration Committee (Chair) • Board Credit
Committee BOARD ATTENDANCE: 9/9

BOARD ATTENDANCE
8/9

Michael Richard
Kgengwenyane 55 Christopher Irvine
63
NATIONALITY
Motswana NATIONALITY
APPOINTED 2024 South African
APPOINTED 2024

QUALIFICATIONS QUALIFICATIONS
Master of Engineering (Mechanical) (University of Bachelor of Commerce (University of Witwatersrand) •
Southampton) • Senior Management Programme Honours Bachelor of Accounting Science (University of
(University of Stellenbosch) South Africa) • Chartered Accountant (South Africa)
KEY SKILLS KEY SKILLS
Business Strategy • Entrepreneurship • Project and Asset Credit Management • Finance and Accounting • Risk
Management Management

COMMITTEE MEMBERSHIP COMMITTEE MEMBERSHIP
Board Risk Management Committee • Board Information Board Risk Management Committee • Board Credit
Technology Committee Committee
BOARD ATTENDANCE BOARD ATTENDANCE
8/8 8/8