
Lorato Boakgomo-Ntakhwana
Board Chairperson (Independent Non-Executive)

Andrew Johnson
Independent Non-Executive Director

Ranjith Priyalal De Silva
Independent Non-Executive Director

Bafana Molomo
Independent Non-Executive Director

Choice Pitso
Independent Non-Executive Director

Maclean Letshwiti
Independent Non-Executive Director

Thari G. Pheko
Independent Non-Executive Director

Serty Leburu
Independent Non-Executive Director

Anthony Masunga
Independent Non-Executive Director
Lorato Boakgomo-Ntakhwana
Position: Board Chairperson (Independent Non-Executive)
Categories: Board of Directors
Ms. Boakgomo-Ntakhwana is a career banker whose professional experience spans over 30 years. She previously held a position of Deputy CEO of FNB International and Portfolio Executive for Emerging Countries. Prior to this role, she was the CEO of First National Bank of Botswana Limited. She has been associated with the FirstRand Group since August 2008 where she served as a Board Member and Board Committee Member in several countries.
Currently, she is the Managing Director of Sally Dairy. Ms. Boakgomo-Ntakhwana has a Bachelor of Commerce degree from the University of Botswana and an MBA from Loyola College in Baltimore, USA, and holds several other professional qualifications
Andrew Johnson
Position: Independent Non-Executive Director
Categories: Board of Directors
Mr. Johnson is a telecommunications expert whose career in the industry spans over 35 years, with a special focus on mobile telecommunications and fibre infrastructure development. He has worked as Chief Technical Officer for the MTN Group, Chief Executive Officer for MTN Rwanda, and Chief Technical Officer for MTN Uganda, as well as other positions within MTN Group. Prior to that, he worked as a telecommunications engineer for Eskom.
Mr. Johnson has extensive business and technology management consulting experience within the Sub-Saharan Africa and the Pacific regions in 18 different countries for the African Development Bank, World Bank and other entities and operators. He is worked as Principal Consultant at Tubitayeho Telecomms Consulting in South Africa for the past 11 years.
He previously served as a Director for MTN subsidiaries in Cameroon, Cote d’Ivoire, Nigeria, Rwanda and Uganda, whilst working for MTN Group and MTN International. Mr. Johnson holds a BSc (Eng) Electrical-
Light Current, from the University of the Witwatersrand in South Africa, with a specialisation in elecommunications and Alternative Energies.
Ranjith Priyalal De Silva
Position: Independent Non-Executive Director
Categories: Board of Directors
Mr. De Silva is a Chartered Accountant whose expertise covers Auditing, Accounting, Tax Planning, Financial Investigations and Fiscal Management. Now retired, he has over 36 years of experience in the profession mainly spent at PriceWaterhouse Coopers (PwC) Botswana,where he was a partner for 19 years and Chief Operating Officer for 9 years. While still with PwC Botswana, he served a large portfolio of Audit/Tax Clients and provided
Business Advisory Services to many large privately-owned corporates in Botswana.
Mr. De Silva is an Independent Non-Executive Director for three Old Mutual subsidiaries in Botswana and Debt
Participation Capital Funding Limited. He is a member of numerous professional bodies including, Associate Member of the Chartered Institute of Management Accountants (CIMA) of UK and Fellow Member of the Botswana Institute.
Bafana Molomo
Position: Independent Non-Executive Director
Categories: Board of Directors
Mr. Molomo is Co-founder and Managing Partner at Aleyo Capital a Botswana-based private equity fund manager. He was previously the Chief Investment Officer at the Botswana Development Corporation (BDC) having joined from Vantage Capital – a leading mezzanine fund manager based in Johannesburg and operating across Sub-Saharan Africa. At Vantage, Mr. Molomo was a Senior Associate originating and structuring deals
in South Africa, Botswana, Namibia and Mozambique. Prior to that he has with VPB in Botswana and Namibia as a senior investment professional in their private equity team. He began his career as an
investment analyst with Fleming Asset Management.
Mr. Molomo brings extensive experience in private equity, corporate finance, strategy and project finance. Mr. Molomo earned a Bachelor of Commerce (Economics and Finance) and an MBA fromthe University of Cape Town. He also holds a Post-graduate Diploma in Business from the University of Pretoria’s Gordon Institute of
Business Science. He has also held a number of board roles in hospitality, healthcare, ICT, property, FMCG and beverage companies.
Choice Pitso
Position: Independent Non-Executive Director
Categories: Board of Directors
Ms. Pitso is Head of Human Resources (HR) at Metropolitan Botswana. She has over 15 years of general HR management and diverse industry experience in government, private and parastatals ranging from Department of Mines, Laurelton Diamonds Botswana, Botswana Agricultural Marketing Board (BAMB), and Debswana Mining Company. Her experience includes development of human resources strategies, their integrated implementation
across human resources functional areas of resourcing, learning and development, talent & succession management, staff remuneration and rewards, employee relations, as well as provision of HR operational leadership and internal HR consultancy.
She holds an MSc Human Resource Management from the University of Manchester, UK, and a BA Social Sciences degree from the University of Botswana. She is also a member of the Institute of People Management (IPM) South Africa, and previously served as Publicity Secretary for Botswana Institute of Human Resources
Management (IHRM).
Maclean Letshwiti
Position: Independent Non-Executive Director
Categories: Board of Directors
Mr. Letshwiti is a respected entrepreneur whose expertise spans business management, commercial and industrial development, and project appraisal and monitoring. He was instrumental in setting up Avis Rent-a-Car.
He is currently a Director of several companies, namely: Kalahari Mining and Machinery, Laurelton Diamonds Botswana (a subsidiary of Tiffany and Co. and a company listed on the New York Stock Exchange), and Avis Rent-A-Car. He has served on a number of Boards of listed companies, including Botswana Insurance Holdings Limited (BIHL) Group, of which he was Chairman. He was also a Board Member of Botswana Housing Corporation (BHC), among other entities. Mr. Letshwiti holds a Bachelor of Arts degree in Administration from the University of Botswana (UB) and Swaziland (Botswana campus) and other professional and leadership qualifications.
Thari G. Pheko
Position: Independent Non-Executive Director
Categories: Board of Directors
Mr. Thari G. Pheko is the founding Chief Executive and Member of Botswana Communications Regulatory Authority (BOCRA) Board having been the Chief Executive of the sector specific regulator Botswana Telecommunications Authority (BTA) for six years prior to its dissolution on 31 March 2013. He successfully managed the transition from BTA to BOCRA, which a wider integrated ICT regulatory mandate.
Mr. Pheko served in a number of consultancies, including Consultancy on the Information Society and ICT Development Strategy and the formulation of the National ICT Policy for Botswana.
He previously held board membership of Botswana Post and was a part-time lecturer in Management Information Systems at University of Botswana. He was President of Botswana Information Technology Society and also a Commissioner of the Botswana National Commission for UNESCO. Mr. Pheko is an ICT Consultant and on serves on Boitumelo Foundation. He holds a BSc. (Hons) in Business Finance and Economics from University of East Anglia, UK obtained in 1983 and an MSc. in Management Information Systems obtained in the same university in 1986. He attended numerous Executive Management Programs from University of Cape Town, University of Kent Canterbury, Rutgers University and other professional institutions.
Serty Leburu
Position: Independent Non-Executive Director
Categories: Board of Directors
Ms. Leburu is currently the Executive Director of Botswana Accountancy College (BAC). She was previously a Deputy Chief Executive Officer-Support Services at Botswana Housing Corporation (BHC). She served as Deputy Chief Executive Officer at Standard Chartered Bank of Botswana before joining BHC. Prior to joining Standard
Chartered Bank, she spent 17 years in the Diamond Mining Sector. She has broad experience in all areas of strategy, finance, governance, supply chain, risk management, general administration and leadership.
Anthony Masunga
Position: Independent Non-Executive Director
Categories: Board of Directors
As Managing Director, Mr. Masunga is tasked with leading the growth and transformation of BTC post listing to deliver shareholder value. He provides overall leadership to the business including ensuring adherence to
the highest corporate governance standards, management of all financial and technical systems and processes, and developmentand management of the human resource capital.
He was previously the Company’s Chief Operating Officer, Acting Group General Manager Commercial and Privatisation Programme Manager, and is the founding General Manager of beMOBILE (now BTC Mobile). He has over 20 years’ experience in the field of Telecommunications and Information Technology. Mr. Masunga holds a BSc Computer Science degree from McGill University (Canada) and an MBA from DE Montfort University (UK). He is an Alumni of the University of Stellenbosch Business School, having completed their Executive Development Programme.