Board of Directors

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Debswana is owned in equal proportions​ by the Government of the Republic of Botswana and Delibes Holdings Limited and each Shareholder appoints six nominees to the Board, whose membership also includes the Managing Director. Debswana’s twelve-member Board is assisted by four (4) committees, namely; the Audit Committee, Remuneration and Nominations​ Committee (REMCO), Technical Committee (TECHCO), and the Sustainability Committee.​  ​

 

 

Cynthia AbramBotswana GovernmentAttorney Generalhttps://www.debswana.com/About-Us/Pages/CynthiaAbram.aspxCynthia Abram
Al CookDe Beers Group CEOBoard Chairpersonhttps://www.debswana.com/About-Us/Pages/Al Cook.aspxAl Cook
Andrew Maatla MotsomiDebswana Diamond CompanyManaging Directorhttps://www.debswana.com/About-Us/Pages/Andrew Maatla Motsomi.aspxAndrew Maatla Motsomi
Bonny ThebenyaneDebswana Diamond CompanyBoard Secretary, Head of Business Services https://www.debswana.com/About-Us/Pages/Bonny_Thebenyane.aspxBonny Thebenyane
Pelaelo KhoweMinistry of Minerals and EnergyPermanent Secretaryhttps://www.debswana.com/About-Us/Pages/PelaeloKhowe.aspxPelaelo Khowe
Emma PeloetletseGovernment of BotswanaDeputy Board Chairperson, Permanent Secretary to the Presidenthttps://www.debswana.com/About-Us/Pages/Emma_Peloetletse.aspxEmma Peloetletse
Kago Galeeme MoshashaneBoard Memberhttps://www.debswana.com/About-Us/Pages/Kago Galeeme Moshashane.aspxKago Galeeme Moshashane
Malebogo MpugwaDe Beers GroupExecutive Head of Human Resourceshttps://www.debswana.com/About-Us/Pages/MalebogoMpugwa.aspxMalebogo Mpugwa
Burger GreeffDe Beers GroupExecutive Head of Technicalhttps://www.debswana.com/About-Us/Pages/Mr-Burger-Greeff-.aspxBurger Greeff
Moses Dinekere PelaeloBank of BotswanaGovernorhttps://www.debswana.com/About-Us/Pages/Mr-Moses-Dinekere-Pelaelo-.aspxMoses Dinekere Pelaelo
Neo Daniel MorokaDe Beers BotswanaResident Director & Chief Executive Officerhttps://www.debswana.com/About-Us/Pages/Mr-Neo-D-Moroka.aspxNeo Daniel Moroka
Alessandra Berry Ward BeriddgeDe Beers GroupExecutive Vice President: Commercial and Partnershipshttps://www.debswana.com/About-Us/Pages/Mrs-Alessandra-Berry-War-Beriddge.aspxAlessandra Berry Ward Beriddge
Olesitse Harold MasimegaMinistry of FinancePermanent Secretary https://www.debswana.com/About-Us/Pages/Olesitse-Harold-Masimega.aspxOlesitse Harold Masimega
Richard Shaun LawsonDe Beers GroupChief Financial Officerhttps://www.debswana.com/About-Us/Pages/RichardShaunLawson.aspxRichard Shaun Lawson