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 General Abram
Al CookDe Beers Group CEOBoard Chairperson Cook.aspxAl Cook
Andrew Maatla MotsomiDebswana Diamond CompanyManaging Director Maatla Motsomi.aspxAndrew Maatla Motsomi
Bonny ThebenyaneDebswana Diamond CompanyBoard Secretary, Head of Business Services Thebenyane
Pelaelo KhoweMinistry of Minerals and EnergyPermanent Secretary Khowe
Emma PeloetletseGovernment of BotswanaDeputy Board Chairperson, Permanent Secretary to the President Peloetletse
Kago Galeeme MoshashaneBoard Member Galeeme Moshashane.aspxKago Galeeme Moshashane
Malebogo MpugwaDe Beers GroupExecutive Head of Human Resources Mpugwa
Burger GreeffDe Beers GroupExecutive Head of Technical Greeff
Moses Dinekere PelaeloBank of BotswanaGovernor Dinekere Pelaelo
Neo Daniel MorokaDe Beers BotswanaResident Director & Chief Executive Officer Daniel Moroka
Alessandra Berry Ward BeriddgeDe Beers GroupExecutive Vice President: Commercial and Partnerships Berry Ward Beriddge
Olesitse Harold MasimegaMinistry of FinancePermanent Secretary Harold Masimega
Richard Shaun LawsonDe Beers GroupChief Financial Officer Shaun Lawson