| 1 | | Member Board of Directors | N/A | BW | N/A | | N/A | Usb Executive Development Ltd | N/A | Johannesburg, Gauteng, South Africa | Management Consulting | Johannesburg, Gauteng, South Africa | N/A |
| 2 | Wales Juliana Cynthia White London | Chair of The Board of Directors | N/A | BW | N/A | N/A | N/A | Botswana Saving Bank | N/A | N/A | Financial Services | N/A | N/A |
| 3 | | Member Board of Directors | N/A | BW | N/A | N/A | N/A | Motswedi Saccos | N/A | N/A | Accounting | N/A | N/A |
| 4 | | Member of The Board of Directors | N/A | BW | N/A | N/A | N/A | Hardman Transport | N/A | N/A | Logistics and Supply Chain | N/A | N/A |
| 5 | | Chair Board of Directors | N/A | BW | N/A | N/A | N/A | Asbb Bahrain | N/A | N/A | Education Management | N/A | N/A |
| 6 | | Member Board of Directors | N/A | BW | N/A | N/A | N/A | Ppc Aggregates Botswana | N/A | N/A | Mining & Metals | N/A | N/A |
| 7 | | Secretary Board of Directors | N/A | BW | N/A | N/A | N/A | Legal Aid Botswana | N/A | N/A | Legal Services | N/A | N/A |
| 8 | | Board of Directors | N/A | BW | N/A | N/A | N/A | I-Tel Holdings | N/A | N/A | Mining & Metals | N/A | N/A |
| 9 | | Board of Directors | N/A | BW | N/A | N/A | N/A | Founder Of Xmedia Company For Art And Media Production | N/A | N/A | Media Production | N/A | N/A |
| 10 | | Chairman of The Board of Directors | N/A | BW | | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 11 | | Member of The Board of Directors | N/A | BW | N/A | N/A | N/A | N/A | N/A | N/A | Information Technology and Services | N/A | N/A |
| 12 | | Chairman of The Board of Directors | N/A | BW | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |