MC Letshwiti
BA(UB) PMD (UCT)

Chairman: BIHL

Independent non-executive director
Appointed Chairman: 25 November 2003

Director - Avis (Pty) Limited
Director - Fedics Food Services (Pty) Ltd
Director - Botswana Housing Corp.
Director - Micro Provident Botswana Ltd

R Vaka

LLB(UB)

Joint MD BIHL; CEO Botswana Life Insurance Limited

Executive Director

Appointed to the Board on 1 August 2001

Director - African Life (South Africa)

Director - Engen Limited

FNBB Foundation Trustee

Member - University of Botswana Council

V Sennye
BCom (Accounting) (UB), MSc (Management) (Boston, USA)
Joint MD BIHL; CEO Bifm Limited

Executive Director
Appointed to the Board on 1 Jan 2005
Director - Healthcare Holdings Limited

Director - Healthcare Management ces
Director - KYS Investments
Director - Turnstar Holdings

JA Burbidge

FCA, CA(SA), FCPA(Bots)

Executive Director ; International Operations, African Life Assurance

Appointed to the Board on 22 Nov 1995
Director of all African Life International Companies

S Gupta
BCom FCA(India), FCPA(Bots)
Managing Director; Emerging Markets,SM

Appointed to the Board on 1 July 2003

Director - Healthcare Holdings Limited
Director - KYS Investments Limited
Director - Mascom (Pty) Limited

Happy N Fidzani
BA (Econ) (UB) Dip Pop Studies

(Univ of Ghana); MEcon (Wiliiams College, USA). M Political Economy (Boston); PhD (Boston)
Executive Director; Botswana Institute for Dev. Policy Analysis (BIDPA)

Independent non-executive director

Other directorships: International Financial Service Centre (IFSC) and Botswana Meat Commission

Appointed to the Board Nov 2004

M Dawes

BSc (Hons) (London) , ACA (UK), CA(SA), HDip Tax Law

Executive Director Finance = African Life Assurance Co Limited.

Non-executive Director .

Appointed to the Board Feb. 2005

Keith R Jefferis

BSc (Economics) (Univ of Bristol), MSc (Economics) (Univ of London) and PhD (Economics) ( Univ of London) and PhD (Economics) (Open Univ. UK) Managing Director - Econsult Botswana (Pty) Ltd.

Independent non-executive director Member: Committee of Botswana Stock Exchange; Accredited to Technical Assistance Experts Register of IMF Monetary and Financial Systems Department.

Appointed to the Board Apr 2005

Johann van der Merwe

MCom, MPhil, CA(SA), AMP (Harvard) Chief executive - Sanlam Investment Management.

Non executive director.

Appointed to the Board Aug 2006

Heinie Werth

BCom Hons (Accountancy), CA(SA), MBA (Stellenbosch), EDP (Manchester)

Chief executive - Sanlam Developing Markets

Non executive director

Appointed to the Board Feb. 2006