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Plot 74769, Mowana Mews, First Floor, CBD, Gaborone.

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Associated Fund Administrators is powered by the philosophy of citizen empowerment, and has been at the cornerstone of supporting private healthcare & insurance in Botswana.

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Associated Fund Administrators is powered by the philosophy of citizen empowerment, and has been at the cornerstone of supporting private healthcare & insurance in Botswana.

Mr Blackie Marole

Chairman

Mr Blackie Marole

Chairman

Blackie Marole a co-director in Makunwu is an economist with 35 years of experience mining investment and regulation and is now an investor in his own right. Shortly after obtaining a Ma degree in economics in 1982 he joined the minestry responsible for mining in Botswana wherein he progressed the ranks to the position of Permanent Secretary for the minetry taking charge of the government investment in the sector and administration of concessions. After 7 years in the role he joined the De Beers DTC in London as one of its executives looking after the sale and marketing of diamonds and in September 2002 he was transferred to Johannesburg to serve in the Producer Relations Department in the Johannesburg Office. In that capacity, he liaised with various producers in Africa to manage their contracts with De Beers and DTC. In 2004 he was appointed Managing Director of Debswana Diamond Company then the largest producer of diamonds. He served in the position for 6 years and retired in 2010. Despite his retirement, Mr. Marole has not completely left the board room. He continues to serve various boards notably in listed companies in the mining and retail trade. Previously the chairman of BPC, WUC, Barclays Bank Botswana, and BDC he commands a wealth of experience gained from extensive involvement in the Government and private sector both locally and internationally.

Ms Petronella Matumo

Board Member

Ms Petronella Matumo

Board Member

Petronella is the managing director of Private collection (Pty) Limited, a diamond retail company, a sister company to, Fine Jewellery Manufacturing that manufactures the jewellery. A Hotelier by profession, having graduated from the Shannon College of Hotel Management in Ireland she also holds Executive Management Development Training programs from the University of Witswatersrand, and Cornell University in the USA. She began her working career as a Food and Beverage Manager at Cresta Thapama Hotel, and rose through the ranks of the Cresta Hospitality to become The Group Marketing Manager, with responsibility for 16 hotels in Botswana, Zimbabwe and South Africa. The entrepreneurial calling beckoned and she incorporated a diamond jewellery design company called Kika – A Gift from Africa. The company experienced lack of capital challenges in its day and competing interest from her investment interests in Mascom Wireless, and she put the former into abeyance. Her life came full circle when she was invited to invest and be executive partner in Private Collection. She currently holds Board Membership and Current Directorships in Private Collection (Pty) Ltd, Fine Jewellery Manufacturers (Pty)Ltd, Chairlady - Prime Time Property Holdings Limited, Synopsis (Pty)Ltd (investment vehicle in Glenrand Botswana (Pty)Ltd, (later amalgamated with AON Botswana (Pty)Ltd.) And has held Directorships Director and Barclays Bank of Botswana Limited as Interim Chairlady, Mascom Wireless Botswana (Pty)Ltd, Motswedi Securities (Pty)Ltd, Glenrand MIB Botswana (Pty)Ltd, Debt Participation Capital Fund Limited, Exxaro Botswana (Pty)Ltd, Kika – A Gift from Africa (Pty)Ltd, BABM (Pty) Ltd trading as Fishmonger Botswana, and is a Permanent invitee on AON Botswana (Pty)Ltd Board. And variour other Membership Government / NGO.

Mr Tebogo Motsie

Managing Director

Mr Tebogo Motsie

Managing Director

Mr. Motsie is passionate about advances in tech and their impact on businesses, believing wide-spread tech adoption to be the solution to many of the macroeconomic problems. He has over 8 years’ experience in health care systems. Over 12 years combined experience in IT Governance, Strategy Implementation, Policies & Procedures Development, Cybersecurity, Change Management, Enterprise Software, Project Management, Risk Management, IT Service Management. He joins AFA from Bomaid, where he served as the Head of Information Technology. As the Chief Operations Officer, he oversees the company's daily business operations and administration by implementing business strategies and optimising the organisation's operational capabilities. He holds a Postgraduate Diploma in Business Administration , Bachelor of Science in Business Computing, Post Graduate Certificate in Enterprise Risk Management.

Mr Boiki Tema

Board Member

Mr Boiki Tema

Board Member

Mr. Tema has acquired extensive expertise in banking and other financial services over a period of 24 years, in which he worked in different capacities within the FirstRand Group. He started his career as an Executive Trainee at First National Bank of Botswana Limited (FNBB) in 1994. Following his completion of the Executive Trainee programme, Mr. Tema held different roles at FNBB including Credit Analyst, Corporate Analyst, and Corporate Manager. From 2004, he held various senior management positions within FNBB, which entailed developing, directing, and implementing growth strategies of the various departments he was in charge of at different points. Among the positions he held between 2004 and 2013 (at which point he left FNBB) are Senior Manager and Head of the Property Finance Division, Senior Manager - New Business Development, Head – Wholesale Segment, Director of Commercial Banking, and later

Mr Aklaaq Mahmood

Board Member

Mr Aklaaq Mahmood

Board Member

An MBA graduate from the University of Stellenbosch and recipient of the highest achievement Merit Award for Strategy, with more than 20 years of experience in the healthcare industry Mr. Aklaaq Ahmed Mahmood Formerly the Deputy CEO of LA Health Medical Scheme and Principal Officer of ProSano Medical Scheme. He began his healthcare career serving as a trustee on the Board, Audit Committee, and Pension Fund of the Global Health Medical Scheme. Mr. Aklaaq Ahmed Mahmood holds various other committees and forums, including the Chairperson of the Audit Committee, Risk Committee, and Mayoral Performance Evaluation Panel for the City of Cape Town. Currently the director for AfroCentric Group’s Diversified Investments, Business Development, and Group Communications, Chairperson and Director of various Afrocentric Subsidiaries. Further responsibilities include the integration of new acquisitions into the Group. His current sitting includes Executive Director Diversified Investments AfroCentric Health Holdings, Executive Director Business Development AfroCentric Health Holdings, Executive Director Group Marketing, and Corporate Affairs, and Executive Director Diversified Investments AfroCentric Health Holdings. And hold Directorships and Executive Committees in AfroCentric Health Member of Exco Medscheme Holdings (Pty) Ltd Director and Member of Exco, Aid for Aids (Pty) Ltd Director and Chairperson, AAR Zambia, and Uganda, Medscheme Namibia Holdings. Director and Chairperson of AFA Botswana Director, AfroCentric Integrated Solutions Director, MMed Distribution, Tendahealth (Pty) Ltd, AfroCentric Distribution Services, Scriptpharm Risk Management, (Pty) Ltd, Klinikka (Pty) Ltd, Dental Information System Holdings (Pty) Ltd (DENIS), Medscheme Mauritius Ltd, Medscheme International, to name but a few.

Mr Hannes Boonzaaier

Board Member

Mr Hannes Boonzaaier

Board Member

After qualifying as a CA, Hannes joined a corporate finance team , where he gained valuable experience in due diligences, valuations and commercial structuring of companies. He joined Medscheme 15 years ago as a financial manager upon which he progressed to manage various client business units involved in scheme finance, broker commission and claims processing. Shortly after the listing of the Group in 2009, he headed up the Group Finance unit which has since expanded due to the group diversification and changes in shareholding structures. As a result of his extensive knowledge of the business, he was appointed AfroCentric Group CFO in August 2015.

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Plot 74769, Mowana Mews, First Floor, CBD, Gaborone T:3650560 F: 395 1165

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