Sethunya Molodi
Compliance Officer at FIRST NATIONAL BANK OF BOTSWANA LIMITED
Network origin in Sethunya Molodi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
Chartered Governance Institute of Southern Africa
11
| Private Company | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sethunya Molodi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Botswana | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Derby | College/University | Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| University of Pretoria | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
First National Bank of Swaziland Ltd.
 First National Bank of Swaziland Ltd. Major BanksFinance Part of FirstRand Ltd., First National Bank of Swaziland Ltd. is a digital bank that offers a unified look and a range of banking services, including investing and prepaid products. The company is based in Mbabane, Eswatini. The Swazi company provides quality, usability, safety, and ease of use for online banking, available 24/7. Additionally, Corporate and Investment Banking (CIB) services are available, including advisory, funding, and trading solutions for clients across and beyond. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| ABSA BANK BOTSWANA LIMITED | Regional Banks | General Counsel Corporate Officer/Principal Sales & Marketing | |
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal President President | ||
| University of South Africa | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| FIRSTRAND NAMIBIA LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| University of Cape Town | College/University | Masters Business Admin Undergraduate Degree | |
| Botswana Medical Aid Society | Director/Board Member Director/Board Member | ||
| University of KwaZulu-Natal | College/University | Graduate Degree Graduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Botswana Public Officers Pension Fund | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer | |
| Leeds Beckett University | College/University | Undergraduate Degree Graduate Degree | |
| Botswana Accountancy College | Director/Board Member Director/Board Member | ||
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Polytechnic University | College/University | Graduate Degree Undergraduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| PRIMETIME PROPERTY HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| FNB Mozambique SA | Director/Board Member Director/Board Member | ||
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ALTRON LIMITED | Information Technology Services | Corporate Secretary | |
| Southern Illinois University | College/University | Undergraduate Degree | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal | ||
| SOLOMON SYSTECH (INTERNATIONAL) LIMITED | Semiconductors | Director/Board Member | |
| City University of Hong Kong | College/University | Masters Business Admin | |
Lucara Botswana (Pty) Ltd.
 Lucara Botswana (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Part of Lucara Diamond Corp., Lucara Botswana (Pty) Ltd. provides diamond mining services. The company is based in Gaborone, Botswana. The CEO of the Motswana company is Naseem Banu Lahri. | Other Metals/Minerals | Chief Executive Officer | |
Boteti Mine (Pty) Ltd.
 Boteti Mine (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Boteti Mine (Pty) Ltd. engages in non-metallic mining activities. The private company is based in Gaborone, Botswana. Naseem Banu Lahri has been the CEO of the Motswana company since 2018. | Other Metals/Minerals | Chief Executive Officer | |
The Citizen Entrepreneurial Development Agency
 The Citizen Entrepreneurial Development Agency Financial ConglomeratesFinance The Citizen Entrepreneurial Development Agency provides financial and technical support for business development of citizen owned business enterprises. It offers funding for capital expenditure, stock or working capital in new and existing business ventures. The company also offers training and mentoring for new and seasoned entrepreneurs and business advisory services to entrepreneurs in various skills as identified through the needs assessment that is conducted during project monitoring. The company's products and services include loan finance, equity, lease loans, property loans, credit guarantee (short and long term instruments), citizen entrepreneurial mortgage assistance equity, factoring and invoice discounting and business advisory services (training and mentoring). The Citizen Entrepreneurial Development Agency was founded in June 2001 and is headquartered in Gaborone, Botswana. | Financial Conglomerates | Director/Board Member | |
| Dikarabo Event Ventures | Director/Board Member | ||
| Public Procurement & Asset Disposal Board | Director/Board Member | ||
APT Electronics Co., Ltd.
 APT Electronics Co., Ltd. Auto Parts: OEMProducer Manufacturing APT Electronics Co., Ltd. engages in the research, development, production and sales of light emitting diode (LED) packaging devices and application products. Its products include automotive, horticulture, mini LED, backlight, general lighting, and special lighting series. The company was founded by Ching Ho Chan and Guo Wei Xiao on August 30, 2006 and is headquartered in Guangzhou, China. | Auto Parts: OEM | Director/Board Member | |
Bank of Baroda (Botswana) Ltd.
 Bank of Baroda (Botswana) Ltd. Major BanksFinance Part of Bank of Baroda, Bank of Baroda (Botswana) Ltd. is a commercial bank. The private company is based in Gaborone, Botswana. | Major Banks | Director/Board Member | |
Botswana Motor Vehicle Accident Fund
 Botswana Motor Vehicle Accident Fund Investment Trusts/Mutual FundsMiscellaneous Botswana Motor Vehicle Accident Fund (BMVA) is a government-owned non-profit organization headquartered in Gaborone, Botswana. of the Government of Botswana. The firm was founded in 1987 and BMVA provides compensation in the form of benefits (Medical Care and Rehabilitation, Loss of Income, Loss Of Support Funeral Expenses, Incidental Expenses, Incidental Expenses, Enhancement of quality of life) to road accident victims, provide third party insurance cover to drivers and owners of motor vehicles, promote road safety and accident prevention and deal with all matters relating to the carrying out all of the above. | Investment Trusts/Mutual Funds | Director/Board Member | |
Botswana Development Corp. Ltd.
 Botswana Development Corp. Ltd. Finance/Rental/LeasingFinance Botswana Development Corp. Ltd. engages in the provision of debt and equity funding to investor for commercially viable projects. It operates through the following segments: Rental, Trade, Services, and Other. The Rental segment includes letting of properties and occasionally sell properties. The Trade segment engages in hospitality or manufacturing business. The Services segment offers insurance or investment. The Other segment consists out of dormant enterprises and associates. The company was founded in 1970 and is headquartered in Gaborone, Botswana. | Finance/Rental/Leasing | Director of Finance/CFO | |
Air Botswana Pty Ltd.
 Air Botswana Pty Ltd. AirlinesTransportation Air Botswana is a state-owned national flag carrier which operates scheduled domestic and regional flights. It offers line maintenance and operational support, airframe maintenance services, aircraft maintenance services such as layover checks, overnight checks, defect rectification, boroscope, avionics troubleshooting and repair, engine change support, flight control change and rigging, component replacement and rigging. The company was founded on July 2, 1972 and is headquartered in Gaborone, Botswana. | Airlines | Director/Board Member | |
Botswana Railways
 Botswana Railways RailroadsTransportation Botswana Railways operates a rail-based transport logistics solutions. It offers freight, dryports, and blue mark. The company was founded in 1987 and is headquartered in Mahalapye, Botswana. | Railroads | Director/Board Member | |
| TRANSACTION CAPITAL LIMITED | Miscellaneous Commercial Services | Corporate Secretary | |
Transnet SOC Ltd.
 Transnet SOC Ltd. Air Freight/CouriersTransportation Transnet SOC Ltd. engages in the provision of freight transportation services. The company operates through the following segments: Freight Rail, Engineering, National Ports Authority, Port Terminals, and Pipelines. It serves customers in coal and iron ore export mining, manufacturing, agriculture, forestry, containers, and automotive industries . The company was founded in 1850 and is headquartered in Johannesburg, South Africa. | Air Freight/Couriers | Corporate Secretary | |
| REDEFINE PROPERTIES LIMITED | Real Estate Investment Trusts | Corporate Secretary | |
| THARISA PLC | Other Metals/Minerals | Corporate Secretary | |
Deloitte & Touche /Botswana/
 Deloitte & Touche /Botswana/ Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche/Botswana/ is a private company based in Gaborone, Botswana. The Motswana company provides auditing services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Williams College | College/University | Graduate Degree | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Botswana National Youth Council | Director/Board Member | ||
| MPACT LIMITED | Containers/Packaging | Corporate Secretary |
Statistics
International
| Botswana | 21 |
| South Africa | 11 |
| Hong Kong | 7 |
| United Kingdom | 4 |
| United States | 3 |
Sectoral
| Consumer Services | 13 |
| Finance | 11 |
| Commercial Services | 8 |
| Non-Energy Minerals | 4 |
| Transportation | 4 |
Operational
| Director/Board Member | 74 |
| Corporate Officer/Principal | 49 |
| Independent Dir/Board Member | 23 |
| Undergraduate Degree | 20 |
| Corporate Secretary | 20 |
Most connected contacts
| Insiders | |
|---|---|
| Ephraim Letebele | 13 |
| Chi Kong Chan | 12 |
| Jabulani Khethe | 12 |
| Nelson D. Mokgethi | 12 |
| Ka Ki Kwong | 12 |
| John Macaskill | 11 |
| Mbako Mbo | 11 |
| Sifelani Thapelo | 10 |
| Donna Dickson | 9 |
| Steven Bogatsu | 9 |
| Roodesh Muttylall | 9 |
| Balisi Bonyongo | 8 |
| Boitumelo Mogopa | 8 |
| Doreen Ncube | 7 |
| Lynelle Bagwandeen | 7 |
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