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Boardpath
consult@boardpath.co.bw +267 71 897 523

Welcome to Boardpath

Committed to excellence

About

Boardpath Consult is a business name registered under Kelisa (Pty) Ltd. Kelisa is a 100% female Motswana owned company established in 2009. The Company was established to generally provide consultancy services, events, kids transport business all under different business names.

Mission

Through our dedicated team, we are committed to assisting organisations in developing and implementing workable business solutions.

Vision

To help Boards of Directors and Trustees lead their organisations ethically, legally and effectively and in line with good corporate governance and compliance standards.

Value

  • Passion
  • Teamwork
  • Focus
  • Customer Centric
  • Action
  • Excellence

Our professionals

team member














Linda Keloneilwe is a results orientated, highly motivated 41 year old female who was born and bred in Mabalane Village. A proud mokgatla woman, married with three beautiful children, two girls aged 15 and 11 and a boy aged six. Linda, possess a Master of Science Degree in Strategic Management (MSc) obtained in 2014 from the University of Derby; a Bachelor of Commerce degree specialising in Law (BCom: Law) and a Bachelor of Laws (LLB) degree both obtained from the University of Pretoria, South Africa in 2004 and 2005 respectively. In addition, she has postgraduate certificates in Enterprise Risk Management (ERM) and Compliance Management as well as a Certificate of Proficiency in Insurance from the South African Institute of Insurance. Linda was admitted to practice as an Attorney/Lawyer in the Courts of Botswana in 2006. She specialises in Legal, Risk, Compliance and Corporate Governance in general. Linda has been in the corporate/commercial and compliance industry since 2005 with more than ten (10) years of it being in the medical aid space. Linda has been a company/board secretary and board member in different organisations including De Beers Botswana, Botswana Development Corporation, Legal Guard, Cosbots Botswana and Licencing Authority Board under the Ministry of Trade and Industry.

Linda Keloneile
Director & Founder
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• Bachelor of Science Degree: Financial Services Management (Investments) 2009
• Associates Degree: Business Administration (Strategic Management) Cum Laude 2008
• Certificate Of Proficiency: Long Term (IIZA)
• 10+ Experience
Mr. Therego Graduated with an honors degree in Financial Services Management (2009) from Johnson & Wales University, Providence, Rhode Island, U.S.A, Where he had double majored and had graduated with an Associate’s Degree in Business Administration in 2008. Mr. Therego quickly began his career as an invest intern at Investment Professionals (IPRO) Botswana, and soon moved on to be a Finance Trainee at P.C Holdings. But his passion begun when he joined Kauya & Partners Chartered Accountants as an Audit trainee. It is here were his passion for risk begun. He soon moved on to PriceWaterHouseCoopers, where he worked under the entrepreneurial advisory department and excelled to the position of accountant 3 until going back to the crossroads when he rejoined Kauya and Partners, as a Senior Audit Officer. Mr. Therego’s career in Risk continued at Standard Chartered Bank Botswana (SCBB) where he worked as an Operational Risk Manager overseeing retail business, and branches. He was soon promoted to Senior Operational Risk Manager, and had his risk portfolio increased to include, Group Technology Operations (GTO), Treasury Department, Human Resources, Finance Department, credit & collections, Commercial Clients, Retail Business and Branches. At this point in time Mr. Therego was also appointed risk advisor to EXCO, where he assisted the Chief Risk Officer, in reporting to Executive Committee. Mr. Therego Left SCBB to be founding partner in MyFoodness, to be later named Yamee Botswana. Here he worked as the Chief Operations Executive, and was in charge of the setup of the IT based company, and introduced web based trading in the form of food delivery first to restaurants and later to the consumers. Yamee went on to open officers in Tanzania. He remain an advisory member of the Board. 5 From Yamee Mr. Therego joined BoardPath were he offers his valuable education, skills and much needed experience to our clientele

Motsisi Therego
Risk, Compliance & Business Admin
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Malebogo Naledi is a 35 year old disciplined, hardworking proud mother to a 12 year old daughter. She acquired her first Diploma in Business Management at the Gaborone Institute of Professional Studies in 2008 then later graduated with a Diploma in Accounting and Business Studies from the University of Botswana in 2018. She has 10+ work experience in the area of Admin, Finance and Accounting, and during this time she also increased her skills through Professional Development by attending a BICA Training on Taxation level 3 (16 hours Cpd Credit) and also a Money Laundering Training with Mundial Consulting Services.

Malebogo Naledi
Finance & Admin

Services

Boardpath is focused on providing consultancy services in among others, compliance, risk and strategy as well as policy development and review. The services are briefly set out below:

  • Board Governance
  • Legal and policy frameworks
  • Enterprise Risk Management Framework/Policy
  • Compliance Management
  • Strategic Management
  • Board Secretarial Services
  • Tender Preparation Services
  • General Advisory Services/Opinions
Board Governance

  • Application of the King Code on Corporate Governance including a Gap Analysis;
  • Development and/or review of Governance Structures,
  • Development of Governance Policies and Documents,
  • Workshops and/or Training.

Enterprise Risk Management Framework/Policy

  • Development and/or review of Enterprise Risk Management Framework/Policy
  • Application of the ERM Framework and Policy,
  • Development of a Risk Register,
  • Monitoring of the Risk Register,
  • Risk Reporting.

Compliance Management

  • Development of a Compliance Risk Management Plan;
  • Development of Compliance Policies, including Compliance Charter and Compliance Register,
  • Establishment of a Compliance Universe (including Regulatory Compliance),
  • Assist among others, Healthcare Providers/Organizations meet their regulatory requirements by providing specialized compliance consulting and advisory services,
  • Alignment to and Implementation of new Legislative Updates,
  • Aligning Compliance with Corporate Governance/King Code on Corporate Governance.

Strategic Management

  • Strategic Advisory;
  • Strategy Development and Implementation,
  • Strategy Monitoring,
  • Strategy and Workshop facilitation.

Board Secretarial Services

  • Minute Taking Services,
  • Drafting of Board Charters,
  • Drafting of Board Committee Terms of Reference,
  • Board Inductions
  • Alignment to King Code of Corporate Governance,
  • Board Evaluations/Assessments and Recommendations,
  • Board Mentorship,
  • Facilitation of Board Management Portals
  • Registration of Companies, Business Names/Company Secretary Services,
  • Drafting of Company Constitution.

Tender Preparation Services

  • Review and Understanding of the Tender Bid Document/Intention To Tender (ITT) document (as a Bidder or Procuring Entity),
  • Drafting of the Proposal (Compliance, Technical, Financial Proposal),
  • Submission after consultation and agreement

General Advisory Services/Opinions

In Corporate/Commercial Services such as:

  • Legal, Risk, Compliance, Corporate Governance, AML, Strategy, Procurement, legal and ethical matters, research etc,
  • Amendment of Medical Aid Scheme Rules (or assistance thereof),
  • Support to Medical Aid Board of Trustees on keeping abreast with new Legislative or Regulatory requirements.

Contact Us

Our Address

P O Box 26373, Gaborone, Botswana

Email Us

consult@boardpath.co.bw

Call Us

(+267) 71 897 523

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