Mmametsi Setlhare
Corporate Officer/Principal bij Debswana Diamond Co. (Pty) Ltd.
Oorsprong van het eerstegraads netwerk van Mmametsi Setlhare
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
417
| Non-Profit Organization | Miscellaneous Commercial Services | 417 |
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.
352
| Non-Profit Organization | Miscellaneous Commercial Services | 352 |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL.
194
| Non-Profit Organization | Packaged Software | 194 |
Debswana Diamond Co. (Pty) Ltd.
 Debswana Diamond Co. (Pty) Ltd. Construction MaterialsNon-Energy Minerals Debswana Diamond Co. (Pty) Ltd. is the world's leading diamond producer by value. The joint venture company is based in Gaborone, Botswana. and has subsidiaries in Botswana. Debswana works with the knowledge that they are integral to the social fabric of Botswana and that their success contributes to the success of the country.
10
| Joint Venture | Construction Materials | 10 |
| Public Company | Real Estate Investment Trusts | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mmametsi Setlhare via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EARTHSTONE ENERGY, INC. | Integrated Oil | Director of Finance/CFO | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Comptroller/Controller/Auditor | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK ALFALAH LIMITED | Regional Banks | Comptroller/Controller/Auditor | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA BANK BOTSWANA LIMITED | Regional Banks | Chairman | |
| OCEANA GROUP LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Experis Finance US LLC
 Experis Finance US LLC Miscellaneous Commercial ServicesCommercial Services Experis Finance US LLC provides accounting services. It offers professional services in the areas of risk, controls, compliance, internal audit, tax, accounting services and financial process improvement. The company is headquartered in Milwaukee, WI. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Comptroller/Controller/Auditor | |
Foskor (Pty) Ltd.
 Foskor (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Foskor (Pty) Ltd. produces phosphate and phosphoric acid. It offers phosphate rock, copper concentrate, magnetite, fused zirconia, sulphuric acid, fumed silica, and granular fertilizers. The company was founded in 1951 and is located in Midrand, South Africa. | Other Metals/Minerals | Director/Board Member | |
| Texas A&M University | College/University | Doctorate Degree Undergraduate Degree | |
| The University of Colorado | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
Strate Pty Ltd.
 Strate Pty Ltd. Financial ConglomeratesFinance Strate Pty Ltd. provides onmarket services. The private company is based in Johannesburg, South Africa. The CEO of the South African company is Andre Nortje. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Eisenhower Fellowships, Inc.
 Eisenhower Fellowships, Inc. Miscellaneous Commercial ServicesCommercial Services Eisenhower Fellowships, Inc. identifies, empowers and connects innovative leaders through a transformative fellowship experience and lifelong engagement. The company was founded in 1953 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Director/Board Member | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
American Society For Quality, Inc.
 American Society For Quality, Inc. Miscellaneous Commercial ServicesCommercial Services American Society For Quality, Inc. engages in promoting and advancing quality tools, principles and practices in their workplaces and communities. The company is headquartered in Milwaukee, WI. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hospitality Financial & Technology Professionals
 Hospitality Financial & Technology Professionals Miscellaneous Commercial ServicesCommercial Services Hospitality Financial & Technology Professionals (HFTP) is a nonprofit association that serves as the spokes group for the finance and technology segments of the hospitality industry. The non-profit company is based in Austin, TX. Established in 1952, HFTP is headquartered in Texas, USA, with offices in other locations. HFTP offers expert networks, educational resources, career development programs, research, leadership opportunities, and conferences and events. It produces international events throughout the year, including the world's largest hospitality technology tradeshow and conference brand: HITEC. HFTP also oversees the hospitality-specific Pineapplesearch.com® and the Uniform System of Accounts for the Lodging Industry (USALI). The HFTP Foundation, the newly-established philanthropic arm of HFTP, assists in securing nonprofit funding for hospitality and travel industry-related research. HFTP has 61 local chapters throughout the world, enabling hospitality financial and technology professionals the chance to network and share solutions. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Dubai International Airport
 Dubai International Airport Other TransportationTransportation Dubai International Airport engages in the development and operation of airport. It offers airline and cargo services. The company was founded in 1960 and is headquartered in Dubai, the United Arab Emirates. | Other Transportation | Director of Finance/CFO | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| REDEFINE PROPERTIES LIMITED | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Greek Institute of Internal Auditors | Corporate Officer/Principal Corporate Officer/Principal | ||
| FU-WANG FOODS LIMITED | Food: Specialty/Candy | Director/Board Member Chairman | |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Accountants & Auditors Association | Corporate Officer/Principal | ||
The Canadian Association of Financial Consultants, Inc.
 The Canadian Association of Financial Consultants, Inc. Miscellaneous Commercial ServicesCommercial Services The Canadian Association of Financial Consultants, Inc. operates as a association of financial consultants. The company is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| QAS SOX Consulting LLC | Corporate Officer/Principal | ||
Assupol Life Ltd.
 Assupol Life Ltd. Life/Health InsuranceFinance Assupol Life Ltd. provides funeral, life, savings, and retirement annuity products. It offers its products primarily in the lower to middle-income market. The company was founded in 1913 and is headquartered in Pretoria, South Africa. | Life/Health Insurance | Director/Board Member | |
| A & CW CPA (Practising) Ltd. | Corporate Officer/Principal | ||
Africa Leadership Initiative
 Africa Leadership Initiative Miscellaneous Commercial ServicesCommercial Services Africa Leadership Initiative provides leadership programs. The company was founded by Oupa Isaac Shongwe in 2003 and is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Isaca Lima | President | ||
| Aspen Global Leadership Network | Corporate Officer/Principal | ||
Dubai South
 Dubai South Real Estate DevelopmentFinance Dubai South engages in the provision of urban land development services. It plans living design to support Dubai's aviation, tourism, commercial, and logistics. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 18 |
| Zuid-Afrika | 9 |
| Peru | 5 |
| Hongkong | 4 |
| India | 4 |
Sectoraal
| Commercial Services | 16 |
| Finance | 11 |
| Consumer Services | 11 |
| Consumer Non-Durables | 3 |
| Energy Minerals | 2 |
Operationeel
| Corporate Officer/Principal | 368 |
| Director/Board Member | 278 |
| Comptroller/Controller/Auditor | 101 |
| Independent Dir/Board Member | 86 |
| Undergraduate Degree | 67 |
Sterkste connecties
| Insiders | |
|---|---|
| Sindiswa Zilwa | 52 |
| Doron Lev Rozenblum | 46 |
| Lesego Sennelo | 31 |
| Shek Voon Jen | 29 |
| Yuk Ming Cheung | 23 |
| Kay Wong-Alafriz | 21 |
| Erik Prusch | 19 |
| Mary O. Simmons | 18 |
| Daniel Neo Moroka | 18 |
| Louisa Stephens | 18 |
| Chee Hong Chong | 16 |
| Pumla Radebe | 16 |
| Neil Paviour-Smith | 15 |
| Dave De Yang | 15 |
| Mohammad Sanaullah | 15 |
- Beurs
- Insiders
- Mmametsi Setlhare
- Bedrijfsconnecties
