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Maklumat Korporat
Insurans & Takaful
Ahli-ahli Lembaga Pengarah kami komited di dalam memastikan perniagaan kami berjaya memberikan manfaat kepada pemegang saham syarikat kami.
Lihat Piagam Lembaga:
Maybank Ageas Holdings Berhad | Etiqa General Insurance Berhad | Etiqa Family Takaful Berhad | Etiqa Life Insurance Berhad | Etiqa General Takaful Berhad
Lihat Perlembagaan:
Maybank Ageas Holdings Berhad | Etiqa General Insurance Berhad | Etiqa Family Takaful Berhad
Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)
Bart K.A. De Smet
Non-Independent Non-Executive Director (Vice Chairman)
Gary Lee Crist
Non-Independent Non-Executive Director
Y. Bhg. Dato' Johan Ariffin
Independent Director
Y. Bhg. Dato' Amirul Feisal Wan Zahir
Executive Director
Y. Bhg. Dato' Majid Mohamad
Independent Director
Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director
Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)
Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)
Y. Bhg. Dato' Johan Ariffin
Independent Director
Loh Lee Soon
Independent Director
Nora Abd Manaf
Executive Director
Frank J.G. Van Kempen
Non-Independent Non-Executive Director
Koh Heng Kong
Independent Director
Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director
Y. Bhg. Dato' Majid Mohamad
Independent Director (Chairman)
Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)
Y. Bhg. Dato' Johan Ariffin
Independent Director
Y. Bhg. Dato' Mohamed Rafique Merican
Executive Director
Prof. Dr. Abdul Rahim Abdul Rahman
Independent Director
Koh Heng Kong
Independent Director
Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)
Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)
Y. Bhg. Dato' Johan Ariffin
Independent Director
Loh Lee Soon
Independent Director
Nora Abd Manaf
Executive Director
Frank J.G. Van Kempen
Non-Independent Non-Executive Director
Colin Pakshong
Independent Director
Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director
Y. Bhg. Dato' Majid Mohamad
Independent Director (Chairman)
Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)
Y. Bhg. Dato' Johan Ariffin
Independent Director
Y. Bhg. Dato' Mohamed Rafique Merican
Non-Independent Non-Executive Director
Prof. Dr. Abdul Rahim Abdul Rahman
Independent Director
Colin Pakshong
Independent Director
