Our Board of Directors

Meet our Board members who are committed to ensuring that our business is managed to deliver value to our shareholders.

View Board Charter:
Maybank Ageas Holdings Berhad | Etiqa General Insurance Berhad | Etiqa Family Takaful Berhad | Etiqa Life Insurance Berhad | Etiqa General Takaful Berhad

Constitution:
Maybank Ageas Holdings Berhad | Etiqa General Insurance Berhad | Etiqa Family Takaful Berhad

Y. Bhg. Datuk R. Karunakaran

Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)

Bart K.A. De Smet

Bart K.A. De Smet
Non-Independent Non-Executive Director (Vice Chairman)

Gary Lee Crist

Gary Lee Crist
Non-Independent Non-Executive Director

Y. Bhg. Dato' Johan Ariffin

Y. Bhg. Dato' Johan Ariffin
Independent Director

Y. Bhg. Dato' Amirul Feisal Wan Zahir

Y. Bhg. Dato' Amirul Feisal Wan Zahir
Executive Director

Y. Bhg. Dato' Majid Mohamad

Y. Bhg. Dato' Majid Mohamad
Independent Director

Y. Bhg. Datuk Mohd Najib Abdullah

Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director

Y. Bhg. Datuk R. Karunakaran

Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)

Philippe Pol Arthur Latour

Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)

Y. Bhg. Dato' Johan Ariffin

Y. Bhg. Dato' Johan Ariffin
Independent Director

Loh Lee Soon

Loh Lee Soon
Independent Director

Nora Abd Manaf

Nora Abd Manaf
Executive Director

Frank J.G. Van Kempen

Frank J.G. Van Kempen
Non-Independent Non-Executive Director

Koh Heng Kong

Koh Heng Kong
Independent Director

Y. Bhg. Datuk Mohd Najib Abdullah

Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director

Y. Bhg. Dato' Majid Mohamad

Y. Bhg. Dato' Majid Mohamad
Independent Director (Chairman)

Philippe Pol Arthur Latour

Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)

Y. Bhg. Dato' Johan Ariffin

Y. Bhg. Dato' Johan Ariffin
Independent Director

Y. Bhg. Dato' Mohamed Rafique Merican

Y. Bhg. Dato' Mohamed Rafique Merican
Executive Director

 Prof. Dr. Abdul Rahim Abdul Rahman

Prof. Dr. Abdul Rahim Abdul Rahman
Independent Director

Koh Heng Kong

Koh Heng Kong
Independent Director

Y. Bhg. Datuk R. Karunakaran

Y. Bhg. Datuk R. Karunakaran
Independent Director (Chairman)

Philippe Pol Arthur Latour

Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)

Y. Bhg. Dato' Johan Ariffin

Y. Bhg. Dato' Johan Ariffin
Independent Director

Loh Lee Soon

Loh Lee Soon
Independent Director

Nora Abd Manaf

Nora Abd Manaf
Executive Director

Frank J.G. Van Kempen

Frank J.G. Van Kempen
Non-Independent Non-Executive Director

Colin Pakshong

Colin Pakshong
Independent Director

Y. Bhg. Datuk Mohd Najib Abdullah

Y. Bhg. Datuk Mohd Najib Abdullah
Independent Director

Y. Bhg. Dato' Majid Mohamad

Y. Bhg. Dato' Majid Mohamad
Independent Director (Chairman)

Philippe Pol Arthur Latour

Philippe Pol Arthur Latour
Non-Independent Non-Executive Director (Vice Chairman)

Y. Bhg. Dato' Johan Ariffin

Y. Bhg. Dato' Johan Ariffin
Independent Director

Y. Bhg. Dato' Mohamed Rafique Merican

Y. Bhg. Dato' Mohamed Rafique Merican
Non-Independent Non-Executive Director

 Prof. Dr. Abdul Rahim Abdul Rahman

Prof. Dr. Abdul Rahim Abdul Rahman
Independent Director

Colin Pakshong

Colin Pakshong
Independent Director