Lembaga Pengarah

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

Sulaiman Salleh

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

Sulaiman Salleh

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

Sulaiman Salleh

Gary Lee Crist
Non-Independent Non-Executive Director

Sulaiman Salleh

Y. Bhg. Dato' Johan Ariffin
Independent Director

Sulaiman Salleh

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

Sulaiman Salleh

Y. Bhg. Dato' Majid Mohamad
Independent Director

Sulaiman Salleh

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

Sulaiman Salleh

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

Sulaiman Salleh

Y. Bhg. Dato' Johan Ariffin
Independent Director

Sulaiman Salleh

Loh Lee Soon
Independent Director

Sulaiman Salleh

Nora Abd Manaf
Executive Director

Sulaiman Salleh

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

Sulaiman Salleh

Koh Heng Kong
Independent Director

Sulaiman Salleh

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

Sulaiman Salleh

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

Sulaiman Salleh

Y. Bhg. Dato' Johan Ariffin
Independent Director

Sulaiman Salleh

Y. Bhg. Dato' Mohamed Rafique Merican
Executive Director

Sulaiman Salleh

Prof. Dr. Abdul Rahim Abdul Rahman
Independent Director

Sulaiman Salleh

Koh Heng Kong
Independent Director

Sulaiman Salleh

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

Sulaiman Salleh

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

Sulaiman Salleh

Y. Bhg. Dato' Johan Ariffin
Independent Director

Sulaiman Salleh

Loh Lee Soon
Independent Director

Sulaiman Salleh

Nora Abd Manaf
Executive Director

Sulaiman Salleh

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

Sulaiman Salleh

Colin Pakshong
Independent Director

Sulaiman Salleh

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

Sulaiman Salleh

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

Sulaiman Salleh

Y. Bhg. Dato' Johan Ariffin
Independent Director

Sulaiman Salleh

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

Sulaiman Salleh

Prof. Dr. Abdul Rahim Abdul Rahman
Independent Director

Sulaiman Salleh

Colin Pakshong
Independent Director