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Corporate Governance
We recognise the importance of good corporate governance to ensure transparency, to fairly give the utmost benefit to shareholders and other related parties, and to strengthen the competitive advantage of the company.
Client Charter
We are committed to serving the needs of our customers, and guided by our Customer Fair Treatment Charter, we have outlined the four pillars of service standards as our commitment to provide our customers and their families with the right solutions from our wide range of conventional and Islamic products and services.
Corporate Governance Policies
Browse the below for Etiqa’s corporate governance policies.
| Type of Policy | Title | Download |
|---|---|---|
| Employee Code of Ethics | Code of Ethics and Conduct | |
| Terms of Reference | Etiqa Family Takaful Berhad Board | |
| Terms of Reference | Etiqa Life Insurance Berhad Board | |
| Terms of Reference | Etiqa General Takaful Berhad Board | |
| Terms of Reference | Etiqa General Insurance Berhad Board | |
| Terms of Reference | Risk Management Committee | |
| Terms of Reference | Nomination and Remuneration Committee | |
| Terms of Reference | Maybank Ageas Holdings Berhad Board | |
| Terms of Reference | Investment Committee | |
| Terms of Reference | Audit Committee of Board |
