The Board of Directors’ Charter (“Board Charter”) encompasses, among others, the Board’s role, duties, responsibilities, powers, code of conduct, division of responsibilities and powers between the Board and Management and between the Chairman and the Chief Executive Officer, the performance evaluation process for the Directors and Board Committees to serve as a guide or key reference points for the Directors and the stakeholders.
Corporate Governance
Learn more about the framework that defines our business and relationships
Terms of Reference
The Terms of Reference of Board Committees encompass, among others, the duties and responsibilities, authority, and setting of meeting of the Board Committees.
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Corporate policies
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Governance reports
- Policy on Audit and Non-Audit Services Provided by External Auditors
- Constitution of Allianz Malaysia Berhad
- Constitution of Allianz Life Insurance Malaysia Berhad
- Constitution of Allianz General Insurance Company (Malaysia) Berhad
- Whistleblowing Policies and Procedures
- Anti-Corruption Policy
- Allianz Malaysia Group Policy for Remuneration
- Fit and Proper Policy and Procedures for Key Responsible Persons
- Anti-Fraud Policy
- Allianz Code of Conduct
- Allianz Vendor Code of Conduct
- Allianz Sustainable Procurement Charter
- Allianz Sustainability Integration Framework
- Allianz Human Rights Statement
