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Maybank Sustainability Report
2014
The CRC reports to the Board of Trustees, withMaybank Foundation acting
as the Secretary of the CRC. The Committee comprises representatives from
Group Human Capital, Group Corporate & Legal Services, and each business
sector (i.e., Global Banking, Community Financial Services, Maybank Islamic, and
Maybank’s insurance arm, Etiqa). The Committee is also supported by the Heads
of Corporate Affairs from Singapore, Indonesia, and the Philippines. The CRC is
authorised by the Board of Trustees to review activities that fall within the ambit
of the Group’s management of CR as well as to seek any pertinent information it
requires frommanagement to fulfil this task.
CorporateResponsibility
Committee (CRC)
The Chairman of the CRC is responsible for ensuring that all relevant
information is made available to the Committee. In discharging its duties, the
Committee is authorised to obtain external independent professional advice
and, where necessary, the attendance of any third parties the Committee
deems qualified. The CRC meets on a quarterly basis, with relevant material
provided to them by the Secretary of the CRC prior to each meeting.
Group
Corporate
Affairs &
Sustainability
Group
Human
Capital
Group
Tax
Group
Corporate
& Legal
Services
Business
Entities
Regional
Representatives
CRC:
CRC
Organisational
Structure
Maybank
Group
Maybank
Foundation
BOD
BOT
CEO, Maybank Foundation