1. Dr. Abdul Razak bin Ahmad (Senior Independent Non-Executive Director) (Chairman) 2. Sarah Azreen binti Abdul Samat (Independent Non-Executive Director) (Member) 3. Ahmad Shahredzuan bin Mohd Shariff (Non-Independent Non-Executive Director) (Member) 4. Dato' Dr. Faridah Aryani binti Md Yusof (Independent Non-Executive Director) (Member) 5. Drs. Imam Fathorrahman (Independent Non-Executive Director) (Member)