1. Dato' Gumuri bin Hussain - Senior Independent Non-Executive Director (Chairman of Audit Committee) 2. Tan Sri Dato' Seri Mohamed Jawhar - Independent Non-Executive Director (Member of Audit Committee) 3. Lydia Anne Abraham - Independent Non-Executive Director (Member of Audit Committee) 4. Datuk Mohd Nasir bin Ahmad - Independent Non-Executive Director (Member of Audit Committee)