Chairman: Ms. Mary Geraldine Phipps (Independent & Non-Executive Director). Members: 1) YB Dato' Haji Mokhtar bin Mohd Jait (Non-Independent & Non-Executive Director); 2) YBhg. Dato' Seri Nazir Ariff bin Mushir Ariff (Independent & Non-Executive Director); 3) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); and 4) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director).