1) YB Dato' Haji Mokhtar Bin Mohd Jait (Non-Independent & Non-Executive Director); 2) YBhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director); 3) YBhg. Dato' Seri Nazir Ariff Bin Mushir Ariff (Independent & Non-Executive Director); 4) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); and 5) Madam Mary Geraldine Phipps (Independent & Non-Executive Director).