Chairman:- Ms. Mary Geraldine Phipps (Independent & Non-Executive Director). Members: 1) YBhg. Dato' Seri Nazir Ariff bin Mushir Ariff (Independent & Non-Executive Director); 2) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); 3) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director); 4) YB Puan Sarul Bahiyah Binti Abu (Non-Independent & Non-Executive Director); 5) YBhg. Dato Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director); and 6) YBhg. Dato Sr. Kuvenaraju A/L Pachappen (Independent & Non-Executive Director).