1. Dato' Mohzani bin Abdul Wahab (Independent Non-Executive Director) (Chairman) 2. Dato' Ahmad Rizal bin Abdul Rahman (Independent Non-Executive Director) (Member) 3. Datuk Zakaria bin Sharif (Non-Independent Non-Executive Director) (Member) 4. Tan Sri Dato' Wira Aziah binti Ali (Independent Non-Executive Director) (Member)