1. YBhg Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak - Independent Non-Executive Director (Chairman) 2. YAM Tengku Dato' Rahimah Almarhum Sultan Mahmud - Non-Independent Non-Executive Director (Member) 3. YBhg Dato' Sri Adenan Ab. Rahman - Independent Non-Executive Director (Member) 4. YBhg Datuk Dr Marimuthu A/L Nadason Independent Non-Executive Director (Member)