1. Sobri Bin Abu - Chairman (Independent Non-Executive Director) 2. Tan Sri A. Razak Bin Ramli - Member (Senior Independent Non-Executive Director) 3. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor - Member (Independent Non-Executive Director) 4. Dato' Sri Khazali Bin Haji Ahmad - Member (Independent Non-Executive Director)