Tan Sri Dato' Seri Utama Arshad bin Ayub (Chairman)-Independent Non-Executive Director Mr Geh Cheng Hooi (Member)-Independent Non-Executive Director Dato' Wira Zainal Abidin bin Mahamad Zain (Member)-Independent Non-Executive Director Tan Sri Mohd Sidek bin Haji Hassan (Member)-Independent Non-Executive Director Mr Prakash A/L K.V.P Menon (Member)-Non-Independent Non-Executive Director