Dato' Wira Zainal Abidin bin Mahamad Zain (Chairman) (Independent Non Executive Director) Tan Sri Dato' Seri Utama Arshad bin Ayub (Non Independent Non Executive Director) Prakash A/L K.V.P Menon (Non Independent Non Executive Director) Datuk Oh Chong Peng (Independent Non Executive Director) Dato' Haji Shaharuddin bin Haji Haron (Independent Non Executive Director) Prof. Datin Paduka Dr. Aini binti Ideris (Independent Non Executive Director)