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)