Chairman:- YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director). Members: 1) YBhg. Dato' Seri Nazir Ariff bin Mushir Ariff (Independent & Non-Executive Director); 2) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); 3) YBhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director); 4) YBhg. Dato' Sr. Kuvenaraju A/L Pachappen (Independent & Non-Executive Director); 5) YB Puan Sarul Bahiyah Binti Abu (Non-Independent & Non-Executive Director); 6) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director); and 7) Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).