1) YBhg. Dato' Muthanna Abdullah (Independent Non-Executive Director) 2) YBhg. Datuk Dr Abd Hapiz Bin Abdullah (Independent Non-Executive Director) 3) YBhg. Dato' Rosini Binti Abd Samad (Independent Non-Executive Director) 4) YBhg. Dato' Amir Hamdan Bin Hj Yusof (Non-Independent Non-Executive Director)