1. Y.Bhg Datuk Mohd Radzif Bin Mohd Yunus (Chairman/Independent Non-Executive) 2. Y.Bhg Dato' Asri Bin Hamidon (Member/Senior Independent Director) 3. Y.Bhg Dato' Haji Abdul Rahman Bin Abdullah (Member/Non-Independent Non-Executive) 4. Y.Bhg Encik Sudirman Bin Masduki (Member/Independent Non-Executive) 5. Y.Bhg Dato' Mohamed Sharil Bin Mohamed Tarmizi (Member/Independent Non-Executive)