1. Dato' Haji Ghazali bin Awang - Chairman of Nomination and Remuneration Committee (Senior Independent Non-Executive Director) 2. Tan Sri Siti Sa'diah binti Sh Bakir - Member of Nomination and Remuneration Committee (Independent Non-Executive Director) 3. Dato' Azmi bin Mohd Ali - Member of Nomination and Remuneration Committee (Non-Independent Non-Executive Director)