1. Datuk Idris Bin Haji Hashim J.P. (Chairman, Independent Non-Executive Director) 2. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin (Member, Independent Non-Executive Director) 3. Y.A.M. Tengku Puteri Seri Kemala Pahang Tengku Hajjah Dato' Aishah Binti Sultan Haji Ahmad Shah, DK(II), SIMP (Member, Independent Non-Executive Director)