1. YBhg. Datuk Idris Bin Haji Hashim J.P. (Chairman, Independent Non-Executive Director) 2. YBhg. Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin (Member, Independent Non-Executive Director) 3. YBhg. Dato' Mohan A/L C Sinnathamby (Member, Independent Non-Executive Director)