1. Dato' Haji Ismail bin Haji Lasim (Independent Non-Executive Director) (Chairman) 2. Maj. Gen. Dato' Seri Hj. Khairuddin bin Abu Bakar (R) J.P. (Independent Non-Executive Director) (Member) 3. Tan Sri Dato' Wira Aziah binti Ali (Independent Non-Executive Director) (Member)