1. Lieutenant General Dato' Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Chairman) 2. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member) 3. Tan Sri Abu Bakar bin Abdullah (Independent Non-Executive Director) (Member) 4. Dato' Abdul Hamid bin Sh. Mohamed (Independent Non-Executive Director) (Member)