1. Dato' Ahmad Rizal bin Abdul Rahman (Independent Non-Executive Director) (Chairman) 2. Dato' Mohzani bin Abdul Wahab (Independent Non-Executive Director) (Member) 3. Tan Sri Dato' Wira Aziah binti Ali (Independent Non-Executive Director) (Member) 4. Maj. Gen. Dato' Seri Hj. Khairuddin bin Abu Bakar (R) J.P. (Independent Non-Executive Director) (Member)