1. Tan Sri Dato' Wira Aziah Binti Ali (Independent Non-Executive Director) (Chairman) 2. Maj. Gen. Dato' Seri Hj. Khairuddin Bin Abu Bakar (R) J.P. (Independent Non-Executive Director) (Member) 3. Datuk Haji Shah Headan Bin Ayoob Hussain Shah (Non-Independent Non-Executive Director (Member)