1) Brig. Gen. Dato' Mohd Shahrom bin Mohamad (Rtd.) (Independent Non-Executive Director) (Chairman) 2) Lieutenant General Dato' Seri Panglima Dr. Sulaiman bin Abdullah (Retired) (Independent Non- Executive Director) (Member) 3) Dato Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Member)