1. Brig. Gen. Dato' Mohd Shahrom bin Mohamad (Rtd) (Independent Non-Executive Director) (Chairman) 2. Mohd Suffian bin Haji Haron (Senior Independent Non-Executive Director) (Member) 3. Lieutenant General Dato' Seri Panglima Dr Sulaiman bin Abdullah (Retired) (Independent Non-Executive Director) (Member) 4. Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director) (Member)