(1) Dato' Mohd Rafik bin Shah Mohamad (Chairman, Independent Non-Executive Director) (2) Dato' Shahrol Anuwar bin Sarman (Member, Non-Independent Non-Executive Director) (3) Dato' Nonee Ashirin binti Mohd Radzi (Member, Independent Non-Executive Director) (4) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, Independent Non-Executive Director)