(1) Cik Zainab binti Dato' Hj. Mohamed (Chairman) - Independent Non-Executive Director (2) Y. M. Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin (Member) - Independent Non-Executive Director (3) Y. Bhg. Dato' Nik Rahmat bin Nik Taib (Member) - Independent Non-Executive Director (4) Y. Bhg. Dato' Sun Teoh Tia (Member) - Independent Non-Executive Director