1. Chairman - Major General Dato Dr. Mohamad Termidzi Bin Junaidi (R) Independent & Non-Executive Director 2. Member - Dato Haji Mohamat Bin Muda Independent & Non-Executive Director 3. Member - Dato Haji Mohd Ali Bin Abas Independent & Non-Executive Director 4. Member - Tuan Haji Samiun Bin Salleh Non-Independent & Non-Executive Director