Chairman: YAM Tunku Ali Redhauddin ibni Tuanku Muhriz, Independent Non-Executive Director Members: Ms Alexandra Elisabeth Johanna Maria Schaapveld, Independent Non-Executive Director Mr Saiful Aznir bin Shahabudin, Independent Non-Executive Director Mr Chan Chee Beng, Non-Executive Director Mr Uthaya Kumar A/L K Vivekananda, Independent Non-Executive Director