(1) YBhg Datuk Dr Marimuthu A/L Nadason - Independent Non-Executive Director (Chairman) (2) YBhg Dato' Sri Adenan Bin Ab. Rahman - Independent Non-Executive Director (Member) (3) Dr Haji Badrul Hisham Bin Mohd Yusoff - Independent Non-Executive Director (Member) (4) Sr Haji Johari Bin Wahab - Independent Non-Executive Director (Member) (5) Y.M. Tengku Loreta Binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member)