1. Dato' Nonee Ashirin binti Dato' Mohd Radzi (Independent Non-Executive Director) (Chairman) 2. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member) 3. Nik Amlizan binti Mohamed (Non-Independent Non-Executive Director) (Member) 4. Dato' Hajjah Zurainah binti Musa (Non-Independent Non-Executive Director) (Member)