1. Encik Syed Ari Azhar bin Syed Mohamed Adlan (Chairman) - Independent Non-Executive Director 
2. Tan Sri Abdul Farid bin Alias (Member) - Independent Non-Executive Director
3. Datin Azlina binti Mahmad (Member) - Independent Non-Executive Director and Public Interest Director
4. Madam Tan Ler Chin (Member) - Independent Non-Executive Director
5. Encik Redza Goh Abdullah @ Goh Aik Meng (Member) - Independent Non-Executive Director (effective 1 July 2024)