Gen (R) Tan Sri Ahmad Saruji bin Che Rose - Chairman, Independent Non-Executive Director
Dato' (Dr) Megat Abdul Rahman bin Megat Ahmad - Independent Non-Executive Director
Dato' Haji Nasir bin Yusoff - Independent Non-Executive Director
Ramli Bin Putih - Non-Executive Director
Koo Hock Fee - Non-Executive Director
Izzat Bin Othman - Independent Non-Executive Director