 | Tan Sri Dato' Mohd Sheriff Mohd KassimNon-Independent Non-Executive Director, Chairman |
 | Dato’ Mohd Izzaddin IdrisNon-Independent Non-Executive Deputy Chairman |
 | Noorizah Hj Abd HamidManaging Director |
 | Hassan Ja'afarNon-Independent Non-Executive Director |
 | Dato' Mohamed Azman YahyaNon-Independent Non-Executive Director |
 | Tan Sri Datuk K. RavindranSenior Independent Non-Executive Director |
 | Quah Poh KeatIndependent Non-Executive Director |
 | Datuk Seri Panglima Mohd Annuar Bin ZainiIndependent Non-Executive Director |
 | Dato' Seri Ismail ShahudinNon-Independent Non-Executive Director |
