Tan Sri Datuk Dr. Yusof bin Basiran
(Independent Non-Executive Chairman)

Datuk Dr. Abdul Samad bin Alias
(Independent Non-Executive Director)

Datuk Azizan bin Abd Rahman
(Independent Non-Executive Director)

Ismee bin Ismail
(Non-Independent Non-Executive Director)

Md Yusof bin Hussin
(Independent Non-Executive Director)

Dato' Haji Wan Zakaria bin Abd Rahman
(Independent Non-Executive Director)

Syed Hood bin Syed Edros
(Independent Non-Executive Director)

Dato' Che Abdullah@Rashidi bin Che Omar
(Managing Director)