Y.B. DATO’ AHMAD ZAHRI BIN JAMIL   TUAN HAJI ABDULLAH BIN MD YUSOF
(Independent Non Executive Chairman)   (Independent Non Executive Director)
     
Y.B. DATO’ DAING A MALEK BIN DAING A RAHAMAN   ENCIK WAN AZMAN BIN ISMAIL
(Executive Vice Chairman)   (Non Independent Non Executive Director)
     
PUAN ZAINAH BINTI MUSTAFA   Y.B. DATUK MD OTHMAN BIN HJ YUSOF
(Senior Independent Non Executive Director)    (Independent Non-Executive Director)
     
ENCIK SHAHRIZAM BIN A. SHUKOR   Y.B. DATO’ HAJI MOHD AISOM BIN OMAR
(Independent Non Executive Director)   (Independent Non-Executive Director)