Datuk Azizan Haji Abd. Rahman
Chairman / Independent Non-Executive Director

Dato’ Kaziah Abd Kadir
Independent Non-Executive Director

Ahlan Nasri Mohd Nasir
Independent Non-Executive Director

Azlan Abdullah
Independent Non-Executive Director

Puan Sri Shahrizan Abdullah
Independent Non-Executive Director

Datuk Mohd Nasir bin Ali
Independent Non-Executive Director

Dato' Charon Wardini Mokhzani
Non-Independent Executive Director