Datuk Mohd Nasir Ali
(Group Executive Director)

Tan Sri Hussein Ahmad

Dato' Dr. Firdaus Haji Abdullah

Dato' Ab. Halim Mohyiddin

Datuk Abdul Aziz Ishak

Datuk Seri Ismail Yusof

Datuk Tengku Sariffuddin Tengku Ahmad

Sharina Saidon
(Company Secretary)