Tan Sri Dr Ahmad Tajuddin Ali Chairman/Non-Independent Non-Executive Director
Wan Abdullah Wan Ibrahim Managing Director/Chief Executive Officer
Dato' Mohd Izzaddin Idris Non Independent Non Executive Director
Abdul Kadir bin Md Kassim Non-Independent Non-Executive Director
Md Ali Md Dewal Senior Independent Non-Executive Director
Oh Kim Sun Independent Non-Executive Director
Dato' Ikmal Hijaz bin Hashim Independent Non-Executive Director
Omar Siddiq Amin Noer Rashid Non-Independent Non-Executive Director