YBHG. TAN SRI DATO’ SRI (DR) MOHAMAD NORZA ZAKARIA
Executive Chairman & President

MR. AIMI AIZAL
NASHARUDDIN
Executive Director

MR. IKHLAS
KAMARUDIN
Non-Independent Non-Executive Director

YBHG. DATUK IDRIS
HAJI HASHIM J. P.
Independent Non-Executive Director

MR. ROSLI
SHAFIEI
Independent Non-Executive Director

YBHG. DATO’ SYED KAMARULZAMAN DATO’ SYED ZAINOL KHODKI SHAHABUDIN
Independent Non-Executive Director

YBHG. DATO’ SRI MOHAN C SINNATHAMBY
Independent Non-Executive Director

DATUK (DR.) YASMIN MAHMOOD
Independent Non-Executive Director

YM RAJA IMRAN JAMALULLAIL RAJA MUFIK AFFANDI
Independent Non-Executive Director