YBHG. TAN SRI (DR.) MOHAMAD NORZA ZAKARIA Executive Chairman & President
MR. IKHLAS KAMARUDIN Non-Independent Non-Executive Director
MR. AIMI AIZAL NASHARUDDIN 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