Shamsuddin @ Samad Kassim                     

Chairman,

Independent Non-Executive Director

Datuk (Dr) Rameli Musa                     

Group Vice Chairman,

Non-Independent Non-Executive Director

Dato’ Dr. Ab Wahab Ismail                     

Group Executive Advisor,

Non-Independent Executive Director

Dato' Seri Dr. Vaseehar Hassan Abdul Razack

Independent Non-Executive Director

Dato' Zulkifly @ Ibrahim Ab Rahman

Independent Non-Executive Director

Affandi Mokhtar                                                       

Independent Non-Executive Director

Mohd Sirajuddean Ab Rahim                     

Group Managing Director

Datin Sri Farah Datuk Rameli                     

Group Executive Director,

Non-Independent Executive Director