Shamsuddin @ Samad bin Kassim

Chairman

Independent Non-Executive Director

Datuk (Dr) Rameli bin Musa

Executive Vice Chairman / Group Chief Executive Officer

Non-Independent Executive Director

Dato’ Dr. Vaseehar Hassan bin Abdul Razack

Independent Non-Executive Director

Dato’ Dr. Ab Wahab bin Ismail

Non-Independent Executive Director

Dato' Zulkifly @ Ibrahim bin Ab Rahman

Independent Non-Executive Director

Mohamad bin Hassan

Independent Non-Executive Director

Datin Sri Farah binti Datuk Dr. Rameli

Non-Independent Executive Director