YBhg. General Tan Sri Dato’ Seri
Mohammad Ab. Rahman (R)
Chairman
YBhg. Colonel Dato’ Indera Ir. Dr. Hj. Ahmad Sabirin Arshad FASc
Non-Independent
Non-Executive Director /
Group Managing Director
YBhg. Dato’ Omar Faudzar
Independent Non-Executive Director
YBhg. Datuk Wira Haji
Mohd Yusoff Kassim
Independent Non-Executive Director
Encik Haizad Rizal A. Aziz
Non-Independent Non-Executive Director
Encik Fahmy Ismail
Non-Independent Non-Executive Director
Encik Zairuddy Zainal
Non-Independent Non-Executive Director