YBhg. General Tan Sri Dato’ Seri Mohammad Ab. Rahman
Chairman
Ybhg. Dato’ Indera Ir. Dr. Haji Ahmad Sabirin Arshad
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