TAN SRI DATO’ SRI HAMAD KAMA PIAH CHE OTHMAN

Group Chairman,
Non-Independent Non-Executive Director

DATO’ AHMAD FUAAD KENALI

President & Group Chief Executive Officer/Executive Director

TAN SRI HASMAH ABDULLAH

Senior Independent
Non-Executive Director

DATO’ ESHAH MEOR SULEIMAN

Independent Non-Executive Director

DATIN PADUKA KARTINI HJ ABDUL MANAF

Non-Independent
Non-Executive Director

DR. VEERINDERJEET SINGH

Independent
Non-Executive Director

SALWAH ABDUL SHUKOR

Non-Independent
Non-Executive Director

LIM TZE SEONG

Non-Independent
Non-Executive Director

RAZALEE AMIN

Independent Non-Executive Director

DATO’ SERI PROF. DR. IR. ZAINI UJANG

Independent Non-Executive Director

DATO’ AZMI MOHD ALI

Independent Non-Executive Director