Tun Dato' Seri (Dr) Ahmad Sarji Abdul Hamid - Chairman

Dato' Dr. Abdul Samad Mohamed @ Mohd Dom - Executive Director / Group Managing Director

Datuk Khoo Eng Choo

Tan Sri Dato' Kamaruzzaman Shariff

Dr. Samad Solbai

Dato' Hj Yahya Hj Abdul Ghani

Syed Agel Syed Salim

Yip Jian Lee