Tan Sri Dato’ Sri Hamad Kama Piah Bin Che Othman
Group Chairman/Non-Independent Non-Executive Director

Badrul Feisal Bin Abdul Rahim
President & Group Chief Executive Officer/Executive Director

Tan Sri Hasmah Binti Abdullah
Senior Independent Non-Executive Director

Dato’ Eshah Binti Meor Suleiman
Independent Non-Executive Director

Datin Paduka Kartini 
Binti Hj. Abdul Manaf
Non-Independent Non-Executive Director

Dr Veerinderjeet Singh
A/L Tejwant Singh
Independent Non-Executive Director

Salwah Binti Abdul Shukor
Non-Independent Non-Executive Director

Lim Tze Seong
Non-Independent Non-Executive Director

Razalee Bin Amin
Independent & Non-Executive Director

Dato’ Seri Prof. Dr. Ir. Zaini Bin Ujang
Independent & Non-Executive Director


Mohd Nor Azam Bin Mohd Salleh
Group Secretary