Tan Sri Dato’ Sri Hamad Kama Piah Bin Che Othman Group Chairman
Badrul Feisal Bin Abdul Rahim President & Group CEO
Dato’ Siow Kim Lun Senior Independent Non-Executive Director
Khalid Bin Sufat Independent Non-Executive Director
Tan Sri Hasmah Binti Abdullah Independent Non-Executive Director
Dato’ Eshah Binti Meor Suleiman Independent Non-Executive Director
Datin Paduka Kartini Bt 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
Mohd Shahazwan Bin Mohd Harris Independent Non-Executive Director
Lim Tze Seong Non-Independent Non-Executive Director
Mohd Nor Azam Bin Mohd Salleh Group Secretary