TUNKU DATO' YAACOB KHYRA   Executive Chairman

TUNKU YAHAYA @ YAHYA BIN TUNKU TAN SRI ABDULLAH   Non-Independent Executive Director

YEO TOOK KEAT   Independent Non-Executive Director Chairman of Audit & Governance Committee Member of Risk & Sustainability Committee Member of Nomination & Remuneration Committee

DATO' DR. KILI GHANDHI RAJ A/L  K R SOMASUNDRAM   Independent Non-Executive Director  Chairman of Nomination & Remuneration Committee  Member of Audit & Governance Committee Member of Risk & Sustainability Committee

DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN   Independent Non-Executive Director Chairman of Risk & Sustainability Committee Member of Audit & Governance Committee Member of Nomination & Remuneration Committee