ChairmanY.A.B Dato' Seri Amirudin Bin ShariS.P.M.S DirectorYBhg. Dato Mahmud AbbasD.S.I.S. Group Chief Executive Officer / Executive DirectorYBhg. Datin Paduka Norazlina Binti ZakariaD.S.I.S., A.I.S. DirectorYBhg. Dato' Azmi Bin Mohd AliD.J.M.K DirectorTuan Haji Suhaimi Bin Haji Kasdon DirectorY.B. Puan Elizabeth Wong Keat Ping DirectorEncik Mohd Rashid Bin Mohd Yusof