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Tan Sri Dr. Mohd. Munir Bin Abdul Majid
Chairman
Appointed on August 1, 2004
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Dato' N. Sadasivan a/l N. N. Pillay
Deputy Chairman
Appointed on December 1, 2001
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Tengku Dato' Azmil Zahruddin bin Raja Abdul Aziz
Managing Director and Chief Executive Officer
Appointed on August 28, 2009
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Mohd Azha bin Abdul Jalil
Chief Financial Officer
Appointed on September 8, 2009
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Keong Choon Keat
Independent and Non-Executive Director
Appointed on April 16, 2001
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Martin Gilbert Barrow
Independent and Non-Executive Director
Appointed on August 29, 2001
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Dato' Mohamed Azman Bin Yahya
Non-Independent and Non-Executive Director
Appointed on December 1, 2001
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Datuk Haji Yusoff @ Hunter bin Datuk Haji Mohamed Kassim
Independent and Non-Executive Director
Appointed on January 23, 2006
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Datuk Seri Panglima Mohd. Annuar bin Zaini
Independent and Non-Executive Director
Appointed on Feb 2, 2005
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Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah
Non-Independent and Non-Executive Director
Appointed on Mar 20, 2007
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Datuk Amar Wilson Baya Dandot
Independent and Non-Executive Director
Appointed on January 11, 2008
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Datuk Haji Mohamad Morshidi bin Abdul Ghani
Alternate Director to Datuk Amar Wilson Baya Dandot
Appointed on August 4, 2006
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Dato' Puteh Rukiah binti Abd Majid
Alternate Director to Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah
Appointed on August 16, 2007
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Dato Haji Abdul Rahman Bin Abdul Ghani
Alternate Director to Datuk Haji Yusoff @ Hunter Bin Datuk Haji Mohamed Kassim
Appointed on January 23, 2006
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