Datuk Dr. Syed Muhamad bin Syed Abdul Kadir Independent Non-Executive Director / Chairman

Dato' Sri Nazir Razak Non-Independent Non-Executive Director/ Deputy Chairman

Dato' Mohd Shukri bin Hussin Non-Independent Non-Executive Director

Dato' Anwar bin Aji Independent Non-Executive Director

Raja Shahrul Niza bin Raja Abdul Aziz Independent Non-Executive Director

Sheikh Professor Dr Mohammad Hashim Kamali Independent Non-Executive Director

Badlisyah Abdul Ghani Executive Director / Chief Executive Officer