名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hanizan Hood | Non Independent & Non Executive Interim Chairman | 2026 | 52 |
| Jeffri Salim Davidson | Group CEO & Executive Director | 2017 | 61 |
| Cheow Hock Lee | Non-Independent Non-Executive Director | 2018 | 72 |
| Thayaparan S. Sangarapillai | Senior Independent Non-Executive Director | 2023 | 71 |
| Nirmala Menon Y.B. Menon | Independent Non Executive Director | 2019 | 66 |
| Ahmad Badri Bin Mohammad Zahir | Non-Independent & Non-Executive Director | 2020 | 66 |
| Scott William Cameron | Independent & Non-Executive Director | 2023 | 68 |
| Pui Yee Moy | Independent & Non Executive Director | 2018 | 59 |
| Muhammad Shahrul Ikram Bin Yaakob | Independent & Non Executive Director | 2022 | 65 |
| Azmil Zahruddin Bin Raja Abdul Aziz | Independent Non-Executive Director | 2023 | 55 |
| Siti Hamisah Binti Tapsir | Independent Non-Executive Director | 2024 | 64 |