 | Tan Sri Dato' Md Nor Yusof Non-Independent Non-Executive Director/ Chairman |
 | Dato' Hamzah Bakar Independent Non-Executive Director |
 | Tan Sri Dato' Seri Haidar Mohamed Nor Independent Non-Executive Director |
 | Dato' Zainal Abidin Putih Independent Non-Executive Director |
 | Dato' Sri Nazir Razak Non-Independent Executive Director/ Group Chief Executive |
 | Datuk Dr. Syed Muhamad Syed A. Kadir Independent Non-Executive Director |
 | Cezar Peralta Consing Independent Non-Executive Director
|
 | Dato' Mohd Shukri Hussin Non-Independent Executive Director |
 | Dato' Robert Cheim Dau Meng Non-Independent Non-Executive Director
|
 | Hiroyuki Kudo Non-Independent Non-Executive Director |
 | Glenn Muhammad Surya Yusuf Independent Non-Executive Director |
 | Watanan Petersik Independent Non-Executive Director |