| Ms Lyn Therese McGrath
| Ms Lyn Therese McGrath is an Independent Director at CIMB Group Holdings Berhad. |
| Ms Ho Yuet Mee
| Ms Ho Yuet Mee is an Independent Director at CIMB Group Holdings Berhad. |
| Ms Low Lily
| Ms. Low Lily is Non-Executive Independent Director at Yinson Holdings Berhad. |
| Ms Sharifah Munira Bt. Syed Zaid Albar
| Ms. Sharifah Munira Bt. Syed Zaid Albar is Independent Non-Executive Director at Yinson Holdings Berhad. |
| Ms Shulamite Khoo
| Ms. Shulamite Khoo is an Independent Director at CIMB Group Holdings Berhad. |
| Mr Abdullah Bin Karim
| Mr. Abdullah Bin Karim is Senior Independent Non-Executive Director at Yinson Holdings Berhad. |
| Fadzillah Binti Abdullah
| Brig Gen Dato' Fadzillah Binti Abdullah RMAF (Retired), female, Malaysian, 61, was appointed an Independent Non-Executive Director of Capital A Berhad on 1 November 2024. She is a member of the Nomination and Remuneration Committee and Risk Management and Sustainability Committee of Capital A. |
| Mr Ainul Azhar Bin Ainul Jamal
| Mr. Ainul Azhar Bin Ainul Jamal is Non-Executive Independent Director at Yinson Holdings Berhad. |
| Mr Mohamed Fairooz Abdul Khir
| Dr. Mohamed Fairooz Abdul Khir is an Independent Chairman of the Shariah Supervisory Board at CIMB Group Holdings Berhad. |
| Ms Fariza Binti Ali
| Ms. Fariza Binti Ali is Non-Independent Non-Executive Director at Yinson Holdings Berhad. |
| Mohamed Khadar Bin Merican
| Dato' Mohamed Khadar bin Merican, male, Malaysian, 69, was appointed an Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is the Chairman of the Audit Committee, and a member of the Risk Management and Sustainability Committee and Safety Review Board of Capital A. |
| Ms Kim Lian Bah
| Ms. Kim Lian Bah is Non-Independent Executive Director at Yinson Holdings Berhad. |
| Mr Kok Kwan Lee
| Mr Kok Kwan Lee is a Non-Executive Non-Independent Director at CIMB Group Holdings Berhad. |
| Abdul Aziz Bin Abu Bakar
| Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar, male, Malaysian, 72, was appointed a Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is the Chairman of the Risk Management and Sustainability Committee and a member of the Audit and Nomination and Remuneration Committees of the Board of Capital A. |
| Mr Chern Yuan Lim
| Mr. Chern Yuan Lim is Group Chief Executive Officer, Executive Director at Yinson Holdings Berhad. |
| Mr Tan Sri Anthony Francis Fernandes
| Mr. Tan Sri Tony Fernandes, male, 61, is a co-founder of AirAsia. He was appointed as a Non-Independent Executive Director and Chief Executive Officer of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. |
| Mr Selvendran Katheerayson
| Mr. Selvendran Katheerayson is a Non-Executive Non-Independent Director at CIMB Group Holdings Berhad. |
| Mr Han Weng Lim
| Mr. Han Weng Lim is Group Executive Chairman of the Board, Executive Director at Yinson Holdings Berhad. |
| Mr Muhammad Novan Amirudin
| Mr Muhammad Novan Amirudin is a Group Chief Executive Officer, Executive Director at CIMB Group Holdings Berhad. |
| Mr Syed Zaid Syed Jaffar Albar
| Mr Syed Zaid Syed Jaffar Albar is an Independent Non-Executive Chairman at CIMB Group Holdings Berhad. |
