YABhg. Jen Dato’ Seri DiRaja Tan Sri (DR.) Mohd Zahidi Bin Hj Zainuddin (Retired)
Chairman
YBHG. DATO' SRI MUEZ BIN ABDUL AZIZ
Deputy Chairman
Secretary General to the Ministry of Defence
YBRS. Puan Anis Rizana binti Mohd Zainudin
Deputy Secretary General to the Treasury
YBhg. Jeneral Tan Sri Dato’ Sri Hj Affendi bin Buang TUDM
Chief of Defence Force
YBhg. Leftenan Jeneral Dato’ Mohammad bin Ab. Rahman
Deputy Chief of Army
YBhg. Laksamana Madya Dato’ Abdul Rahman Bin Ayob
Deputy Chief of Navy
YBhg. Leftenan Jeneral Dato’ Hj Mohd Asghar Khan bin Goriman Khan TUDM
Deputy Chief of Air Force
YBhg. Dato’ Maznah Binti Abdul Jalil
Independent Member
YBhg. Datuk Musa bin Haji Sheikh Fadzir
Independent Member
YBhg. Datuk Seri Dr. Mohd Shafei bin Abdullah
Independent Member
YBhg. Datuk Mohd Razlan bin Muhammad Rafii
Independent Member
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Chief Executive