名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Raif Ali Dinckok | Chairman of the Board | 2019 | 55 |
| Didem Tunçbilek | GM & Director | 2025 | - |
| Ihsan Goksin Durusoy | Vice Chairman | 2023 | 62 |
| Lale Saral Develioglu | Independent Non-Executive Director | 2020 | 58 |
| Kamil Batur Sulen | Independent Non-Executive Director | 2020 | 61 |
| Guler Aras | Independent Director | - | - |
| Riza Tuna Turagay | Independent Director | 2025 | 62 |
| Cengiz Tas | Director | 2020 | 60 |
| Nilufer Dinckok Ciftci | Non-Executive & Non-Independent Director | 2017 | 70 |
| Izer Lodrik | Non-Executive & Non-Independent Director | 2017 | 55 |
| Alize Dinckok Eyuboglu | Non-Executive & Non-Independent Director | 2019 | 43 |
| Mehmet Emin Ciftci | Director | 2025 | 39 |