名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rahmi Mustafa Koc | Chairman | 1967 | 96 |
| Hakan Hamdi Bulgurlu | CEO, GM & Executive Director | 2016 | - |
| Omer Mehmet Koc | Vice Chairman | 2016 | 64 |
| Fatih Kemal Ebiçlioglu | Information Security & Cybersecurity Manager and Non-Executive Non Independent Director | 2015 | - |
| Galya Frayman Molinas | Independent Director | 2024 | - |
| Ayse Canan Ediboglu | Independent Director | 2024 | - |
| Filiz Bortucen | Independent Director | 2025 | - |
| Robert Sonman | Non-Executive Non Independent Director | 1994 | - |
| Semahat Sevim Arsel | Non-Executive Non Independent Director | 2006 | 98 |
| Levent Cakiroglu | Non-Executive Non Independent Director | 2009 | 59 |
| Ali Yildirim Koc | Non-Executive Non Independent Director | 2009 | 59 |
| Tugrul Fadillioglu | Independent Director | 2020 | - |