名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Johann Frederick Smidt | Chairman of the Board of Directors | 2025 | - |
| Özgür Orçunus | GM, Sales Manager, Interim Marketing Manager & Director | 2024 | - |
| Mehdi El Bok | Vice Chairman of the Board | 2019 | - |
| Deniz Uyan | Independent Board Member | 2022 | - |
| Kamil Attla Koksal | Independent Director | - | - |
| Koen Vermeulen | Director | 2025 | - |