| MÜŞFİK HAMDİ YAMANTÜRK | CHAIRMAN OF THE BOARD - GENERAL MANAGER |
| ORHAN BARUT | DEPUTY CHAIRMAN OF THE BOARD |
| KAAN YAMANTÜRK | MEMBER OF THE BOARD |
| TARIK AYGÜN | MEMBER OF THE BOARD - DEPUTY GENERAL MANAGER |
| İBRAHİM ANAMERİÇ | MEMBER OF THE BOARD - DEPUTY GENERAL MANAGER |
| ÜMİT YAMANTÜRK | MEMBER OF THE BOARD - DEPUTY GENERAL MANAGER |
| DERVİŞ KOYUNCU | MEMBER OF THE BOARD - DEPUTY GENERAL MANAGER |