Chairman :   Tuncay Özilhan
Vice-Chairman :   Kamilhan Süleyman Yazıcı
Board Member :   Talip Altuğ Aksoy
Board Member :   Mehmet Hurşit Zorlu
Board Member :   Esel Yıldız Çekin
Board Member :   Rasih Engin Akçakoca
Board Member :   Recep Yılmaz Argüden
Board Member :   Ömer Özgür Tort
Independent Board Member :   İzzet Karaca
Independent Board Member :   Hüseyin Faik Açıkalın
Independent Board Member :   Şevki Acuner
Independent Board Member :   Tom Heidman