| Fatma Dilek Yardım | Chairman (Independent Member) |
| Mehmet Sami | Member (Independent Member) |
| Fatma Dilek Yardım | Chairman (Independent Member) |
| Mehmet Sami | Member (Independent Member) |
| Cenk Alper | Member |
| Eric René C. DEPLUET | Member |
| Mehmet Sami | Chairman (Independent Member) |
| Cenk Alper | Member |
| Manfred Michael Paasch | Member |
| Member |
| Ziya Erdem | CEO |
| CFO | |
| Gül Erol | Chief Officer, HR and Information (CHRIO) |
| Fezal Okur | Chief Officer, Strategy and Business Development (CSBDO) |
| Murat Pınar | Chief Officer, Distribution Business Unit (GM) |
