| Fatma Dilek Yardım | Chairman (Independent Board Member) |
| Mehmet Sami | Member (Independent Board Member) |
| Cenk Alper | Member |
| Eric René C. Depluet | Member |
Early Risk Detection Committee
| Fatma Dilek Yardım | Chairman (Independent Board Member) |
| Mehmet Sami | Member (Independent Board Member) |
| Cenk Alper | Member |
| Eric René C. Depluet | Member |