| Kudret ÖNEN | Chairman | 27.03.2013 | --- |
| Halil İbrahim ÜNVER | Vice Chairman | 27.03.2013 | --- |
| Osman Turgay DURAK | Board Member | 27.03.2013 | --- |
| Ali Tarık UZUN | Board Member | 27.03.2013 | --- |
| Ahmet Serdar GÖRGÜÇ | Board Member – General Manager | 27.03.2013 | --- |
| Tuğrul KUDATGOBİLİK | Board Member | 27.03.2013 | --- |
| İsmet BÖCÜGÖZ | Board Member(Independent) | 27.03.2013 | --- |
| Abdülkadir ÖNCÜL | Board Member(Independent) | 27.03.2013 | --- |
Limits of power vested on the Chairman and Members of the Board are defined by Article 12 of the Company's Article of Association and the applicable provisions of the Turkish Commercial Code.
Last Update: 20 May 2013