| Kudret ÖNEN | Chairman | 05.04.2007 | --- |
| Halil Ibrahim ÜNVER | Asst. Chairman | 05.04.2007 | --- |
| Alpay BAGRIAÇIK | Member | 05.04.2007 | --- |
| Ali Tarik UZUN | Member | 05.04.2007 | --- |
| Bülent BULGURLU | Member | 05.04.2007 | --- |
| Serdar GÖRGÜÇ | Member | 05.04.2007 | --- |
| Taylan BILGEL | Member | 05.04.2007 | --- |
The limits of powers for the chairman and members of the Board of Directors are subject to article 12 of the Articles of Association and the provisions of the Turkish Commercial Code.
Last Update: 30 December 2008