| Name and Last Name | Position |
|---|---|
| Nahit Kiler | Chairman of the Board of Directors |
| Vahit Kiler | Deputy Chairman of the Board of Directors |
| Ümit Kiler | Board Member |
| Kiler Holding A.Ş. (Represented by Sefa Kiler) | Board Member |
| Adem Yavuz | Independent Board Member |
| Sami Çoban | Independent Board Member |