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| Philipp Daniel Haas |
| Chairman |
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| Mesut Çetin |
| Board Member |
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| Aysel Ölçen Aydıner |
| Board Member |
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| Mediha Petek Kutucuoğlu |
| Board Member |
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| Faysal Ulucan |
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| Kemal Duygun Kutucu |
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| Dr.Serdar Sözeri |
| General Manager |
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| Kenan KOLÇAK |
| CFO |
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| Ecz.Uygur TAMUR |
| CPO |
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| Elif ELKİN |
| Marketing And Sales General Manager Assistance |
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