| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Ünal Bozkurt | Chairman of the Board | 05.10.2000 | 30.03.2024 | 30.03.2023 | 1 Year |
| Aslı Balkır | Vice Chairman of the Board | 02.08.2001 | 30.03.2024 | 30.03.2023 | 1 Year |
| Süleyman Kaya | Board Member | 06.02.2006 | 30.03.2024 | 30.03.2023 | 1 Year |
| Sinan Ercan Gülçur | Board Member | 05.10.2000 | 30.03.2024 | 30.03.2023 | 1 Year |
| Mehmet İmregün | Board Member | 21.03.2011 | 30.03.2024 | 30.03.2023 | 1 Year |
| Hatice Canan Pak İmregün | Board Member | 01.10.2012 | 30.03.2024 | 30.03.2023 | 1 Year |
| İlker Cengiz | Board Member | 30.03.2021 | 30.03.2024 | 30.03.2023 | 1 Year |
| Ahmet Göksel Yücel | Independent Member of the Board of Directors | 29.03.2018 | 30.03.2024 | 30.03.2023 | 1 Year |
| Haluk İber | Board Member and General Manager | 02.03.2006 | 30.03.2024 | 30.03.2023 | 1 Year |
| Süleyman Kadri Mirze | Independent Member of the Board of Directors | 29.03.2018 | 30.03.2024 | 30.03.2023 | 1 Year |
| Recep Bildik | Independent Member of the Board of Directors | 31.03.2022 | 30.03.2024 | 30.03.2023 | 1 Year |
| Rüya Eser | Independent Member of the Board of Directors | 31.03.2022 | 30.03.2024 | 30.03.2023 | 1 Year |
Audit Committee
| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Ahmet Göksel Yücel | Chairman of the Audit Committee | 10.04.2018 | 30.03.2024 | 30.03.2023 |
1 Year |
| Recep Bildik | Audit Committee Member | 31.03.2022 | 30.03.2024 | 30.03.2023 |
1 Year |
| Rüya Eser | Audit Committee Member | 31.03.2022 | 30.03.2024 | 30.03.2023 | 1 Year |
Corporate Governance committee
| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Süleyman Kadri Mirze | Chariman of the Corporate Governance Committee | 10.04.2018 | 30.03.2024 | 30.03.2023 | 1 Year |
| İlker Cengiz | Corporate Governance Committee Member | 30.03.2021 | 30.03.2024 | 30.03.2023 | 1 Year |
| Bülent Yılmaz | Corporate Governance Committee Member | 28.03.2014 | 30.03.2024 | 30.03.2023 | 1 Year |
| Recep Bildik | Corporate Governance Committee Member | 31.03.2022 | 30.03.2024 | 30.03.2023 | 1 Year |
*He is not the Member of the Board of Directors, but the Director of the Investor Relations Department.
Early Detection Of Risk Committee
| Name | Position | Beginning of the Term of Office | End of the Term of Office | Date of Reelection | New Term |
| Ahmet Göksel Yücel | Chairman of the Early Detection of Risk Committee | 10.04.2018 |
30.03.2024 |
30.03.2023 | 1 Year |
| Mehmet İmregün | Early Detection of Risk Committee Member | 09.04.2013 |
30.03.2024 |
30.03.2023 | 1 Year |
| Rüya Eser | Early Detection of Risk Committee Member | 31.03.2022 | 30.03.2024 | 30.03.2023 | 1 Year |
