| TEVFİK YAMANTÜRK | CHAIRMAN OF THE BOARD | SAN DIEOGO NATIONAL UNIVERSITY, DEPARTMENT OF BUSINESS ADMINISTRATION |
| MÜŞFİK HAMDİ YAMANTÜRK | DEPUTY CHAIRMAN OF THE BOARD - GENERAL MANAGER | ST. MARY’S UNIVERSITY
DEPARTMENT OF BUSINESS ADMINISTRATION, MBA |
| MUSA YAMANTÜRK | EXECUTIVE MEMBER OF THE BOARD | ISTANBUL HIGH TECHNICAL SCHOOL |
| ORHAN BARUT | MEMBER OF THE BOARD | METU MECHANICAL ENGINEER, M.Sc. |
| RAMAZAN KARA | MEMBER OF THE BOARD | ISTANBUL ACADEMY OF ECONOMICS AND COMMERCIAL SCIENCES |
| TARIK AYGÜN | MEMBER OF THE BOARD | İTÜ CIVIL ENGINEER, MBA |
| DERVİŞ KOYUNCU | MEMBER OF THE BOARD | GAZİ UNIVERSITY FACULTY OF EDUCATION |