| Name and Surname | Date and Place of Birth, Education | Position | Decision on election |
| Ahmet Acar | 10.10.1972, Turgutlu, B.Sc. |
Chairman of the Bank Council |
Decision of Extraordinary Meeting of Shareholders dated 11.10.2022 |
| Ümit Urfalıoğlu | 20.03.1984, İstanbul, B.Sc. |
Deputy Chairman of the Bank Council |
Shareholders Decision dated 27.05.2021 |
| Muammer Bölükbaşı | 29.07.1966, Ankara, B.Sc. |
Member of the Bank Council |
Shareholders Decision dated 27.05.2021 |
| Süleyman Güven | 20.11.1961, Ağrı, B.Sc. |
Member of the Bank Council |
Shareholders Decision dated 27.05.2021 |
| Islam Djasimov | 24.03.1957, Ortachirchik, Ph.D. |
Member of the Bank Council |
Shareholders Decision dated 27.05.2021 |