| Name Surname | Position |
| HAKAN ALTINAY | Chairman |
| ENİS ATA | Deputy Chairman |
| ERDEM COŞKUN | Board Member |
| LETVEN CAPITAL GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş. REPRESENTED BY KAMİL KILIÇ | Board Member |
| GÜVEN KARAÖZ | Board Member |
| MİNE AYHAN | Board Member |
| ZEKERİYA BURAK MERCAN | General Manager of Altınay Defense |
| MURAT KOÇ | General Manager of TAAC |
| KUTAY ÇAĞIL BÜYÜKÖZTÜRK | General Manager of DASAL |
| FARUK EKİNCİ | Deputy General Manager |
| İLKAY MEŞELİ | Engineering Director |
| BAYRAM GÜRCAN KAYIŞ | Factory Director |
| BARIŞ CESAR | Deputy General Manager |
| YILDAN ÇELİK SEVİM | Investor Relations and Sustainability Manager |