| Full Name | Title |
| Abdulkadir Bahattin ÖZAL | Chairman of the Board of Directors |
| Burak ALTAY | Vice Chairman of the Board of Directors |
| Hafize Ayşegül ÖZAL | Member of the Board of Directors |
| Umut APAYDIN | Independent Member of the Board of Directors |
| Sabri SİPAHİ | Independent Member of the Board of Directors |
As of 31.03.2025
| Full Name | Title |
| Melih YÜCEYURT | Finance and Investor Relations Director |
| Ali Kemal KAZANCI | Chief Mining Officer |
| Caner DEMİRAYAK | Chief Operating Officer |
| Adeviye DEMİR PEKMEZCİ | Accounting and Reporting Director |
| İlknur YILMAZ COŞUN | Legal Director |
| Ahmet Göksal CAN | Chief Energy Officer |
As of 31.03.2025