| Chairman and Executive Member |
Cemil Bülent Demircioğlu |
March 2013 - February 2014 |
| Vice Chairman |
Wolfgang Eging |
March 2013 - February 2014 |
| Member |
Agah Uğur |
March 2013 - February 2014 |
| Member |
Gerhard Schöler |
March 2013 - February 2014 |
| Member |
Kunibert Albert Martin |
March 2013 - February 2014 |
| Member (Independent) |
Daniel Bruce Martin |
March 2013 - February 2014 |
| Member (Independent) |
Roelof Ijsbrand Baan |
March 2013 - February 2014 |