Chairman : Major General Md Habib Ullah,SPP, ndc, afwc, psc,M Phil
Vice Chairman : Cdre A.F.M Rafiqul Islam (L), ndu,psc, BN
Nominated Director : Air Cdre Md Shaharul Huda, BSP, ndc, psc
Nominated Director : Brig Gen Md Shakhawat Hossain, ndu, psc
Nominated Director : Brig Gen AKM Asif Iqbal, BVM, BAMS, ndc
Nominated Director : Brig Gen Mohd Muinul Haq Mamun, psc
Nominated Director : Brig Gen Md Abu Bakar Siddique Khan, ndc, afwc, psc,G+
Independent Director : Mr. M. M. Mostafa Bilal
Independent Director : Barrister Ahamed Ihteyaz Thamid
MD & CEO : Brig Gen Shafique Shamim, psc(Retd), MDS, MBA, CII (Cert)