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)