According to its Constitution, the Board of Directors of the German TV-Platform is composed of five members of the TV-Platform directly elected by the General Assembly, and the convenors of the Working Groups. To enable continuous working, the Board of Directors is elected for a period of two years.
| The Board is currently composed by the following members: | |
 | Gerhard Schaas, LOEWE (Chairperson) |
 | Dr. Andreas Bereczky, ZDF (Dep. Chairperson) |
 | André Prahl, RTL Television (Dep. Chairperson) |
 | Wolfgang Elsäßer, ASTRA Deutschland GmbH |
 | Prof. Dr.-Ing. Ulrich Reimers, Institut für Nachrichtentechnik (IfN), TU Braunschweig |
| Further members of the Board are the convenors of the four Working Groups: | |
 | Dr. Dietrich Westerkamp, Technicolor (WG 3D-HD-TV) |
 | Dr. Helmut Stein, ISDM (WG Terrestrial) |
 | Jörg-Peter Jost, Hessischer Rundfunk (WG Digitisation) |
 | Jürgen Sewczyk, JS Consult (WG Smart TV) |
