About Us /Board of Directors
Leadership & Corporate Governance

Board of Directors:
Experience, Vision
and Responsibility

With deep experience accumulated in maritime, industrial engineering, finance and international trade, the CMS AS Board of Directors leads our company in line with the principles of sustainable growth, ethical management and stakeholder value.

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Years of Sector Experience
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Board Members
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Audit Committees
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International Projects
Chairman

Founder & Chairman of the Board

Mehmet Yılmaz

Mehmet Yılmaz

Chairman of the Board

ITU Naval Architecture and Marine Engineering

"Being a trusted business partner starts with never compromising on quality, safety and the environment."
34 years experience
Founding Partner

A graduate of Istanbul Technical University in Naval Architecture and Marine Engineering, Mehmet Yılmaz returned to Türkiye after completing a post-graduate research program in Germany and founded CMS AS in 1990. As the figure who has shaped the company's strategic vision since its founding, he transformed CMS AS from a small workshop into an internationally recognised engineering firm.

He has served as a technical advisory member at international classification societies such as Lloyd's Register, Türk Loydu and DNV GL, and was among the founding members of the Turkish Shipbuilders' Association. He has national and international publications on industrial engineering, ship structural design and corporate governance.

As Chairman of the Board and the ultimate owner of strategic decisions, Yılmaz also chairs the company's ethics board and corporate governance committee.

Areas of Expertise

Naval Architecture Structural Design Corporate Governance International Maritime Law Strategic Planning
Senior Management

Management Team

Each department director is an expert manager with at least 15 years of experience in their field.

Ali Çelik
20 years

Ali Çelik

General Manager

Mechanical Eng. + MBA

After training in mechanical engineering and a business master's degree, he took on field and administrative management roles in large-scale shipyard projects. He manages CMS AS's daily operations, international business development activities and the company's growth strategy.

Operations Management Project Planning Business Development Quality Management
Zeynep Arslan
15 years

Zeynep Arslan

Chief Financial Officer

Boğaziçi Business + ACCA

A graduate of Boğaziçi University in Business, she obtained the international accounting certificate (ACCA) in London. With her expertise in project finance, investor relations and risk management specific to the maritime sector, she manages the financial structure of CMS AS.

Corporate Finance Risk Management Investor Relations IFRS Reporting
Hasan Kaya
25 years

Hasan Kaya

Technical Director

ITU Naval Arch. Eng. (PhD)

Holding a PhD in Naval Architecture from ITU, Kaya is one of the country's leading experts in the structural design of high-tonnage ships, FEM analysis and industrial steel construction. He manages technical standards and R&D processes.

Structural Design FEM Analysis Quality Assurance R&D Management
Fatih Demir
18 years

Fatih Demir

Production Director

Industrial Eng. + Lean Six Sigma

With an industrial engineering background, he holds a black belt in lean production and six sigma. Taking on all production processes, maintenance programs and capacity management at the Gebze facility, he increased facility efficiency by 28% over the last three years.

Lean Production Six Sigma Facility Management TPM
Elif Şahin
18 years

Elif Şahin

Human Resources Director

Psychology + HR Management

She holds a double degree in psychology and human resources management. With 18 years of experience in the industrial sector, she runs talent acquisition, performance management, employee engagement and corporate culture transformation projects. She has positioned the CMS AS employer brand on a national scale.

Talent Management Org. Development Employer Branding Training & Development
Mustafa Öztürk
20 years

Mustafa Öztürk

Sales & Marketing Director

International Trade + MBA

With 20 years of experience in international trade and marketing, he has developed deep-rooted customer relationships in the markets of Türkiye, the Gulf countries and North Africa. He succeeded in doubling CMS AS's export revenues in 5 years.

International Trade B2B Sales Market Development Brand Positioning
Governance Structure

Committees & Working Groups

Audit Committee

Oversees the independent audit of financial statements, reviews the internal control system and ensures coordination with independent auditors.

Members

Z. Arslan (Chair)
M. Yılmaz
Independent Member

Corporate Governance Committee

Monitors the application of corporate governance principles, evaluates board member nominations and determines remuneration policies.

Members

M. Yılmaz (Chair)
E. Şahin
Independent Member

OHS & Environment Committee

Sets OHS and environmental performance targets, audits policy compliance and approves sustainability reporting.

Members

H. Kaya (Chair)
F. Demir
OHS Director
Core Values

Corporate Governance Principles

Transparency

We act with openness and honesty towards all our stakeholders and share financial and operational information in a timely manner. Our annual activity report is shared with the public.

Accountability

A balance of authority and responsibility is observed at every level. Independent audit mechanisms function in the decisions taken, and results are reported to stakeholders.

Fairness

Treating all stakeholders fairly — including employees, suppliers, customers and shareholders — is our fundamental principle. Our zero-tolerance policy on discrimination applies to all processes.

Responsibility

We act with awareness of the responsibility undertaken towards society, the environment and the sector. Creating long-term stakeholder value takes precedence over short-term profit optimisation.

Corporate Collaboration Proposals

Contact us to reach our board on matters of strategic partnership, investor relations or corporate collaboration.

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