Tyman PLC Directorate Change (0403F)
13 May 2017 - 12:01AM
UK Regulatory
TIDMTYMN
RNS Number : 0403F
Tyman PLC
12 May 2017
TYMAN PLC
("Tyman" or the "Company or the "Group")
Board Changes
Tyman, a leading international supplier of engineered components
to the door and window industry, is pleased to announce the
following change to the Board of Directors (the "Board") following
the Company's Annual General Meeting held earlier today.
Jamie Pike, has stepped down as Chairman and Director and has
been succeeded as Group Chairman by Martin Towers. Martin, who was
previously Chairman of the Audit Committee, has stepped down from
this Committee and has been appointed Chairman of the Nominations
Committee. He remains a member of the Remuneration Committee.
As previously announced Helen Clatworthy has taken over as Chair
of the Group Audit Committee. She remains a member of the
Nominations and Remuneration Committees.
Board Composition
The composition of the Board is now as follows:
Martin Towers Non-executive Chairman
Nominations Committee
Chairman
Louis Eperjesi Chief Executive Officer
James Brotherton Chief Financial Officer
Helen Clatworthy Non-executive Director
Audit Committee Chair
Mark Rollins Non-executive Director
Senior Independent Director
Remuneration Committee
Chairman
Angelika Westerwelle Non-executive Director
12 May 2017
Enquiries:
Tyman plc 020 7976 8000
Carolyn Gibson - Group Company Secretary www.tymanplc.com
MHP Communications 020 3128 8100
Reg Hoare
Jamie Ricketts
Nessyah Hart
In accordance with paragraphs LR 9.6.11-13 of the Listing Rules,
there are no further details to be disclosed.
Notes to editors
Tyman plc
Tyman plc is a leading international supplier of engineered
components to the door and window industry. The Group's three
Divisions - AmesburyTruth, ERA and Schlegel International - are
market leaders in their respective geographies.
Following the acquisitions of Bilco, Giesse and Response the
Group employs over 3,500 people and operates facilities in 19
countries worldwide. Tyman is listed on the London Stock Exchange
under the ticker TYMN.
Further information on the Group and the Group's products is
available at www.tymanplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
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