Tyman PLC Directorate Change (3215C)
19 January 2018 - 4:14AM
UK Regulatory
TIDMTYMN
RNS Number : 3215C
Tyman PLC
18 January 2018
18 January 2018
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 changes to the Board of Directors (the "Board").
Pamela Bingham joins the Board today and will be a member of
each of the Board's Audit, Remuneration and Nominations Committees.
In accordance with Group policy, Pamela will offer herself for
election at Tyman's Annual General Meeting, scheduled to be held on
10 May 2018 (the "Company's AGM").
Pamela started her career as a solicitor, following which she
moved into general management, gaining extensive experience in
manufacturing businesses, focusing on development and
implementation of strategies for business growth, through product
development and M&A. Pamela is Managing Director of the Gears
Division of Rotork plc, having previously worked with David Brown
Group Ltd, CSE-Servelec Ltd, and English Welsh & Scottish
Railway Ltd.
Dr Angelika Westerwelle, who joined the Board in 2012 will step
down from the Board at the conclusion of the Company's AGM.
Martin Towers, Chairman of Tyman, said: "On behalf of the Board
I would like to welcome Pamela to Tyman. She brings a broad range
of executive and strategic experience to the Board and joins Tyman
as it continues the Group's strategy of growth through operational
excellence and targeted acquisition. I would also like to thank
Angelika for her significant contribution to Tyman and to the Board
and wish her well for the future."
Enquiries:
Tyman plc 020 7976 8000
Martin Towers - Chairman www.tymanplc.com
Carolyn Gibson - Group Company Secretary
MHP Communications 020 3128 8100
Reg Hoare
Ivana Petkova
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.
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 Tyman 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
END
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