Tyman PLC Directorate Change (6568T)
January 09 2017 - 3:44AM
UK Regulatory
TIDMTYMN
RNS Number : 6568T
Tyman PLC
09 January 2017
TYMAN PLC
("Tyman" 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').
Helen Clatworthy joins the Board with immediate effect and will
be a member of each of the Board's Audit, Remuneration and
Nominations Committees. In accordance with Group policy, Helen will
offer herself for election at Tyman's Annual General Meeting
scheduled to be held on Friday 12 May 2017 (the 'Group's AGM').
Helen Clatworthy is a Fellow of the Chartered Institute of
Management Accountants and is currently Chair of the Imperial
Tobacco Pension fund, one of the UK's largest occupational pension
funds with assets of GBP3.4bn. Helen has spent most of her career
with Imperial Brands plc in a number of financial roles and was
latterly a member of the plc Executive Committee. Helen is also a
Trustee and Treasurer of Disability Snowsports UK.
It is intended that, following the Group's AGM, Helen Clatworthy
will succeed Martin Towers as Chair of the Group Audit
Committee.
Jamie Pike said:
"On behalf of the Board I would like to welcome Helen to Tyman.
Helen brings with her a wealth of financial and operational
experience in a large international manufacturing company and joins
Tyman at an interesting time in the Group's development."
9 January 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
END
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