Tyman PLC Directorate Changes (2348Z)
September 17 2020 - 1:00AM
UK Regulatory
TIDMTYMN
RNS Number : 2348Z
Tyman PLC
17 September 2020
TYMAN PLC
Directorate Changes
New Chair succession confirmed
Tyman plc ("Tyman" or the "Group") is pleased to announce that
Nicky Hartery will succeed Martin Towers as Chair of Tyman plc on 1
December 2020. Nicky will join the Board as Non-Executive Director
on 1 October 2020. Nicky will also become Chair of the Nominations
Committee and be a member of the Remuneration Committee. Martin
will retire from the Board on 30 November 2020.
From 2012 to 2019, Nicky was Chairman of CRH plc, a global
building materials FTSE 100 company. Nicky is currently Chair of
Musgrave Group, a Non-Executive Director of Finning International
and Chairman of Horse Racing Ireland. Nicky spent his executive
career at General Electric, Verbatim/Eastman Kodak and Dell Inc.,
including being based in the United States for ten years.
Commenting on the appointment, Paul Withers, Senior Independent
Director, said: "I am excited to welcome Nicky to the Board of
Tyman plc. His appointment follows a thorough recruitment process
using a leading search firm. Nicky brings a wealth of corporate and
commercial expertise to the Board, as well as his very relevant
sector and international experience. The Board and I look forward
to working with him over the coming years."
Nicky added: "I am delighted to be taking on the role of Chair
at Tyman plc. I look forward to working with my new colleagues to
achieve long term success for the Group and deliver value for all
its stakeholders."
Jo Hallas, Tyman's Chief Executive Officer, commented: "I would
like to welcome Nicky to Tyman and look forward to working with
him. On behalf of the Board, and personally, I would also like to
thank Martin for his significant contribution to the Group. His
leadership, experience and judgement have been invaluable through a
period of considerable change, most recently through the challenges
related to the current pandemic."
Martin Towers, Chair of Tyman plc, said: "It has been my
privilege to serve on Tyman's Board since December 2009 and I am
grateful for the support of my colleagues during my tenure. Having
overseen a smooth transition to a new executive team, I am
confident that the Group is in good hands and capable of delivering
outstanding value to all its stakeholders under Nicky's
leadership."
The Company confirms that there is no further information that
requires disclosure under LR 9.6.13 of the Listing Rules.
17 September 2020
Enquiries
Tyman plc 020 7976 8000
Jo Hallas - Chief Executive Officer www.tymanplc.com
Paul Withers - Senior Independent Director
MHP Communications 020 3128 8100
Reg Hoare / Rachel Mann / Ailsa Prestige
Notes to editors
Tyman (TYMN: LSE) is a leading international supplier of
engineered fenestration components and access solutions to the
construction industry. The company designs and manufactures
products that enhance the comfort, sustainability, security, safety
and aesthetics of residential homes and commercial buildings.
Tyman's portfolio of leading brands serve their markets through
three divisions: North America (AmesburyTruth), UK and Ireland
(ERA) and International (SchlegelGiesse). Headquartered in London,
the Group employs approximately 3,900 people with facilities in 18
countries worldwide. Further information is available at
www.tymanplc.com .
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