Tyman PLC Directorate Change (6034W)
12 Diciembre 2019 - 01:04AM
UK Regulatory
TIDMTYMN
RNS Number : 6034W
Tyman PLC
12 December 2019
TYMAN PLC
("Tyman" or the "Company" or the "Group")
Directorate Change
Announcement of non-executive director succession
Tyman, a leading international supplier of engineered components
and access solutions to the construction industry, is pleased to
announce the appointment of Dr Paul Withers as a Non-Executive
Director with effect from 1 February 2020.
Paul will succeed Mark Rollins, who will be stepping down from
the Board on 31 March 2020, and will take over the roles of
Chairman of the Remuneration Committee and Senior Independent
Director ("SID") from that date. Paul will join the Audit,
Nomination and Remuneration Committees with effect from the date of
his appointment to the Board on
1 February 2020.
Paul brings extensive international experience and in particular
strong knowledge of US markets to the Board, both as an executive
and non-executive director. He is SID and Chair of the Remuneration
Committee for both Keller Group plc and Devro plc. Paul's executive
career was spent at BPB plc, the international building materials
business where he was Group Managing Director. He has also been a
Non-Executive Director, SID and Chair of the Remuneration Committee
of both Premier Farnell plc and Hyder Consulting plc.
Martin Towers, Chair of Tyman, commented:
"I am delighted to welcome Paul as the next Chair of the
Remuneration Committee and SID. Paul's breadth of experience in
international manufacturing businesses, coupled with strategic
insight gained from his extensive career, make him an excellent
addition to our Board."
"I also would like to thank Mark for his wise counsel and
significant contribution to the Company during his five years on
the Board. Mark will depart with the Board's very best wishes for
the future."
12 December 2019
There are no further matters to be disclosed in accordance with
paragraph 9.6.13R of the UKLA's Listing Rules.
Enquiries:
Tyman plc
Martin Towers, Chairman 020 7976 8000
www.tymanplc.com
MHP Communications 020 3128 8100
Reg Hoare
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END
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