Tyman PLC Directorate Changes (0773B)
May 31 2023 - 2:00AM
UK Regulatory
TIDMTYMN
RNS Number : 0773B
Tyman PLC
31 May 2023
31 May 2023
TYMAN PLC
("Tyman" or the "Group")
Appointment of Non-executive Director and Chair of the Audit
& Risk Committee
Tyman plc, a leading international supplier of engineered
fenestration components and access solutions to the construction
industry, today announces that Dr Margaret Amos will join the Board
as an independent Non-executive Director with effect from 19 June
2023. She will be a member of each of the Remuneration and
Nominations Committee and, from 21 July 2023, she will take on the
role of Chair of the Audit & Risk Committee.
As a result of Margaret's appointment, and as highlighted by the
Group in its Annual Report and Accounts for the financial year
ended 31 December 2022, Helen Clatworthy will retire as a
Non-executive Director and Chair of the Audit & Risk Committee
with effect from 21 July 2023.
Margaret's career began at Rolls-Royce plc in 1990, where she
gained extensive financial and commercial experience as Senior
Finance Business Partner, Aerospace (from 2013 to 2015) and Finance
Director, Corporate, IT and Engineering (from 2015 to 2017). She
currently serves as a non-executive director of Volution Group plc
(where she is a member of the Audit, Remuneration and Nomination
Committees) and Pod Point Group Holdings plc (where she is Chair of
its Audit and ESG Committees).
Margaret has also chaired the Audit Committees of Velocity
Composites plc, the Southern Derbyshire and Erewash NHS Clinical
Commissioning Group, Derbyshire Health United, the Ombudsman
Service and Trinity House. She has also served NMCN plc as a
Non-executive Director and Chair of its Remuneration Committee.
Margaret is a Fellow of the Chartered Institute of Management
Accountants and the Chartered Institute of Procurement and Supply,
and she holds a Doctorate in Professional Practice from the
University of Derby and a Masters in Global Supply Chain Management
(with distinction) from the University of Nottingham.
Nicky Hartery, Chair of the Board and the Nominations Committee,
commented:
"We are delighted to welcome Margaret to Tyman's Board and Chair
of Tyman's Audit & Risk Committee. We strongly believe that the
Group will benefit from her deep and broad expertise across
finance, M&A, procurement and ESG."
Enquiries
Tyman plc 020 7976 8000
Jason Ashton - Interim Chief Executive
Officer
Juliette Lowes - Interim Chief Financial
Officer
Matt Jones - Head of Investor Relations investor.relations@tymanplc.com
MHP 020 3128 8613
Reg Hoare / Rachel Farrington / Matthew
Taylor tyman@mhpgroup.com
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: Tyman North America, Tyman UK & Ireland and
Tyman International. Headquartered in London, the Group employs
approximately 3,700 people with facilities in 16 countries
worldwide. Further information is available at www.tymanplc.com
.
-- At the date of this announcement, Margaret Amos has no
beneficial interests in Tyman's shares.
-- In accordance with Listing Rule LR 9.6.13(1) R, Margaret has
held the following directorships of publicly quoted companies in
the last 5 years:
Company Still a director
North Midland Construction N
Company plc
-----------------
Velocity Composites plc N
-----------------
Pod Point Group Holdings plc Y
-----------------
Volution Group plc Y
-----------------
-- There is no additional information to be disclosed in respect
of Margaret Amos pursuant to Listing Rule 9.6.13 (2) to (6) R.
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END
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