Tyman PLC Directorate Change (1853J)
07 September 2016 - 9:37AM
UK Regulatory
TIDMTYMN
RNS Number : 1853J
Tyman PLC
07 September 2016
TYMAN PLC
("Tyman" or the "Group" or the "Company")
Directorate change
Tyman plc, a leading international supplier of components to the
door and window industry, announces that Kirsten English will step
down from the Group Board of Directors (the "Board") on 1 October
2016.
Kirsten English joined the Board as an independent Non-executive
Director in April 2015 and has served as a member of the Audit,
Remuneration and Nomination Committees. Following her recent
appointment as CEO of Style Research Limited, Kirsten has
reluctantly decided that it is no longer possible to provide the
necessary time commitment to fulfil her duties as a Non-executive
Director of the Company.
The Nomination Committee, chaired by Jamie Pike, will begin the
process of recruiting a new independent Non-executive Director,
taking into account current best practice and, in particular, board
diversity.
Jamie Pike, Tyman's Chairman, commented:
"On behalf of the Directors I would like to thank Kirsten for
the contribution she has made to the Board and I wish her well in
her new role."
In accordance with paragraph LR 9.6.11R of the Listing Rules, it
is confirmed that there are no further details to be disclosed.
7 September 2016
Enquiries:
Tyman plc 020 7976 8000
www.tymanplc.com
Carolyn Gibson - Group Company Secretary
MHP Communications 020 3128 8100
Reg Hoare
Jamie Ricketts
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 07, 2016 04:37 ET (08:37 GMT)