The Board of Directors is responsible for the overall leadership, strategy, development and control of the Group in order to achieve its strategic objectives. Matters not specifically reserved for the Board, including the day-to-day management of the Group, are delegated to the Executive Directors. The Company Secretary is responsible for ensuring that Board procedures are followed and that applicable rules and regulations are complied with.
The Group operates through three clearly defined divisions: AmesburyTruth (North America), ERA (UK and Ireland) and Schlegel International (International).
Each division broadly reflects the Group's day-to-day operational and management structure and is led by an executive management team which forms part of the Tyman Management Committee and reports to the Board on a regular basis, through the Chief Executive Officer and the Chief Financial Officer.
Board of Directors
The Board comprises two Executive and five Non-executive Directors.
Tyman Management Committee
The TMC comprises the senior executive management of the Group and meets on a weekly basis to discuss a standing agenda.