• Masonite (Africa) Limited
  •  Overview
  • Last Modified:
  • March 15, 2024
  • Company type:
  • Public
  • Industry:
  • Other
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • DOOR
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Tampa, Florida, United States of America
  • Public Interest Score:
  • 750+

 

  • Masonite (Africa) Limited
  • General Information

Description

Masonite International Corp is engaged in designing, manufacturing, marketing and distributing interior and exterior doors for the new construction and repair, renovation and remodeling sectors of the residential and non-residential building construction markets.

Robert J Byrne:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jody L. Bilney:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John H Chang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter R. Dachowski:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jonathan F Foster:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Howard C. Heckes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daphne Jones:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William S. Oesterle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barry Ruffalo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Francis Scricco:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jay I Steinfeld:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Russell T. Tiejema:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Randall A. White:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christopher O. Ball:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bob Lewis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert A. Paxton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14463
  • Founded Year: 
  • 1942
  • Registration Number: 
  • 1942/015502/06
  • Country: 
  • United States of America
  • Stock Exchanges: 
    • New York Stock Exchange
    • Johannesburg Stock Exchange
  • Financial year end: 
  • January
  • No. of Countries operations: 
  • 4
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 09/09/2013

 

  • Contact Information
  • Business operation: 
  • Primary office: 
  • Tampa, Florida, United States of America

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Jim Pelletier
  • Reporting currency: 
  • USD
  • ISIN number (12 digit): 
NYSE
JSE
ZAE000004289
  • Authorised shares:
  • Unlimited
  • Issued shares:
  • 24422934
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sUnited States of AmericaNew York, United States of AmericaD

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Robert

Executive
NationalityUnited States of America
RoleED
QualificationMBA from Harvard University, undergraduate degree from the University of Pennsylvania.
Date Appointed: 01/07/2010
Duration:
16 years and 2 months
Independance: N
Profile
Name

Jody L

Executive
NationalityUnited States of America
RoleED
Qualification
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Profile
Name

John H

Executive
NationalitySouth Africa
RoleED
Qualification
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Peter R.

Executive
NationalityUnited States of America
RoleED
Qualification
Date Appointed: 01/07/2013
Duration:
13 years and 2 months
Independance: N
Profile
Name

Jonathan F

Executive
NationalityUnited States of America
RoleED
Qualification
Date Appointed: 01/06/2009
Duration:
17 years and 3 months
Independance: N
Profile
Name

Howard C.

Executive
NationalityUnited States of America
RoleED
QualificationBS Industrial Engineering, Lowa State University. MS Industrial and Management Engineering, University of Lowa
Date Appointed: 01/06/2019
Duration:
7 years and 3 months
Independance: Y
Profile
Name

Daphne E.

Executive
NationalityUnited States of America
RoleED
QualificationNot Available
Date Appointed: 01/02/2018
Duration:
8 years and 7 months
Independance: Y
Profile
Name

William S.

Non Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/02/2018
Duration:
8 years and 7 months
Independance: Y
Profile
Name

Barry A.

Executive
NationalityUnited States of America
RoleED
QualificationMS, Industrial Engineering, BS Biomechanics
Date Appointed: 01/07/2021
Duration:
5 years and 2 months
Independance: Y
Profile
Name

Francis M.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/06/2009
Duration:
17 years and 3 months
Independance: N
Profile
Name

Jay I.

Executive
NationalityUnited States of America
RoleED
Qualification
Date Appointed: 01/11/2020
Duration:
5 years and 10 months
Independance: Y
Profile
Name

Russell T.

Executive
NationalityUnited States of America
RoleED
QualificationMBA (Finance), BS Management
Date Appointed: 01/11/2015
Duration:
10 years and 10 months
Independance: N
Profile
Name

Randall

Executive
NationalityUnited States of America
RoleED
Qualification
Date Appointed: 01/09/2017
Duration:
9 years and 0 month
Independance: Y
Profile
Name

Christopher O. Ball

Executive
NationalityUnited States of America
RoleED
QualificationMBA (General Management)
Date Appointed: 01/09/2021
Duration:
5 years and 0 month
Independance: Y
Profile
Name

Bob E.

Executive
NationalityUnited States of America
RoleED
QualificationJD, Bachelor of Science Accounting
Date Appointed: 01/04/2012
Duration:
14 years and 5 months
Independance: N
Profile
Name

Robert A.

Executive
NationalityUnited States of America
RoleED
QualificationBBA (HR), MBA
Date Appointed: 01/02/2018
Duration:
8 years and 7 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Robert Byrne

Duration16 years and 2 months
Profile
Name

Jody L Bilney

Duration12 years and 8 months
Profile
Name

John H Chang

DurationDuration not available.
Profile
Name

Peter R. Dachowski

Duration13 years and 2 months
Profile
Name

Jonathan F Foster

Duration17 years and 3 months
Profile
Name

Howard C. Heckes

Duration7 years and 3 months
Profile
Name

Daphne E. Jones

Duration8 years and 7 months
Profile
Name

William S. Oesterle

Duration8 years and 7 months
Profile
Name

Barry A. Ruffalo

Duration5 years and 2 months
Profile
Name

Francis M. Scricco

Duration17 years and 3 months
Profile
Name

Jay I. Steinfeld

Duration5 years and 10 months
Profile
Name

Russell T. Tiejema

Duration10 years and 10 months
Profile
Name

Randall White

Duration9 years and 0 month
Profile
Name

Christopher O. Ball Ball

Duration5 years and 0 month
Profile
Name

Bob E. Lewis

Duration14 years and 5 months
Profile
Name

Robert A. Paxton

Duration8 years and 7 months
Profile

 

Director Experience

Name
Experience
Name

Robert

Experience Other
Profile
Name

Jody L

Experience Other
Profile
Name

John H

Experience Other
Profile
Name

Peter R.

Experience Other
Profile
Name

Jonathan F

Experience Other
Profile
Name

Howard C.

Experience Other
Profile
Name

Daphne E.

Experience Other
Profile
Name

William S.

Experience Other
Profile
Name

Barry A.

Experience Other
Profile
Name

Francis M.

Experience Other
Profile
Name

Jay I.

Experience Other
Profile
Name

Russell T.

Experience Other
Profile
Name

Randall

Experience Other
Profile
Name

Christopher O. Ball

Experience Other
Profile
Name

Bob E.

Experience Other
Profile
Name

Robert A.

Experience Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2016
Year10 years and 8 months
Profile

 

 

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT