Description

We produce high-quality lumber and plywood with a wholesale distribution network designed to increase our service offerings to the market.

We own healthy, sustainable plantations and efficient processing plants. Our 88 500 hectares of land are certified under the Forest Stewardship Council® (FSC®), FSC® C002336, of which 58 700 hectares are planted as commercial plantations. Approximately 22 800 hectares of unplanted land are reserved for conservation areas, streams and representative samples of natural biodiversity, while the remainder of the area includes roads, firebreaks, and other essential infrastructure.

We own and operate mechanised harvesting machines to fell our timber and transport logs with our fleet of log transport vehicles. We supplement our own capacity with contractors as needed.

Incorporated in 1916, York Timber Holdings Limited has been listed on the JSE since 1946 in the Forestry and Paper sector under the share code YRK.

 

Nonzukiso Siyotula:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gabriël Stoltz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Schalk Barnard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maxwell Nyanteh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hetisani Mbanyele-Ntshinga:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andries Brink:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lindani Dhlamini:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alton Solomons:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Adrian Zetler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andre van der Veen:
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

 

 

 

JSE
ZAE000133450

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Nonzukiso

Non Executive
NationalitySouth Africa
41
RoleNED
QualificationBAcc, CA(SA), ACMA, CGMA, MBA, Certified Neuro Linguistic Practitioner, and Executive Programmes
Date Appointed: 21/06/2022
Duration:
3 years and 4 months
Independance: Y
Name

Gabriël

Executive
NationalitySouth Africa
47
RoleCEO
QualificationBCom Accounting, CA(SA)
Date Appointed: 01/12/2017
Duration:
7 years and 11 months
Independance: Y
Name

Schalk

Executive
NationalitySouth Africa
51
RoleCFO
QualificationBCom Accounting , CTA, CA(SA)
Date Appointed: 01/05/2023
Duration:
2 years and 6 months
Independance: Y
Name

Maxwell

Non Executive
NationalitySouth Africa
47
RoleNED
QualificationBCom Accounting (Hons), CA(SA)
Date Appointed: 14/02/2019
Duration:
6 years and 8 months
Independance: Y
Name

Hetisani

Non Executive
NationalitySouth Africa
45
RoleNED
QualificationNational Diploma Animal Production Agri Seta; BTech Human Resources Management, PDBA and Candidate MBA
Date Appointed: 14/02/2019
Duration:
6 years and 8 months
Independance: Y
Name

Andries Willem

Non Executive
NationalitySouth Africa
67
RoleNED
QualificationCA(SA)
Date Appointed: 14/02/2019
Duration:
6 years and 8 months
Independance: Y
Name

Lindani

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationBSc Computer Science; BCom and Postgraduate Diploma in Accounting, MBA, CA(SA)
Date Appointed: 21/09/2021
Duration:
4 years and 1 month
Independance: Y
Name

Alton

Non Executive
NationalitySouth Africa
50
RoleNED
QualificationBAcc,, CA(SA), CFA® Charterholder
Date Appointed: 15/07/2022
Duration:
3 years and 3 months
Independance: Y
Name

Adrian 

Non Executive
NationalitySouth Africa
44
RoleNED
Qualification CA and CFA charter holder
Date Appointed: 15/07/2022
Duration:
3 years and 3 months
Independance: Y
Name

Andre

Non Executive
NationalitySouth Africa
54
RoleNED
Qualification CA, CGMA and CFA charter holder
Date Appointed: 11/11/2021
Duration:
3 years and 11 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Nonzukiso Siyotula

Duration3 years and 4 months
Name

Gabriël Stoltz

Duration7 years and 11 months
Name

Schalk Barnard

Duration2 years and 6 months
Name

Maxwell Nyanteh

Duration6 years and 8 months
Name

Hetisani Mbanyele-Ntshinga

Duration6 years and 8 months
Name

Andries Willem Brink

Duration6 years and 8 months
Name

Lindani Dhlamini

Duration4 years and 1 month
Name

Alton Solomons

Duration3 years and 3 months
Name

Adrian  Zetler

Duration3 years and 3 months
Name

Andre van der Veen

Duration3 years and 11 months

 

Director Experience

Name
Experience
Name

Nonzukiso

Experience Banking, Business Services, Financial Services
Name

Gabriël

Experience Business Services, Financial Services
Name

Schalk

Experience Financial Services
Name

Maxwell

Experience Business Services, eCommerce, Financial Services
Name

Hetisani

Experience Business Services, Other
Name

Andries Willem

Experience Financial Services
Name

Lindani

Experience Business Services, Financial Services, Software and IT
Name

Alton

Experience Business Services, Financial Services
Name

Adrian 

Experience Financial Services, Investment
Name

Andre

Experience Business Services, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed20/02/2022
Year3 years and 9 months

 

 

Company Committees

Name

Nonzukiso Siyotula

Mainboard, Audit, Remuneration BD, RC, RE
Name

Gabriël Stoltz

Mainboard, Audit, Remuneration BD, RC, SE, EX
Name

Schalk Barnard

Mainboard, Audit, Remuneration BD, EX
Name

Maxwell Nyanteh

Mainboard, Audit, Remuneration BD, AU, SE
Name

Hetisani Mbanyele-Ntshinga

Mainboard, Audit, Remuneration BD, RE, SE
Name

Andries Willem Brink

Mainboard, Audit, Remuneration BD, AU, RC
Name

Lindani Dhlamini

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Alton Solomons

Mainboard, Audit, Remuneration BD, RC, SE
Name

Adrian  Zetler

Mainboard, Audit, Remuneration BD, AU, SE
Name

Andre van der Veen

Mainboard, Audit, Remuneration BD, RC, RE

 

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