People: Maui Land & Pineapple Company Inc (MLP)
MLP on New York Consolidated
4.05USD
17 Jun 2013
4.05USD
17 Jun 2013
Price Change (% chg)
$-0.15 (-3.57%)
$-0.15 (-3.57%)
Prev Close
$4.20
$4.20
Open
$4.20
$4.20
Day's High
$4.20
$4.20
Day's Low
$4.05
$4.05
Volume
9,400
9,400
Avg. Vol
11,502
11,502
52-wk High
$4.94
$4.94
52-wk Low
$1.83
$1.83
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Warren Haruki |
60 | 2011 | Executive Chairman of the Board, Chief Executive Officer |
Ryan Churchill |
41 | 2010 | President, Chief Operating Officer |
Tim Esaki |
50 | 2010 | Chief Financial Officer |
David Heenan |
72 | 2004 | Lead Independent Director |
Stephen Case |
54 | 2008 | Director |
Duncan MacNaughton |
68 | 2004 | Independent Director |
Arthur Tokin |
67 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Warren Haruki |
Mr. Warren H. Haruki is Executive Chairman of the Board, Chief Executive Officer of Maui Land & Pineapple Co Inc. Mr. Haruki has been Chief Executive Officer of the Company since May 2011 and Executive Chairman of Board since January 2009. He has been a director on Board since 2006. Mr. Haruki has served as President and Chief Executive Officer of Grove Farm Company, Inc., a land development company located on Kauai, Hawaii since February 2005. He was President of GTE Hawaiian Tel and Verizon Hawaii, communications providers, from 1991 to 2003. Mr. Haruki serves on the Board of Hawaiian Telcom, a communications provider, and on the Boards of several privately-held companies. |
Ryan Churchill |
Mr. Ryan L. Churchill is President, Chief Operating Officer of Maui Land & Pineapple Company Inc., since February 2010. He served as Senior Vice President-Corporate Development of the Company since March 2007. He served as Vice President-Community Development from November 2005 to March 2007. Mr. Churchill was Vice President/Planning of Kapalua Land Company, Ltd., the operating subsidiary responsible for the Company's Community Development and Resort segments, from June 2004 to November 2005, and Development Manager from October 2000 to June 2004. Mr. Churchill serves on the Boards of various non-profit organizations. |
Tim Esaki |
Mr. Tim T. Esaki is Chief Financial Officer of Maui Land & Pineapple Company Inc., since May 10, 2010. Mr. Esaki was appointed as the Deputy Director of the Department of Public Works for the County of Hawaii from 2009 to April 2010. From 2003 to 2009, he was Senior Vice President of Finance and Accounting for 1250 Oceanside Partners, the developer and operator of a 1,500-acre, master-planned, residential golf and country club community in Kona, Hawaii. |
David Heenan |
Mr. David A. Heenan is a Lead Independent Director of Maui Land & Pineapple Co. Mr. Heenan has served as a director on Company's Board since 1999. Mr. Heenan has served as a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, since 1995. He was Chairman, President and Chief Executive Officer of Theo. H. Davies & Co., Ltd., the North American holding company for the Hong Kong-based Jardine Matheson, from 1982 to 1995. Mr. Heenan is a director of Bank of Hawaii Corporation. He was the Chairman of Company's Board from May 2003 to March 2004. |
Stephen Case |
Mr. Stephen M. Case is Director of Maui Land & Pineapple Co. Mr. Case has served as a director on Company's Board since December 2008. Mr. Case has served as Chairman and Chief Executive Officer of Revolution LLC, an investment company, since April 2005. He is also Chairman of Exclusive Resorts LLC, a membership-based luxury real estate company, since November 2004. He was Chairman of the Board of Time Warner, Inc. from January 2001 to May 2003. Mr. Case was Chairman of the Board and Chief Executive Officer of America Online, Inc. from 1995 to January 2001 and Chief Executive Officer from 1993 to 1995. |
Duncan MacNaughton |
Mr. Duncan MacNaughton is an Independent Director of Maui Land & Pineapple Co. Mr. MacNaughton has served as a director on Company's Board since May 2004. Mr. MacNaughton has served as Chairman of The MacNaughton Group/Poseiden Properties, Inc., a group of companies that includes real estate development, consulting and leasing, since 1985. Mr. MacNaughton has experience in real estate development as principal developer and/or owner of properties including Ainamalu residential subdivision, Kaanapali Royal resort condominiums, Costco Center at Bougainville Industrial Park, Pali Momi Medical Center, Waikele Center and Maui Marketplace, and the exclusive developer for Kmart Corporation's stores in Hawaii. Mr. MacNaughton serves on the boards of several privately held companies. |
Arthur Tokin |
Mr. Arthur C. Tokin serves as Independent Director of Maui Land & Pineapple Company, Inc. Mr. Tokin has served as a director on Company's Board since May 2010. Mr. Tokin has served as a business consultant with Lum Yip Lee Ltd., a real estate consulting firm in Honolulu, Hawaii, since 2005. From 1992 through 2004, he was the managing member of the Honolulu, Hawaii office of PricewaterhouseCoopers, a world-wide registered public accounting firm. Mr. Tokin serves on the boards of several privately held companies. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Warren Haruki |
683,167 |
Ryan Churchill |
259,772 |
Tim Esaki |
408,506 |
David Heenan |
-- |
Stephen Case |
-- |
Duncan MacNaughton |
-- |
Arthur Tokin |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Warren Haruki |
0 | 0 |
Ryan Churchill |
0 | 0 |
Tim Esaki |
0 | 0 |
David Heenan |
0 | 0 |
Stephen Case |
0 | 0 |
Duncan MacNaughton |
0 | 0 |
Arthur Tokin |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
CASE STEPHEN M |
3,000 | $4.03 |
MACNAUGHTON DUNCAN |
3,000 | $4.03 |
CASE STEPHEN M |
700 | $4.00 |
HEENAN DAVID A |
3,000 | $4.03 |
TOKIN ARTHUR C |
3,000 | $4.03 |
CASE STEPHEN M |
123 | $4.00 |
CASE STEPHEN M |
400 | $4.00 |
CASE STEPHEN M |
900 | $3.99 |
CASE STEPHEN M |
1,700 | $3.99 |
CASE STEPHEN M |
300 | $3.99 |
CASE STEPHEN M |
1,000 | $4.00 |
CASE STEPHEN M |
100 | $3.99 |
CASE STEPHEN M |
1,400 | $3.99 |
CASE STEPHEN M |
1,000 | $3.99 |
ESAKI TIM T |
918 | $4.02 |
CASE STEPHEN M |
600 | $4.00 |
HARUKI WARREN H |
3,094 | $4.02 |
CHURCHILL RYAN L |
918 | $4.02 |
CASE STEPHEN M |
694 | $3.98 |
CASE STEPHEN M |
600 | $4.00 |
CASE STEPHEN M |
800 | $4.00 |
CASE STEPHEN M |
1,200 | $4.00 |
CASE STEPHEN M |
100 | $3.93 |
CASE STEPHEN M |
1,300 | $4.00 |
CASE STEPHEN M |
1,520 | $4.00 |
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