People: Maui Land & Pineapple Company Inc (MLP.N)

MLP.N on New York Stock Exchange

5.45USD
21 Nov 2014
Price Change (% chg)

$-0.03 (-0.55%)
Prev Close
$5.48
Open
$5.40
Day's High
$5.46
Day's Low
$5.16
Volume
9,800
Avg. Vol
2,620
52-wk High
$9.40
52-wk Low
$4.07

Search Stocks

Summary

Name Age Since Current Position

Warren Haruki

61 2011 Executive Chairman of the Board, Chief Executive Officer

Ryan Churchill

42 2010 President, Chief Operating Officer

Tim Esaki

51 2010 Chief Financial Officer

David Heenan

74 2004 Lead Independent Director

Stephen Case

55 2008 Director

Duncan MacNaughton

70 2004 Independent Director

Arthur Tokin

69 2010 Independent Director

Biographies

Name Description

Warren Haruki

Mr. Warren H. Haruki, CPA, is Executive Chairman of the Board, Chief Executive Officer of Maui Land & Pineapple Company, 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 Lead Independent Director of Maui Land & Pineapple Company, Inc. He has served as a director on 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 and is also a visiting business professor at Georgetown University. He was the Chairman of Board from May 2003 to March 2004.

Stephen Case

Mr. Stephen M. Case is Director of Maui Land & Pineapple Company, Inc. Mr. Case has served as a Director on the Board since December 2008. Mr. Case has also served as Chairman and Chief Executive Officer of Revolution LLC, an investment firm, since April 2005; as a Partner of Revolution Growth II, LP, a growth-stage investment firm, since 2011; as a Partner of Revolution Ventures II, LP, an early-stage technology investment firm, since 2013; and as Chairman of Exclusive Resorts LLC, a membership-based luxury real estate company, since November 2004. Mr. Case was on the Board of Zipcar, Inc. from December 2010 to March 2013; was Chairman of the Board of Time Warner, Inc. from January 2001 to May 2003; and was Chairman of the Board and Chief Executive Officer of America Online, Inc. from 1995 to January 2001 and was its Chief Executive Officer from 1993 to 1995.

Duncan MacNaughton

Mr. Duncan MacNaughton is an Independent Director of Maui Land & Pineapple Company, Inc. Mr. MacNaughton has served as Chairman of The MacNaughton Group/Poseidon Properties, Inc., a group of companies that includes real estate development, consulting and leasing, since 1985. Mr. MacNaughton has extensive 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.

Arthur Tokin

Mr. Arthur C. Tokin serves as an Independent Director of Maui Land & Pineapple Company, Inc. 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

385,112

Ryan Churchill

271,842

Tim Esaki

189,324

David Heenan

--

Stephen Case

--

Duncan MacNaughton

--

Arthur Tokin

--
As Of 30 Dec 2013

Options Compensation

Search Stocks