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

MLP.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Warren Haruki

62 2011 Executive Chairman of the Board, Chief Executive Officer

Ryan Churchill

43 2010 President, Chief Operating Officer

Tim Esaki

52 2010 Chief Financial Officer

David Heenan

75 2004 Lead Independent Director

Stephen Case

56 2008 Director

Duncan MacNaughton

71 2004 Independent Director

Anthony Takitani

60 2014 Independent Director

Arthur Tokin

70 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. He has been a director on our 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 2005. He was President of GTE Hawaiian Tel and Verizon Hawaii, communications providers, from 1991 to 2003. Mr. Haruki is on the boards of Hawaiian Telcom and several privately held companies. Mr. Haruki’s experience in leadership roles, some of which were in public companies, gives him a deep understanding of the role and strategic priorities of the Board. In addition, his experience with various operational and financial matters in similar industries as ours positions him well to serve as our Chairman & Chief Executive Officer.

Ryan Churchill

Mr. Ryan L. Churchill is President, Chief Operating Officer of Maui Land & Pineapple Company, Inc., since February 2010. He has served as President of the Company since February 2010 and 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 has served as Chief Financial Officer of the Company since May 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 no longer Lead Independent Director of Maui Land & Pineapple Company, Inc., effective April 22, 2015. 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 our 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. Mr. Case is an experienced business leader, whose experience leading other public companies further augments his range of knowledge, providing experience on which he can draw while serving as a member of our Board. In addition, Mr. Case also brings the perspective of our largest shareholder to our Board.

Duncan MacNaughton

Mr. Duncan MacNaughton is an Independent Director of Maui Land & Pineapple Company, Inc. Mr. MacNaughton has served as a director on our Board since May 2004. 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. Mr. MacNaughton serves on the boards of several privately held companies. Mr. MacNaughton is an experienced business leader with extensive knowledge in real estate development, investments, acquisitions, operations and management.

Anthony Takitani

Mr. Anthony P. Takitani is Director of the company. Mr. Takitani is an attorney and partner of the law firm Takitani Agaran & Jorgensen, a firm specializing in real estate, commercial and personal injury law in Maui. Mr. Takitani also served two terms as a legislator in the State of Hawaii House of Representatives. Born and raised in Maui, Mr. Takitani is an alumnus of Baldwin High School in Maui, the University of Hawaii at Manoa, and received a law degree from Southwestern University School of Law in Los Angeles. Mr. Takitani is the non-executive Chairman of Hawaiian Host Inc., the Oahu-based manufacturer of macadamia nut chocolates. In addition, Mr. Takitani is very involved in the Maui community, having served on numerous non-profit boards for organizations such as the Maui Arts & Cultural Center and the Domestic Violence Clearinghouse Legal Hotline. Mr. Takitani’s extensive legal background, experience as a legislator, and involvement in the Maui community, would make him a valuable asset on our Board.

Arthur Tokin

Mr. Arthur C. Tokin serves as an Independent Director of Maui Land & Pineapple Company, Inc. Mr. Tokin Mr. Tokin has served as a business consultant with Lum Yip Lee Ltd. and Title Guaranty of Hawaii, Inc., both engaged in real estate related businesses in Honolulu, Hawaii, since 2005 and 2011, respectively. From 1992 through 2004, he was the managing Partner of the Honolulu, Hawaii office of PricewaterhouseCoopers, a global public accounting firm. Mr. Tokin also serves on the boards of several privately held companies and not for profit organizations. Mr. Tokin’s experience in a leadership and governance role with PricewaterhouseCoopers, providing audit and advisory services to a number of significant companies, makes him particularly well suited to serve on our Board. His experience as a proven business leader provides him with the skills necessary to be our lead independent director.

Basic Compensation

Name Fiscal Year Total

Warren Haruki

784,576

Ryan Churchill

416,521

Tim Esaki

414,447

David Heenan

--

Stephen Case

--

Duncan MacNaughton

--

Anthony Takitani

--

Arthur Tokin

--
As Of  30 Dec 2014

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