DUNCAN MACNAUGHTON - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2004-03-25	Duncan MacNaughton (age 60) Chairman of The MacNaughton Group/Poseiden Properties, Inc. ... Nominee to be elected in 2004: Duncan MacNaughton.
2005-03-29	Duncan MacNaughton (61) Chairman of The MacNaughton Group/Poseiden Properties, Inc. ... Mr. MacNaughton has been a director of the Company since May 2004.
2006-03-27	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. Members of the Compensation Committee are Messrs. Trotter (Chairman), MacNaughton and Dods.
2007-03-21	The Compensation Committee reviews and approves the compensation plans, salary recommendations and other matters relating to compensation of the executive officers and directors of the Company. Compensation recommendations regarding the executive officers (except for the President & CEO) and directors are generally provided to the Compensation Committee by Mr. Cole, the Company’s President & CEO. The members of the Compensation Committee are Messrs. Dods (Chairman), MacNaughton and Trotter.
2008-03-28	Mr. MacNaughton has served as Chairman of The MacNaughton Group/Poseiden Properties, Inc... Mr. MacNaughton has been a director of the Company since May 2004. Compensation Committee member.
2009-04-06	Duncan MacNaughton (65) Mr. MacNaughton has served as a director on our 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.
2010-04-16	Duncan MacNaughton (66) Mr. MacNaughton has served as a director on our 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 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.
2011-03-18	Duncan MacNaughton (67) Mr. MacNaughton has served as a director on our Board since May 2004. ... The members of the Compensation Committee are Messrs. MacNaughton (Chairman), Tokin and Trotter. ... The members of the Nominating and Governance Committee are Messrs. Heenan (Chairman), MacNaughton and Trotter. ... Director Compensation Table ... Duncan MacNaughton Fees Earned or Paid in Cash $0 Stock Awards $27,000 Total $27,000.
2012-03-26	Duncan MacNaughton (68) Mr. MacNaughton has served as a director on our 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 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.
2013-03-25	Duncan MacNaughton (69) Mr. MacNaughton has served as a director on our Board since May 2004. ... Audit Committee member. ... Compensation Committee member. ... Nominating and Governance Committee member. ... Total compensation $40,000.
2014-03-28	Duncan MacNaughton (70) Mr. MacNaughton has served as a director on our Board since May 2004. ... Member of Audit Committee, Compensation Committee, and Nominating and Governance Committee. Total compensation $40,090.
2015-03-13	Duncan MacNaughton (71) Mr. MacNaughton has served as a director on our Board since May 2004. ... The Audit Committee members are currently Messrs. Tokin (Chairman), Heenan and MacNaughton. ... The Compensation Committee members are Messrs. MacNaughton (Chairman) and Tokin. ... The Nominating and Governance Committee members are currently Messrs. Heenan (Chairman) and MacNaughton. Director Compensation Table shows total compensation of $59,500 for Mr. MacNaughton.
2016-03-21	Duncan MacNaughton (72) Mr. MacNaughton has served as a director on our Board since May 2004. ... Director Compensation Table: Duncan MacNaughton Fees Earned or Paid in Cash $30,000 Stock Awards $30,000 Total $60,000. ... Committees: Audit Committee, Compensation Committee, Nominating and Governance Committee.
2017-03-28	Duncan MacNaughton (73) Mr. MacNaughton has served as a director on our Board since May 2004. ... Members of the Audit Committee are currently Messrs. Tokin (Chairman), Takitani and MacNaughton. ... The members of the Compensation Committee are Messrs. MacNaughton (Chairman) and Tokin. ... Members of the Nominating and Governance Committee are currently Messrs. Takitani (Chairman) and MacNaughton. ... Duncan MacNaughton Fees Earned or Paid in Cash $30,000, Stock Awards $34,000, Total $64,000.