FRED E. TROTTER III - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2001-03-23	Fred E. Trotter III President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii. He was a Trustee of The Estate of James Campbell, a private trust, in Honolulu, Hawaii, from 1970 to 1991. Mr. Trotter is a Director of Pacific Century Financial Corporation, Bank of Hawaii, Bancorp Leasing, Inc. and Longs Drug Stores. Mr. Trotter serves on the boards of the Kahuku Community Hospital and The Aloha Council Boy Scouts of America. Mr. Trotter has extensive experience in agribusiness and property management in Hawaii. He has been a director of the Company since 1992.
2002-03-22	Fred E. Trotter III President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii, 1991 to present. ... He has been a director of the Company since 1992. ... Members of the Audit Committee are Randolph G. Moore (chairman), David A. Heenan and Fred E. Trotter III. ... Members of the Compensation Committee are Fred E. Trotter III (chairman), John H. Agee, Richard H. Cameron, Daniel H. Case (Director Emeritus), David A. Heenan, Randolph G. Moore, Claire C. Sanford and Mary C. Sanford (Director Emeritus).
2003-03-26	Fred E. Trotter III President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii, 1991 to present. ... Mr. Trotter has extensive experience in agribusiness and property management in Hawaii. He has been a director of the Company since 1992.
2003-11-10	Fred E. Trotter III President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii, 1991 to present. ... Mr. Trotter has been a director of the Company since 1992. ... Members of the Audit Committee are Randolph G. Moore (chairman), David A. Heenan and Fred E. Trotter III. ... Members of the Compensation Committee are Fred E. Trotter III (chairman), John H. Agee, Richard H. Cameron, Daniel H. Case (Director Emeritus), David A. Heenan, Randolph G. Moore, Claire C. Sanford and Mary C. Sanford (Director Emeritus).
2004-03-25	Fred E. Trotter III (age 73) ... Mr. Trotter serves on the boards of the Kahuku Community Hospital, The Aloha Council Boy Scouts of America and various other community organizations. ... Audit Committee members are Randolph G. Moore (Chairman), David A. Heenan and Fred E. Trotter III. ... Compensation Committee members are Fred E. Trotter III (Chairman), Randolph G. Moore (Vice Chairman), Richard H. Cameron and Claire C. Sanford.
2005-03-29	Fred E. Trotter III (74) President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii since 1991. ... Mr. Trotter has been a director of the Company since 1992.
2006-03-27	Mr. Trotter has served as President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii since 1991. Members of the Compensation Committee are Messrs. Trotter (Chairman), MacNaughton and Dods.
2007-03-21	The members of the Compensation Committee are Messrs. Dods (Chairman), MacNaughton and Trotter. Each of these directors is independent as defined by the applicable listing standards of the American Stock Exchange. In 2006, Directors Dods and Trotter were each granted 3,000 Restricted Shares under the Maui Land & Pineapple Company, Inc. 2006 Equity and Incentive Compensation Plan, upon their election as Class One directors for the three-year term that ends in 2009.
2008-03-28	Mr. Trotter has served as President of F. E. Trotter Inc... Mr. Trotter has been a director of the Company since 1992. Compensation Committee member.
2009-04-06	Fred E. Trotter III (78) Mr. Trotter has served as a director on our Board since 1992. Mr. Trotter has served as President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii since 1991.
2010-04-16	Fred E. Trotter III (79) Mr. Trotter has served as a director on our Board since 1992. Mr. Trotter has served as President of F. E. Trotter Inc., a business consulting firm in Honolulu, Hawaii since 1991. He was a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, from 1970 to 1991. Mr. Trotter is a director of the privately held companies Waterhouse Inc. and Hawaii Management Alliance Association. He is a member of the Executive Committee of JAIC-Shinrai Venture Capital, Investment, Ltd., a Japanese limited partnership. Mr. Trotter serves on the board of the Aloha Council Boy Scouts of America and various other community organizations.
2011-03-18	Fred E. Trotter III (80) Mr. Trotter has served as a director on our Board since 1992. ... 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 ... Fred E. Trotter III Fees Earned or Paid in Cash $0 Stock Awards $27,000 Total $27,000.