Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-03-23 | John H. Agee President and Chief Executive Officer of Ka Po'e Hana LLC, a private family investment office. Mr. Agee is also Executive Vice President of the Case Foundation, a private foundation in Washington D.C. Mr. Agee was President of Adler Management LLC from 1986 to 2000. Mr. Agee serves on the boards of Grove Farm Company, Inc., St. John's University and on various private company boards. In March 2001, Daniel H. Case elected to take Director Emeritus status, and at the request of Stephen M. Case who owns 41.4% of the Company's stock, Mr. Agee was appointed to the Board. |
| 2002-03-22 | John H. Agee President and Chief Executive Officer of Ka Po'e Hana LLC, a private family investment office, 2000 to present. ... He has been a director since 2001. ... 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 | John H. Agee President and Chief Executive Officer of Ka Po'e Hana LLC, a private family investment office, 2000 to present. ... He has been a director of the Company since 2001. |
| 2003-11-10 | John H. Agee President and Chief Executive Officer of Ka Po'e Hana LLC, a private family investment office, 2000 to present. ... Mr. Agee has been a director of the Company since 2001. ... 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 | John H. Agee (age 55) President and Chief Executive Officer of Ka Po'e Hana LLC ... He has been a director of the Company since 2001. ... Nominating Committee members are David A. Heenan (Chairman), John H. Agee and Randolph G. Moore. |
| 2005-03-29 | John H. Agee (56) President and Chief Executive Officer of Ka Po'e Hana LLC, a private family investment entity since May 2000. ... Mr. Agee has been a director of the Company since 2001. |
| 2006-03-27 | Mr. Agee has served as President and Chief Executive Officer of Ka Po`e Hana LLC, a private family investment entity since May 2000. Members of the Nominating and Governance Committee are Messrs. Heenan (Chairman), Agee and Dods. |
| 2007-03-21 | The members of the Nominating and Governance Committee are Messrs. Heenan (Chairman), Agee and Dods. All of the Nominating and Governance Committee members are independent as defined by the listing standards of the American Stock Exchange. |
| 2008-03-28 | Mr. Agee has served as Managing Director of Kulea LLC... Mr. Agee has been a director of the Company since 2001. Audit Committee member. Nominating and Governance Committee member. Compensation Committee member. |
| 2009-04-06 | John H. Agee (60) Mr. Agee has been served as a director on our Board since 2001. Mr. Agee has served as Managing Director of Kulea LLC, a real estate investment firm since July 2006. |
| 2010-04-16 | John H. Agee Mr. Agee is listed in the Director Compensation table and serves on the Audit Committee and Nominating and Governance Committee. He received $27,000 in fees earned or paid in cash in 2009. |
Data sourced from SEC filings. Last updated: 2025-07-01