KEVIN K. TAKATA - Corporate Board Profile

BARNWELL INDUSTRIES INC

Filing Date	Source Excerpt
2005-01-20	Kevin K. Takata Deputy Prosecuting Attorney, City and County of Honolulu since 1987. Directors who are not officers of the Company receive an annual fee of $12,500. No committees listed for Kevin K. Takata, so compensation is $12,500.
2006-01-19	Kevin K. Takata Deputy Prosecuting Attorney, City and County of Honolulu since 1987; Trials Division Chief since 1997. He is a member of the Audit Committee. Directors who are not officers receive an annual fee of $12,500 plus additional fees for committee service.
2007-01-18	Deputy Prosecuting Attorney, City and County of Honolulu since 1987; Trials Division Chief since 1997. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata.
2008-01-17	Kevin K. Takata Deputy Prosecuting Attorney, City and County of Honolulu since 1987, Trials Division Chief from 1997 to 2006. Instructor, National Advocacy Center since 2000. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata. The following Non-Employee Director Compensation table sets forth information with regard to the directors and nominees to the Board of Directors as listed in the table under “Proposal No. 1”, above, with regard to compensation paid to them during the fiscal year ended September 30, 2007. Kevin K. Takata 30,000
2009-01-15	Kevin K. Takata Deputy Prosecuting Attorney, City and County of Honolulu since 1987. Audit Committee member Non-Employee Director Compensation: 31,250
2010-01-21	Kevin K. Takata Deputy Prosecuting Attorney, City and County of Honolulu since 1987, Trials Division Chief from 1997 to 2006. The members of the Compensation Committee are Mr. Haspel, Chairman, and Mr. Hunter, Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, Dr. Gardner, and Messrs. Anderson, Hunter, Takata, Haspel and Inglima. The members of the Reserves Committee are Dr. Murray C. Gardner, Chairman, and Messrs. Inglima, Haspel, Takata, Gifford and Alexander Kinzler. Non-Employee Director Compensation table shows Kevin K. Takata received $32,500 in fees in fiscal year 2009.
2011-01-20	Kevin K. Takata - Deputy Attorney General, State of Hawaii, since October 2010. Audit Committee members include Mr. Takata. Reserves Committee members include Mr. Takata. Director Compensation table shows $32,500 fees earned in cash in 2010.
2012-01-17	Kevin K. Takata, Deputy Attorney General, State of Hawaii, since October 2010. Deputy Prosecuting Attorney, City and County of Honolulu from 1987 to October 2010, Trials Division Chief from 1997 to 2006. Mr. Takata, an attorney, has broad leadership, management and consensus-building skills from his years as Trials Division Chief of the Office of the Prosecuting Attorney of the City and County of Honolulu.
2013-01-17	Kevin K. Takata, First Deputy Prosecutor, County of Kauai, since December 3, 2012; Deputy Attorney General, State of Hawaii, from October 2010 to November 30, 2012; Deputy Prosecuting Attorney, City and County of Honolulu, from 1987 to October 2010, Trials Division Chief from 1997 to 2006. Mr. Takata, an attorney, has broad leadership, management and consensus-building skills from his years as Trials Division Chief of the Office of the Prosecuting Attorney of the City and County of Honolulu.
2014-01-16	Kevin K. Takata, First Deputy Prosecutor, County of Kauai ... Mr. Takata, an attorney, has broad leadership, management and consensus-building skills ... The members of the Compensation Committee are Mr. Haspel, Chairman, and Mr. Anderson, Dr. Gardner, Mr. Barnwell and Ms. Kranz. ... Non-Employee Director Compensation ... Kevin K. Takata ... Total ($) 32,500. ... Audit Committee ... Kevin K. Takata ... Reserves Committee ... Mr. Takata.
2015-01-15	Kevin K. Takata, 58, First Deputy Prosecutor, County of Kauai, since December 3, 2012; Deputy Attorney General, State of Hawaii, from October 2010 to November 30, 2012; Deputy Prosecuting Attorney, City and County of Honolulu, from 1987 to October 2010, Trials Division Chief from 1997 to 2006. Mr. Takata, an attorney, has broad leadership, management and consensus-building skills from his years as Trials Division Chief of the Office of the Prosecuting Attorney of the City and County of Honolulu.
2016-01-21	Kevin K. Takata, independent director since 2004. Serves on Audit and Reserves Committees. Received $30,000 in director fees in 2015.
2017-01-19	This director is independent as defined in Section 803(A) of the NYSE MKT listing standards. The members of the Compensation Committee are Mr. Anderson, Dr. Gardner, Mr. Takata and Mr. Barnwell, Chairman. The members of the Audit Committee are Mr. Inglima, Chairperson, Dr. Gardner, and Messrs. Anderson, Takata, and Barnwell. The members of the Reserves Committee are Mr. James S. Barnwell III, Chairman, Dr. Gardner and Messrs. Inglima, Takata, Gifford and Alexander Kinzler.
2018-01-18	Supervising Deputy Attorney General, Criminal Justice Division, State of Hawaii, since June 1, 2015; First Deputy Prosecutor, County of Kauai, from December 3, 2012 to May 31, 2015; Deputy Attorney General, State of Hawaii, from October 2010 to November 30, 2012; Deputy Prosecuting Attorney, City and County of Honolulu, from 1987 to October 2010, Trials Division Chief from 1997 to 2006. Instructor, National Advocacy Center since 2000. Mr. Takata, an attorney, has broad leadership, management and consensus-building skills from his years as Trials Division Chief of the Office of the Prosecuting Attorney of the City and County of Honolulu. Mr. Takata's lifelong residency in Hawaii has also assisted the Board of Directors in overseeing the Company's various Hawaii-based businesses, including its real estate and water well drilling divisions. Mr. Takata's experience as a prosecutor and expertise in trial tactics and legal ethics has also given the Board of Directors valuable insights into the challenges and complex issues, both legal and otherwise, facing the Company and businesses in general.
2019-01-17	Kevin K. Takata is a director since 2004, age 62. He serves on the Compensation Committee, Audit Committee, and Reserves Committee. He received $37,375 in fees for fiscal year 2018.
2019-01-22	Kevin K. Takata, 62, Supervising Deputy Attorney General, Criminal Justice Division, State of Hawaii, since June 1, 2015; First Deputy Prosecutor, County of Kauai, from December 3, 2012 to May 31, 2015; Deputy Attorney General, State of Hawaii, from October 2010 to November 30, 2012; Deputy Prosecuting Attorney, City and County of Honolulu, from 1987 to October 2010, Trials Division Chief from 1997 to 2006. Instructor, National Advocacy Center since 2000. Mr. Takata, an attorney, has broad leadership, management and consensus-building skills from his years as Trials Division Chief of the Office of the Prosecuting Attorney of the City and County of Honolulu. Mr. Takata's lifelong residency in Hawaii has also assisted the Board of Directors in overseeing the Company's various Hawaii-based businesses, including its real estate and water well drilling divisions. Mr. Takata's experience as a prosecutor and expertise in trial tactics and legal ethics has also given the Board of Directors valuable insights into the challenges and complex issues, both legal and otherwise, facing the Company and businesses in general. The members of the Compensation Committee are Mr. Anderson, Dr. Gardner, Mr. Takata and Mr. Barnwell, Chairman. The members of the Audit Committee are Mr. Inglima, Chairman, Dr. Gardner, and Messrs. Anderson, Takata, and Barnwell. The members of the Reserves Committee are Mr. Kevin K. Takata, Chairman, Dr. Gardner and Messrs. Barnwell, Inglima, Gifford and A. Kinzler.