WARREN H. HARUKI - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2006-03-27	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, and has been a Trustee of Parker Ranch Foundation since 2004. Mr. Haruki was appointed to the Company’s Board in March 2006 to fill the position left vacant by the resignation of Richard H. Cameron in May 2005.
2007-03-21	Mr. Haruki has served as President and Chief Executive Officer of Grove Farm Company, Inc., a land development company located on Kauai, Hawaii since February 2005, and has been a Trustee of Parker Ranch Foundation Trust since March 2004. He was President of GTE Hawaiian Tel and Verizon Hawaii, communications providers, from 1991 to 2003.
2008-03-28	Mr. Haruki has served as President and Chief Executive Officer of Grove Farm Company, Inc... Mr. Haruki has been a director of the Company since 2006.
2009-04-06	Warren H. Haruki (56) Mr. Haruki has been Executive Chairman of our Board since January 2009 and 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 February 2005.
2010-04-16	Warren H. Haruki (57) Mr. Haruki has been Executive Chairman of our Board since January 2009, Interim Chief Executive Officer since May 2009 and 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 February 2005, and has been a Trustee of Parker Ranch Foundation Trust since March 2004. He was President of GTE Hawaiian Tel and Verizon Hawaii, communications providers, from 1991 to 2003. Mr. Haruki is on the Boards of the privately held companies, Parker Ranch, Inc., First Hawaiian Bank, Pacific Guardian Life Insurance Company, Hawaii Planing Mill, Ltd. and various non-profit organizations.
2011-03-18	Warren H. Haruki (58) Mr. Haruki has been Executive Chairman of our Board since January 2009, Interim Chief Executive Officer since May 2009 ... Compensation for Chairman and Interim CEO, Warren H. Haruki are included in the Executive Compensation Tables in this report. ... Mr. Haruki was appointed as Executive Chairman as of January 2009 and effective with such appointment he received $180,000 annual compensation in addition to the annual cash retainer for directors of $27,000. ... On August 3, 2009, Mr. Haruki was granted 56,000 Restricted Shares (aggregate grant date fair value of $406,000 based on $7.25 per share) ... The table sets forth for our Named Executive Officers for the years ended December 31, 2010 and 2009 ... Warren H. Haruki 2010 Salary $207,000 Bonus $0 Stock Awards $0 Option Awards $0 All Other Compensation $0 Total $207,000; 2009 Salary $206,942 Bonus $510,000 Stock Awards $62,000 Option Awards $0 All Other Compensation $0 Total $778,942 ... Mr. Haruki subsequently informed the Compensation Committee that he has chosen to not receive the additional compensation at this time.
2012-03-26	Warren H. Haruki (59) Mr. Haruki has been Chief Executive Officer of the Company since May 2011 and Executive Chairman of our Board since January 2009. 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 and in the role of Chief Executive Officer.
2013-03-25	Warren H. Haruki (60) Mr. Haruki has been our Chief Executive Officer since May 2011 and Executive Chairman of our Board since January 2009. ... Compensation for Chairman and CEO, Warren H. Haruki are included in the Executive Compensation Tables ... Total compensation $683,167.
2014-03-28	Warren H. Haruki (61) Mr. Haruki has been our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Compensation for Chairman and CEO, Warren H. Haruki are included in the Executive Compensation Tables. Total compensation $385,112.
2015-03-13	Warren H. Haruki (62) Mr. Haruki has been our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Compensation for Chairman & Chief Executive Officer, Warren H. Haruki, is provided in the “Executive Compensation” section below. Executive Compensation Summary Compensation Table shows total compensation of $784,576 for Mr. Haruki in 2014.
2016-03-21	Warren H. Haruki (63) Mr. Haruki has been our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Executive Compensation Summary Compensation Table: Total $775,226.
2017-03-28	Warren H. Haruki (64) Mr. Haruki has been our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Compensation for our Chairman & Chief Executive Officer, Warren H. Haruki, is provided in the “Executive Compensation” section below. ... Summary Compensation Table: Warren H. Haruki 2016 Total $1,047,250.
2018-03-09	Warren H. Haruki (65) Mr. Haruki has been our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Executive Compensation Table shows total compensation $1,153,750.
2019-03-12	Warren H. Haruki (66) Mr. Haruki has been our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Executive Compensation Summary shows total compensation of $1,487,375 for 2018.
2020-03-10	Warren H. Haruki (67) Mr. Haruki has served as our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Executive Compensation Summary Compensation Table shows total compensation of $1,405,091 for 2019.
2021-03-18	Warren H. Haruki (68) Mr. Haruki has served as our Chief Executive Officer since May 2009 and Chairman of our Board since January 2009. ... Compensation for our Chairman & Chief Executive Officer, Warren H. Haruki, is provided in the “Executive Compensation” section below. ... Total compensation $1,419,706.
2022-05-16	Mr. Haruki has served as our Chief Executive Officer since May 2009 and Chairman of the Board since January 2009. He has been a director on the 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 serves on the boards of several privately held companies and not for profit organizations. 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 operational and financial matters in similar industries as ours positions him well to serve as our Chairman & Chief Executive Officer. Total compensation: $1,096,362.