ANTHONY P. TAKITANI - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2015-03-13	Anthony P. Takitani (60) Mr. Takitani is an attorney and partner of the law firm Takitani Agaran & Jorgensen. ... Upon his election to the Board, Mr. Takitani will become a member of the Audit Committee, replacing Mr. Heenan. ... Upon his election to the Board, Mr. Takitani will become a member of the Nominating and Governance Committee replacing Mr. Heenan as Chairman.
2016-03-21	Anthony P. Takitani (61) Mr. Takitani has served as a director on our Board since April 2015. ... Director Compensation Table: Anthony P. Takitani Fees Earned or Paid in Cash $15,000 Stock Awards $30,000 Total $45,000. ... Committees: Audit Committee, Nominating and Governance Committee.
2017-03-28	Anthony P. Takitani (62) Mr. Takitani has served as a director on our Board since April 2015. ... Members of the Audit Committee are currently Messrs. Tokin (Chairman), Takitani and MacNaughton. ... Members of the Nominating and Governance Committee are currently Messrs. Takitani (Chairman) and MacNaughton. ... Anthony P. Takitani Fees Earned or Paid in Cash $30,000, Stock Awards $34,000, Total $64,000.
2018-03-09	Anthony P. Takitani (63) Mr. Takitani has served as a director on our Board since April 2015. ... Director Compensation Table shows total compensation $72,500.
2019-03-12	Anthony P. Takitani (64) Mr. Takitani has served as a director on our Board since April 2015. ... Director Compensation Table shows total compensation of $82,500 for 2018. ... Audit Committee, Compensation Committee, Nominating and Governance Committee memberships.
2020-03-10	Anthony P. Takitani (65) Mr. Takitani has served as a director on our Board since April 2015. ... Director Compensation Table shows total compensation of $90,000 for 2019. ... Audit Committee, Compensation Committee, and Nominating and Governance Committee memberships.
2021-03-18	Anthony P. Takitani (66) Mr. Takitani has served as a director on our Board since April 2015. ... Members of our Audit Committee are currently Messrs. Tokin (Chairman), Heenan and Takitani. ... Members of our Compensation Committee are currently Messrs. Heenan (Chairman), Takitani and Tokin. ... Members of our Nominating and Governance Committee are currently Messrs. Takitani (Chairman) Heenan and Tokin. ... Total compensation $95,000.
2022-05-16	Messrs. Case, Heenan, Takitani and Tokin were each granted 5,568 restricted shares – 1,392 shares vesting quarterly (fair value on April 28, 2021 of $11.32 per share). In 2021, all non‑employee directors received an annual cash retainer fee of $36,000 for the calendar year, paid quarterly. Each director is expected to perform committee service and to attend meetings; therefore, we do not pay additional compensation for committee service or for attending meetings. Non‑employee directors were also granted restricted Common Stock, or restricted shares under the 2017 Plan for the calendar year, which vest quarterly.
2023-03-31	The following table provides information regarding non-employee director compensation for the fiscal year ended December 31, 2022: Anthony P. Takitani Fees Earned or Paid in Cash: $40,000 Stock Awards ($): $65,000 Total ($): $105,000 Committee memberships: Member of our Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2024-03-28	Anthony P. Takitani Mr. Takitani has served as a director on the Board since April 2015. ... Mr. Takitani’s extensive legal background, experience as a legislator and involvement in the Maui community make him a valuable asset on our Board. Committee memberships: Audit Committee, Compensation Committee. Director compensation 2023: Total $112,426.
2025-04-07	Mr. Takitani is an attorney and partner of the law firm Takitani Agaran Jorgensen and Wildman LLP.