ARTHUR C. TOKIN - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2010-04-16	Arthur C. Tokin (65) Mr. Tokin has not previously served on our Board. There are no agreements or understandings between Mr. Tokin and our management or other members of our Board with regard to his selection as a nominee to our Board. Mr. Tokin has served as a business consultant with Lum Yip Lee Ltd., a real estate consulting firm in Honolulu, Hawaii since 2005. From 1992 through 2004, he was the managing member of the Honolulu, Hawaii office of PricewaterhouseCoopers, a world-wide registered public accounting firm. Mr. Tokin currently serves on the boards of the privately held companies Haleakala Ranch Company, Hawaii National Bank and Parker Ranch, Inc. and numerous community organizations.
2011-03-18	Arthur C. Tokin (66) Mr. Tokin has served as a director on our Board since May 2010. ... Members of the Audit Committee are Messrs. Lucien (Chairman), Heenan and Tokin. ... The members of the Compensation Committee are Messrs. MacNaughton (Chairman), Tokin and Trotter. ... Director Compensation Table ... Arthur C. Tokin Fees Earned or Paid in Cash $0 Stock Awards $18,000 All Other Compensation $4,980 Total $22,980.
2012-03-26	Arthur C. Tokin (67) Mr. Tokin has served as a director on our Board since May 2010. Mr. Tokin has served as a business consultant with Lum Yip Lee Ltd., a real estate consulting firm in Honolulu, Hawaii, since 2005. From 1992 through 2004, he was the managing member of the Honolulu, Hawaii office of PricewaterhouseCoopers, a world-wide registered public accounting firm. Mr. Tokin serves on the boards of several privately held companies. Mr. Tokin's experience in a leadership and governance role with PricewaterhouseCoopers, providing audit and advisory services to a number of significant companies, make him particularly well suited to serve on our Board.
2013-03-25	Arthur C. Tokin (68) Mr. Tokin has served as a director on our Board since May 2010. ... Audit Committee member. ... Compensation Committee member. ... Total compensation $40,000.
2014-03-28	Arthur C. Tokin (69) Mr. Tokin has served as a director on our Board since May 2010. ... Member of Audit Committee and Compensation Committee. Total compensation $40,090.
2015-03-13	Arthur C. Tokin (70) Mr. Tokin has served as a director on our Board since May 2010. ... The Audit Committee members are currently Messrs. Tokin (Chairman), Heenan and MacNaughton. ... The Compensation Committee members are Messrs. MacNaughton (Chairman) and Tokin. ... Upon his reelection to the Board, Mr. Tokin will replace Mr. Heenan as lead independent director. Director Compensation Table shows total compensation of $59,500 for Mr. Tokin.
2016-03-21	Arthur C. Tokin (71) Mr. Tokin has served as a director on our Board since May 2010. ... Director Compensation Table: Arthur C. Tokin Fees Earned or Paid in Cash $30,000 Stock Awards $30,000 Total $60,000. ... Committees: Audit Committee (Chairman), Compensation Committee.
2017-03-28	Arthur C. Tokin (72) Mr. Tokin has served as a director on our Board since May 2010. ... Mr. Tokin currently serves as the lead independent director. ... Members of the Audit Committee are currently Messrs. Tokin (Chairman), Takitani and MacNaughton. ... The members of the Compensation Committee are Messrs. MacNaughton (Chairman) and Tokin. ... Arthur C. Tokin Fees Earned or Paid in Cash $30,000, Stock Awards $34,000, Total $64,000.
2018-03-09	Arthur C. Tokin (73) Mr. Tokin has served as a director on our Board since May 2010. ... Director Compensation Table shows total compensation $72,500.
2019-03-12	Arthur C. Tokin (74) Mr. Tokin has served as a director on our Board since May 2010. ... Director Compensation Table shows total compensation of $82,500 for 2018. ... Audit Committee, Compensation Committee, Nominating and Governance Committee memberships.
2020-03-10	Arthur C. Tokin (75) Mr. Tokin has served as a director on our Board since May 2010. ... Director Compensation Table shows total compensation of $90,000 for 2019. ... Lead independent director and member of Audit, Compensation, and Nominating and Governance Committees.
2021-03-18	Arthur C. Tokin (76) Mr. Tokin has served as a director on our Board since May 2010. ... 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.