DAVID A. HEENAN - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2001-03-23	David A. Heenan Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii. He was President and Chief Executive Officer of Theo. H. Davies & Co., Ltd., the North American holding company for the Hong Kong-based Jardine Matheson from 1982 to 1995. Mr. Heenan is a Director of Aloha Airlines, Pacific Century Financial Corporation and several other organizations. Mr. Heenan has been a director of the Company since September of 1999.
2002-03-22	David A. Heenan Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, 1995 to present. ... He has been a director of the Company since September of 1999. ... Members of the Audit Committee are Randolph G. Moore (chairman), David A. Heenan and Fred E. Trotter III. ... 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	David A. Heenan Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, 1995 to present. ... Mr. Heenan has been a director of the Company since 1999 and effective May 27, 2003, he will be Chairman of the Board of Maui Land & Pineapple Company, Inc.
2003-11-10	David A. Heenan Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, 1995 to present. ... Mr. Heenan has been a director of the Company since 1999 and Chairman of the Board since May 2003. ... Members of the Audit Committee are Randolph G. Moore (chairman), David A. Heenan and Fred E. Trotter III. ... 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	David A. Heenan (age 64) ... Mr. Heenan is a Director of Aloha Airlines and Bank of Hawaii Corporation. He was Chairman of the Board from May 2003 to March 2004. ... Audit Committee members are Randolph G. Moore (Chairman), David A. Heenan and Fred E. Trotter III. ... Nominating Committee members are David A. Heenan (Chairman), John H. Agee and Randolph G. Moore.
2005-03-29	David A. Heenan (65) Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii since 1995. ... Mr. Heenan has been a director of the Company since 1999.
2006-03-27	Mr. Heenan has served as Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii since 1995. Members of the Audit Committee are Messrs. Lucien (Chairman), Gottlieb and Heenan. Members of the Nominating and Governance Committee are Messrs. Heenan (Chairman), Agee and Dods.
2007-03-21	Members of the Audit Committee are Messrs. Lucien (Chairman), Gottlieb and Heenan. All of the Audit Committee members are independent from the Company and its management, as defined by the listing standards of the American Stock Exchange and by the rules of the Securities and Exchange Commission ("SEC"). 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. Heenan has served as a Trustee of The Estate of James Campbell... Mr. Heenan has been a director of the Company since 1999. Audit Committee member. Nominating and Governance Committee member.
2009-04-06	David A. Heenan (69) Mr. Heenan has served as a director on our Board since 1999. Mr. Heenan has served as a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii since 1995.
2010-04-16	David A. Heenan (70) Mr. Heenan has served as a director on our Board since 1999. Mr. Heenan has served as a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii since 1995. He was Chairman, President and Chief Executive Officer of Theo. H. Davies & Co., Ltd., the North American holding company for the Hong Kong-based Jardine Matheson from 1982 to 1995. Mr. Heenan is a director of Bank of Hawaii Corporation. He was the Chairman of our Board from May 2003 to March 2004.
2011-03-18	David A. Heenan (71) Mr. Heenan has served as a director on our Board since 1999. ... Mr. Heenan is an experienced business leader with the skills necessary to be our lead independent director. ... Members of the Audit Committee are Messrs. Lucien (Chairman), Heenan and Tokin. ... The members of the Nominating and Governance Committee are Messrs. Heenan (Chairman), MacNaughton and Trotter. ... Director Compensation Table ... David A. Heenan Fees Earned or Paid in Cash $0 Stock Awards $27,000 All Other Compensation $4,980 Total $31,980.
2012-03-26	David A. Heenan (72) Mr. Heenan has served as a director on our Board since 1999. Mr. Heenan has served as a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, since 1995. He was Chairman, President and Chief Executive Officer of Theo. H. Davies & Co., Ltd., the North American holding company for the Hong Kong-based Jardine Matheson, from 1982 to 1995. Mr. Heenan is a director of Bank of Hawaii Corporation. He was the Chairman of our Board from May 2003 to March 2004. Mr. Heenan is an experienced business leader with the skills necessary to be our lead independent director. His former experience leading a public company, as well as his current public company board experience, provides a great depth of experience on which he can draw while serving on our Board.
2013-03-25	David A. Heenan (73) Mr. Heenan has served as a director on our Board since 1999. ... Mr. Heenan is the lead independent director. ... Audit Committee member. ... Nominating and Governance Committee member. ... Total compensation $40,000.
2014-03-28	David A. Heenan (74) Mr. Heenan has served as a director on our Board since 1999. ... He is the lead independent director. ... Member of Audit Committee and Nominating and Governance Committee. Total compensation $40,090.
2018-03-09	David A. Heenan (78) Mr. Heenan was appointed in January 2018 to serve on our Board. ... Director Compensation Table shows no compensation for 2017.
2019-03-12	David A. Heenan (79) Mr. Heenan was appointed in January 2018 to serve on our Board. ... Director Compensation Table shows total compensation of $82,500 for 2018. ... Audit Committee, Compensation Committee, Nominating and Governance Committee memberships.
2020-03-10	David A. Heenan (80) Mr. Heenan was appointed in January 2018 to serve on our Board. ... Director Compensation Table shows total compensation of $90,000 for 2019. ... Audit Committee, Compensation Committee, and Nominating and Governance Committee memberships.
2021-03-18	David A. Heenan (81) Mr. Heenan was appointed in January 2018 to serve on our Board ... 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.