Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-23 | Randolph G. Moore Chief Executive Officer of Kaneohe Ranch, a manager of family trusts in Kailua, Hawaii. He is Executive Vice President of the H.K.L. Castle Foundation, a charitable family foundation in Kailua, Hawaii. Mr. Moore has extensive experience in property management and development in Hawaii. Mr. Moore was President of Molokai Ranch Ltd., a real estate management and development company in Maunaloa, Hawaii from 1986 to 1989. Mr. Moore is a Director of Hawaii Stevedores, Inc., Koga Engineering & Construction, Inc. and the Land Use Research Foundation. He is Chairman of the Board of Trustees of The Oceanic Institute. Mr. Moore serves on the boards of a number of community organizations. He has been a director of the Company since 1994. |
| 2002-03-22 | Randolph G. Moore Teacher with the State of Hawaii, Department of Education, 2001 to present. ... He has been a director of the Company since 1994. ... Mr. Moore serves on the boards of the privately held companies, Hawaii Stevedores, Inc., Koga Engineering & Construction, Inc. and Grove Farm Company, Inc. He is Chairman of the Board of Trustees of the Land Use Research Foundation. ... The Audit Committee serves as an independent check ... Members of the Audit Committee are Randolph G. Moore (chairman), David A. Heenan and Fred E. Trotter III. ... The Compensation Committee reviews and approves the compensation plans ... 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 | Randolph G. Moore Teacher with the State of Hawaii, Department of Education, 2001 to present. ... Mr. Moore has extensive experience in property management and development in Hawaii. ... He has been a director of the Company since 1994. |
| 2003-11-10 | Randolph G. Moore Teacher with the State of Hawaii, Department of Education, 2001 to present. ... Mr. Moore has been a director of the Company since 1994. ... Members of the Audit Committee are Randolph G. Moore (chairman), David A. Heenan and Fred E. Trotter III. |
| 2004-03-25 | Randolph G. Moore (age 65) ... Mr. Moore serves on the boards of the Harold K. L. Castle Foundation, and the privately held companies, Hawaii Stevedores, Inc., Koga Engineering & Construction, Inc., Haleakala Ranch Company and Grove Farm Company, Inc. ... Audit Committee held five meetings in 2003. Members of the Audit Committee are Randolph G. Moore (Chairman), David A. Heenan and Fred E. Trotter III. ... Compensation Committee members are Fred E. Trotter III (Chairman), Randolph G. Moore (Vice Chairman), Richard H. Cameron and Claire C. Sanford. ... Nominating Committee members are David A. Heenan (Chairman), John H. Agee and Randolph G. Moore. |
Data sourced from SEC filings. Last updated: 2025-07-01