董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Anthony P. Takitani | 男 | Director | 66 | 9.50万美元 | 未持股 | 2021-03-18 |
| David A. Heenan | 男 | Director | 81 | 9.50万美元 | 未持股 | 2021-03-18 |
| Arthur C. Tokin | 男 | Director | 76 | 9.50万美元 | 未持股 | 2021-03-18 |
| Warren H. Haruki | 男 | Director, Chairman of the Board, Chief Executive Officer | 68 | 141.97万美元 | 未持股 | 2021-03-18 |
| Stephen M. Case | 男 | Director | 62 | 9.50万美元 | 未持股 | 2021-03-18 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paulus Subrata | 男 | Vice President | 41 | 32.72万美元 | 未持股 | 2021-03-18 |
| Michael S. Hotta | 男 | Chief Financial Officer | 50 | 20.42万美元 | 未持股 | 2021-03-18 |
| Warren H. Haruki | 男 | Director, Chairman of the Board, Chief Executive Officer | 68 | 141.97万美元 | 未持股 | 2021-03-18 |
董事简历
中英对照 | 中文 | 英文- Anthony P. Takitani
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Anthony P. Takitani自2015年4月起担任董事会董事。Takitani先生是Takitani Agaran & Jorgensen律师事务所的律师和合伙人，专门从事毛伊岛房地产、商业和个人伤害法律事务。Takitani先生还在夏威夷众议院担任两个任期的立法委员。出生并在毛伊岛长大，Takitani先生是毛伊岛Baldwin High School，马诺阿the University of Hawaii的毕业生，并获得了洛杉矶 Southwestern University School of LawTakitani的法律学士学位 。Takitani先生是Hawaiian Host Inc.的非执行主席，Hawaiian Host Inc.是位于奥阿胡岛的澳大利亚坚果巧克力制造商。此外，Takitani先生积极参与毛伊岛社区， 在诸如Maui Arts & Cultural Center和Maui Memorial Medical Center Regional Board等组织的众多非营利董事会任职。
Anthony P. Takitani has served as a director on our Board since April 2015. Mr. Takitani is an attorney and partner of the law firm Takitani Agaran Jorgensen and Wildman, a firm specializing in real estate, commercial and personal injury law in Maui. Mr. Takitani also served two terms as a legislator in the State of Hawaii House of Representatives. Born and raised in Maui, Mr. Takitani is an alumnus of Baldwin High School in Maui, the University of Hawaii at Manoa, and received a law degree from Southwestern University School of Law in Los Angeles. Mr. Takitani is very involved in the Maui community, having served on numerous non-profit boards for organizations such as the Maui Arts & Cultural Center as well as the Board of Directors for Maui Health Systems. - Anthony P. Takitani自2015年4月起担任董事会董事。Takitani先生是Takitani Agaran & Jorgensen律师事务所的律师和合伙人，专门从事毛伊岛房地产、商业和个人伤害法律事务。Takitani先生还在夏威夷众议院担任两个任期的立法委员。出生并在毛伊岛长大，Takitani先生是毛伊岛Baldwin High School，马诺阿the University of Hawaii的毕业生，并获得了洛杉矶 Southwestern University School of LawTakitani的法律学士学位 。Takitani先生是Hawaiian Host Inc.的非执行主席，Hawaiian Host Inc.是位于奥阿胡岛的澳大利亚坚果巧克力制造商。此外，Takitani先生积极参与毛伊岛社区， 在诸如Maui Arts & Cultural Center和Maui Memorial Medical Center Regional Board等组织的众多非营利董事会任职。
- Anthony P. Takitani has served as a director on our Board since April 2015. Mr. Takitani is an attorney and partner of the law firm Takitani Agaran Jorgensen and Wildman, a firm specializing in real estate, commercial and personal injury law in Maui. Mr. Takitani also served two terms as a legislator in the State of Hawaii House of Representatives. Born and raised in Maui, Mr. Takitani is an alumnus of Baldwin High School in Maui, the University of Hawaii at Manoa, and received a law degree from Southwestern University School of Law in Los Angeles. Mr. Takitani is very involved in the Maui community, having served on numerous non-profit boards for organizations such as the Maui Arts & Cultural Center as well as the Board of Directors for Maui Health Systems.
- David A. Heenan
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David A. Heenan，1999年开始就是我们董事会的董事。1995年开始就是坎贝尔公司，（James Campbell 一家位于夏威夷火奴鲁鲁的私人信托公司）的房地产信托人。1982年到1995年，他是Theo. H. Davies & Co有限公司（以中国香港怡和公司为基础的北美控股公司）的董事长、总裁和首席执行官。他是夏威夷的董事，也是乔治城大学（Georgetown University）的来访商业教授。2003年5月到2004年3月，他是董事会的主席。
David A. Heenan was appointed in January 2018 to serve on our Board to fill the vacancy created by the resignation of a former director. Mr. Heenan previously served as a member of our Board from 1999 until our annual meeting in 2015. Mr. Heenan had served as a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, from 1995 to 2018. 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 and served as a director of Bank of Hawaii Corporation from 1993 until 2015. Mr. Heenan is a visiting business professor at the College of William and Mary. He was the Chairman of our Board from May 2003 to March 2004 and has also served the Board as its lead independent director. - David A. Heenan，1999年开始就是我们董事会的董事。1995年开始就是坎贝尔公司，（James Campbell 一家位于夏威夷火奴鲁鲁的私人信托公司）的房地产信托人。1982年到1995年，他是Theo. H. Davies & Co有限公司（以中国香港怡和公司为基础的北美控股公司）的董事长、总裁和首席执行官。他是夏威夷的董事，也是乔治城大学（Georgetown University）的来访商业教授。2003年5月到2004年3月，他是董事会的主席。
- David A. Heenan was appointed in January 2018 to serve on our Board to fill the vacancy created by the resignation of a former director. Mr. Heenan previously served as a member of our Board from 1999 until our annual meeting in 2015. Mr. Heenan had served as a Trustee of The Estate of James Campbell, a private trust in Honolulu, Hawaii, from 1995 to 2018. 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 and served as a director of Bank of Hawaii Corporation from 1993 until 2015. Mr. Heenan is a visiting business professor at the College of William and Mary. He was the Chairman of our Board from May 2003 to March 2004 and has also served the Board as its lead independent director.
- Arthur C. Tokin
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Arthur C. Tokin，2010年5月开始他就是我们董事会的董事。2005年开始他就是Lum Yip Lee有限公司（一个位于夏威夷火奴鲁鲁的房地产咨询公司）的商业顾问。1992年到2004年同时位于夏威夷火奴鲁鲁的普华永道会计师事务所（PricewaterhouseCoopers 一个全球性的注册会计公司）的管理成员。他在许多私营公司任职。
Arthur C. Tokin has served as a director on our Board since May 2010. Mr. Tokin has served as a business consultant with Lum Yip Kee Ltd., a real-estate related business in Honolulu, Hawaii, since 2005. In addition, he served as a business consultant with Title Guaranty of Hawaii, Inc. from 2011 to 2017. From 1992 through 2004 he was the managing Partner of the Honolulu, Hawaii office of PricewaterhouseCoopers, a global public accounting firm. Mr. Tokin also serves on the boards of several privately held companies and not-for-profit organizations. - Arthur C. Tokin，2010年5月开始他就是我们董事会的董事。2005年开始他就是Lum Yip Lee有限公司（一个位于夏威夷火奴鲁鲁的房地产咨询公司）的商业顾问。1992年到2004年同时位于夏威夷火奴鲁鲁的普华永道会计师事务所（PricewaterhouseCoopers 一个全球性的注册会计公司）的管理成员。他在许多私营公司任职。
- Arthur C. Tokin has served as a director on our Board since May 2010. Mr. Tokin has served as a business consultant with Lum Yip Kee Ltd., a real-estate related business in Honolulu, Hawaii, since 2005. In addition, he served as a business consultant with Title Guaranty of Hawaii, Inc. from 2011 to 2017. From 1992 through 2004 he was the managing Partner of the Honolulu, Hawaii office of PricewaterhouseCoopers, a global public accounting firm. Mr. Tokin also serves on the boards of several privately held companies and not-for-profit organizations.
- Warren H. Haruki
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Warren H. Haruki，2005年2月起，他在Grove Farm Company, Inc（位于夏威夷考艾的私人持有的土地开发有限公司）总裁兼首席行政官；2009年起，他是Maui Land & Pineapple Company, Inc主席兼首席行政官。他还在一些位于夏威夷的私人持有公司董事会任职。1991年至2003年退休，他在Hawaiian Telcom, Inc前身公司担任总裁。同时，也因为他在公司运营的经历使得他在面对公司和夏威夷市场的策略问题上有着丰富知识。
Warren H. Haruki has served as our Chief Executive Officer since May 2009 and 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 serves on the boards of several privately held companies and not for profit organizations. - Warren H. Haruki，2005年2月起，他在Grove Farm Company, Inc（位于夏威夷考艾的私人持有的土地开发有限公司）总裁兼首席行政官；2009年起，他是Maui Land & Pineapple Company, Inc主席兼首席行政官。他还在一些位于夏威夷的私人持有公司董事会任职。1991年至2003年退休，他在Hawaiian Telcom, Inc前身公司担任总裁。同时，也因为他在公司运营的经历使得他在面对公司和夏威夷市场的策略问题上有着丰富知识。
- Warren H. Haruki has served as our Chief Executive Officer since May 2009 and 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 serves on the boards of several privately held companies and not for profit organizations.
- Stephen M. Case
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Stephen M. Case，他担任我们的董事会成员（2010年10月以来）。他曾于2005年4月共同创立Revolution公司，也曾一直担任其主席兼首席执行官。2011年8月以来，他曾一直担任Revolution Growth公司（Revolution公司的一个部门，投资于高增长的消费品公司）的合伙人。他曾担任America Online公司（一个交互式服务公司）及其继任公司（AOL Time Warner公司）的主席（从1995年到2003年1月），并继续担任AOL Time Warner公司的董事（直到2005年12月）。从1991年到2000年1月，他也曾担任America Online公司（他于1985年共同创立的公司）的首席执行官，负责量子计算服务。他曾任职于Maui Land & Pineapple Company（房地产管理和开发公司）的董事会（2008年12月以来）。他是奥巴马总统的就业和竞争力委员会的成员、the Startup America Partnership的主席、the National Advisory Council on Innovation and Entrepreneurship的联席主席，以及The Democracy Project的联席主席。他也担任Exclusive Resorts公司（公司经营独家度假屋和度假胜地）的主席，以及两个非营利组织（其中包括私人家庭基金会the Case Foundation、企业家资助脑癌研究公司Accelerate Brain Cancer Cure ABC2）的主席。此外，他曾担任Business Strengthening America的创始组织者，也曾担任the Committee to Encourage Corporate Philanthropy的副主席，也曾获得the National Mentoring Partnership Leadership Award。他获得Williams College的政治科学学士学位。
Stephen M. Case has served as a member of our board of directors since November 2013. Mr. Case has served as the Chairman and Chief Executive Officer of Revolution LLC, an investment firm, since 2005. Mr. Case was the founding chair of the Startup America Partnership, an effort launched by the administration of President Barack Obama in 2011 the founding co-chair of the National Advisory Council on Innovation and Entrepreneurship NACIE, and a member of President Barack Obama's Council on Jobs and Competitiveness, where he chaired the subcommittee on entrepreneurship. In 1985 Mr. Case co-founded America Online (AOL) and led the company until its merger with Time Warner in 2000. Mr. Case serves as Chair of the Smithsonian Institution and Chairman of the Case Foundation. He has also served on the boards of directors of Maui Land & Pineapple Company, Inc. and Revolution Acceleration Acquisition Corp. since December 2008 and November 2020 respectively. He holds a B.A. from Williams College. - Stephen M. Case，他担任我们的董事会成员（2010年10月以来）。他曾于2005年4月共同创立Revolution公司，也曾一直担任其主席兼首席执行官。2011年8月以来，他曾一直担任Revolution Growth公司（Revolution公司的一个部门，投资于高增长的消费品公司）的合伙人。他曾担任America Online公司（一个交互式服务公司）及其继任公司（AOL Time Warner公司）的主席（从1995年到2003年1月），并继续担任AOL Time Warner公司的董事（直到2005年12月）。从1991年到2000年1月，他也曾担任America Online公司（他于1985年共同创立的公司）的首席执行官，负责量子计算服务。他曾任职于Maui Land & Pineapple Company（房地产管理和开发公司）的董事会（2008年12月以来）。他是奥巴马总统的就业和竞争力委员会的成员、the Startup America Partnership的主席、the National Advisory Council on Innovation and Entrepreneurship的联席主席，以及The Democracy Project的联席主席。他也担任Exclusive Resorts公司（公司经营独家度假屋和度假胜地）的主席，以及两个非营利组织（其中包括私人家庭基金会the Case Foundation、企业家资助脑癌研究公司Accelerate Brain Cancer Cure ABC2）的主席。此外，他曾担任Business Strengthening America的创始组织者，也曾担任the Committee to Encourage Corporate Philanthropy的副主席，也曾获得the National Mentoring Partnership Leadership Award。他获得Williams College的政治科学学士学位。
- Stephen M. Case has served as a member of our board of directors since November 2013. Mr. Case has served as the Chairman and Chief Executive Officer of Revolution LLC, an investment firm, since 2005. Mr. Case was the founding chair of the Startup America Partnership, an effort launched by the administration of President Barack Obama in 2011 the founding co-chair of the National Advisory Council on Innovation and Entrepreneurship NACIE, and a member of President Barack Obama's Council on Jobs and Competitiveness, where he chaired the subcommittee on entrepreneurship. In 1985 Mr. Case co-founded America Online (AOL) and led the company until its merger with Time Warner in 2000. Mr. Case serves as Chair of the Smithsonian Institution and Chairman of the Case Foundation. He has also served on the boards of directors of Maui Land & Pineapple Company, Inc. and Revolution Acceleration Acquisition Corp. since December 2008 and November 2020 respectively. He holds a B.A. from Williams College.
高管简历
中英对照 | 中文 | 英文- Paulus Subrata
Paulus Subrata自2019年2月起担任公司Vice President。从2012年到2019年，他担任我们的财务总监，从2010年到2012年，他担任公司内部审计总监。Subrata先生持有University of Toledo的会计学硕士学位。Subrata先生是几个非营利组织和一家私人控股公司的董事会成员。
Paulus Subrata has served as Vice President of the Company since February 2019. From 2012 to 2019 he served as Maui Land & Pineapple Company, Inc. Controller, and from 2010 to 2012 he served as Director of Internal Audit of the Company. Mr. Subrata holds a Master's degree in Accounting from the University of Toledo. Mr. Subrata is on the boards of several non-profit organizations and a privately held company.- Paulus Subrata自2019年2月起担任公司Vice President。从2012年到2019年，他担任我们的财务总监，从2010年到2012年，他担任公司内部审计总监。Subrata先生持有University of Toledo的会计学硕士学位。Subrata先生是几个非营利组织和一家私人控股公司的董事会成员。
- Paulus Subrata has served as Vice President of the Company since February 2019. From 2012 to 2019 he served as Maui Land & Pineapple Company, Inc. Controller, and from 2010 to 2012 he served as Director of Internal Audit of the Company. Mr. Subrata holds a Master's degree in Accounting from the University of Toledo. Mr. Subrata is on the boards of several non-profit organizations and a privately held company.
- Michael S. Hotta
Michael S.Hotta于2020年5月26日加入公司，担任首席财务官，以填补因前首席财务官Tim Esaki辞职而产生的空缺。Hotta先生此前曾于2020年1月至2020年5月担任DK Restaurants的首席运营官。2014年至2020年1月，Hotta先生担任夏威夷州首屈一指的绘画公司之一JD Paint，Inc.的财务总监。从2007年到2014年，他曾担任多种建筑公司、董事会的顾问，以及S.Hotta Holdings，Inc.的高级职员。从2006年12月到2007年8月，他曾担任The Resort Group（Ko Olina and Princeville Resort的总规划住宅、高尔夫和商业房地产开发商）的Vice President财务开发/运营总监。从1997年1月到2006年12月，他曾从事酒店行业，担任Sunterra Corporation的区域业务经理、Halekulani Corporation的公司&酒店总会计师，以及Kapalua Bay Hotel的酒店总会计师。Hotta从1993年1月到1997年1月担任Deloitte&Touche LLP审计员。
Michael S. Hotta joined the Company as Chief Financial Officer on May 26 2020 to fill the vacancy created by the resignation of our former Chief Financial Officer, Tim Esaki. Mr. Hotta previously served as the Chief Operating Officer of DK Restaurants from January 2020 to May 2020. From 2014 to January 2020 Mr. Hotta was the Controller for JD Painting, Inc., one of the premier painting companies in the State of Hawaii. From 2007 to 2014 he served as a consultant for various construction companies as well as on the Board of Directors and as an officer for S. Hotta Holdings, Inc. From December 2006 to August 2007 he served as the Vice President Finance Development/Operations Controller for The Resort Group, a master planned residential, golf, and commercial real estate developer for Ko Olina and Princeville Resort. From January 1997 to December 2006 he worked in the Hospitality industry as the Regional Business Manager for Sunterra Corporation, as the Corporate & Hotel Controller of Halekulani Corporation, and as the Hotel Controller for Kapalua Bay Hotel. Mr. Hotta was an auditor at Deloitte & Touche LLP, from January 1993 to January 1997.- Michael S.Hotta于2020年5月26日加入公司，担任首席财务官，以填补因前首席财务官Tim Esaki辞职而产生的空缺。Hotta先生此前曾于2020年1月至2020年5月担任DK Restaurants的首席运营官。2014年至2020年1月，Hotta先生担任夏威夷州首屈一指的绘画公司之一JD Paint，Inc.的财务总监。从2007年到2014年，他曾担任多种建筑公司、董事会的顾问，以及S.Hotta Holdings，Inc.的高级职员。从2006年12月到2007年8月，他曾担任The Resort Group（Ko Olina and Princeville Resort的总规划住宅、高尔夫和商业房地产开发商）的Vice President财务开发/运营总监。从1997年1月到2006年12月，他曾从事酒店行业，担任Sunterra Corporation的区域业务经理、Halekulani Corporation的公司&酒店总会计师，以及Kapalua Bay Hotel的酒店总会计师。Hotta从1993年1月到1997年1月担任Deloitte&Touche LLP审计员。
- Michael S. Hotta joined the Company as Chief Financial Officer on May 26 2020 to fill the vacancy created by the resignation of our former Chief Financial Officer, Tim Esaki. Mr. Hotta previously served as the Chief Operating Officer of DK Restaurants from January 2020 to May 2020. From 2014 to January 2020 Mr. Hotta was the Controller for JD Painting, Inc., one of the premier painting companies in the State of Hawaii. From 2007 to 2014 he served as a consultant for various construction companies as well as on the Board of Directors and as an officer for S. Hotta Holdings, Inc. From December 2006 to August 2007 he served as the Vice President Finance Development/Operations Controller for The Resort Group, a master planned residential, golf, and commercial real estate developer for Ko Olina and Princeville Resort. From January 1997 to December 2006 he worked in the Hospitality industry as the Regional Business Manager for Sunterra Corporation, as the Corporate & Hotel Controller of Halekulani Corporation, and as the Hotel Controller for Kapalua Bay Hotel. Mr. Hotta was an auditor at Deloitte & Touche LLP, from January 1993 to January 1997.
- Warren H. Haruki
Warren H. Haruki，2005年2月起，他在Grove Farm Company, Inc（位于夏威夷考艾的私人持有的土地开发有限公司）总裁兼首席行政官；2009年起，他是Maui Land & Pineapple Company, Inc主席兼首席行政官。他还在一些位于夏威夷的私人持有公司董事会任职。1991年至2003年退休，他在Hawaiian Telcom, Inc前身公司担任总裁。同时，也因为他在公司运营的经历使得他在面对公司和夏威夷市场的策略问题上有着丰富知识。
Warren H. Haruki has served as our Chief Executive Officer since May 2009 and 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 serves on the boards of several privately held companies and not for profit organizations.- Warren H. Haruki，2005年2月起，他在Grove Farm Company, Inc（位于夏威夷考艾的私人持有的土地开发有限公司）总裁兼首席行政官；2009年起，他是Maui Land & Pineapple Company, Inc主席兼首席行政官。他还在一些位于夏威夷的私人持有公司董事会任职。1991年至2003年退休，他在Hawaiian Telcom, Inc前身公司担任总裁。同时，也因为他在公司运营的经历使得他在面对公司和夏威夷市场的策略问题上有着丰富知识。
- Warren H. Haruki has served as our Chief Executive Officer since May 2009 and 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 serves on the boards of several privately held companies and not for profit organizations.