Maui Land & Pineapple expands board to 7; appoints Ngo and Ota as independent directors

MAUI LAND & PINEAPPLE CO INC

Board increased from 5 to 7 directors effective January 1, 2024; A. Catherine Ngo and Ken Ota appointed.
A. Catherine Ngo is former President/CEO of Central Pacific Bank and current Chair of Central Pacific Financial Corp (CPF).
Ken Ota is a Maui native with 30+ years in construction/water infrastructure; founded Pacific Pipe sold to Core & Main (CNM).
Each new director receives $100,000 total compensation (cash retainer plus stock) in quarterly installments beginning March 31, 2024.
Committees reconstituted; Ngo joins Audit, Ota joins Audit and Nominating/Governance committees.

item 5.02 item 9.01

Executive movements

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Appointed

Ken Ota

Director

MLP · MAUI LAND & PINEAPPLE CO INC

Effective: 2024-01-01
Filed: January 4, 2024, 6:59 PM ET

the Board appointed A. Catherine Ngo and Ken Ota to the Board, effective January 1, 2024

Appointed

A. Catherine Ngo

Director

MLP · MAUI LAND & PINEAPPLE CO INC

Effective: 2024-01-01
Filed: January 4, 2024, 6:59 PM ET

the Board appointed A. Catherine Ngo and Ken Ota to the Board, effective January 1, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ken Ota was appointed as Director at MAUI LAND & PINEAPPLE CO INC.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed A. Catherine Ngo and Ken Ota to the Board, effective January 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

A. Catherine Ngo was appointed as Director at MAUI LAND & PINEAPPLE CO INC.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed A. Catherine Ngo and Ken Ota to the Board, effective January 1, 2024

View on SEC.gov

MAUI LAND & PINEAPPLE CO INC filing history →

Source: SEC EDGAR

accession 0001437749-24-000464

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