Edition:
United States

Alexander & Baldwin Inc (ALEX.K)

ALEX.K on New York Consolidated

39.08USD
26 Sep 2016
Change (% chg)

$0.01 (+0.03%)
Prev Close
$39.07
Open
$38.81
Day's High
$39.29
Day's Low
$38.78
Volume
19,280
Avg. Vol
159,270
52-wk High
$42.80
52-wk Low
$28.82

Summary

Name Age Since Current Position

Stanley Kuriyama

62 2016 Chairman of the Board, Chief Executive Officer

Christopher Benjamin

52 2016 President, Chief Executive Officer, Chief Operating Officer, Director

Paul Ito

45 2015 Chief Financial Officer, Senior Vice President, Treasurer

Meredith Ching

59 2007 Senior Vice President - Government & Community Relations

Nelson Chun

63 2005 Senior Vice President, Chief Legal Officer

George Morvis

48 2012 Vice President - Corporate Development

W. Allen Doane

68 2012 Director

David Hulihee

67 2013 Director

Charles King

70 2012 Director

Douglas Pasquale

61 2012 Director

Jenai Wall

57 2015 Director

Robert Harrison

55 2012 Independent Director

Michele Saito

56 2012 Independent Director

Eric Yeaman

48 2012 Independent Director

Suzy Hollinger

Director - Investor Relations

Biographies

Name Description

Stanley Kuriyama

Mr. Stanley M. Kuriyama is Chairman of the Board and Chief Executive Officer of the Company He has been President of A&B since October 2008. He serves as President and Chief Executive Officer, A&B Land Group from July 2005 through September 2008, Chief Executive Officer and Vice Chairman of A&B's subsidiary, A&B Properties, Inc., from December 1999 through September 2008, Director and Chairman of the Board of Matson since September 2009.

Christopher Benjamin

Mr. Christopher J. Benjamin is President, Chief Executive Officer, Chief Operating Officer and Director of the Company. He is no longer Chief Financial Officer, Senior Vice President and Treasurer of the Company. He prior to being appointed President and Chief Operating Officer of the Company on June 26, 2012 and President of A & B Properties, Inc. on September 1, 2011, served as President of the Company’s Land Group, a position which he had held from September 2011 through June 2012; Treasurer of the Company's predecessor, a position which he had held from May 2006 through August 2011; Senior Vice President of the Company’s predecessor, a position which he had held from July 2005 through August 2011; Chief Financial Officer of the Company’s predecessor, a position which he had held from February 2004 through August 2011; and Plantation General Manager, Hawaiian Commercial & Sugar Company, a position which he had held from March 2009 through March 2011. To reflect his increased responsibilities as Chief Executive Officer, effective January 1, 2016, Mr. Benjamin will be (i) paid a base salary of $600,000, (ii) eligible to earn a target bonus in 2016, equal to 100 percent of his base salary upon the achievement of certain corporate and business unit objectives, under the Alexander & Baldwin, Inc. One-Year Performance Improvement Incentive Plan, as approved by the Compensation Committee in February 2016, and (iii) eligible to receive a long-term incentive (equity) grant of $900,000 in 2016 under the Alexander & Baldwin, Inc. 2012 Incentive Compensation Plan, subject to approval by the Compensation Committee in January 2016.

Paul Ito

Mr. Paul K. Ito is Chief Financial Officer, Senior Vice President, Treasurer of the Company. He was Controller of Alexander & Baldwin Inc. He has been Vice President of A&B Predecessor, 4/07-6/12; Controller of A&B Predecessor, 5/06-6/12; Director, Internal Audit of A&B Predecessor, 4/05-4/06; first joined A&B Predecessor or a subsidiary in 2005.

Meredith Ching

Ms. Meredith J. Ching is Senior Vice President - Government & Community Relations the Company. She has been Vice President - Government & Community Relations of A&B, 10/92-6/07; first joined A&B or a subsidiary in 1982. She previously was vice president, government and community relations, having been promoted to that position in 1992. Ms. Ching holds a master's degree in business administration from the University of California, Los Angeles and earned her bachelor's degree in civil engineering from Stanford University. Ms. Ching joined A&B in 1982 and was promoted to vice president, corporate natural resources in 1988.

Nelson Chun

Mr. Nelson N. S. Chun is Senior Vice President, Chief Legal Officer of the Company. He has been Vice President and General Counsel of A&B, 11/03-6/05; Partner, Cades Schutte LLP, 10/83-11/03; first joined A&B or a subsidiary in 2003.

George Morvis

Mr. George M. Morvis is Vice President - Corporate Development of the Company. He served as Vice President (Corporate Development) of A&B Predecessor 1/12-6/12; Managing Director of Financial Shares Corporation, 10/94-1/12; President and CEO of F.S.C. Hawaii, Inc., 10/94-1/12; joined A&B Predecessor or a subsidiary in 2012.

W. Allen Doane

Mr. W. Allen Doane is a Director of Alexander & Baldwin Inc. He serves as Chairman of the Board of A&B from April 2006 through December 2009, Chief Executive Officer of A&B from October 1998 through December 2009, President of A&B from October 1998 through September 2008. He is Director of A&B's subsidiary, Matson Navigation Company, Inc. ("Matson") since October 1998, Chairman of the Board of Matson from April 2006 through September 2008 and from July 2002 to January 2004, Vice Chairman of the Board of Matson from January 2004 to April 2006 and from December 1998 to July 2002, Director of BancWest Corporation ("BancWest") from April 2004 through July 2006, Director of First Hawaiian Bank ("FHB"), banking subsidiary of BancWest since August 1999.

David Hulihee

Mr. David C. Hulihee is a Director of the Company. Since 2008, Mr. Hulihee has served as the chief executive officer and president of Grace and was its chairman of the board of directors until A&B’s acquisition of Grace on October 1, 2013. Hulihee is responsible for Grace’s strategic plans and programs, overall operations, and long-range planning. Hulihee also has a 42-year career in construction with Royal Contracting, Co., Ltd., one of Hawaii’s largest civil construction companies, and has been a partner in the development of various commercial projects in the state. Mr. Hulihee, age 65, serves on the board of directors of First Hawaiian Bank, the board of governors of Iolani School, the board of trustees of the Queen’s Health System, and was recently named a director of the Honolulu Board of Water Supply. Throughout his career he has served on numerous not-for-profit boards in Hawaii, such as the Bishop Museum, the Kalihi-Palama Health Center and HMSA. Mr. Hulihee is a graduate of Iolani School and Syracuse University, where he received a bachelor’s degree in accounting.

Charles King

Mr. Charles G. King is Director of Alexander & Baldwin Inc. He serves as President and Dealer Principal, King Auto Center, Lihue, Kauai, Hawaii (automobile dealership) since October 1995, Dealer Principal, King Infiniti of Honolulu (automobile dealership) since April 2004.

Douglas Pasquale

Mr. Douglas M. Pasquale is Director of Alexander & Baldwin Inc. He serves as Director of Ventas, Inc. ("Ventas"), Newport Beach, California (healthcare real estate investment trust) since July 2011, Senior Advisor to the Chief Executive Officer of Ventas from July 2011 through December 2011, Chairman of the Board of Nationwide Health Properties, Inc. ("NHP"), Newport Beach, California (healthcare real estate investment trust) from May 2009 to July 2011; President and Chief Executive Officer of NHP from April 2004 to July 2011, Director of NHP since November 2003, Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004, Chairman of the Board and Chief Executive Officer of ARV Assisted Living, Inc. from December 1999 to September 2003, President and Chief Executive Officer of Atria Senior Living Group from April 2003 to September 2003, Director of Terreno since February 2010, Director of Sunstone Hotel Investors, Inc. since November 2011.

Jenai Wall

Ms. Jenai S. Wall is a Director of the Company. She has been Chairman and Chief Executive Officer of Foodland Super Market, Ltd. (“Foodland”), Food Pantry, Ltd., Kalama Beach Corporation and Pacific Warehouse Inc. since 1998.

Robert Harrison

Mr. Robert S. Harrison is an Independent Director of Alexander & Baldwin, Inc. He is Chief Executive Officer and Director of First Hawaiian Bank ("FHB") since January 2012 , President of FHB since December 2009, Chief Operating Officer of FHB from December 2009 through December 2011, Vice Chairman of FHB from December 2007 to December 2009, Chief Risk Officer of FHB from January 2006 to December 2009.

Michele Saito

Ms. Michele K. Saito is an Independent Director of Alexander & Baldwin, Inc. She is Chief Operating Officer of Healthways Hawaii (healthcare) since March 2013, President and Director of Farmers Insurance Hawaii ("Farmers") from January 2010 through August 2012, Executive Vice President and Chief Operating Officer of AIG Hawaii/Farmers from April 2009 through December 2009, Senior Vice President, Secretary and Treasurer of AIG Hawaii from 2001 through March 2009, Vice President of Finance and Operations of AIG Hawaii from 1995 - 2000.

Eric Yeaman

Mr. Eric K. Yeaman is an Independent Director of Alexander & Baldwin, Inc. He is President, Chief Executive Officer and Director of Hawaiian Telcom Holdco, Inc. ("Hawaiian Telcom") (telecommunications) since June 2008, Chief Operating Officer of Hawaiian Electric Company, Inc. ("HECO") from January 2008 through June 2008, Financial Vice President, Treasurer and Chief Financial Officer of Hawaiian Electric Industries, Inc. ("HEI") from January 2003 through January 2008, Chief Operating Officer and Chief Financial Officer of The Kamehameha Schools from 2000 to January 2003, Director, Alaska Airlines, November 2012 to present.

Suzy Hollinger

Basic Compensation

Options Compensation