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Matson Inc (MATX.N)

MATX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Walter Dods

74 2010 Non-Executive Independent Chairman of the Board

Matthew Cox

55 2012 President, Chief Executive Officer, Director

Joel Wine

44 2011 Chief Financial Officer, Senior Vice President

Vicente Angoco

49 2012 Senior Vice President, Pacific

Ronald Forest

60 2012 Senior Vice President - Operations

Peter Heilmann

47 2014 Senior Vice President, Chief Legal Officer

John Lauer

55 2015 Senior Vice President - Ocean Services

Rusty Rolfe

58 2012 Senior Vice President,President of Matson Logistics

Kenneth Gill

48 2015 Vice President - Alaska

Stanley Kuriyama

62 2016 Director

W. Blake Baird

55 2012 Independent Director

Michael Chun

72 2012 Independent Director

Thomas Fargo

67 2012 Independent Director

Constance Lau

64 2012 Independent Director

Jeffrey Watanabe

73 2012 Independent Director

Jerome Holland

IR Contact Officer

Biographies

Name Description

Walter Dods

Mr. Walter A. Dods, Jr., is Non-Executive Independent Chairman of the Board of the Company. Previously, he was the Lead Independent Director of Matson’s predecessor from April 2006 to December 2009, Director of Alexander & Baldwin, Inc. (after separation from Matson) (NYSE: ALEX) from June 2012 to April 2014, Director of BancWest’s banking subsidiaries, FHB since December 1979 and Bank of the West since November 1998, Director of Maui Land & Pineapple Company, Inc. from October 2004 to May 2010, Director of Grace Pacific Corporation from 1985 to September 2013.

Matthew Cox

Mr. Matthew J. Cox is President, Chief Executive Officer, Director of the Company. He was President of Matson’s subsidiary, Matson Navigation Company, Inc. (“MatNav”) since October 2008, Executive Vice President and Chief Operating Officer of MatNav, from July 2005 to September 2008; Senior Vice President and Chief Financial Officer of MatNav, from June 2001 to June 2005; Variety of positions, including Vice President, Refrigerated Containers, at American President Lines (“APL”) (global container transportation company) from 1987 to 1999; and Director of Standard Club Europe Ltd (England), a mutual association of ship owners that insures ship owners, operators and charterers for their liabilities to third parties arising out of ship operations, since February 2012.

Joel Wine

Mr. Joel M. Wine is Chief Financial Officer, Senior Vice President of the Company. He was Senior Vice President and Chief Financial Officer of MatNav since June 2012; Managing Director, Goldman Sachs, November 2005 — June 2011; first joined Matson or a subsidiary in 2011.

Vicente Angoco

Mr. Vicente S. Angoco, Jr., is Senior Vice President, Pacific of Matson Inc. Mr. Angoco was Senior Vice President, Pacific of MatNav, January 2011 — present; Vice President, Pacific of MatNav March 2008 — January 2011; General Manager, Guam and Micronesia of MatNav December 2006 — March 2008; first joined Matson or a subsidiary in 1995.

Ronald Forest

Mr. Ronald J. Forest is Senior Vice President - Operations of Matson Inc., since June 2012. He is Senior Vice President, Operations of MatNav, April 2003 — present; first joined Matson or a subsidiary in 1995.

Peter Heilmann

Mr. Peter T. Heilmann is Senior Vice President, Chief Legal Officer of Matson Inc. Mr. Heilmann was Senior Vice President and General Counsel of MatNav since March 2014; Vice President and Deputy General Counsel of MatNav, May 2012 — February 2014; Partner, Gibson, Dunn & Crutcher, January 2002 — May 2012; first joined Matson or a subsidiary in 2012.

John Lauer

John Lauer is Senior Vice President - Ocean Services of Matson, Inc., effective March 31, 2015. He has 30 years of experience in the maritime industry and has spent the last seven years at Matson overseeing the Company's highly successful China service. Lauer has had a leadership role in establishing Matson as the premier service oriented carrier in the Transpacific market, Under Lauer's direction, the Company's Transpacific service efforts have successfully focused on trade lane yield management and revenue enhancement strategies. He has managed an effective sales team that has attracted and retained a premium customer base that benefit from Matson's expedited services. Lauer was promoted to vice president, Transpacific services, in 2012. Prior to Matson, Lauer worked for APL for 19 year in a succession of positions with increasing responsibility in Chicago, Houston, Denver, Hong Kong, Los Angeles, and New Jersey. Some of his key roles at APL included vice president, eastern region; managing director, western region sales; and director of sales, Hong Kong/S PRC. Lauer has a bachelor's degree from the University of Notre Dame.

Rusty Rolfe

Mr. Rusty K. Rolfe is Senior Vice President and President of Matson Logistics, Inc., a wholly-owned subsidiary of Matson, Inc. Mr. Rolfe responsibilities encompass overseeing all facets of the company's logistics services, including domestic and international rail intermodal service, long haul and regional highway brokerage, supply chain services and LTL transportation services, as well as third-party logistics services that include warehousing, distribution, and international freight forwarding. He joined Matson Logistics in December 2001 as executive vice president. Prior to Matson Logistics, Rolfe had 19 years of experience in the transportation industry, 11 of which were spent at American President Lines, Ltd., (APL). From 2000 to 2001, Rolfe was president of RISS/USSI, a division of Worldpoint Logistics. He also worked in the LTL and rail industries with Milne Truck Lines, Viking Freight and Consolidation Rail Corporation. Rolfe has held both operations and sales management positions throughout his career.

Kenneth Gill

Kenneth J. Gill is Vice President - Alaska, a Subsidiary of the Company., since June 2015. Kenneth J. Gill was Senior Director of Operations, Horizon Lines, Inc., June 2013 — May 2015; Director of Operations, Horizon Lines, Inc., 2009 — June 2013; first joined Matson or a subsidiary in 2015.

Stanley Kuriyama

Mr. Stanley M. Kuriyama is Director of the Company. Mr. Kuriyama is the Executive Chairman of Alexander & Baldwin, Inc. He first joined Alexander & Baldwin in 1992, and from January 2010 until his retirement in December 2015, he served as Alexander & Baldwin’s president and chief executive officer. Prior to joining Alexander & Baldwin, Mr. Kuriyama was a partner in the law firm of Cades Schutte Fleming & Wright, specializing in real estate and real estate financing. He is a 1977 graduate of Harvard Law School.

W. Blake Baird

Mr. W. Blake Baird is Independent Director of the Company. He is Chairman of the Board and Chief Executive Officer, Terreno Realty Corporation, San Francisco, California (“Terreno”) (real estate investment trust) (NYSE:TRNO) since February 2010; Managing Partner and Co-Founder of Terreno Capital Partners LLC (real estate investment) from September 2007 to February 2010; and President of AMB Property Corporation (“AMB”) (real estate investment trust), now known as ProLogis, Inc. (NYSE:PLD), from January 2000 to December 2006 and Director of AMB from May 2001 to December 2006.

Michael Chun

Dr. Michael J. Chun is Independent Director of the Company. He is Retired President and Headmaster of The Kamehameha Schools Kapalama Campus, Honolulu, Hawaii (educational institution) from June 1988 to June 2012; and Director of Bank of Hawaii Corporation since April 2004.

Thomas Fargo

Adm. Thomas B. Fargo, USN (Ret.), is Independent Director of the Company. He became Non-Executive Chairman of the Board, Huntington Ingalls Industries (military shipbuilder) (NYSE:HII) since March 2011; Commander, U.S. Pacific Command, from 2002 to 2005; John M. Shalikashvili Chair in National Security Studies at the National Bureau of Asian Research since 2010; Owner, Fargo Associates, LLC (defense and homeland/national security consultancy) since 2005; Chief Executive Officer, Hawaii Superferry, Inc. (interisland ferry) from 2008 to 2009; President, Trex Enterprises Corporation (defense research and development firm) from 2005 to 2008 Member, Operating Executive Board and Advisory Board (non-fiduciary), J.F. Lehman & Company (private equity firm); Director, Hawaiian Electric Industries, Inc. (“HEI”) (NYSE: HE) and Hawaiian Electric Company, Inc. (“HECO”), a subsidiary of HEI (electric utility/banking), since March 2005; Director of Northrop Grumman Corporation from 2008 to March 2011; Director of Hawaiian Holdings, Inc. from 2005 to 2008; Director of United Services Automobile Association since 2006, Director of GTA Teleguam (telecommunications) since 2006; and Director of AtHoc, Inc. since 2009.

Constance Lau

Ms. Constance H. Lau is Independent Director of the Company. She is President, Chief Executive Officer and Director of HEI, Honolulu, Hawaii (electric utility/banking) (NYSE:HE) since May 2006, Chairman of the Boards and Director of American Savings Bank, F.S.B. (“ASB”) and HECO, subsidiaries of HEI, since May 2006; Chief Executive Officer of ASB from June 2001 to November 2010; President and a Director of ASB from June 2001 to February 2008; and Director of Associated Electric & Gas Insurance Services since June 2008.

Jeffrey Watanabe

Mr. Jeffrey N. Watanabe is Independent Director of the Company. He is Lead Independent Director of Alexander & Baldwin, Inc. (post-separation from Matson) since June 2012; Non-Executive Chairman of the Board of HEI since May 2006; Director of HEI since April 1987; Director of HECO from February 1999 to July 2006 and from February 2008 to May 2011, and ASB since May 1988, each a subsidiary of HEI; and Retired Founder, Watanabe Ing LLP (“WI”), Honolulu, Hawaii (attorneys at law) since July 2007; Partner, WI, from 1971 to June 2007.

Jerome Holland