Edition:
United States

Matson Inc (MATX.N)

MATX.N on New York Stock Exchange

30.59USD
24 Mar 2017
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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

45 2011 Chief Financial Officer, Senior Vice President

Vicente Angoco

50 2012 Senior Vice President, Pacific

Ronald Forest

61 2012 Senior Vice President - Operations

Peter Heilmann

48 2014 Senior Vice President, Chief Legal Officer

John Lauer

56 2015 Senior Vice President - Ocean Services

Rusty Rolfe

57 2012 Senior Vice President,President of Matson Logistics

Kenneth Gill

49 2015 Vice President - Alaska

W. Blake Baird

56 2012 Independent Director

Michael Chun

73 2012 Independent Director

Thomas Fargo

68 2012 Independent Director

Stanley Kuriyama

63 2016 Independent Director

Constance Lau

64 2012 Independent Director

Jeffrey Watanabe

74 2012 Independent Director

Jerome Holland

IR Contact Officer

Biographies

Name Description

Walter Dods

Mr. Walter A. Dods, Jr., was 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 is Chief Executive Officer of Matson since June 2012; 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; 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; and Director of First Hawaiian, Inc. (NASDAQ:FHB) (bank holding company) since 2016 and its direct wholly owned subsidiary, First Hawaiian Bank, since 2014.

Joel Wine

Mr. Joel M. Wine is Chief Financial Officer, Senior Vice President of the Company. He is Senior Vice President and Chief Financial Officer, September 2011 — present; Senior Vice President and Chief Financial Officer of MatNav since June 2012; 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 1995. He is Senior Vice President, Pacific since June 2012; 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 since June 2012; 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. He 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

Mr. John P. Lauer is Senior Vice President - Ocean Services of Matson, Inc., effective March 31, 2015. He is Senior Vice President, Ocean Services since March 2015; Senior Vice President, Ocean Services of MatNav since March 2015; Vice President, Transpacific Services of MatNav from 2012 to March 31, 2015; Director, Transpacific Services of MatNav from 2010 to 2012; first joined Matson or a subsidiary in 2007.

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 is Senior Vice President since June 2012; President of Matson Logistics, July 2012 — present; Executive Vice President, Matson Logistics, August 2011 — July 2012; Executive Vice President, Matson Integrated Logistics, April 2006 — August 2011; first joined Matson or a subsidiary in 2001.

Kenneth Gill

Mr. Kenneth J. Gill is Vice President - Alaska, a Subsidiary of the Company., since June 2015. He is Vice President, Alaska of MatNav since June 2015; 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 2004.

W. Blake Baird

Mr. W. Blake Baird is an Independent Director of the Company. He is Chairman of the Board and Chief Executive Officer, Terreno Realty Corporation, San Francisco, California (NYSE:TRNO) (real estate investment trust) (“Terreno”) since February 2010; Managing Partner and Co-Founder of Terreno Capital Partners LLC (real estate investment) from September 2007 to February 2010; 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; and Director of Sunstone Hotel Investors, Inc. (NYSE:SHO) (lodging real estate investment trust) since April 2016.

Michael Chun

Dr. Michael J. Chun is an 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 (NYSE:BOH) (regional commercial bank) since April 2004.

Thomas Fargo

Adm. Thomas B. Fargo, USN (Ret.)., is an Independent Director of the Company. He is Non-Executive Chairman of the Board, Huntington Ingalls Industries (NYSE:HII) (military shipbuilder) since March 2011; Commander, U.S. Pacific Command, from 2002 to 2005; John M. Shalikasvili Chair in National Security Studies at the National Bureau of Asian Research from 2010 to March 1, 2016; 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. (NYSE:HE) (“HEI”) and Hawaiian Electric Company, Inc. (“HECO”), a subsidiary of HEI (electric utility/banking), since March 2005; Director, The Greenbrier Companies, Inc. (NYSE:GBX) (transportation equipment and services) since July 2015; and Director of Northrop Grumman Corporation (NYSE:NOC) (global defense and security) from 2008 to March 2011.

Stanley Kuriyama

Mr. Stanley M. Kuriyama is Independent Director of the Company. Mr. Kuriyama is the Chairman of Alexander & Baldwin, Inc. (NYSE:ALEX) (real estate and construction company) since June 2012; Chief Executive Officer of Alexander & Baldwin, Inc. from January 2010 to December 2015; Director of Alexander & Baldwin, Inc. from January 2010 through June 2012; and executive Chairman of Alexander & Baldwin, Inc. from January 2016 to December 2016; and Mr. Kuriyama was recommended to the Nominating and Corporate Governance Committee for nomination as director by one of the non-management independent directors, and was appointed to the Board of Directors by the Board of Directors in June 2016.

Constance Lau

Ms. Constance H. Lau is Independent Director of the Company. She is President, Chief Executive Officer and Director of HEI, Honolulu, Hawaii (NYSE:HE) (electric utility/banking) 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; 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) from June 2012 to April 2015; 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

Basic Compensation

Name Fiscal Year Total

Walter Dods

299,621

Matthew Cox

4,134,720

Joel Wine

1,588,810

Vicente Angoco

848,536

Ronald Forest

983,301

Peter Heilmann

1,194,210

John Lauer

949,551

Rusty Rolfe

862,731

Kenneth Gill

--

W. Blake Baird

182,373

Michael Chun

508,867

Thomas Fargo

169,026

Stanley Kuriyama

135,025

Constance Lau

192,373

Jeffrey Watanabe

180,026

Jerome Holland

--
As Of  30 Dec 2016