People: Matson Inc (MATX.N)

Summary

Name	Age	Since	Current Position
Walter Dods	71	2010	Non-Executive Independent Chairman of the Board
Matthew Cox	51	2012	President, Chief Executive Officer, Director
Joel Wine	41	2011	Chief Financial Officer, Senior Vice President
Rusty Rolfe	55	2012	President of Matson Logistics Inc
Vicente Angoco	46	2012	Senior Vice President, Pacific
Ronald Forest	57	2012	Senior Vice President - Operations
David Hoppes	61	2012	Senior Vice President - Ocean Services
Kevin O'Rourke	66	2012	Senior Vice President, Chief Legal Officer
W. Blake Baird		2012	Independent Director
Michael Chun		2012	Independent Director
Thomas Fargo		2012	Independent Director
Constance Lau		2012	Independent Director
Jeffrey Watanabe	70	2012	Independent Director

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Biographies

Name	Description
Walter Dods	Mr. Walter A. Dods, Jr., is Non-Executive Independent Chairman of the Board of Matson Inc. Previously, he was the chairman of the board of Alexander & Baldwin, Inc. and had served as lead independent director since 2006 and as a director of Alexander & Baldwin since 1989. He has more than three decades of international and corporate experience at the highest levels of executive leadership for First Hawaiian Bank and BancWest Corporation, and also currently serves as a Director of First Hawaiian Bank and Hawaiian Telcom Holdco, Inc., as well as a member of numerous other profit and non-profit boards. He received a bachelor's degree in business administration from the University of Hawaii.
Matthew Cox	Mr. Matthew J. Cox is President, Chief Executive Officer, Director of Matson Inc. He joined Matson in June 2001 as senior vice president and chief financial officer. In 2005, he became executive vice president and chief operating officer. He had a key role in the start up of Matson's China – Long Beach Express in 2006. In addition to his Matson responsibilities, Cox is also a member of the board of managers of SSAT, a stevedoring joint venture, and is on the board of the Pacific Maritime Association. He serves on the board of the Standard Club and the Children's Hospital of Oakland. He has a bachelor's degree in accounting and finance from the University of California, Berkeley and is a certified public accountant; he is also a graduate of the Harvard Business School Advanced Management Program.
Joel Wine	Mr. Joel M. Wine is Chief Financial Officer, Senior Vice President of Matson Inc. He has overseen all financial matters, including accounting, financial reporting and compliance functions, as well as corporate development, mergers and acquisitions, treasury and investor relations. Previously, he was the senior vice president, chief financial officer and treasurer of Alexander & Baldwin, Inc. He joined Alexander &Baldwin in September 2011 after fourteen years at Goldman Sachs where he was a managing director in investment banking. At Goldman Sachs, Wine provided strategic and financial advice to a broad spectrum of companies across the nation, including companies in the transportation and real estate sectors. Alexander & Baldwin was among Wine's portfolio of clients since 2002. He holds a bachelor's degree from the University of Notre Dame and a master's degree in business administration from the University of Chicago.
Rusty Rolfe	Mr. Rusty K. Rolfe is President of Matson Logistics, Inc., a wholly-owned subsidiary of Matson, Inc. His 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.
Vicente Angoco	Mr. Vicente S. Angoco, Jr., is Senior Vice President, Pacific of Matson Inc. In this position, Angoco has a key role in overseeing all aspects of Matson's core market, Hawaii, as well as the Guam trade. He also serves as executive vice president of the Matson subsidiary, Matson Terminals, Inc. In addition to his contribution to the company's business operations, Angoco represents Matson in a wide range of community service activities, as well as serving in leadership roles pertaining to the modernization of Hawaii's harbors and the Port of Guam's infrastructure improvements. Angoco, who is originally from Guam, has been in the maritime industry since 1990, and has held a wide range of operations and sales management positions. He joined Matson in 1996 as manager, operations, Guam, and soon after was promoted to manager, sales/customer service. As part of a management development program, Angoco transferred to San Francisco in 2001 and was promoted to manager, national accounts and eastern area sales. In 2002, he was promoted again to manager, container operations and transferred to Honolulu. In 2004, he joined Young Brothers, Ltd./Hawaiian Tug & Barge as vice president, sales and marketing and was promoted to vice president and general manager in 2005. In 2006, he was promoted to senior vice president. He returned to Matson later that year as country manager, Guam. He returned to Hawaii as vice president, Pacific, in 2008, was promoted to senior vice president in 2010. Prior to joining Matson, he worked for American President Lines (APL) for four years as manager, operations, Guam, and worked for Sea-Land Services in Guam from 1990 to 1992 as operations manager. He has a bachelor's degree in business management from Oregon State University.
Ronald Forest	Mr. Ronald J. Forest is Senior Vice President - Operations of Matson Inc. He is responsible for all of the company's operations, including vessels, terminals, container equipment, labor relations, purchasing and engineering. His career in the maritime industry spans over 30 years and has included 17 years with Matson, eight years with APL and nine years with United States Lines. His Matson career began in 1995 as operations manager, Southern California. He was promoted in 1996 to area manager, Northern California, and was made a vice president of Matson Navigation Company in 1998. That same year he assumed the responsibility of overseeing the company's labor relations and was later promoted to vice president, area manager, Southern California. In 2000, Forest was promoted to president and chief executive officer of Matson Intermodal and transferred to Oakbrook Terrace, Illinois. As head of Matson Intermodal, Forest was responsible for overseeing the management and continued growth of Matson's subsidiary. In 2002, Forest transferred back to Matson as head of the company's operations division, as well as overseeing Matson's investment in SSAT, a West Coast stevedoring joint venture with SSA Marine. He was promoted to senior vice president in 2003. He has a bachelor's degree in economics from the University of California, Irvine. He serves on the board of directors of the Pacific Maritime Association. He also serves on the boards of the Pacific Merchant Shipping Association, the San Francisco Maritime National Park Association, and the SS Jeremiah O'Brien.
David Hoppes	Mr. David L. Hoppes is Senior Vice President - Ocean Services of Matson Inc. In this post, Hoppes is responsible for sales, marketing, customer service, pricing and government services for the ocean transportation division of Matson. In addition to overseeing Matson's Hawaii, Guam and Micronesia services, Hoppes had an instrumental role in the start up in 2006 of Matson's China – Long Beach Express, which offers service from Xiamen, Ningbo and Shanghai to Long Beach. The entry into an international trade lane was the first time in over 35 years that Matson had expanded beyond its domestic services. His career with Matson began in 1989 and has included positions in both sales and operations. He started with the company as operations manager, Southern California. He became the region's sales manager in 1993 and was promoted to general manager, sales, Mainland, in San Francisco in 1994. Hoppes was appointed vice president, general manager, Matson Logistics Solutions, when the new subsidiary was formed in 1999 and was instrumental in developing the company's full range of services. In the area of supply chain management. He has also helped Matson further its reputation as a carrier that can handle virtually any type of freight, ranging from entertainment productions such as the "Wheel of Fortune" or special project moves such as observatory mirrors. He has a bachelor's degree in psychology and a master's in business administration from the University of California, Los Angeles.
Kevin O'Rourke	Mr. Kevin C. O'Rourke is Senior Vice President, Chief Legal Officer of Matson Inc. He is responsible for overseeing all of Matson's legal activities throughout the organization, including the Matson subsidiaries, Matson Logistics and Matson Terminals. He joined Matson in 1992 as vice president and general counsel. He was promoted to senior vice president in 1995. His career has included over 30 years of experience in domestic and international maritime law. He has a thorough knowledge of the industry's federal regulatory bodies and government agencies. He has been directly involved in activities focused on supporting the Jones Act in Washington, D.C., including the formation of the Maritime Cabotage Task Force in 1995, which was recently renamed American Maritime Partnership. O'Rourke currently serves on the organization's board of directors. In addition, he serves on the board of the Signal Mutual Indemnity Association, which provides the company's federal workers' compensation coverage. Prior to Matson, O'Rourke served as senior vice president and general counsel of Crowley Maritime Corporation from 1988 to 1992. Prior to that, he was vice president of United States Lines in Washington, D.C. His legal career began in New York as an attorney with Donovan Leisure Newton and Irvine from 1974 to 1979. He has a master's in business administration and a law degree from Fordham University.
W. Blake Baird	Mr. W. Blake Baird is Independent Director of Matson Inc. He is chairman and chief executive officer of Terreno Realty Corporation, a San Francisco-based public real estate investment trust. Before co-founding Terreno Capital Partners in 2007, Baird served as president and director of AMB Property Corporation (NYSE: AMB), a global developer, owner and operator of industrial real estate. He joined the Alexander & Baldwin Board in 2006 and became a board member of Matson, Inc. when the two companies separated in June of 2012. He is a member of the Young Presidents' Organization and a former member of the Board of Governors of the National Association of Real Estate Investment Trusts. He also received a master's degree in business administration from New York University.
Michael Chun	Dr. Michael J. Chun is Independent Director of Matson Inc. He is president and headmaster of The Kamehameha Schools, Kapalama Campus. A 1961 graduate of Kamehameha Schools, Dr. Chun is the schools' tenth president and Headmaster of the Kapalama Campus. He joined the Alexander & Baldwin Board in 1990 and became a board member of Matson, Inc. when the two companies separated in June of 2012. He is also a director of the Bank of Hawaii Corporation (NYSE: BOH). Dr. Chun is an active member in various community and professional organizations. He serves as director of the Bishop Museum, Hawaii Association of Independent Schools, the Metropolitan Board of the YMCA and as trustee of Hawaii Pacific University and board member of the Hawaii Medical Services Association. He received a bachelor's degree in civil engineering and a doctorate in environmental health engineering, both from the University of Kansas. He received a master's degree in civil engineering from the University of Hawaii.
Thomas Fargo	Admiral Thomas B. Fargo, USN (Ret.), is Independent Director of Matson Inc. He became the Chairman of Huntington Ingalls Industries (NYSE: HII), America's military shipbuilder, on March 31, 2011. In April 2008, he became a Managing Director of J.F. Lehman and Co, with principal responsibilities as President and CEO of HSF Holdings/Hawaii Superferry. He currently holds the John M. Shalikashvili Chair in National Security Studies at the National Bureau of Asian Research (NBR). He completed his military career as the twentieth officer to hold the position of Commander of the U.S. Pacific Command. As the senior U.S. military commander in East Asia, the Pacific and Indian Ocean areas, he led the unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force across 100 million miles. He also serves on the Boards of Directors for Hawaiian Electric Industries (NYSE: HE) and United States Automobile Association in addition to smaller private equity and venture capital portfolio companies. Previous service included the Boards of Northrop Grumman Corporation (NYSE: NOC) and Hawaiian Airlines (NASDAQ: HA). He is active in the community, serving on the Boards of Directors for the Japan-America Society of Hawaii, the Friends of Hawaii Charities, and the Iolani School Board of Governors. He Admiral Fargo also served as the 29th Commander-in-Chief of the U.S. Pacific Fleet from October 1999 to May 2002. His 35 years of service included six tours in Washington, DC, in addition to five commands in the Pacific, Indian Ocean, and Middle East. He attended high school in Coronado, CA, and Sasebo, Japan. Admiral Fargo graduated from the United States Naval Academy in June 1970, and has additional Governance, Business and Financial training from Harvard and Stanford Universities. He is a 1989 recipient of the Vice Admiral James Bond Stockdale Award for Inspirational Leadership.
Constance Lau	Ms. Constance H. Lau is Independent Director of Matson Inc. She is president, chief executive officer and a director of Hawaiian Electric Industries, Inc., (NYSE: HE) holding company for Hawaiian Electric Company and American Savings Bank. She is chairman of the board of Hawaiian Electric Company. In addition, Lau is chairman of the board of American Savings Bank. She started her career with Hawaiian Electric in 1984. She joined the Alexander & Baldwin Board in 2004 and became a board member of Matson, Inc. when the two companies separated in June of 2012. She also serves on the boards of a number of community organizations in Hawaii. She received a bachelor's degree in administrative sciences from Yale University. She also received a juris doctor from the University of California's Hastings College of Law and a master's degree in business administration from Stanford University.
Jeffrey Watanabe	Mr. Jeffrey N. Watanabe is Independent Director of Matson Inc. He is retired founder of Watanabe Ing law firm. Prior to co-founding Watanabe Ing in 1971, Watanabe was deputy attorney general for the State of Hawaii and also served as chief counsel for the State in matters before the federal transportation agencies. He was appointed director of Alexander & Baldwin in 2003 and became a board member of Matson, Inc. when the two companies separated in June of 2012. He also serves as director of First Insurance Company of Hawaii, Ltd., Grace Pacific Corporation and Cellular Bioengineering, Inc. He is the non-executive Chairman of Hawaiian Electric Industries, Inc (NYSE: HE). He also serves on the boards of a number of community organizations. He is a member of the American and Hawaii Bar Associations, the Hawaii Business Roundtable, Hawaii Executive Conference and the Hawaii Asia Pacific Association. He received his bachelor's degree from the University of California at Berkley and his juris doctor from George Washington University Law Center.

Basic Compensation

Name	Fiscal Year Total
Walter Dods	--
Matthew Cox	2,056,160
Joel Wine	1,359,120
Rusty Rolfe	--
Vicente Angoco	900,827
Ronald Forest	1,012,180
David Hoppes	--
Kevin O'Rourke	946,649
W. Blake Baird	--
Michael Chun	--
Thomas Fargo	--
Constance Lau	--
Jeffrey Watanabe	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Walter Dods	0	0
Matthew Cox	0	0
Joel Wine	0	0
Rusty Rolfe	0	0
Vicente Angoco	7,167	57,766
Ronald Forest	19,799	181,578
David Hoppes	0	0
Kevin O'Rourke	7,501	93,462
W. Blake Baird	0	0
Michael Chun	0	0
Thomas Fargo	0	0
Constance Lau	0	0
Jeffrey Watanabe	0	0

Insider Trading

Name	Shares Traded	Price
DODS WALTER A JR	6,676	$0.00
LAU CONSTANCE H	3,979	$0.00
CHUN MICHAEL JUSTIN	3,979	$0.00
FARGO THOMAS BOULTON	3,979	$0.00
WATANABE JEFFREY N	3,979	$0.00
BAIRD W BLAKE	3,979	$0.00
DODS WALTER A JR	5,849	$13.61
WATANABE JEFFREY N	975	$0.00
O ROURKE KEVIN C	1,388	$27.00
ROLFE RUSTY K	745	$27.00
COX MATTHEW J	3,969	$27.00
HENDLER DALE B	789	$27.00
HOPPES DAVID L	1,388	$27.00
ANGOCO VIC S JR	793	$27.00
FOREST RONALD J	1,388	$27.00
FOREST RONALD J	493	$27.00
HOPPES DAVID L	499	$27.00
O ROURKE KEVIN C	396	$27.00
COX MATTHEW J	1,144	$27.00
HENDLER DALE B	205	$27.00
ROLFE RUSTY K	174	$27.00
ANGOCO VIC S JR	341	$27.00
ANGOCO VIC S JR	713	$27.00
COX MATTHEW J	2,550	$27.00
HENDLER DALE B	481	$27.00

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People: Matson Inc (MATX.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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