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Alexander & Baldwin Inc (ALEX.N)

ALEX.N on New York Stock Exchange

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18 Dec 2018
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Summary

Name Age Since Current Position

Stanley Kuriyama

64 2017 Non-Executive Chairman of the Board

Christopher Benjamin

54 2016 President, Chief Executive Officer, Director

Diana Laing

63 2018 Interim Chief Financial Officer

Meredith Ching

61 2012 Executive Vice President - External Affairs

Nelson Chun

65 2012 Executive Vice President, Chief Legal Officer

Lance Parker

44 2017 Chief Real Estate Officer, Executive Vice President, President of ABP

Alexina Chai

2018 Senior Vice President of Human Resources

Jordan Brant

2018 Senior Vice President - Leasing

Clayton Chun

40 2018 Chief Accounting Officer, Controller and Principal Accounting Officer

Douglas Pasquale

63 2018 Lead Independent Director

David Hulihee

69 2013 Director

W. Allen Doane

70 2009 Independent Director

Robert Harrison

57 2012 Independent Director

Thomas Lewis

65 2017 Independent Director

Michele Saito

58 2012 Independent Director

Jenai Wall

59 2015 Independent Director

Eric Yeaman

50 2012 Independent Director

Suzy Hollinger

2017 Vice President, Investor Relations

Biographies

Name Description

Stanley Kuriyama

Mr. Stanley M. Kuriyama is Non-Executive Chairman of the Board 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. He is Chairman of the Board since June 2012. Chief Executive Officer of A&B from June 2012 through December 2015. Director and Chief Executive Officer of A&B Predecessor from January 2010 through June 2012. He has been Director of Matson Inc. (NYSE:MATX) (ocean transportation) since June 2016.

Christopher Benjamin

Mr. Christopher J. Benjamin is President, Chief Executive Officer, Director of the Company. He was 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.

Diana Laing

Ms. Diana Laing is appointed as Interim Executive Vice President - Finance of the Company, with effective from October 10, 2018. She will be appointed as Interim Chief Financial Officer of the Company with effective from November 15, 2018. Ms. Laing, is the former Chief Financial Officer of American Homes 4 Rent (NYSE:AMH), a New York Stock Exchange listed real estate investment trust (2014-June 2018) and former Chief Financial Officer and Corporate Secretary of Thomas Properties Group, Inc. (2004-2013). She also is a director of The Macerich Company (NYSE:MAC) and Spirit Realty Capital, Inc. (NYSE:SRC).

Meredith Ching

Ms. Meredith J. Ching is Executive Vice President - External Affairs of 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 Executive Vice President, Chief Legal Officer of the Company. He has been Senior Vice President and Chief Legal Officer of A&B, 6/12-present; Senior Vice President and Chief Legal Officer of A&B Predecessor, 7/05-6/12; first joined A&B Predecessor in 2003.

Lance Parker

Mr. Lance K. Parker serves as Chief Real Estate Officer, Executive Vice President, President of ABP of the Company. He is Senior Vice President and Chief Real Estate Officer of A&B, 10/17-present; President of ABP, 9/15-present; Senior Vice President of ABP, 6/13-8/15; Vice President of ABP, 7/07-6/13; first joined A&B Predecessor in 2004.

Alexina Chai

Ms. Alexina Chai is Senior Vice President of Human Resources of the Company. Chai earned a bachelor's degree in psychology at Carleton College, a master's in organizational psychology at Columbia University and a mini-master's certificate in human capital management from the University of St. Thomas. She serves on the boards of the Women's Fund ofHawaiiand Montessori Community School (Manoa). She is a member of the Society for Human Resource Management, the American Society for Training & Development and Menttium, a professional women's mentoring and development organization.

Jordan Brant

Mr. Jordan Brant is Senior Vice President - Leasing of the Company. company's director of leasing inHawaii, with responsibility for Ala Moana Center, Whaler's Village and PrinceKuhio Plaza. Earlier in his career with GGP, Brant served as senior leasing representative and oversaw three of the company's shopping centers inUtah. Brant also held various leasing and managerial positions with Macerich. Brant earned a bachelor's degree in speech communications from the University of San Diego.

Clayton Chun

Mr. Clayton K.Y. Chun serves as Chief Accounting Officer, Controller and Principal Accounting Officer of the Company effective as of February 1, 2018. He was appointed Controller of the Company as of September 1, 2015. Prior to that appointment, he served as Audit Senior Manager at Deloitte & Touche, LLP (2008-2015).

Douglas Pasquale

Mr. Douglas M. Pasquale is re-designated as Lead Independent Director of the Company effective April 24, 2018 He is currently serves as Independent Director of the Company. He serves as Founder and Chief Executive Officer of Capstone Enterprises Corporation (investment and consulting firm) since January 2012, Senior Advisor to HCP, Inc. (healthcare REIT) since June 2017, Director of Ventas, Inc. (NYSE:VTR) (“Ventas”) (healthcare real estate investment trust) from July 2011 through April 2017, Senior Advisor to the Chief Executive Officer of Ventas from July 2011 through December 2011, upon Ventas’s acquisition of Nationwide Health Properties, Inc. (formerly NYSE:NHP) (“NHP”) in July 2011, Chairman of the Board, President and Chief Executive Officer of NHP (healthcare real estate investment trust) from May 2009 to July 2011; President and Chief Executive Officer of NHP from April 2004 to July 2011; Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004, Director of NHP from November 2003 through July 2011, Chairman of the Board and Chief Executive Officer of ARV Assisted Living, Inc. from December 1999 to September 2003 and, concurrently, President and Chief Executive Officer of Atria Senior Living Group from April 2003 to September 2003, Director of Terreno Realty Corporation (NYSE:TRNO) (“Terreno”) since February 2010, Director of Sunstone Hotel Investors, Inc. (NYSE:SHO) since November 2011, Director of DineEquity, Inc. (NYSE:DIN) since March 2013, Director of A&B Predecessor from April 2005 through June 2012.

David Hulihee

Mr. David C. Hulihee is Director of the Company. He 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, 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.

W. Allen Doane

Mr. W. Allen Doane is Independent Director of the Company. 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. He is Director, First Hawaiian, Inc. (“FHI”) (NASDAQ: FHB) since August 2016.

Robert Harrison

Mr. Robert S. Harrison is Independent Director of the Company. He serves as Chairman of the Board and Chief Executive Officer of FHI since August 2016. He serves as Chairman of the Board of First Hawaiian Bank (“FHB”) since May 2014. 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.

Thomas Lewis

Mr. Thomas A. Lewis, Jr. serves as Independent Director of the Company. Tom Lewis is Vice Chairman of the Board of Realty Income Corporation (NYSE:RE) (“Realty Income”) from September 2013 to May 2014; Chief Executive Officer of Realty Income from 1997 through September 2013. He has been Director of Realty Income from September 1993 through May 2014. He is Director of Sunstone Hotel Investors, Inc. (NYSE:SHO) since May 2006.

Michele Saito

Ms. Michele K. Saito is Independent Director of the Company. She serves as President and Director of DTRIC Insurance Company (insurance) since March 2014. 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.

Jenai Wall

Ms. Jenai S. Wall is Independent 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.

Eric Yeaman

Mr. Eric Kawika Yeaman is Independent Director of the Company. He serves as President and Chief Operating Officer of FHI since August 2016. He serves as President, Chief Operating Officer and Director of FHB since June 2015. 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