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Matson Inc (MATX.N)

MATX.N on New York Stock Exchange

36.20USD
17 Aug 2018
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Summary

Name Age Since Current Position

Matthew Cox

56 2017 Chairman of the Board, Chief Executive Officer

Ronald Forest

62 2017 President

Joel Wine

46 2011 Chief Financial Officer, Senior Vice President

Vicente Angoco

51 2012 Senior Vice President, Pacific

Peter Heilmann

49 2014 Senior Vice President, Chief Legal Officer

Rusty Rolfe

60 2012 Senior Vice President,President of Matson Logistics

Kenneth Gill

50 2015 Vice President - Alaska

John Lauer

57 2017 Chief Commercial Officer

Stanley Kuriyama

64 2018 Lead Independent Director

Mark Fukunaga

58 2018 Director

W. Blake Baird

57 2012 Independent Director

Michael Chun

74 2012 Independent Director

Thomas Fargo

69 2012 Independent Director

Constance Lau

66 2012 Independent Director

Lee Fishman

2017 IR Contact Officer

Biographies

Name Description

Matthew Cox

Mr. Matthew J. Cox is Chairman of the Board, Chief Executive Officer of the Company. He is Chairman of the Board since April 2017 and Chief Executive Officer since June 2012; Chairman and CEO of Matson’s subsidiary, Matson Navigation Company, Inc. (“MatNav”) since June 2012; President of MatNav from October 2008 to April 2017; Variety of positions, including Vice President, Refrigerated Containers, at American President Lines (“APL”) (global container transportation company) from 1987 to 1999; and Director of First Hawaiian, Inc. (NASDAQ:FHB) (bank holding company) since 2016 and its direct wholly owned subsidiary, First Hawaiian Bank, since 2014.As a member of Matson’s senior management team for over 16 years and with more than 30 years of transportation and logistics experience, Mr. Cox brings to the Board an in-depth knowledge of all aspects of the Company’s operations, and is knowledgeable about Matson’s operating markets through his Matson, APL and other experience and his involvement in the Hawaii business community and local community organizations.

Ronald Forest

Mr. Ronald J. Forest is President of the Company. He is Senior Vice President, Operations, June 2012 – April 2017; President of MatNav since April 2017; Senior Vice President, Operations of MatNav, April 2003 – April 2017; first joined Matson or a subsidiary in 1995.

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 since September 2011; 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 the Company. Mr. Angoco was 1995. He is Senior Vice President, Pacific of MatNav since January 2011; 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 1996.

Peter Heilmann

Mr. Peter T. Heilmann is Senior Vice President, Chief Legal Officer of the Company. He April 2017; Secretary, May 2012 – January 2018; Senior Vice President and Chief Legal Officer, March 2014 – April 2017; Senior Vice President and General Counsel of MatNav since March 2014; Chief Administrative Officer of MatNav since April 2017; Vice President and Deputy General Counsel of MatNav, May 2012 – February 2014; first joined Matson or a subsidiary in 2012.

Rusty Rolfe

Mr. Rusty K. Rolfe is Senior Vice President and President of the Company., He is President of Matson Logistics, since July 2012; 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 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.

John Lauer

Mr. John P. Lauer is Chief Commercial Officer of the Company. He is Senior Vice President, Ocean Services since March 2015; Senior Vice President, Ocean Services, March 2015 – April 2017; Senior Vice President and Chief Commercial Officer of MatNav since April 2017; Senior Vice President, Ocean Services of MatNav, March 2015 – April 2017; Vice President, Transpacific Services of MatNav, 2012 – March 2015; Director, Transpacific Services of MatNav, 2010 – 2012; first joined Matson or a subsidiary in 2007.

Stanley Kuriyama

Mr. Stanley M. Kuriyama is Lead Independent Director of the Company. Mr. Kuriyama is the Chairman of Alexander & Baldwin, Inc., Honolulu, Hawaii (NYSE:ALEX) (real estate and construction company) since June 2012; and 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. As the Chairman and former Chief Executive Officer of Alexander & Baldwin, Inc., Mr. Kuriyama brings to the Board an in-depth knowledge of Hawaii and Matson’s operating markets. From September 2009 to June 2012, he also served as a Director and Chairman of the Board of the Company’s subsidiary, Matson Navigation Company, Inc., prior to the Company’s separation from Alexander & Baldwin, Inc., and is knowledgeable about all aspects of the Company’s operations. Mr. Kuriyama also has extensive involvement in the Hawaii business community and local community organizations.

Mark Fukunaga

Mr. Mark H. Fukunaga serves as Director of the Company. He has been Chairman and CEO of Servco Pacific Inc.

W. Blake Baird

Mr. W. Blake Baird is an Independent Director of the Company. He is Chairman of the Board, Chief Executive Officer and Co-Founder, 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. As Chairman of the Board, Chief Executive Officer and Co-Founder of Terreno, a publicly traded real estate investment trust, and as a former President and director of AMB, a large, publicly traded real estate investment trust, now known as Prologis, Inc., Mr. Baird brings to the Board experience in managing complex business organizations that, among other business activities, lease real estate to logistics companies. This experience has provided Mr. Baird with financial expertise and he has been designated by the Board of Directors as an Audit Committee Financial Expert. In addition, Mr. Baird has business operating experience in the Company’s port markets and also in China, Japan and Singapore, which are important shipping nations.

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. As retired President and Headmaster of The Kamehameha Schools and its flagship campus at Kapalama, Oahu, Hawaii, a nationally recognized educational institution with a multi-billion dollar endowment and a presence extending throughout the South Pacific and Asia, Dr. Chun’s knowledge of and insights about Hawaii and Matson’s operating markets inform Matson’s strategic priorities. He has an active involvement in Hawaii’s business community and community organizations, and as a former associate professor in engineering and public health at the University of Hawai’i at Manoa, his teaching and research accomplishments provide extensive knowledge of Micronesia and the South Pacific. Dr. Chun also has public company board experience, both with the Company since 1990 and with Bank of Hawaii Corporation since 2004 and its banking subsidiary, Bank of Hawaii, Hawaii’s second largest financial institution, since 1993.

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, Inc., Newport News, Virginia (NYSE:HII) (military shipbuilder) since March 2011; Commander, U.S. Pacific Command, from May 2002 to March 2005; John M. Shalikasvili Chair in National Security Studies at the National Bureau of Asian Research from 2010 to March 2016; Owner, Fargo Associates, LLC (defense and homeland/national security consultancy) since 2005; Director, Hawaiian Electric Industries, Inc. (NYSE:HE) (“HEI”) (electric utility/banking), since March 2005, and former director of Hawaiian Electric Company, Inc. (“HECO”), a subsidiary of HEI, from March 2005 to January 2017; and Director, The Greenbrier Companies, Inc. (NYSE:GBX) (transportation equipment and services) since July 2015.Through his various executive and leadership roles, Admiral Fargo brings to the Board experience in maritime and military operations and in managing complex business organizations. He is knowledgeable about Hawaii and Matson’s operating markets through his involvement in the Hawaii business community and local community organizations. Admiral Fargo also has extensive diplomatic, business and policy experience in Asia. As the senior military commander in East Asia and the Pacific, he was responsible for U.S. security arrangements and engagement with the respective governments of the region. He also has public company board experience via his service on a number of publicly traded companies, including Huntington Ingalls Industries, where he is Chairman of the Board, The Greenbrier Companies, Inc., and HEI.

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; and Chairman of the Boards and Director of American Savings Bank, F.S.B. (“ASB”) and HECO, subsidiaries of HEI, since May 2006. As President, Chief Executive Officer and a director of HEI, a large, publicly-traded Hawaii corporation, and as Chair of the Board of HEI’s banking and utility subsidiaries, Ms. Lau brings to the Board experience with capital intensive infrastructure and regulated industries as well as in managing complex business organizations. She also serves as Chair, National Infrastructure Advisory Council, which advises the President of the United States on the security of critical infrastructure sectors, including transportation, and their information systems. In addition, Ms. Lau has extensive experience in the banking industry and has been designated by the Board of Directors as an Audit Committee Financial Expert. She also is knowledgeable about Hawaii and Matson’s operating markets through her involvement in the Hawaii business community and local community organizations, including serving as chair of the Consuelo Foundation, which focuses on charitable efforts in the Philippines.

Lee Fishman

Basic Compensation

Name Fiscal Year Total

Matthew Cox

4,446,440

Ronald Forest

1,648,760

Joel Wine

1,687,110

Vicente Angoco

848,536

Peter Heilmann

1,354,820

Rusty Rolfe

862,731

Kenneth Gill

--

John Lauer

1,265,790

Stanley Kuriyama

173,183

Mark Fukunaga

--

W. Blake Baird

192,520

Michael Chun

201,310

Thomas Fargo

182,447

Constance Lau

201,020

Lee Fishman

--
As Of  31 Dec 2017