Sector: Real Estate
Director information for ALEXANDER AND BALDWIN INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Diana M. Laing | Retired CFO, American Homes 4 Rent | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Experience as a board member or extensive participation as senior executive management of another public company", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["Compensation", "Audit", "Nominating & Corporate Governance", "CompensationCommittee", "Nominating and CorporateGovernance Committee"] | 2025 | |
| Douglas M. Pasquale | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Experience as a board member or extensive participation as senior executive management of another public company", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["AuditCommittee", "CompensationCommittee"] | 2025 | ||
| Eric K. Yeaman | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Experience as a board member or extensive participation as senior executive management of another public company", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with technology and cybersecurity issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["AuditCommittee", "CompensationCommittee"] | 2025 | ||
| John T. Leong | Co-Founder & CEO of KupuCo-Founder & CEO of Pono Pacific Land Management, LLC | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with technology and cybersecurity issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["Audit", "AuditCommittee"] | 2025 | |
| Lance K. Parker | President and Chief Executive Officer, Alexander & Baldwin, Inc. | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | [] | 2025 | |
| Shelee M. T. Kimura | President and Chief Executive Officer, Hawaiian Electric Company, Inc. | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Experience as a board member or extensive participation as senior executive management of another public company", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with technology and cybersecurity issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["Compensation", "AuditCommittee"] | 2025 | |
| Thomas A. Lewis, Jr. | [] | ["AuditCommittee"] | 2025 |
