ALEXANDER AND BALDWIN INC (ALEX)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ALEX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALEX | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MAC | Retired Chief Financial Officer and Executive Vice President, American Homes 4 Rent; Independent Director Nominee; Chair | 71 | ["Retired Chief Financial Officer","Executive Vice President","Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","over 35 years of real estate industry experience","expertise in corporate strategy","risk management","public equity and corporate debt offerings","finance and capital markets","corporate governance","sustainability matters","investor relations","knowledge of IT and cybersecurity","CFO roles at several real estate operating companies and REITs","Audit Committee Financial Expert"] | ["Audit (Chair)","Compensation","Audit","Audit Committee"] | 2026 |
| HST | Former Chief Financial Officer of American Homes 4 Rent; Chair | 71 | ["more than 35 years of experience as a chief financial officer","public company executive with extensive experience in real estate investment and operating companies","seasoned corporate finance executive with a career focused on real estate investment and operating companies","substantial knowledge of corporate governance and sustainability matters","extensive knowledge of IT and cybersecurity matters","in-depth experience with complex public companies in accounting, financial reporting, capital markets, finance, corporate strategy, risk management and information technology","audit committee financial expert"] | ["F","AUDIT","Nominating, Governance and Corporate Responsibility"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 70 Director Since: 2019 Interim Chief Financial Officer of A&B from November 2018 through May 2019 and Interim Executive Vice President of A&B from October 2018 through May 2019 Chief Financial Officer of American Homes 4 Rent (NYSE:AMH) from May 2014 through June 2018 Chief Financial Officer of Thomas Properties Group, Inc. from May 2004 through December 2013 Director of CareTrust REIT, Inc. (Nasdaq:CTRE) since January 2019 Director of Host Hotels (Nasdaq:HST) since October 2022 Director of The Macerich Company (NYSE:MAC) from October 2003 through December 2022 and since July 2024 Director of Spirit Realty Capital, Inc. (NYSE:SRC) from August 2018 through January 2024 Director Qualifications: As former Chief Financial Officer of American Homes 4 Rent, a REIT focused on the acquisition, renovation, leasing and operation of single-family homes as rental properties, as well as the former Chief Financial Officer of a number of other publicly-traded REITs, Ms. Laing contributes in-depth REIT experience, as well as experience in finance, accounting and managing a complex business organization. She has been designated by the Board of Directors as an Audit Committee Financial Expert. She also has board experience, including her service on the boards of other publicly traded companies.