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 | ["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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALK | Founder and Managing Partner; Chair | 58 | ["Business Development and Mergers and Acquisitions Experience", "Financial/Accounting and Investor Relations Expertise", "Public Company Governance Experience", "CEO Experience"] | ["Audit (Chair)", "Governance, Nominating and Corporate Responsibility", "Audit Committee (Chair)", "Governance, Nominating and Corporate Responsibility Committee"] | 2026 |
| FHB | Former President and Chief Operating Officer | ["President and Chief Operating Officer from June 2015 until August 12, 2019"] | ["Senior Management Committee"] | 2020 |
Biography sourced from the proxy statement filing.
Age: 57 Director Since: 2012 Chairman of the Board since October 2020 Founder and Managing Partner, Hoku Capital LLC (strategic advisory services) since August 2019 President and Chief Operating Officer of First Hawaiian, Inc. (Nasdaq:FHB) from August 2016 through August 2019 President, Chief Operating Officer and Director of First Hawaiian Bank from June 2015 through August 2019 President and Chief Executive Officer of Hawaiian Telcom Holdco, Inc. (Nasdaq:HCOM) ( Hawaiian Telcom ) (telecommunications) from June 2008 to June 2015 Director of Hawaiian Telcom from June 2008 to July 2018 Chief Operating Officer of HECO from January 2008 through June 2008 Financial Vice President, Treasurer and Chief Financial Officer of HEI (NYSE:HE) from January 2003 through January 2008 Chief Operating Officer and Chief Financial Officer of The Kamehameha Schools from 2000 to January 2003 Director of Alaska Air Group, Inc., (NYSE:ALK) since November 2012 Director of Par Pacific Holdings, Inc. (NYSE:PARR) since April 2024 Director Qualifications: As former President and Chief Operating Officer of FHB and former Chief Executive Officer of Hawaiian Telecom, the state s leading integrated communications company, Mr. Yeaman brings to the Board experience in managing complex business organizations. He also has financial and accounting expertise and has been designated by the Board of Directors as an Audit Committee Financial Expert. Mr. Yeaman has board experience, including his service on the boards of other publicly traded companies. He is knowledgeable about Hawaii and A&B s operating markets through his involvement in the Hawaii business community and local community organizations.