Sector: Industrials
Director information for MATSON INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bradley D. Tilden | Chairman and Chief Executive Officer | 65 | ["retired Chairman and Chief Executive Officer of Alaska Air Group, Inc.","former Chairman and Chief Executive Officer of Alaska Air","deep transportation expertise","strategic planning expertise","financial expertise","leadership expertise","knowledgeable about Alaska and the U.S. Pacific Northwest","public company board experience","service on the board of The Boeing Company","prior service on the boards of Alaska Air and Nordstrom, Inc."] | ["Audit","Compensation"] | 2026 |
| Constance H. Lau | President, Chief Executive Officer and director | 73 | ["retired President and Chief Executive Officer of Hawaiian Electric Industries, Inc.","experience with capital intensive infrastructure","experience in regulated industries","experience in managing complex business organizations","extensive experience in the banking industry","designated as an Audit Committee Financial Expert","knowledgeable about Hawaii and Matson’s operating markets"] | ["Audit (Chair)","Nominating","Audit Committee"] | 2026 |
| Jenai S. Wall | Chairman and Chief Executive Officer | 67 | ["Chairman and Chief Executive Officer of Foodland Super Market, Limited","Experience in managing complex business organizations","Real-time logistics expertise","Knowledgeable about Hawaii and Matson’s operating markets","Public company board experience via her prior service on the board of First Hawaiian"] | ["Audit","Nominating (Chair)"] | 2026 |
| John P. Lauer | Chief Commercial Officer | ["Perform core Chief Commercial Officer responsibilities effectively","Develop strategies to maximize performance in international trades","Achieve domestic service profitability objectives","Implement high impact projects from Company’s strategic innovation team","Achieve Company’s cost reduction and margin improvement initiatives"] | [] | 2026 | |
| Mark H. Fukunaga | Executive Chairman | 70 | ["former Chief Executive Officer of Servco Pacific Inc.","Extensive operating experience","Logistics expertise","Leadership skills","Knowledgeable about Hawaii and Matson’s operating markets","Extensive business experience in Asia and the Pacific Rim"] | ["Audit","Compensation (Chair)"] | 2026 |
| Matthew J. Cox | CEO | ["Perform core CEO responsibilities effectively","Effective engagement and communication with the Board","Deliver on the Company’s key plan priorities","Effective execution of growth initiatives","over 24 years of experience in Matson’s senior management team","more than 38 years of transportation and logistics experience","in-depth knowledge of all aspects of the Company’s operations","knowledgeable about Matson’s operating markets","involvement in the Hawaii business community","involvement in local community organizations"] | [] | 2026 | |
| Meredith J. Ching | Executive Vice President, External Affairs | 69 | ["retired Executive Vice President, External Affairs of Alexander & Baldwin, Inc."] | ["Compensation","Nominating"] | 2026 |
| Peter T. Heilmann | Chief Administrative Officer | ["Perform core Chief Administrative Officer responsibilities effectively","Oversee resolution of government investigations, general claims and litigation matters","Facilitate growth and oversee legal aspects of significant corporate initiatives","Oversee general regulatory compliance and mitigate future litigation risks through compliance","Achieve Company’s cost reduction and margin improvement initiatives"] | [] | 2026 | |
| Stanley M. Kuriyama | Chairman and Chief Executive Officer | 72 | ["retired Chairman and Chief Executive Officer of Alexander & Baldwin, Inc.","former Chairman and Chief Executive Officer of A&B","in-depth knowledge of Hawaii and Matson’s operating markets","served as Director and Chairman of the Board of MatNav","knowledgeable about all aspects of the Company’s operations","extensive involvement in the Hawaii business community and local community organizations"] | ["Lead Independent Director"] | 2026 |
| Vicente S. Angoco, Jr. | ["Maintain Alaska vessel schedule integrity","Complete key Alaska projects","Achieve Oil & Gas Plan volumes and EBITDA","Expand Matson/SSAT joint venture operations","Review and assess Vessel Operations and Engineering Department","Execute on Alaska succession and development plan","Achieve Alaska core service EBITDA plan","Achieve Company’s cost reduction and margin improvement initiatives"] | [] | 2026 |
