MATSON INC (MATX)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MATX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MATX | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BA | Former Chairman, President & CEO, Alaska Air Group | 65 | ["Executive Chairman, Alaska Air Group, Inc. (2021-2022)","Chairman, President and CEO, Alaska Air Group, Inc. (2014-2021)","President and CEO, Alaska Air Group, Inc. (2012-2014)","President, Alaska Airlines, Inc. (2008-2012)","Executive Vice President and Chief Financial Officer, Alaska Airlines, Inc. (2002-2008)","Chief Financial Officer, Alaska Airlines, Inc. (2000-2002)","Vice President, Finance and Controller, Alaska Airlines, Inc. (1994-2000)"] | ["ASC","Finance","Aerospace Safety"] | 2026 |
| ALK | Chairman, President and CEO (Executive Chair effective March 31, 2021); Chairman and CEO | 60 | ["Deep Airline Experience", "Strategic Planning Experience", "Financial Expertise", "Public Company CEO Experience", "Community Leadership"] | [] | 2021 |
Biography sourced from the proxy statement filing.
Executive Chairman of Alaska Air Group, Inc., Seattle, Washington (NYSE:ALK) (airline transportation) ( Alaska Air ) from March 2021 to May 2022; Chairman of Alaska Air from January 2014 to March 2021; Chief Executive Officer of Alaska Air from May 2012 to March 2021; Director of Alaska Air from 2010 to May 2022; Director of The Boeing Company (NYSE:BA) (aerospace and defense) since December 2025; and Chairman of the Board, Nordstrom, Inc. (NYSE:JWN) (specialty fashion retailer) from May 2022 to May 2025 and a director from May 2016 to May 2025. Director Qualifications As the former Chairman and Chief Executive Officer of Alaska Air, Mr. Tilden brings to the Board deep transportation, strategic planning, financial and leadership expertise. He is knowledgeable about Alaska, the U.S. Pacific Northwest and Matson s operating markets through his involvement in the local business and community organizations. He also has public company board experience via his service on the board of The Boeing Company and prior service on the boards of Alaska Air and Nordstrom, Inc.