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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HE | President & Chief Executive Officer; President and CEO, HEI | 69 | ["President & Chief Executive Officer, Hawaiian Electric Industries, Inc.","Utility/Energy Industry","Banking","Local Hawai‘i Commercial","Sustainability/Environmental Leadership","Renewable Energy Expertise","Senior Leadership","Entrepreneurship/Business Transformation","Government & Regulation","Financial/Accounting","Legal & Risk Management","Corporate Governance","deep industry and operational expertise","transformational leader","recognized by the US Banker List of Most Powerful Women in Banking","Chair of the National Infrastructure Advisory Council","member of the federal Electricity Subsector Coordinating Council","prior service on the Federal Reserve Board of San Francisco’s 12th District Community Depository Institutions Advisory Council","C3E Clean Energy Ambassador by the U.S. Department of Energy"] | ["EC","Executive Committee Member"] | 2021 |
Biography sourced from the proxy statement filing.
President, Chief Executive Officer and Director of Hawaiian Electric Industries, Inc., Honolulu, Hawaii (NYSE:HE) (electric utility/banking) ( HEI ) from May 2006 to December 2021; Chairman of the Board and Director of American Savings Bank, F.S.B. ( American Savings Bank ), a subsidiary of HEI, from May 2006 to December 2021; and Chairman of the Board and Director of Hawaiian Electric Company, Inc. from May 2006 to May 2019. Director Qualifications As the former President, Chief Executive Officer and director of HEI, and as the former Chair of the Boards of HEI s utility and banking subsidiaries, Ms. Lau brings to the Board experience with capital intensive infrastructure and regulated industries as well as in managing complex business organizations. In addition, Ms. Lau has extensive experience in the banking industry and has been designated by the Board of Directors as an Audit Committee Financial Expert. She also is knowledgeable about Hawaii and Matson s operating markets through her involvement in the Hawaii business community and community organizations.