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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FHB | Chairman of the Board and Chief Executive Officer, Matson, Inc.; Director | 59 | ["Extensive experience in supervising and performing company financial functions.","Wealth of management experience, business understanding, and knowledge of the local business community.","Front-line exposure to many matters relevant to First Hawaiian."] | ["Compensation","Risk Committee"] | 2021 |
Biography sourced from the proxy statement filing.
Chairman and CEO Age: 64 Director Since: 2012 Chairman of the Board of Matson since April 2017 and Chief Executive Officer since June 2012; President of Matson from June 2012 to April 2017; Chairman and CEO of Matson s subsidiary, Matson Navigation Company, Inc. ( MatNav ) since June 2012. President of MatNav from October 2008 to April 2017; and Director of First Hawaiian, Inc. (Nasdaq:FHB) (bank holding company) ( First Hawaiian ) from April 2016 to April 2022. Director Qualifications As a member of Matson s senior management team for over 24 years and with more than 38 years of transportation and logistics experience, Mr. Cox brings to the Board an in-depth knowledge of all aspects of the Company s operations, and is knowledgeable about Matson s operating markets through his Matson and other experience and his involvement in the Hawaii business community and local community organizations.