Matson

Board Committees

  Audit Conflicts Compensation Nominating and Corporate Governance
Walter A. Dods, Jr.       Member of Nominating and Corporate Governance Committee
W. Blake Baird Member of Audit Committee   Member of Compensation Committee  
Michael J. Chun     Committee Chair for Compensation Committee Member of Nominating and Corporate Governance Committee
Admiral Thomas B. Fargo, USN (Ret.) Member of Audit Committee      
Constance H. Lau Committee Chair for Audit Committee     Member of Nominating and Corporate Governance Committee
Jeffrey N. Watanabe     Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Committee Chair = Chair Committee Member = Member

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