Board Committees

  Audit Conflicts Compensation Nominating and Corporate Governance
Matthew J. Cox Chairman of the Board        
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      
Admiral Thomas Fargo Chairman of the Board
Huntington Ingalls Industries (Military Shipbuilder)

Admiral Tom Fargo became the Chairman of Huntington Ingalls Industries (NYSE: HII), America's largest military shipbuilder, on March 31, 2011. HII was previously a business sector of Northrop Grumman Corporation.

Following a distinguished career serving the U.S. Navy and the Department of Defense, Admiral Fargo transitioned to corporate leadership in March 2005, as President of Trex Enterprises, a privately held high technology company. In April 2008, he became a Managing Director of J.F. Lehman and Co, with principal responsibilities as President and CEO of HSF Holdings/Hawaii Superferry. He currently holds the John M. Shalikashvili Chair in National Security Studies at the National Bureau of Asian Research (NBR).

Admiral Fargo completed his military career as the twentieth officer to hold the position of Commander of the U.S. Pacific Command. As the senior U.S. military commander in East Asia, the Pacific and Indian Ocean areas, he led the largest unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force across 100 million miles. He was responsible to the President through the Secretary of Defense as the U.S. military representative for collective defense arrangements in the Pacific.

Admiral Fargo also served as the 29th Commander-in-Chief of the U.S. Pacific Fleet from October 1999 to May 2002. His service as a leader in the Pacific was preceded by his command of the U.S. Fifth Fleet and Naval Forces of the Central Command during two years of Iraqi contingency operations from July 1996 to July 1998. His 35 years of service included six tours in Washington, DC, in addition to five commands in the Pacific, Indian Ocean, and Middle East.

Born in San Diego, CA, he attended high school in Coronado, CA, and Sasebo, Japan. Admiral Fargo graduated from the United States Naval Academy in June 1970, and has additional Governance, Business and Financial training from Harvard and Stanford Universities. He is a 1989 recipient of the Vice Admiral James Bond Stockdale Award for Inspirational Leadership.

Admiral Fargo joined the Alexander & Baldwin board of directors in 2011 and became a board member of Matson, Inc. when the two companies separated in June of 2012. He also serves on the Boards of Directors for Hawaiian Electric Industries (NYSE: HE) and United States Automobile Association in addition to smaller private equity and venture capital portfolio companies. Previous service included the Boards of Northrop Grumman Corporation (NYSE: NOC) and Hawaiian Airlines (NASDAQ: HA). He is active in the community, serving on the Boards of Directors for the Japan-America Society of Hawaii, the Friends of Hawaii Charities, and the Iolani School Board of Governors.

Holdings: 23,727 shares     View Transactions
Constance H. Lau Committee Chair for Audit Committee     Member of Nominating and Corporate Governance Committee
Jeffrey N. Watanabe Independent Director     Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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