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      
Constance H. Lau Committee Chair for Audit Committee     Member of Nominating and Corporate Governance Committee
Constance Lau President, Chief Executive Officer and Director
Hawaiian Electric Industries, Inc. (Electric Utility/Banking)

Constance H. Lau is president, chief executive officer and a director of Hawaiian Electric Industries, Inc., (NYSE: HE) holding company for Hawaiian Electric Company and American Savings Bank. She is chairman of the board of Hawaiian Electric Company. In addition, Lau is chairman of the board of American Savings Bank. She started her career with Hawaiian Electric in 1984.

Lau joined the Alexander & Baldwin Board in 2004 and became a board member of Matson, Inc. when the two companies separated in June of 2012. She also serves on the boards of a number of community organizations in Hawaii.

Lau received a bachelor's degree in administrative sciences from Yale University. She also received a juris doctor from the University of California's Hastings College of Law and a master's degree in business administration from Stanford University.

Holdings: 47,564 shares     View Transactions
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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