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
Jeffrey N. Watanabe Independent Director     Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Jeffrey Watanabe Retired Founder
Watanabe Ing LLP (Attorneys at Law)

Non-Executive Chairman of the Board
Hawaiian Electric Industries, Inc.

Jeffrey N. Watanabe is retired founder of Watanabe Ing law firm. Prior to co-founding Watanabe Ing in 1971, Watanabe was deputy attorney general for the State of Hawaii and also served as chief counsel for the State in matters before the federal transportation agencies.

He was appointed director of Alexander & Baldwin in 2003 and became a board member of Matson, Inc. when the two companies separated in June of 2012. He also serves as director of First Insurance Company of Hawaii, Ltd., Grace Pacific Corporation and Cellular Bioengineering, Inc. He is the non-executive Chairman of Hawaiian Electric Industries, Inc (NYSE: HE). He also serves on the boards of a number of community organizations.

Watanabe is a member of the American and Hawaii Bar Associations, the Hawaii Business Roundtable, Hawaii Executive Conference and the Hawaii Asia Pacific Association. He received his bachelor's degree from the University of California at Berkeley and his juris doctor from George Washington University Law Center.

Holdings: 30,784 shares     View Transactions
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

Stock transaction information provided by EDGAR Online. Matson makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.