Matson

Corporate Governance

The Board of Directors of Matson (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters View
Charter of the Audit Committee PDF   36.4 KB Add to Briefcase
Charter of the Compensation Committee PDF   15.4 KB Add to Briefcase
Charter of the Nominating and Corporate Governance Committee PDF   29.4 KB Add to Briefcase


Document View
Code of Conduct PDF   88.5 KB Add to Briefcase
Code of Ethics PDF   9.3 KB Add to Briefcase
Corporate Governance Guidelines PDF   21.4 KB Add to Briefcase


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