董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Meredith J. Ching | 女 | Director | 64 | 14.46万美元 | 未持股 | 2021-03-09 |
| Mark H. Fukunaga | -- | Director | 65 | 未披露 | 未持股 | 2021-03-09 |
| Jenai S. Wall | -- | Director | 62 | 未披露 | 未持股 | 2021-03-09 |
| Meredith J. Ching | 女 | Director | 64 | 未披露 | 未持股 | 2021-03-09 |
| Jenai S. Wall | 女 | Director | 62 | 17.23万美元 | 未持股 | 2021-03-09 |
| Stanley M. Kuriyama | -- | Lead Independent Director | 67 | 20.56万美元 | 未持股 | 2021-03-09 |
| Mark H. Fukunaga | 男 | Director | 65 | 17.28万美元 | 未持股 | 2021-03-09 |
| Constance H. Lau | 女 | Director | 68 | 18.17万美元 | 未持股 | 2021-03-09 |
| Thomas B. Fargo | 男 | Director | 71 | 17.47万美元 | 未持股 | 2021-03-09 |
| Matthew J. Cox | 男 | Chairman and CEO | 59 | 547.73万美元 | 未持股 | 2021-03-09 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John P. Lauer | -- | Executive Vice President and Chief Commercial Officer | 60 | 177.98万美元 | 未持股 | 2021-03-09 |
| Branton B. Dreyfus | -- | Senior Vice President | 67 | 未披露 | 未持股 | 2021-03-09 |
| Grace M. Cerocke | -- | Senior Vice President | 42 | 未披露 | 未持股 | 2021-03-09 |
| Qiang Gao | -- | Senior Vice President | 57 | 未披露 | 未持股 | 2021-03-09 |
| Richard S. Kinney | -- | Senior Vice President | 57 | 未披露 | 未持股 | 2021-03-09 |
| Laura L. Rascon | -- | Senior Vice President | 58 | 未披露 | 未持股 | 2021-03-09 |
| Christopher A. Scott | -- | Senior Vice President | 47 | 未披露 | 未持股 | 2021-03-09 |
| John W. Sullivan | -- | Senior Vice President | 67 | 未披露 | 未持股 | 2021-03-09 |
| Joel M. Wine | 男 | Executive Vice President and Chief Financial Officer | 49 | 215.34万美元 | 未持股 | 2021-03-09 |
| Rusty K. Rolfe | 男 | Executive Vice President | 63 | 86.27万美元 | 未持股 | 2021-03-09 |
| Matthew J. Cox | 男 | Chairman and CEO | 59 | 547.73万美元 | 未持股 | 2021-03-09 |
| Vicente S. Angoco, Jr. | -- | Senior Vice President | 54 | 84.85万美元 | 未持股 | 2021-03-09 |
| Ronald J. Forest | 男 | President | 65 | 217.87万美元 | 未持股 | 2021-03-09 |
| Peter T. Heilmann | 男 | Executive Vice President, Chief Administrative Officer and General Counsel | 52 | 175.55万美元 | 未持股 | 2021-03-09 |
董事简历
中英对照 | 中文 | 英文- Meredith J. Ching
-
Meredith J. Ching，自2012年6月至今,一直担任Alexander & Baldwin, Inc. （“A&B”，夏威夷房地产开发公司，投资农业、天然材料和基础设施建设）的高级副总裁，负责政府和社区关系（2007年以来）。1982年加入A&B之前，她曾担任the Dillingham Corporation的财务分析师。她此前曾从事政府服务活动，包括夏威夷州水资源管理委员会（the State of Hawaii Commission on Water Resource Management）、火奴鲁鲁宪章委员会的农业、城市和郡护理局（the State Board of Agriculture, City & County of Honolulu Charter Commission）、开发太平洋国家中心的市长工作组（Mayor’s Task Force to develop the Pacific Nations Center）、州长环境保护部门的工作组。
Meredith J. Ching has served since 2007 as senior vice president of government and community relations of Alexander & Baldwin, Inc. ("A&B"), a 145-year old Hawaii company with interests in real estate development, agriculture, natural materials and infrastructure construction. Prior to joining A&B in 1982, Ms. Ching held the position of financial analyst with the Dillingham Corporation. Ms. Ching's past government service activities also include the State of Hawaii Commission on Water Resource Management, the State Board of Agriculture, City & County of Honolulu Charter Commission, Mayor's Task Force to develop the Pacific Nations Center and the Governor's Task Force on the Department of Environmental Protection. - Meredith J. Ching，自2012年6月至今,一直担任Alexander & Baldwin, Inc. （“A&B”，夏威夷房地产开发公司，投资农业、天然材料和基础设施建设）的高级副总裁，负责政府和社区关系（2007年以来）。1982年加入A&B之前，她曾担任the Dillingham Corporation的财务分析师。她此前曾从事政府服务活动，包括夏威夷州水资源管理委员会（the State of Hawaii Commission on Water Resource Management）、火奴鲁鲁宪章委员会的农业、城市和郡护理局（the State Board of Agriculture, City & County of Honolulu Charter Commission）、开发太平洋国家中心的市长工作组（Mayor’s Task Force to develop the Pacific Nations Center）、州长环境保护部门的工作组。
- Meredith J. Ching has served since 2007 as senior vice president of government and community relations of Alexander & Baldwin, Inc. ("A&B"), a 145-year old Hawaii company with interests in real estate development, agriculture, natural materials and infrastructure construction. Prior to joining A&B in 1982, Ms. Ching held the position of financial analyst with the Dillingham Corporation. Ms. Ching's past government service activities also include the State of Hawaii Commission on Water Resource Management, the State Board of Agriculture, City & County of Honolulu Charter Commission, Mayor's Task Force to develop the Pacific Nations Center and the Governor's Task Force on the Department of Environmental Protection.
- Mark H. Fukunaga
-
MarkH.Fukunaga，自1994年3月起担任夏威夷檀香山Servco Pacific Inc.（“；Servco”；）汽车分销和零售董事长兼首席执行官。
Mark H. Fukunaga,Chairman and Chief Executive Officer of Servco Pacific Inc., Honolulu, Hawaii automotive distribution and retailing (“Servco”) since March 1994. - MarkH.Fukunaga，自1994年3月起担任夏威夷檀香山Servco Pacific Inc.（“；Servco”；）汽车分销和零售董事长兼首席执行官。
- Mark H. Fukunaga,Chairman and Chief Executive Officer of Servco Pacific Inc., Honolulu, Hawaii automotive distribution and retailing (“Servco”) since March 1994.
- Jenai S. Wall
-
暂无中文简介
Jenai S. Wall,Chairman and Chief Executive Officer of Foodland Super Market, Ltd. grocery retailer (“Foodland”), Food Pantry, Ltd., Kalama Beach Corporation and Pacific Warehouse, Inc., Honolulu, Hawaii since 1998;Director of First Hawaiian since August 2018;Director of A&B from April 2015 to April 2019. -
暂无中文简介
- Jenai S. Wall,Chairman and Chief Executive Officer of Foodland Super Market, Ltd. grocery retailer (“Foodland”), Food Pantry, Ltd., Kalama Beach Corporation and Pacific Warehouse, Inc., Honolulu, Hawaii since 1998;Director of First Hawaiian since August 2018;Director of A&B from April 2015 to April 2019.
- Meredith J. Ching
-
MeredithJ.Ching，自2018年3月起担任A&；B的执行Vice President，自2007年6月至2018年3月担任A&；B的高级副总裁，政府和社区关系，自2018年7月起担任Cincinnati BellInc.1NYSE:CBB（电信提供商）（“；辛辛那提贝尔”；）的董事，曾担任Hawaiian Telcom Holdco的董事，Inc.于2015年5月至2018年6月。
Meredith J. Ching,Executive Vice President, External Affairs of A&B since March 2018;Senior Vice President, Government & Community Relations of A&B from June 2007 to March 2018;Director of Cincinnati Bell Inc.1 NYSE:CBB (telecommunications provider) (“Cincinnati Bell”) since July 2018 and former director of Hawaiian Telcom Holdco, Inc. from May 2015 to June 2018. - MeredithJ.Ching，自2018年3月起担任A&；B的执行Vice President，自2007年6月至2018年3月担任A&；B的高级副总裁，政府和社区关系，自2018年7月起担任Cincinnati BellInc.1NYSE:CBB（电信提供商）（“；辛辛那提贝尔”；）的董事，曾担任Hawaiian Telcom Holdco的董事，Inc.于2015年5月至2018年6月。
- Meredith J. Ching,Executive Vice President, External Affairs of A&B since March 2018;Senior Vice President, Government & Community Relations of A&B from June 2007 to March 2018;Director of Cincinnati Bell Inc.1 NYSE:CBB (telecommunications provider) (“Cincinnati Bell”) since July 2018 and former director of Hawaiian Telcom Holdco, Inc. from May 2015 to June 2018.
- Jenai S. Wall
-
Jenai S. Wall，担任Foodland Super Market, Ltd. （“Foodland”）、Food Pantry, Ltd.、Kalama Beach Corporation、Pacific Warehouse Inc.的主席兼首席执行官（1998年以来）。
Jenai S. Wall, First Hawaiian, Inc., Member of the Board of Directors 2018 to present. First Hawaiian Bank, Member of the Board of Directors (1995 to present). Foodland Super Market, Ltd., Chairman and Chief Executive Officer (1998 to present), Chief Executive Officer of the other entities that comprise the Sullivan Family of Companies, including Food Pantry, Ltd., Kalama Beach Corporation, Pacific Warehouse, Inc. and The Coffee Bean and Tea Leaf Hawaii. Current Director, Matson, Inc. Director of Alexander & Baldwin, Inc. (April 2015 to April 2019). Current Chair, The Queen's Health Systems and The Queen's Medical Center. Current member of the Board, Servco Pacific, Inc. Current member of the Board, Iolani School. M.B.A., Columbia University. Bachelor's degree in Mathematics, Wellesley College. - Jenai S. Wall，担任Foodland Super Market, Ltd. （“Foodland”）、Food Pantry, Ltd.、Kalama Beach Corporation、Pacific Warehouse Inc.的主席兼首席执行官（1998年以来）。
- Jenai S. Wall, First Hawaiian, Inc., Member of the Board of Directors 2018 to present. First Hawaiian Bank, Member of the Board of Directors (1995 to present). Foodland Super Market, Ltd., Chairman and Chief Executive Officer (1998 to present), Chief Executive Officer of the other entities that comprise the Sullivan Family of Companies, including Food Pantry, Ltd., Kalama Beach Corporation, Pacific Warehouse, Inc. and The Coffee Bean and Tea Leaf Hawaii. Current Director, Matson, Inc. Director of Alexander & Baldwin, Inc. (April 2015 to April 2019). Current Chair, The Queen's Health Systems and The Queen's Medical Center. Current member of the Board, Servco Pacific, Inc. Current member of the Board, Iolani School. M.B.A., Columbia University. Bachelor's degree in Mathematics, Wellesley College.
- Stanley M. Kuriyama
-
Stanley M. Kuriyama自2012年担任董事。自2010年担任A&B先驱公司董事。从2012年6月担任A&B公司董事会主席以及首席执行官。从2010年1月到2012年6月担任A&B先驱公司董事以及首席执行官。从2008年10月到2012年6月担任A&B先驱公司总裁。从2005年7月到2008年9月担任A&B先驱公司总裁和首席执行官。从1999年12月到2008年9月担任A&B先驱公司的子公司A&B地产公司的首席执行官以及董事会副主席。从2009年9月到2012年6月担任MNC公司董事以及董事会主席。
Stanley M. Kuriyama,Chairman of Alexander & Baldwin, Inc., Honolulu, Hawaii NYSE:ALEX (real estate investment trust) (“A&B”) from June 2012 to September 2020;Chief Executive Officer of A&B from January 2010 to December 2015; Director of A&B from January 2010 through June 2012; and executive Chairman of A&B from January 2016 to December 2016. - Stanley M. Kuriyama自2012年担任董事。自2010年担任A&B先驱公司董事。从2012年6月担任A&B公司董事会主席以及首席执行官。从2010年1月到2012年6月担任A&B先驱公司董事以及首席执行官。从2008年10月到2012年6月担任A&B先驱公司总裁。从2005年7月到2008年9月担任A&B先驱公司总裁和首席执行官。从1999年12月到2008年9月担任A&B先驱公司的子公司A&B地产公司的首席执行官以及董事会副主席。从2009年9月到2012年6月担任MNC公司董事以及董事会主席。
- Stanley M. Kuriyama,Chairman of Alexander & Baldwin, Inc., Honolulu, Hawaii NYSE:ALEX (real estate investment trust) (“A&B”) from June 2012 to September 2020;Chief Executive Officer of A&B from January 2010 to December 2015; Director of A&B from January 2010 through June 2012; and executive Chairman of A&B from January 2016 to December 2016.
- Mark H. Fukunaga
-
Mark H. Fukunaga，自1993年7月起担任公司董事；自2010年8月起担任公司联合董事长。他自1994年起担任Servco Pacific Inc.（一家汽车分销和零售、家居产品分销和商业保险经纪运营公司，对风险资本和私募股权进行投资）董事长和首席执行官。
Mark H. Fukunaga has served as a member of our board of directors since July 1993 and Co-Chairman of the Board since August 2010. Since 1994 he has been the Chairman and CEO of Servco Pacific Inc., a company with operations in automotive distribution and retailing, home products distribution and commercial insurance broker, and investments in venture capital and private equity. - Mark H. Fukunaga，自1993年7月起担任公司董事；自2010年8月起担任公司联合董事长。他自1994年起担任Servco Pacific Inc.（一家汽车分销和零售、家居产品分销和商业保险经纪运营公司，对风险资本和私募股权进行投资）董事长和首席执行官。
- Mark H. Fukunaga has served as a member of our board of directors since July 1993 and Co-Chairman of the Board since August 2010. Since 1994 he has been the Chairman and CEO of Servco Pacific Inc., a company with operations in automotive distribution and retailing, home products distribution and commercial insurance broker, and investments in venture capital and private equity.
- Constance H. Lau
-
Constance H. Lau，Hawaiian Electric总裁、首席执行官兼董事会主席。 1984年至1987年：Hawaiian Electric，企业咨询助理； 1987年至1989年：Hawaiian Electric，财务长；HEI，助理财务长； 1989年至1999年：HEI，财务长； 1997年至1999年：HEI Power Corp.（前HEI子公司），财务副总裁兼财务长； 1999年至2001年：ASB，高级执行副总裁、首席运营官兼董事； 2001年6月：ASB：总裁、首席执行官兼董事； 2006年8月：ASB，董事会主席、总裁兼首席执行官； 2008年10月：ASB，董事会主席兼首席执行官； 2006年至今：HEI，总裁、首席执行官兼董事；Hawaiian Electric（HEI子公司），董事会主席；ASB（HEI子公司），董事会主席； 2012年至今：ASB（HEI子公司），风险管理委员会委员。
Constance H. Lau Chair, National Infrastructure Advisory Council since 2012.President and Chief Executive Officer, American Savings Bank (2001-2006) .Chief Operating Officer, ASB (1999-2001).Treasurer, HEI (1989-1999).Treasurer, Hawaiian Electric and Assistant Treasurer, HEI (1987-1989).Assistant Corporate Counsel, Hawaiian Electric Company (1984-1987). - Constance H. Lau，Hawaiian Electric总裁、首席执行官兼董事会主席。 1984年至1987年：Hawaiian Electric，企业咨询助理； 1987年至1989年：Hawaiian Electric，财务长；HEI，助理财务长； 1989年至1999年：HEI，财务长； 1997年至1999年：HEI Power Corp.（前HEI子公司），财务副总裁兼财务长； 1999年至2001年：ASB，高级执行副总裁、首席运营官兼董事； 2001年6月：ASB：总裁、首席执行官兼董事； 2006年8月：ASB，董事会主席、总裁兼首席执行官； 2008年10月：ASB，董事会主席兼首席执行官； 2006年至今：HEI，总裁、首席执行官兼董事；Hawaiian Electric（HEI子公司），董事会主席；ASB（HEI子公司），董事会主席； 2012年至今：ASB（HEI子公司），风险管理委员会委员。
- Constance H. Lau Chair, National Infrastructure Advisory Council since 2012.President and Chief Executive Officer, American Savings Bank (2001-2006) .Chief Operating Officer, ASB (1999-2001).Treasurer, HEI (1989-1999).Treasurer, Hawaiian Electric and Assistant Treasurer, HEI (1987-1989).Assistant Corporate Counsel, Hawaiian Electric Company (1984-1987).
- Thomas B. Fargo
-
Thomas B. Fargo，具有丰富的上市公司业务经验，2009年开始担任HEI公司联合董事。2002年5月：U.S. Pacific Command，指挥官；2005年8月：Trex Enterprises Corporation（国防研究和发展公司），总裁；2005年8月：Hawaiian Holdings, Inc.，董事；2008年9月：Hawaii Superferry, Inc.（岛际轮渡），首席执行官；2008年11月：Northrop Grumman Corporation，董事；2011年12月：Alexander & Baldwin, Inc.，董事；2005年至今：Fargo Associates, LLC（国防和国土/国家安全顾问），所有者；2005年至今：Hawaiian Electric（HEI子公司），董事；2011年至今：Huntington Ingalls（军事造船业），理事会成员、董事会主席兼薪酬委员会主席；2012年至今：Matson, Inc.董事兼审计委员会委员。
Thomas B. Fargo has served as a member of the Board since 2015. He was Lead Director from January 2021 through Augt 2022, and was elected Chair of the Board of Directors in September 2022. He is a retired military commander with subsequent private sector experience in maritime and other transportation indtries. As commander of the U.S. Pacific Command from 2002 until 2005, Admiral Fargo led the world's largest unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force in the Asia Pacific Theater. He serves as the Board Chair of Hawaiian Electric Indtries. Previoly, Admiral Fargo served as the Board Chair of AA and Huntington Ingalls Indtries and served on the Boards of Northrop Grumman Corporation, Alexander & Baldwin, Inc., Matson, Inc. and Hawaiian Airlines. - Thomas B. Fargo，具有丰富的上市公司业务经验，2009年开始担任HEI公司联合董事。2002年5月：U.S. Pacific Command，指挥官；2005年8月：Trex Enterprises Corporation（国防研究和发展公司），总裁；2005年8月：Hawaiian Holdings, Inc.，董事；2008年9月：Hawaii Superferry, Inc.（岛际轮渡），首席执行官；2008年11月：Northrop Grumman Corporation，董事；2011年12月：Alexander & Baldwin, Inc.，董事；2005年至今：Fargo Associates, LLC（国防和国土/国家安全顾问），所有者；2005年至今：Hawaiian Electric（HEI子公司），董事；2011年至今：Huntington Ingalls（军事造船业），理事会成员、董事会主席兼薪酬委员会主席；2012年至今：Matson, Inc.董事兼审计委员会委员。
- Thomas B. Fargo has served as a member of the Board since 2015. He was Lead Director from January 2021 through Augt 2022, and was elected Chair of the Board of Directors in September 2022. He is a retired military commander with subsequent private sector experience in maritime and other transportation indtries. As commander of the U.S. Pacific Command from 2002 until 2005, Admiral Fargo led the world's largest unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force in the Asia Pacific Theater. He serves as the Board Chair of Hawaiian Electric Indtries. Previoly, Admiral Fargo served as the Board Chair of AA and Huntington Ingalls Indtries and served on the Boards of Northrop Grumman Corporation, Alexander & Baldwin, Inc., Matson, Inc. and Hawaiian Airlines.
- Matthew J. Cox
-
Matthew J. Cox， 他自2012年6月担任Matson的首席执行官；自2008年10月，担任Matson的子公司Matson Navigation Company（“MatNav”）的总裁；自2005年7月至2008年9月，担任MatNav的执行副总裁兼首席营运官；从2001年6月至2005年6月，担任MatNav的高级副总裁兼财务总监；从1987年至1999年，担任过不同的职务，包括在American President Lines（” APL”， 全球集装箱运输公司）担任副总裁，负责管理冷藏箱。自2012年2月，担任英国的Standard Club Europe Ltd（一个船舶所有者的互助协会，就船舶所有者，经营者和承租人在船舶经营过程中与第三方的债务作担保）的董事。
Matthew J. Cox,Chairman of the Board of Matson since April 2017 and Chief Executive Officer since June 2012;President of Matson from June 2012 to April 2017;Chairman and CEO of Matson’s subsidiary, Matson Navigation Company, Inc. “MatNav” since June 2012;President of MatNav from October 2008 to April 2017;Variety of positions, including Vice President, Refrigerated Containers, at American President Lines (“APL”) (global container transportation company) from 1987 to 1999;Director of First Hawaiian, Inc. (Nasdaq:FHB) (bank holding company) (“First Hawaiian”) since 2016. - Matthew J. Cox， 他自2012年6月担任Matson的首席执行官；自2008年10月，担任Matson的子公司Matson Navigation Company（“MatNav”）的总裁；自2005年7月至2008年9月，担任MatNav的执行副总裁兼首席营运官；从2001年6月至2005年6月，担任MatNav的高级副总裁兼财务总监；从1987年至1999年，担任过不同的职务，包括在American President Lines（” APL”， 全球集装箱运输公司）担任副总裁，负责管理冷藏箱。自2012年2月，担任英国的Standard Club Europe Ltd（一个船舶所有者的互助协会，就船舶所有者，经营者和承租人在船舶经营过程中与第三方的债务作担保）的董事。
- Matthew J. Cox,Chairman of the Board of Matson since April 2017 and Chief Executive Officer since June 2012;President of Matson from June 2012 to April 2017;Chairman and CEO of Matson’s subsidiary, Matson Navigation Company, Inc. “MatNav” since June 2012;President of MatNav from October 2008 to April 2017;Variety of positions, including Vice President, Refrigerated Containers, at American President Lines (“APL”) (global container transportation company) from 1987 to 1999;Director of First Hawaiian, Inc. (Nasdaq:FHB) (bank holding company) (“First Hawaiian”) since 2016.
高管简历
中英对照 | 中文 | 英文- John P. Lauer
John P. Lauer，担任负责海洋服务的高级副总裁（2015年3月以来）、MatNav的负责海洋服务的高级副总裁（2015年3月以来）、MatNav公司的负责横渡太平洋服务的副总裁（从2012年到2015年3月31日）、MatNav公司的负责横渡太平洋服务的董事（从2010年到2012年），并于2007年加入Matson公司及其子公司。
John P. Lauer,Executive Vice President and Chief Commercial Officer since February 2021; Senior Vice President and Chief Commercial Officer, April 2017 - January 2021; Senior Vice President, Ocean Services, March 2015 - April 2017; Executive Vice President and Chief Commercial Officer of MatNav since February 2021; Senior Vice President and Chief Commercial Officer of MatNav, April 2017 - January 2021; Senior Vice President, Ocean Services of MatNav, March 2015 - April 2017; Vice President, Transpacific Services of MatNav, 2012 - March 2015; Director, Transpacific Services of MatNav, 2010 - 2012; first joined Matson or a subsidiary in 2007.- John P. Lauer，担任负责海洋服务的高级副总裁（2015年3月以来）、MatNav的负责海洋服务的高级副总裁（2015年3月以来）、MatNav公司的负责横渡太平洋服务的副总裁（从2012年到2015年3月31日）、MatNav公司的负责横渡太平洋服务的董事（从2010年到2012年），并于2007年加入Matson公司及其子公司。
- John P. Lauer,Executive Vice President and Chief Commercial Officer since February 2021; Senior Vice President and Chief Commercial Officer, April 2017 - January 2021; Senior Vice President, Ocean Services, March 2015 - April 2017; Executive Vice President and Chief Commercial Officer of MatNav since February 2021; Senior Vice President and Chief Commercial Officer of MatNav, April 2017 - January 2021; Senior Vice President, Ocean Services of MatNav, March 2015 - April 2017; Vice President, Transpacific Services of MatNav, 2012 - March 2015; Director, Transpacific Services of MatNav, 2010 - 2012; first joined Matson or a subsidiary in 2007.
- Branton B. Dreyfus
自2020年1月起担任高级副总裁BrantonB.Dreyfus；2019年2月至2020年1月担任Vice President；2020年1月起担任马特纳夫阿拉斯加州高级副总裁，；2019年2月至2020年1月担任马特纳夫阿拉斯加州Vice President；2019年1月至2019年2月担任马特纳夫主要商品Vice President；Vice President，Matnav的设备和采购，2017年5月至2019年2月；Matnav的Vice President，西海岸码头和车辆运营，2005年7月至2017年5月；1993年首次加入Matson或其子公司。
Branton B. Dreyfus,Senior Vice President since January 2020; Vice President, February 2019 - January 2020; Senior Vice President, Alaska of MatNav since January 2020; Vice President, Alaska of MatNav, February 2019 - January 2020; Vice President, Key Commodities of MatNav, January 2019 - February 2019; Vice President, Equipment and Purchasing of MatNav, May 2017 -February 2019; Vice President, West Coast Terminals and Vehicle Operations of MatNav, July 2005 - May 2017; first joined Matson or a subsidiary in 1993.- 自2020年1月起担任高级副总裁BrantonB.Dreyfus；2019年2月至2020年1月担任Vice President；2020年1月起担任马特纳夫阿拉斯加州高级副总裁，；2019年2月至2020年1月担任马特纳夫阿拉斯加州Vice President；2019年1月至2019年2月担任马特纳夫主要商品Vice President；Vice President，Matnav的设备和采购，2017年5月至2019年2月；Matnav的Vice President，西海岸码头和车辆运营，2005年7月至2017年5月；1993年首次加入Matson或其子公司。
- Branton B. Dreyfus,Senior Vice President since January 2020; Vice President, February 2019 - January 2020; Senior Vice President, Alaska of MatNav since January 2020; Vice President, Alaska of MatNav, February 2019 - January 2020; Vice President, Key Commodities of MatNav, January 2019 - February 2019; Vice President, Equipment and Purchasing of MatNav, May 2017 -February 2019; Vice President, West Coast Terminals and Vehicle Operations of MatNav, July 2005 - May 2017; first joined Matson or a subsidiary in 1993.
- Grace M. Cerocke
Grace M.Cerocke自2021年2月起担任高级副总裁；自2021年2月起担任Matson Logistics的高级副总裁，财务；2012年10月至2021年1月担任Matson Logistics的Vice President；1997年首次加入Matson或其子公司。
Grace M. Cerocke,Senior Vice President since February 2021; Senior Vice President, Finance of Matson Logistics, since February 2021; Vice President, Finance of Matson Logistics, October 2012 - January 2021; first joined Matson or a subsidiary in 1997.- Grace M.Cerocke自2021年2月起担任高级副总裁；自2021年2月起担任Matson Logistics的高级副总裁，财务；2012年10月至2021年1月担任Matson Logistics的Vice President；1997年首次加入Matson或其子公司。
- Grace M. Cerocke,Senior Vice President since February 2021; Senior Vice President, Finance of Matson Logistics, since February 2021; Vice President, Finance of Matson Logistics, October 2012 - January 2021; first joined Matson or a subsidiary in 1997.
- Qiang Gao
自2021年2月起担任高级副总裁高强；自2021年2月起担任Matnav亚洲高级副总裁，；2012年9月至2021年1月担任Matnav亚洲Vice President；2003年首次加入Matson或其子公司。
Qiang Gao,Senior Vice President since February 2021; Senior Vice President, Asia of MatNav since February 2021; Vice President, Asia of MatNav, September 2012 - January 2021; first joined Matson or a subsidiary in 2003.- 自2021年2月起担任高级副总裁高强；自2021年2月起担任Matnav亚洲高级副总裁，；2012年9月至2021年1月担任Matnav亚洲Vice President；2003年首次加入Matson或其子公司。
- Qiang Gao,Senior Vice President since February 2021; Senior Vice President, Asia of MatNav since February 2021; Vice President, Asia of MatNav, September 2012 - January 2021; first joined Matson or a subsidiary in 2003.
- Richard S. Kinney
Richard S.Kinney，自2020年4月起担任高级副总裁；自2020年1月起担任MATNAV的高级副总裁，网络运营；2017年5月至2020年1月担任西海岸码头Vice President和MATNAV的采购；Vice President，设备和内陆运营，2016年1月至2017年4月；1998年首次加入Matson或其子公司。
Richard S. Kinney,Senior Vice President since April 2020; Senior Vice President, Network Operations of MatNav since January 2020; Vice President, West Coast Terminals and Purchasing of MatNav, May 2017 - January 2020; Vice President, Equipment & Inland Operations, January 2016 - April 2017; first joined Matson or a subsidiary in 1998.- Richard S.Kinney，自2020年4月起担任高级副总裁；自2020年1月起担任MATNAV的高级副总裁，网络运营；2017年5月至2020年1月担任西海岸码头Vice President和MATNAV的采购；Vice President，设备和内陆运营，2016年1月至2017年4月；1998年首次加入Matson或其子公司。
- Richard S. Kinney,Senior Vice President since April 2020; Senior Vice President, Network Operations of MatNav since January 2020; Vice President, West Coast Terminals and Purchasing of MatNav, May 2017 - January 2020; Vice President, Equipment & Inland Operations, January 2016 - April 2017; first joined Matson or a subsidiary in 1998.
- Laura L. Rascon
Laura L.Rascon，自2021年2月起担任高级副总裁；自2021年2月起担任MatNav的高级副总裁，客户体验；2008年7月至2021年1月担任MatNav的Vice President和客户支持；1983年首次加入Matson或其子公司。
Laura L. Rascon,Senior Vice President since February 2021; Senior Vice President, Customer Experience of MatNav since February 2021; Vice President, Customer Support of MatNav, July 2008 - January 2021; first joined Matson or a subsidiary in 1983.- Laura L.Rascon，自2021年2月起担任高级副总裁；自2021年2月起担任MatNav的高级副总裁，客户体验；2008年7月至2021年1月担任MatNav的Vice President和客户支持；1983年首次加入Matson或其子公司。
- Laura L. Rascon,Senior Vice President since February 2021; Senior Vice President, Customer Experience of MatNav since February 2021; Vice President, Customer Support of MatNav, July 2008 - January 2021; first joined Matson or a subsidiary in 1983.
- Christopher A. Scott
Christopher A.Scott自2021年2月起担任高级副总裁；自2021年2月起担任Matnav的高级副总裁，跨太平洋服务；2015年1月至2021年1月担任Matnav的Vice President跨太平洋服务；1995年首次加入Matson或其子公司。
Christopher A. Scott,Senior Vice President since February 2021; Senior Vice President, Transpacific Services of MatNav since February 2021; Vice President, Transpacific Services of MatNav, January 2015 - January 2021; first joined Matson or a subsidiary in 1995.- Christopher A.Scott自2021年2月起担任高级副总裁；自2021年2月起担任Matnav的高级副总裁，跨太平洋服务；2015年1月至2021年1月担任Matnav的Vice President跨太平洋服务；1995年首次加入Matson或其子公司。
- Christopher A. Scott,Senior Vice President since February 2021; Senior Vice President, Transpacific Services of MatNav since February 2021; Vice President, Transpacific Services of MatNav, January 2015 - January 2021; first joined Matson or a subsidiary in 1995.
- John W. Sullivan
John W.Sullivan自2020年4月起担任高级副总裁；自2020年1月起担任Matnav的高级副总裁，船舶运营和工程；2003年8月至2020年1月担任Matnav的Vice President，船舶运营和工程；1993年首次加入Matson或其子公司。
John W. Sullivan,Senior Vice President since April 2020; Senior Vice President, Vessel Operations and Engineering of MatNav since January 2020; Vice President, Vessel Operations and Engineering of MatNav, August 2003 - January 2020; first joined Matson or a subsidiary in 1993.- John W.Sullivan自2020年4月起担任高级副总裁；自2020年1月起担任Matnav的高级副总裁，船舶运营和工程；2003年8月至2020年1月担任Matnav的Vice President，船舶运营和工程；1993年首次加入Matson或其子公司。
- John W. Sullivan,Senior Vice President since April 2020; Senior Vice President, Vessel Operations and Engineering of MatNav since January 2020; Vice President, Vessel Operations and Engineering of MatNav, August 2003 - January 2020; first joined Matson or a subsidiary in 1993.
- Joel M. Wine
Joel M. Wine，自2011年9月至今，曾担任高级副总裁、财务总监和财务总管；自2005年11月至2011年6月，曾担任董事总经理，负责高盛集团（Goldman Sachs）事务。于2011年进入A&B公司/ A&B子公司任职。
Joel M. Wine,Executive Vice President and Chief Financial Officer since February 2021; Senior Vice President and Chief Financial Officer, September 2011 - January 2021; Executive Vice President and Chief Financial Officer of MatNav since February 2021; Senior Vice President and Chief Financial Officer of MatNav, June 2012 - January 2021; first joined Matson or a subsidiary in 2011.- Joel M. Wine，自2011年9月至今，曾担任高级副总裁、财务总监和财务总管；自2005年11月至2011年6月，曾担任董事总经理，负责高盛集团（Goldman Sachs）事务。于2011年进入A&B公司/ A&B子公司任职。
- Joel M. Wine,Executive Vice President and Chief Financial Officer since February 2021; Senior Vice President and Chief Financial Officer, September 2011 - January 2021; Executive Vice President and Chief Financial Officer of MatNav since February 2021; Senior Vice President and Chief Financial Officer of MatNav, June 2012 - January 2021; first joined Matson or a subsidiary in 2011.
- Rusty K. Rolfe
Rusty K. Rolfe，自2021年2月起担任执行副总裁；2012年6月至2021年1月担任高级副总裁；自2012年7月起担任美森物流总裁；2011年8月至2012年7月担任美森物流执行副总裁；2006年4月至2011年8月担任美森综合物流执行副总裁；于2001年首次加入美森或其子公司。
Rusty K. Rolfe,Executive Vice President since February 2021; Senior Vice President, June 2012 - January 2021; President of Matson Logistics since July 2012; Executive Vice President, Matson Logistics, August 2011 - July 2012; Executive Vice President, Matson Integrated Logistics, April 2006 - August 2011; first joined Matson or a subsidiary in 2001.- Rusty K. Rolfe，自2021年2月起担任执行副总裁；2012年6月至2021年1月担任高级副总裁；自2012年7月起担任美森物流总裁；2011年8月至2012年7月担任美森物流执行副总裁；2006年4月至2011年8月担任美森综合物流执行副总裁；于2001年首次加入美森或其子公司。
- Rusty K. Rolfe,Executive Vice President since February 2021; Senior Vice President, June 2012 - January 2021; President of Matson Logistics since July 2012; Executive Vice President, Matson Logistics, August 2011 - July 2012; Executive Vice President, Matson Integrated Logistics, April 2006 - August 2011; first joined Matson or a subsidiary in 2001.
- Matthew J. Cox
Matthew J. Cox， 他自2012年6月担任Matson的首席执行官；自2008年10月，担任Matson的子公司Matson Navigation Company（“MatNav”）的总裁；自2005年7月至2008年9月，担任MatNav的执行副总裁兼首席营运官；从2001年6月至2005年6月，担任MatNav的高级副总裁兼财务总监；从1987年至1999年，担任过不同的职务，包括在American President Lines（” APL”， 全球集装箱运输公司）担任副总裁，负责管理冷藏箱。自2012年2月，担任英国的Standard Club Europe Ltd（一个船舶所有者的互助协会，就船舶所有者，经营者和承租人在船舶经营过程中与第三方的债务作担保）的董事。
Matthew J. Cox,Chairman of the Board of Matson since April 2017 and Chief Executive Officer since June 2012;President of Matson from June 2012 to April 2017;Chairman and CEO of Matson’s subsidiary, Matson Navigation Company, Inc. “MatNav” since June 2012;President of MatNav from October 2008 to April 2017;Variety of positions, including Vice President, Refrigerated Containers, at American President Lines (“APL”) (global container transportation company) from 1987 to 1999;Director of First Hawaiian, Inc. (Nasdaq:FHB) (bank holding company) (“First Hawaiian”) since 2016.- Matthew J. Cox， 他自2012年6月担任Matson的首席执行官；自2008年10月，担任Matson的子公司Matson Navigation Company（“MatNav”）的总裁；自2005年7月至2008年9月，担任MatNav的执行副总裁兼首席营运官；从2001年6月至2005年6月，担任MatNav的高级副总裁兼财务总监；从1987年至1999年，担任过不同的职务，包括在American President Lines（” APL”， 全球集装箱运输公司）担任副总裁，负责管理冷藏箱。自2012年2月，担任英国的Standard Club Europe Ltd（一个船舶所有者的互助协会，就船舶所有者，经营者和承租人在船舶经营过程中与第三方的债务作担保）的董事。
- Matthew J. Cox,Chairman of the Board of Matson since April 2017 and Chief Executive Officer since June 2012;President of Matson from June 2012 to April 2017;Chairman and CEO of Matson’s subsidiary, Matson Navigation Company, Inc. “MatNav” since June 2012;President of MatNav from October 2008 to April 2017;Variety of positions, including Vice President, Refrigerated Containers, at American President Lines (“APL”) (global container transportation company) from 1987 to 1999;Director of First Hawaiian, Inc. (Nasdaq:FHB) (bank holding company) (“First Hawaiian”) since 2016.
- Vicente S. Angoco, Jr.
Vicente S. Angoco, Jr.自2012年6月担任亚太地区的高级副总裁；从2011年1月至今，担任MaNav的亚太地区高级副总裁；从2008年3月至2011年1月，担任MaNav的亚太地区副总裁；从2006年12月至2008年3月，担任MaNav的关岛和密克罗尼西亚地区的总经理；在1995年首次加入Matson或其子公司。
Vicente S. Angoco, Jr.,Senior Vice President since June 2012; Senior Vice President, Pacific of MatNav since January 2011; Vice President, Pacific of MatNav, March 2008 - January 2011; General Manager, Guam and Micronesia of MatNav, December 2006 - March 2008; first joined Matson or a subsidiary in 1996.- Vicente S. Angoco, Jr.自2012年6月担任亚太地区的高级副总裁；从2011年1月至今，担任MaNav的亚太地区高级副总裁；从2008年3月至2011年1月，担任MaNav的亚太地区副总裁；从2006年12月至2008年3月，担任MaNav的关岛和密克罗尼西亚地区的总经理；在1995年首次加入Matson或其子公司。
- Vicente S. Angoco, Jr.,Senior Vice President since June 2012; Senior Vice President, Pacific of MatNav since January 2011; Vice President, Pacific of MatNav, March 2008 - January 2011; General Manager, Guam and Micronesia of MatNav, December 2006 - March 2008; first joined Matson or a subsidiary in 1996.
- Ronald J. Forest
Ronald J. Forest， 他自2012年6月担任高级营运副总裁；从2003年4月至今，担任MatNav的高级营运副总裁；他在1995年首次加入Matson或其子公司。
Ronald J. Forest,President since April 2017; Senior Vice President, June 2012 - April 2017; President of MatNav since April 2017; Senior Vice President, Operations of MatNav, April 2003 - April 2017; first joined Matson or a subsidiary in 1995.- Ronald J. Forest， 他自2012年6月担任高级营运副总裁；从2003年4月至今，担任MatNav的高级营运副总裁；他在1995年首次加入Matson或其子公司。
- Ronald J. Forest,President since April 2017; Senior Vice President, June 2012 - April 2017; President of MatNav since April 2017; Senior Vice President, Operations of MatNav, April 2003 - April 2017; first joined Matson or a subsidiary in 1995.
- Peter T. Heilmann
Peter T. Heilmann，自2021年2月起担任执行副总裁、首席行政官兼总法律顾问；2018年4月至2021年2月担任高级副总裁、首席行政官兼总法律顾问；2018年1月至2018年4月担任高级副总裁兼首席行政官；2017年4月至2018年1月担任高级副总裁兼首席行政官；2014年3月至2017年4月担任高级副总裁兼首席法务官；自2021年2月起担任MatNav执行副总裁、首席行政官兼总法律顾问；担任MatNav高级副总裁、首席行政官兼总法律顾问，2017年4月-2021年2月；MatNaV高级副总裁兼首席行政官，2014年3月-2017年4月；2012年首次加入美森輪船或子公司。
Peter T. Heilmann,Executive Vice President, Chief Administrative Officer and General Counsel since February 2021; Senior Vice President, Chief Administrative Officer and General Counsel, April 2018 - February 2021; Senior Vice President and Chief Administrative Officer, January 2018 - April 2018; Senior Vice President and Chief Administrative Officer, April 2017 - January 2018; Senior Vice President and Chief Legal Officer, March 2014 - April 2017; Executive Vice President, Chief Administrative Officer and General Counsel of MatNav since February 2021; Senior Vice President, Chief Administrative Officer and General Counsel of MatNav, April 2017 - February 2021; Senior Vice President and Chief Administrative Officer of MatNav, March 2014 - April 2017; first joined Matson or a subsidiary in 2012.- Peter T. Heilmann，自2021年2月起担任执行副总裁、首席行政官兼总法律顾问；2018年4月至2021年2月担任高级副总裁、首席行政官兼总法律顾问；2018年1月至2018年4月担任高级副总裁兼首席行政官；2017年4月至2018年1月担任高级副总裁兼首席行政官；2014年3月至2017年4月担任高级副总裁兼首席法务官；自2021年2月起担任MatNav执行副总裁、首席行政官兼总法律顾问；担任MatNav高级副总裁、首席行政官兼总法律顾问，2017年4月-2021年2月；MatNaV高级副总裁兼首席行政官，2014年3月-2017年4月；2012年首次加入美森輪船或子公司。
- Peter T. Heilmann,Executive Vice President, Chief Administrative Officer and General Counsel since February 2021; Senior Vice President, Chief Administrative Officer and General Counsel, April 2018 - February 2021; Senior Vice President and Chief Administrative Officer, January 2018 - April 2018; Senior Vice President and Chief Administrative Officer, April 2017 - January 2018; Senior Vice President and Chief Legal Officer, March 2014 - April 2017; Executive Vice President, Chief Administrative Officer and General Counsel of MatNav since February 2021; Senior Vice President, Chief Administrative Officer and General Counsel of MatNav, April 2017 - February 2021; Senior Vice President and Chief Administrative Officer of MatNav, March 2014 - April 2017; first joined Matson or a subsidiary in 2012.