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Alexander & Baldwin Inc (ALEX.N)

ALEX.N on New York Stock Exchange

24.91USD
18 Oct 2019
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Summary

Name Age Since Current Position

Stanley Kuriyama

65 2017 Non-Executive Chairman of the Board

Christopher Benjamin

55 2016 President, Chief Executive Officer, Director

Brett Brown

54 2019 Chief Financial Officer, Executive Vice President

Meredith Ching

62 2012 Executive Vice President - External Affairs

Nelson Chun

66 2012 Executive Vice President, Chief Legal Officer

Lance Parker

45 2017 Chief Real Estate Officer, Executive Vice President, President of ABP

Clayton Chun

41 2019 Senior Vice President, Chief Accounting Officer, Controller

Douglas Pasquale

64 2018 Lead Independent Director

David Hulihee

70 2013 Director

W. Allen Doane

71 2009 Independent Director

Robert Harrison

58 2012 Independent Director

Thomas Lewis

66 2017 Independent Director

Michele Saito

59 2012 Independent Director

Eric Yeaman

51 2012 Independent Director

Kenneth Kan

2019 Vice President, Capital Markets

Biographies

Name Description

Stanley Kuriyama

Mr. Stanley M. Kuriyama is Non-Executive Chairman of the Board of the Company. He has been President and Chief Executive Officer, A&B Land Group from July 2005 through September 2008. He was Director and Chief Executive Officer of A&B Predecessor from January 2010 through June 2012. Chief Executive Officer of A&B from June 2012 through December 2015. As a member of A&B's and A&B Predecessor's senior management team for two decades, Mr. Kuriyama, who is Chairman of the Board and former Chief Executive Officer of A&B, brings to the Board an in-depth knowledge of all aspects of the Company's real estate operations, including commercial real estate and real estate development. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.

Christopher Benjamin

Mr. Christopher J. Benjamin is President, Chief Executive Officer, Director of the Company. He was Chief Executive Officer and Director of A&B since January 2016. He was Chief Executive Officer and Director of A&B since January 2016. Chief Executive Officer and Director of A&B since January 2016. Treasurer of A&B Predecessor from May 2006 through August 2011. As a member of A&B's and A&B Predecessor's senior management team for over a decade, Mr. Benjamin, who is President and Chief Executive Officer of A&B, brings to the Board an in-depth knowledge of all aspects of the Company's real estate operations, including commercial real estate and real estate development. Having served for more than seven years as Chief Financial Officer, he has thorough knowledge of the financial management of the Company, including accounting, treasury and investor relations activities. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.

Brett Brown

Mr. Brett Brown is appointed as Chief Financial Officer, Executive Vice President of the Company, effective May 8, 2019. He is the Chief Financial Officer and Treasurer of PREP Property Group, a vertically-integrated real estate company (since February 2018) and former Executive Vice President, Chief Financial Officer and Treasurer of IRC Retail Centers/Inland Real Estate Corporation (August 2011 to July 2017).

Meredith Ching

Ms. Meredith J. Ching is Executive Vice President - External Affairs of the Company. She has been Vice President - Government & Community Relations of A&B, 10/92-6/07; first joined A&B or a subsidiary in 1982. She previously was vice president, government and community relations, having been promoted to that position in 1992. Ms. Ching holds a master's degree in business administration from the University of California, Los Angeles and earned her bachelor's degree in civil engineering from Stanford University. Ms. Ching joined A&B in 1982 and was promoted to vice president, corporate natural resources in 1988.

Nelson Chun

Mr. Nelson N. S. Chun is Executive Vice President, Chief Legal Officer of the Company. He has been Senior Vice President and Chief Legal Officer of A&B, 6/12-present; Senior Vice President and Chief Legal Officer of A&B Predecessor, 7/05-6/12.

Lance Parker

Mr. Lance K. Parker serves as Chief Real Estate Officer, Executive Vice President, President of ABP of the Company. He is Senior Vice President and Chief Real Estate Officer of A&B, 10/17-present; President of ABP, 9/15-present; Senior Vice President of ABP, 6/13-8/15; Vice President of ABP, 7/07-6/13; first joined A&B Predecessor in 2004.

Clayton Chun

Mr. Clayton K.Y. Chun serves as Senior Vice President, Chief Accounting Officer, Controller of the Company. He was appointed Controller of the Company as of September 1, 2015. Prior to that appointment, he served as Audit Senior Manager at Deloitte & Touche, LLP (2008-2015).

Douglas Pasquale

Mr. Douglas M. Pasquale is re-designated as Lead Independent Director of the Company effective April 24, 2018. He serves as Founder and Chief Executive Officer of Capstone Enterprises Corporation (investment and consulting firm) since January 2012, Senior Advisor to HCP, Inc. (healthcare REIT) since June 2017, Director of Ventas, Inc. (NYSE:VTR) (“Ventas”) (healthcare real estate investment trust) from July 2011 through April 2017, Senior Advisor to the Chief Executive Officer of Ventas from July 2011 through December 2011, upon Ventas’s acquisition of Nationwide Health Properties, Inc. (formerly NYSE:NHP) (“NHP”) in July 2011, Chairman of the Board, President and Chief Executive Officer of NHP (healthcare real estate investment trust) from May 2009 to July 2011; President and Chief Executive Officer of NHP from April 2004 to July 2011; Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004, Director of NHP from November 2003 through July 2011, Chairman of the Board and Chief Executive Officer of ARV Assisted Living, Inc. from December 1999 to September 2003 and, concurrently, President and Chief Executive Officer of Atria Senior Living Group from April 2003 to September 2003, Director of Terreno Realty Corporation (NYSE:TRNO) (“Terreno”) since February 2010, Director of Sunstone Hotel Investors, Inc. (NYSE:SHO) since November 2011, Director of DineEquity, Inc. (NYSE:DIN) since March 2013, Director of A&B Predecessor from April 2005 through June 2012.

David Hulihee

Mr. David C. Hulihee is Director of the Company. He has served as the chief executive officer and president of Grace and was its chairman of the board of directors until A&B’s acquisition of Grace on October 1, 2013. Hulihee is responsible for Grace’s strategic plans and programs, overall operations, and long-range planning. Hulihee also has a 42-year career in construction with Royal Contracting, Co., Ltd., one of Hawaii’s largest civil construction companies, and has been a partner in the development of various commercial projects in the state. Mr. Hulihee, serves on the board of directors of First Hawaiian Bank, the board of governors of Iolani School, the board of trustees of the Queen’s Health System, and was recently named a director of the Honolulu Board of Water Supply. Throughout his career he has served on numerous not-for-profit boards in Hawaii, such as the Bishop Museum, the Kalihi-Palama Health Center and HMSA. Mr. Hulihee is a graduate of Iolani School and Syracuse University, where he received a bachelor’s degree in accounting. Mr. Hulihee also is A&B's largest individual shareholder, owning or controlling approximately 3,200,000 (4.4%) of our outstanding shares, and as such his interests are well-aligned with those of shareholders.

W. Allen Doane

Mr. W. Allen Doane is Independent Director of the Company. He serves as Chairman of the Board of A&B from April 2006 through December 2009, Chief Executive Officer of A&B from October 1998 through December 2009, President of A&B from October 1998 through September 2008. He is Director of A&B's subsidiary, Matson Navigation Company, Inc. ("Matson") since October 1998, Chairman of the Board of Matson from April 2006 through September 2008 and from July 2002 to January 2004, Vice Chairman of the Board of Matson from January 2004 to April 2006 and from December 1998 to July 2002, Director of BancWest Corporation ("BancWest") from April 2004 through July 2006, Director of First Hawaiian Bank ("FHB"), banking subsidiary of BancWest since August 1999. He is Director, First Hawaiian, Inc. (“FHI”) (NASDAQ: FHB) since August 2016.Mr. Doane's experience managing a complex business organization has provided him with financial expertise and he has been designated by the Board of Directors as an Audit Committee Financial Expert. He also has board experience, including his service on various corporate and non-profit boards, and is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.

Robert Harrison

Mr. Robert S. Harrison is Independent Director of the Company. He serves as Chairman of the Board and Chief Executive Officer of FHI since August 2016. He serves as Chairman of the Board of First Hawaiian Bank (“FHB”) since May 2014. He is Chief Executive Officer and Director of First Hawaiian Bank ("FHB") since January 2012 , President of FHB since December 2009, Chief Operating Officer of FHB from December 2009 through December 2011, Vice Chairman of FHB from December 2007 to December 2009, Chief Risk Officer of FHB from January 2006 to December 2009. Mr. Harrison has board experience through his service on various corporate and non-profit boards and is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.

Thomas Lewis

Mr. Thomas A. Lewis, Jr. serves as Independent Director of the Company. Tom Lewis is Vice Chairman of the Board of Realty Income Corporation (NYSE:RE) (“Realty Income”) from September 2013 to May 2014; Chief Executive Officer of Realty Income from 1997 through September 2013. He has been Director of Realty Income from September 1993 through May 2014. He is Director of Sunstone Hotel Investors, Inc. (NYSE:SHO) since May 2006. He also has board experience, including his service on the boards of other publicly traded companies. He is knowledgeable about Hawaii, having spent his teen and collegiate years on Oahu, and is a part-time resident.

Michele Saito

Ms. Michele K. Saito is Independent Director of the Company. She serves as President and Director of DTRIC Insurance Company (insurance) since March 2014. She is Chief Operating Officer of Healthways Hawaii (healthcare) since March 2013, President and Director of Farmers Insurance Hawaii ("Farmers") from January 2010 through August 2012, Executive Vice President and Chief Operating Officer of AIG Hawaii/Farmers from April 2009 through December 2009, Senior Vice President, Secretary and Treasurer of AIG Hawaii from 2001 through March 2009, Vice President of Finance and Operations of AIG Hawaii from 1995 - 2000. Ms. Saito also has board experience, including her service on various corporate and non-profit boards, and is knowledgeable about Hawaii and A&B's operating markets through her involvement in the Hawaii business community and local community organizations.

Eric Yeaman

Mr. Eric Kawika Yeaman is Independent Director of the Company. He serves as President and Chief Operating Officer of FHI since August 2016. He serves as President, Chief Operating Officer and Director of FHB since June 2015. He is President, Chief Executive Officer and Director of Hawaiian Telcom Holdco, Inc. ("Hawaiian Telcom") (telecommunications) since June 2008, Chief Operating Officer of Hawaiian Electric Company, Inc. ("HECO") from January 2008 through June 2008, Financial Vice President, Treasurer and Chief Financial Officer of Hawaiian Electric Industries, Inc. ("HEI") from January 2003 through January 2008, Chief Operating Officer and Chief Financial Officer of The Kamehameha Schools from 2000 to January 2003, Director, Alaska Airlines, November 2012 to present. Mr. Yeaman has board experience, including his service on the boards of other publicly traded companies. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.

Kenneth Kan

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