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Alexander & Baldwin, Inc.

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Corporate Governance

A&B has long been committed to ethical management of our Company for profitable, long-term growth. We recognize the value of good corporate governance to the Company, its shareholders, and to the communities that we serve. We believe that this commitment is critical to our goal of improving and sustaining shareholder value.

Board of Directors

  • Walter A. Dods, Jr.
  • Chairman of the Board
  • Alexander & Baldwin, Inc.
  • W. Allen Doane
  • Retired Chairman and Chief Executive Officer
  • Alexander & Baldwin, Inc.
  • W. Blake Baird
  • Chairman and Chief Executive Officer
  • Terreno Realty Corporation (Real Estate Investment Trust)
  • Michael J. Chun
  • President and Headmaster
  • The Kamehameha Schools, Kapalama Campus (Educational Institution)
  • Admiral Thomas B. Fargo, USN (Ret.)
  • Chairman of the Board
  • Huntington Ingalls Industries(Military Shipbuilder)
  • Charles G. King
  • President and Dealer Principal
  • King Auto Center
  • Dealer Principal
  • King Infiniti of Honolulu (Automobile Dealerships)
  • Stanley M. Kuriyama
  • President, Chief Executive Officer and Director
  • Alexander & Baldwin, Inc.
  • Constance H. Lau
  • President, Chief Executive Officer and Director
  • Hawaiian Electric Industries, Inc. (Electric Utility/Banking)
  • Douglas M. Pasquale
  • Director
  • Ventas, Inc. (Healthcare Real Estate Investment Trust)
  • Jeffrey N. Watanabe
  • Retired Founder
  • Watanabe Ing LLP (Attorneys at Law)
  • Non-Executive Chairman of the Board
  • Hawaiian Electric Industries, Inc. (Electric Utility/Banking)

Committee Composition

  • Audit Committee
  • Douglas M. Pasquale, Chairperson
  • W. Blake Baird
  • Walter A. Dods, Jr.
  • Constance H. Lau
  • Compensation Committee
  • Charles G. King, Chairperson
  • W. Blake Baird
  • Michael J. Chun
  • Jeffrey N. Watanabe
  • Nominating And Corporate Governance Committee
  • Walter A. Dods, Jr., Chairperson
  • Michael J. Chun
  • Charles G. King
  • Douglas M. Pasquale
  • Jeffrey N. Watanabe

Charters

  • Charter Of The Nominating And Corporate Governance Committee
  • As Amended By The Board On January 29, 2009
  • Download the PDF (18 KB)

Communications With Directors

Shareholders and interested parties may contact any member (or all members) of the Board by mail. To communicate with the Board of Directors, correspondence should be addressed to the Board of Directors or any one or more individual directors or group or committee of directors by either name or title.

All such correspondence should be sent "c/o A&B Law Department" at A&B's headquarters at 822 Bishop Street, Honolulu, Hawaii 96813.

 

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