Board of Directors
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.
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W. Allen Doane
Director
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Allen Doane is past chairman and chief executive officer of Alexander & Baldwin, Inc. He retired on December 31, 2009, and remains a director of A&B. He joined A&B in 1991, was named chief executive officer and a director in 1998, and chairman of the board in 2006.
Prior to joining A&B, Doane was chief operating officer of the Shidler Group from 1988 to 1990. Prior to that, he was group vice president of IU International Corporation, a large diversified company headquartered in Philadelphia. He began his business career in Hawaii in 1975 with C. Brewer & Co., Ltd..
Doane is a director of First Hawaiian Bank and Pacific Guardian Life Insurance Company. He also serves on the boards of a number of community organizations.
Doane received a bachelor's degree from Brigham Young University and holds a master's degree in business administration from Harvard Business School. He served as an officer in the U.S. Navy for four years.
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W. Blake Baird
Director
Committee Member: Audit
- Chairman and Chief Executive Officer
- Terreno Realty Corporation (Real Estate Investment Trust)
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W. Blake Baird is chairman and chief executive officer of Terreno Realty Corporation, a San Francisco-based public real estate investment trust.
Before co-founding Terreno Capital Partners in 2007, Baird served as president and director of AMB Property Corporation (NYSE: AMB), a global developer, owner and operator of industrial real estate.
Baird joined the Alexander & Baldwin Board in 2006. He is a member of the Young Presidents' Organization and a former member of the Board of Governors of the National Association of Real Estate Investment Trusts.
Baird received two bachelor's degrees from the University of Pennsylvania (in economics from the Wharton School and in history from the College of Arts and Sciences). He also received a master's degree in business administration from New York University.
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Michael J. Chun
Director
Committee Member: Compensation, Nominating and Corporate Governance
- President and Headmaster
- The Kamehameha Schools, Kapalama Campus (Educational Institution)
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Michael J. Chun is president and headmaster of The Kamehameha Schools, Kapalama Campus. A 1961 graduate of Kamehameha Schools, Dr. Chun is the schools' tenth president and Headmaster of the Kapalama Campus.
Dr. Chun joined the Alexander & Baldwin Board in 1990. He is also a director of the Bank of Hawaii Corporation (NYSE: BOH). Dr. Chun is an active member in various community and professional organizations. He serves as director of the Bishop Museum, Hawaii Association of Independent Schools, the Metropolitan Board of the YMCA and as trustee of Hawaii Pacific University and board member of the Hawaii Medical Services Association.
Chun received a bachelor's degree in civil engineering and a doctorate in environmental health engineering, both from the University of Kansas. He received a master's degree in civil engineering from the University of Hawai'i.
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Walter A. Dods, Jr.
Director
Committee Member: Audit, Nominating and Corporate Governance (Chair)
- Chairman of the Board
- Alexander & Baldwin, Inc.
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Walter A. Dods, Jr. is chairman of the board of Alexander & Baldwin, Inc. He became Chairman on January 1, 2010. Dods has served as lead independent director of A&B since 2006 and as a director of A&B since 1989. He has more than three decades of international and corporate experience at the highest levels of executive leadership for First Hawaiian Bank and BancWest Corporation, and also currently serves as Non-Executive Chairman of the Board of Hawaiian Telcom Communications, Inc., and Director of First Hawaiian Bank, as well as a member of numerous other profit and non-profit boards.
Dods received a bachelor's degree in business administration from the University of Hawaii.
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Charles G. King
Director
Committee Member: Compensation (Chair)
- President and Dealer Principal: King Auto Center
- Dealer Principal: King Infiniti of Honolulu (Automobile Dealerships)
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Charles G. King is president and dealer principal of King Auto Center on Kauai and dealer principal of King Infiniti of Honolulu. Mr. King established King Auto Center in 1995.
King has been a director of the Alexander & Baldwin since 1989. He is a member of the State of Hawaii Elections Commission and the Salary Commission for the County of Kauai. He is an active member in the community, volunteering on boards such as the Hawaii Community Foundation, Island School, St. Michael & All Angels Episcopal Church and Hawaii Preparatory Academy.
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Stanley M. Kuriyama
Director
- President & Chief Executive Officer
- Alexander & Baldwin, Inc.
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Stanley M. Kuriyama is president and chief executive officer of Alexander & Baldwin, Inc. He became CEO on January 1, 2010, and has held the position of president since October 2008. Prior to that, he was president and chief executive officer, A&B Land Group from July 2005 until September 2008. He also held positions with A&B Properties, Inc., the property development and management subsidiary of A&B. From December 1999 to September 2008, he was its chief executive officer. Kuriyama’s leadership has been the principal element in A&B’s highly successful growth in real estate. He first joined A&B in 1992.
Prior to joining A&B in 1992, Kuriyama was a partner in the law firm of Cades Schutte Fleming & Wright, specializing in real estate and real estate financing. He is a 1977 graduate of Harvard Law School.
Kuriyama is the vice-chairman of the Hawaii Real Estate Commission, and currently serves on the Aloha United Way Audit Committee and as a director of the East-West Center Foundation and the American Red Cross.
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Constance H. Lau
Director
Committee Member: Audit
- President, Chief Executive Officer and Director
- Hawaiian Electric Industries, Inc. (Electric Utility/Banking)
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Constance H. Lau is president, chief executive officer and a director of Hawaiian Electric Industries, Inc., (NYSE: HE) holding company for Hawaiian Electric Company and American Savings Bank. She is chairman of the board of Hawaiian Electric Company. In addition, Lau is chairman of the board and chief executive officer of American Savings Bank. She started her career with Hawaiian Electric in 1984.
Lau joined the Alexander & Baldwin Board in 2004. She also serves on the boards of a number of community organizations in Hawaii.
Lau received a bachelor's degree in administrative sciences from Yale University. She also received a juris doctor from the University of California's Hastings College of Law and a master's degree in business administration from Stanford University.
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Douglas M. Pasquale
Director
Committee Member: Audit (Chair)
- Chairman of the Board and Chief Executive Officer
- Nationwide Health Properties, Inc. (Healthcare Real Estate Investment Trust)
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Douglas M. Pasquale is chairman of the board and chief executive officer of Nationwide Health Properties, Inc. (NYSE: NHP), a publicly traded real estate investment trust (REIT) that invests in senior housing facilities, long-term care facilities and medical office buildings throughout the United States. Pasquale was appointed chairman in May 2009 and has served as president and chief executive officer since 2004.
A director of the Alexander & Baldwin Board since 2005, he is a member of the Executive Board of the American Seniors Housing Association (ASHA).
Pasquale received a bachelor's degree in business and a master's degree in business administration from the University of Colorado.
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Maryanna G. Shaw
Director
Committee Member: Compensation, Nominating and Corporate Governance
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Maryanna G. Shaw is a private investor.
Shaw has been a director of Alexander & Baldwin Board since 1980. She is a director of the Alexander & Baldwin Sugar Museum.
Shaw received a bachelor's degree in behavioral sciences from Stanford University.
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Jeffrey N. Watanabe
Director
Committee Member: Compensation
- Retired Founder
- Watanabe Ing LLP (Attorneys at Law)
- Non-Executive Chairman of the Board
- Hawaiian Electric Industries, Inc.
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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 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 Berkley and his juris doctor from George Washington University Law Center.
