Officers

Charles M. Stockholm
Chairman of the Board, Alexander & Baldwin, Inc.
Allen Doane
President and Chief Executive Officer, Alexander & Baldwin, Inc.;
Chairman of the Board, Matson Navigation Company, Inc.
James S. Andrasick
Executive Vice President, Chief Financial Officer & Treasurer, Alexander & Baldwin, Inc.;
President & Chief Executive Officer, Matson Navigation Company, Inc.
Norbert M. Buelsing
Executive Vice President (Property Management), A & B Properties, Inc.
Meredith J. Ching
Vice President (Government & Community Relations), Alexander & Baldwin, Inc.
Matthew J. Cox
Senior Vice President, Chief Financial Officer and Controller, Matson Navigation Company, Inc.
John F. Gasher
Vice President (Human Resources), Alexander & Baldwin, Inc.
G. Stephen Holaday
Vice President (Plantation General Manager, HC&S), Alexander & Baldwin, Inc.
John B. Kelley
Vice President (Investor Relations), Alexander & Baldwin, Inc.
Stanley M. Kuriyama
Vice President, Alexander & Baldwin, Inc.; Vice Chairman & Chief Executive Officer, A & B Properties, Inc.
Michael J. Marks
Vice President, General Counsel, Alexander & Baldwin, Inc.
C. Bradley Mulholland
Executive Vice President, Alexander & Baldwin, Inc.;
Vice Chairman, Matson Navigation Company, Inc.
Alyson J. Nakamura
Secretary, Alexander & Baldwin, Inc.
Gary J. North
Senior Vice President (Operations), Matson Navigation Company, Inc.
Kevin C. O'Rourke
Senior Vice President & General Counsel, Matson Navigation Company, Inc.
Robert K. Sasaki
President (Properties), A & B Properties, Inc.
Paul E. Stevens
Executive Vice President, Matson Navigation Company, Inc.
Thomas A. Wellman
Controller, Alexander & Baldwin, Inc.

Directors

Charles M. Stockholm (69)
Chairman of the Board, Alexander & Baldwin, Inc.;
Managing Director, Trust Company of the West (investment management services)
Michael J. Chun (57)
President, The Kamehameha Schools (educational institution)
Leo E. Denlea, Jr. (69)
Retired Chairman of the Board, President and Chief Executive Officer, Farmers Group, Inc. (insurance)
W. Allen Doane (53)
President and Chief Executive Officer, Alexander & Baldwin, Inc.;
Chairman of the Board, Matson Navigation Company, Inc.
Walter A. Dods, Jr. (59)
Chairman of the Board and Chief Executive Officer, BancWest Corporation;
Chairman of the Board and Chief Executive Officer, First Hawaiian Bank (banking)
Charles G. King (55)
President, King Auto Center (automobile dealerships)
President, King Windward Nissan
Carson R. McKissick (68)
Managing Director, The Corporate Development Company (financial advisory services)
C. Bradley Mulholland (59)
Executive Vice President, Alexander & Baldwin, Inc.;
Vice Chairman, Matson Navigation Company, Inc.
Lynn M. Sedway (59)
President, Sedway Group, a CB Richard Ellis company (real estate consulting)
Maryanna G. Shaw (62)
Private investor
R. J. Pfeiffer (81)
Chairman Emeritus, Alexander & Baldwin, Inc.
Chairman Emeritus, Matson Navigation Company, Inc.

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822 Bishop Street, Honolulu, Hawaii 96813-3924
P.O. Box 3440, Honolulu, Hawaii 96801-3440
Tel: 808-525-6611  Fax: 808-525-6652

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All rights reserved.