• JAN 6 2009 9:00AM ET
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Alexander & Baldwin, Inc.

Corporate Governance

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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

  • W. Allen Doane
  • Chairman and Chief Executive Officer
  • Alexander & Baldwin, Inc.
  • W. Blake Baird
  • Managing Partner and Co-Founder
  • Terreno Capital Partners LLC (Real Estate Investment Management)
  • Michael J. Chun
  • President and Headmaster
  • The Kamehameha Schools, Kapalama Campus (Educational Institution)
  • Walter A. Dods, Jr.
  • Non-Executive Chairman of the Board
  • First Hawaiian Bank (Banking)
  • Charles G. King
  • President and Dealer Principal
  • King Auto Center
  • Dealer Principal
  • King Windward Nissan, King Infiniti of Honolulu (Automobile Dealerships)
  • Constance H. Lau
  • President, Chief Executive Officer and Director
  • Hawaiian Electric Industries, Inc. (Electric Utility/Banking)
  • Douglas M. Pasquale
  • President, Chief Executive Officer and Director
  • Nationwide Health Properties, Inc. (Healthcare Real Estate Investment Trust)
  • Maryanna G. Shaw
  • Private Investor
  • Jeffrey N. Watanabe
  • Of Counsel
  • Watanabe Ing LLP (Attorneys at Law)

Committee Composition

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

Charters

  • Charter Of The Nominating And Corporate Governance Committee
  • As Adopted By The Board On January 23, 2003
  • Download the PDF (16 KB)
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