美森轮船 MATX

Matthew J. Cox, Chairman of the Board of Matson since April 2017 and Chief Executive Officer since June 2012; President of Matson from June 2012 to April 2017; Chairman and CEO of Matson's subsidiary, Matson Navigation Company, Inc. (MatNav) since June 2012. President of MatNav from October 2008 to April 2017; and Director of First Hawaiian, Inc. (Nasdaq:FHB) (bank holding company) (First Hawaiian) from April 2016 to April 2022.

Peter T. Heilmann, Executive Vice President, Chief Administrative Officer and General Counsel since February 2021; Senior Vice President, Chief Administrative Officer and General Counsel, April 2018 - February 2021; Executive Vice President, Chief Administrative Officer and General Counsel of MatNav since February 2021; Senior Vice President, Chief Administrative Officer and General Counsel of MatNav, April 2017 - February 2021; first joined Matson or a subsidiary in 2012.

Vicente S. Angoco, Jr., Executive Vice President since August 2025; Executive Vice President, Operations of MatNav since August 2025; Senior Vice President, June 2012 - July 2025; Senior Vice President, Alaska of MatNav, July 2022 - July 2025; Senior Vice President, Pacific of MatNav, January 2011 - June 2022; first joined Matson or a subsidiary in 1996.

Constance H. Lau, President, Chief Executive Officer and Director of Hawaiian Electric Industries, Inc., Honolulu, Hawaii (NYSE:HE) (electric utility/banking) (HEI) from May 2006 to December 2021; Chairman of the Board and Director of American Savings Bank, F.S.B. (American Savings Bank), a subsidiary of HEI, from May 2006 to December 2021; and Chairman of the Board and Director of Hawaiian Electric Company, Inc. from May 2006 to May 2019.

Stanley M. Kuriyama, Chairman of Alexander & Baldwin, Inc., Honolulu, Hawaii (NYSE:ALEX) (real estate investment trust) (A&B) from June 2012 to September 2020; and Chief Executive Officer of A&B from January 2010 to December 2015; Director of A&B from January 2010 through June 2012; and executive Chairman of A&B from January 2016 to December 2016.

Mark H. Fukunaga, Executive Chairman of Servco Pacific Inc., Honolulu, Hawaii (automotive distribution and retailing; musical instruments) (Servco) since October 2023; and Chief Executive Officer of Servco from March 1994 to September 2023.

Mr. Bradley D. Tilden, Executive Chairman of Alaska Air Group, Inc., Seattle, Washington (NYSE:ALK) (airline transportation) (Alaska Air) from March 2021 to May 2022; Chairman of Alaska Air from January 2014 to March 2021; Chief Executive Officer of Alaska Air from May 2012 to March 2021; Director of Alaska Air from 2010 to May 2022; Director of The Boeing Company (NYSE:BA) (aerospace and defense) since December 2025; and Chairman of the Board, Nordstrom, Inc. (NYSE:JWN) (specialty fashion retailer) from May 2022 to May 2025 and a director from May 2016 to May 2025.

Ms. Meredith J. Ching, Executive Vice President, External Affairs of A&B from March 2018 to December 2025; Senior Vice President, Government & Community Relations of A&B from June 2007 to March 2018; Director of Cincinnati Bell Inc. (NYSE:CBB) (telecommunications provider) from July 2018 to September 2021; and Director of Hawaiian Telcom Holdco, Inc. from May 2015 to June 2018.

Qiang Gao, Senior Vice President since February 2021; Senior Vice President, Asia of MatNav since February 2021; Vice President, Asia of MatNav, September 2012 - January 2021; first joined Matson or a subsidiary in 2003.

Laura L. Rascon, Senior Vice President since February 2021; Senior Vice President, Customer Experience of MatNav since February 2021; Vice President, Customer Support of MatNav, July 2008 - January 2021; first joined Matson or a subsidiary in 1983.

Jason L. Taylor, Senior Vice President since February 2022; Senior Vice President, Human Resources of MatNav since February 2022; Vice President, Human Resources of MatNav from January 2018 - January 2022; first joined Matson or a subsidiary in 2012.

Grace M. Cerocke, Senior Vice President since February 2021; Senior Vice President, Finance of Matson Logistics, since February 2021; Vice President, Finance of Matson Logistics, October 2012 - January 2021; first joined Matson or a subsidiary in 1997.

Richard S. Kinney, Senior Vice President since April 2020; Senior Vice President, Network Operations of MatNav since January 2020; Vice President, West Coast Terminals and Purchasing of MatNav, May 2017 - January 2020; first joined Matson or a subsidiary in 1998.

Leonard P. Isotoff, Senior Vice President since April 2022; Senior Vice President, Pacific of MatNav since April 2022; Vice President, Sales - Hawaii of MatNav, July 2016 - April 2022; first joined Matson or a subsidiary in 1999.

Ms. Jennifer C. Tungul, Senior Vice President since August 2025; Senior Vice President, Alaska of MatNav since August 2025; Vice President, Alaska Operations of MatNav from April 2022 - August 2025; Director, Alaska Terminal Operations of MatNav from November 2019 - March 2022; first joined Matson or a subsidiary in 2002.

Christopher A. Scott, Senior Vice President since February 2021; Senior Vice President - Transpacific Service and Corporate Pricing of MatNav since January 2026; Senior Vice President, Transpacific Services of MatNav from February 2021 -January 2026; Vice President, Transpacific Services of MatNav, January 2015 - January 2021; first joined Matson or a subsidiary in 1995.

Mr. Jerome James Holland, Executive Vice President since July 2025; President of Matson Logistics since July 2025; Vice President, Strategic Planning and Business Development of Matson Logistics, September 2019 - June 2025; first joined Matson or a subsidiary in 2013.

On April 26, 2018, the Board appointed Kevin L. Stuck as Vice President, Controller and principal accounting officer of the Company. Mr. Stuck, served as Vice President, Accounting Center, of MatNav from April 2016 to April 2018 and Controller, Phoenix Accounting Center, of MatNav from April 2002 to April 2016. Mr. Stuck first joined the Company or a subsidiary in 1999.