Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-12 | Mark H. FukunagaAge: 62Director Since: 2018 Nominee Chairman and Chief Executive Officer of Servco Pacific Inc., Honolulu, Hawaii (automotive, insurance and home, school & office supplies) since March 1994. Mr. Fukunaga was recommended to the Nominating and Corporate Governance Committee for nomination as a director by one of the non-management independent directors. |
| 2019-03-11 | Mark H. FukunagaAge: 63Director Since: 2018 Chairman and Chief Executive Officer of Servco Pacific Inc. ("Servco"), Honolulu, Hawaii (automotive distribution and retailing) since March 1994. Director Qualifications As the Chairman and Chief Executive Officer of Servco, a company with operations in automotive distribution and retailing, appliance distribution, and investments in venture capital and private equity, Mr. Fukunaga brings to the Board extensive operating experience and leadership skills. He is knowledgeable about Hawaii and Matson’s operating markets through his involvement in the Hawaii business community and local community organizations. 2018 DIRECTOR COMPENSATION Name Fees Earnedor Paid in Cash($) Stock Awards($)(1)(2) All OtherCompensation($)(3) Total($) Mark H. Fukunaga 62,625 100,008 — 162,633 |
| 2020-03-10 | Mark H. Fukunaga, Chairman and Chief Executive Officer of Servco Pacific Inc. Age: 64 Compensation Nominating |
| 2021-03-09 | Mark H. Fukunaga, Chairman and Chief Executive Officer of Servco Pacific Inc. Age: 65. Chair of the Compensation Committee. Member of Nominating and Corporate Governance Committee. 2020 total compensation: $172,840. |
| 2022-03-14 | Mark H. Fukunaga, Chairman and Chief Executive Officer of Servco Pacific Inc. Age: 66. Committees: Compensation (Chair), Nominating. Compensation: $216,835. |
| 2023-03-13 | Mark H. Fukunaga, Chairman and Chief Executive Officer of Servco Pacific Inc. Age: 67. Chair of the Compensation Committee. Committees: Compensation (Chair), Nominating and Corporate Governance. 2022 Director Compensation total: $216,929. |
| 2024-03-11 | Executive Chairman and former Chief Executive Officer of Servco Pacific Inc. |
| 2025-03-10 | Mark H. Fukunaga, Executive Chairman and former Chief Executive Officer of Servco Pacific Inc. Age: 69. Chair of the Compensation Committee. Committees: Audit, Compensation. 2024 compensation: $256,993. |
Data sourced from SEC filings. Last updated: 2025-07-01