Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-21 | Extensive knowledge of the U.S. military, a major customer of HEI's electric utility subsidiary. Leadership, strategic planning and financial and nonfinancial risk assessment skills developed over 39 years of leading 9 organizations. |
| 2012-03-22 | Leadership, strategic planning and financial and nonfinancial risk assessment skills developed over 39 years of leading 9 organizations ranging in size from 130 to 300,000 people and managing budgets up to $8 billion. |
| 2013-03-26 | Admiral Fargo brings invaluable leadership skills to the HEI Board. Admiral Fargo's experience leading complex organizations, both in Hawaii and on the mainland, provides the Board with significant management expertise. Admiral Fargo has extensive knowledge of the U.S. military ... Owner, Fargo Associates, LLC (defense and homeland/national security consultancy), since 2005 ... President, Trex Enterprises Corporation (defense research and development firm), 2005-2008 ... |
| 2014-03-25 | Admiral Fargo brings invaluable leadership skills to the Board. Admiral Fargo's experience leading complex organizations, both in Hawaii and on the mainland, provides the Board with significant management expertise. Admiral Fargo has extensive knowledge of the U.S. military (a major customer of HEI's utility subsidiary and key driver of Hawaii's economy) having served as Commander of the U.S. Pacific Command from 2002-05. |
| 2015-07-10 | Admiral Fargo brings invaluable leadership skills to the Board. Admiral Fargo's experience leading complex organizations, both in Hawaii and on the mainland, provides the Board with significant management expertise. |
| 2016-03-22 | Admiral Fargo brings invaluable leadership skills to the Board. Admiral Fargo's experience leading complex organizations, both in Hawaii and on the mainland, provides the Board with significant management expertise. Admiral Fargo has extensive knowledge of the U.S. military ... |
| 2017-03-23 | Admiral Fargo brings invaluable leadership skills to the Board. Admiral Fargo's experience leading complex organizations, both in Hawaii and on the U.S. mainland, provides the Board with significant management expertise. Admiral Fargo has extensive knowledge of the U.S. military ... His leadership, strategic planning and risk assessment skills have proven to be a valuable resource to management and other Board members. |
| 2018-03-28 | Admiral Fargo brings invaluable leadership skills to the Board. Admiral Fargo's experience leading complex organizations, both in Hawaii and on the U.S. mainland, provides the Board with significant management expertise. He has extensive knowledge of the U.S. military ... His leadership, strategic planning and risk assessment skills have proven to be a valuable resource to management and other Board members. |
| 2019-03-25 | Admiral Fargo brings to the Board deep knowledge of the U.S. military, a major customer of HEI's electric utility subsidiary and a key driver of Hawaii's economy. He has top level management, strategic planning and financial and non-financial risk assessment skills developed over 40 years. |
| 2023-03-24 | Admiral Thomas B. Fargo, USN (Retired)...Bachelor of Science, United States Naval Academy...Extensive leadership expertise, corporate governance experience, but no mention of software or programming. |
| 2024-03-29 | Admiral Thomas B. Fargo, USN (Retired) - Extensive leadership expertise, corporate governance experience, and military background. No mention of software or technical skills. |
| 2025-03-28 | Admiral Thomas B. Fargo, USN (Retired) - Extensive leadership expertise, corporate governance experience, military command, no mention of software or technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-09 | Thomas B. Fargo Age: 66 Director Since: 2011 ·Non-Executive Chairman of the Board, Huntington Ingalls Industries (military shipbuilder) (NYSE:HII) since March 2011; ·Commander, U.S. Pacific Command, from 2002 to 2005; ·John M. Shalikashvili Chair in National Security Studies at the National Bureau of Asian Research since 2010; ·Owner, Fargo Associates, LLC (defense and homeland/national security consultancy) since 2005; ·Chief Executive Officer, Hawaii Superferry, Inc. (interisland ferry) from 2008 to 2009; ·President, Trex Enterprises Corporation (defense research and development firm) from 2005 to 2008; ·Member, Operating Executive Board and Advisory Board (non-fiduciary), J.F. Lehman & Company (private equity firm); ·Director, Hawaiian Electric Industries, Inc. (HEI) (NYSE: HE) and Hawaiian Electric Company, Inc. (HECO), a subsidiary of HEI (electric utility/banking), since March 2005; ·Director of Northrop Grumman Corporation from 2008 to March 2011; ·Director of Hawaiian Holdings, Inc. from 2005 to 2008; ·Director of United Services Automobile Association since 2006; ·Director of GTA Teleguam (telecommunications) since 2006; and ·Director of AtHoc, Inc. since 2009. Director Qualifications Through his various executive and leadership roles, Admiral Fargo brings to the Board experience in maritime and military operations and in managing complex business organizations. He is knowledgeable about Hawaii and Matsons operating markets through his involvement in the Hawaii business community and local community organizations. Admiral Fargo also has extensive diplomatic, business and policy experience in Asia. As the senior military commander in East Asia and the Pacific, he was responsible for U.S. security arrangements and engagement with the respective governments of the region. He also has public company board experience via his service on a number of publicly traded companies, including Huntington Ingalls Industries, where he is Chairman of the Board, and HEI. 2014 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1)(2) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($)(3) All Other Compensation ($)(4) Total ($) Thomas B. Fargo 66,500 90,009 N/A 2,972 159,481 |
| 2016-03-14 | Thomas B. Fargo Age: 67 Director Since: 2011 ·Non-Executive Chairman of the Board, Huntington Ingalls Industries (military shipbuilder) (NYSE:HII) since March 2011; ·Commander, U.S. Pacific Command, from 2002 to 2005; ·John M. Shalikasvili Chair in National Security Studies at the National Bureau of Asian Research from 2010 to March 1, 2016; ·Owner, Fargo Associates, LLC (defense and homeland/national security consultancy) since 2005; ·Chief Executive Officer, Hawaii Superferry, Inc. (interisland ferry) from 2008 to 2009; ·President, Trex Enterprises Corporation (defense research and development firm) from 2005 to 2008; ·Member, Operating Executive Board and Advisory Board (non-fiduciary), J.F. Lehman & Company (private equity firm); ·Director, Hawaiian Electric Industries, Inc. (HEI) (NYSE:HE) and Hawaiian Electric Company, Inc. (HECO), a subsidiary of HEI (electric utility/banking), since March 2005; ·Director, The Greenbrier Companies, Inc. (NYSE:GBX) (transportation equipment and services) since July 2015; ·Director of Northrop Grumman Corporation from 2008 to March 2011; ·Director of Hawaiian Holdings, Inc. from 2005 to 2008; ·Director of United Services Automobile Association since 2006; and ·Director of GTA Teleguam (telecommunications) since 2006. Director Qualifications Through his various executive and leadership roles, Admiral Fargo brings to the Board experience in maritime and military operations and in managing complex business organizations. He is knowledgeable about Hawaii and Matsons operating markets through his involvement in the Hawaii business community and local community organizations. Admiral Fargo also has extensive diplomatic, business and policy experience in Asia. As the senior military commander in East Asia and the Pacific, he was responsible for U.S. security arrangements and engagement with the respective governments of the region. He also has public company board experience via his service on a number of publicly traded companies, including Huntington Ingalls Industries, where he is Chairman of the Board, and HEI. 2015 DIRECTOR COMPENSATION Thomas B. Fargo 68,000 90,012 N/A 2,494 160,506 |
| 2017-03-13 | Thomas B. Fargo Age: 68 Director Since: 2011 ·Non-Executive Chairman of the Board, Huntington Ingalls Industries... The Audit Committee members are: Ms. Lau, Chair, Mr. Baird, and Admiral Fargo... 2016 DIRECTOR COMPENSATION... Thomas B. Fargo 69,000 Fees Earned or Paid in Cash, 100,026 Stock Awards, 0 All Other Compensation, 169,026 Total. |
| 2018-03-12 | Thomas B. FargoAge: 69Director Since: 2011 Non-Executive Chairman of the Board, Huntington Ingalls Industries, Inc., Newport News, Virginia (NYSE:HII) (military shipbuilder) since March 2011; Director, Hawaiian Electric Industries, Inc. (NYSE:HE) (electric utility/banking), since March 2005, and former director of Hawaiian Electric Company, Inc. (HECO), a subsidiary of HEI, from March 2005 to January 2017; and Director, The Greenbrier Companies, Inc. (NYSE:GBX) (transportation equipment and services) since July 2015. Director Qualifications Through his various executive and leadership roles, Admiral Fargo brings to the Board experience in maritime and military operations and in managing complex business organizations. He is knowledgeable about Hawaii and Matson’s operating markets through his involvement in the Hawaii business community and local community organizations. Admiral Fargo also has extensive diplomatic, business and policy experience in Asia. As the senior military commander in East Asia and the Pacific, he was responsible for U.S. security arrangements and engagement with the respective governments of the region. He also has public company board experience via his service on a number of publicly traded companies, including Huntington Ingalls Industries, where he is Chairman of the Board, The Greenbrier Companies, Inc., and HEI. |
| 2019-03-11 | Thomas B. FargoAge: 70Director Since: 2011 Non-Executive Chairman of the Board, Huntington Ingalls Industries, Inc., Newport News, Virginia (NYSE:HII) (military shipbuilder) since March 2011; Commander, U.S. Pacific Command, from May 2002 to March 2005; Director of Hawaiian Electric Industries, Inc. (NYSE:HE) ("HEI") (electric utility/banking), since March 2005; and Director of The Greenbrier Companies, Inc. (NYSE:GBX) (transportation equipment and services) since July 2015. Director Qualifications Through his various executive and leadership roles, Admiral Fargo brings to the Board experience in maritime and military operations and in managing complex business organizations. He is knowledgeable about Hawaii and Matson’s operating markets through his involvement in the Hawaii business community and local community organizations. Admiral Fargo also has extensive diplomatic, business and policy experience in Asia. As the senior military commander in East Asia and the Pacific, he was responsible for U.S. security arrangements and engagement with the respective governments of the region. He also has public company board experience via his service on the boards of a number of publicly traded companies, including Huntington Ingalls Industries, where he is Chairman of the Board, The Greenbrier Companies, Inc., and HEI. Audit Committee: Each member is an independent director under the applicable NYSE listing standards and SEC rules. 2018 DIRECTOR COMPENSATION Name Fees Earnedor Paid in Cash($) Stock Awards($)(1)(2) All OtherCompensation($)(3) Total($) Thomas B. Fargo 80,500 100,008 16,562 197,070 |
| 2020-03-10 | Thomas B. Fargo, non-executive Chairman of the Board of Huntington Ingalls Industries, Inc. Age: 71 Audit |
| 2021-03-09 | Admiral Thomas B. Fargo, U.S. Navy (Ret.), former Commander of the U.S. Pacific Command. Age: 72. Audit Committee member. 2020 total compensation: $174,681. |
| 2023-03-13 | Admiral Thomas B. Fargo, U.S. Navy (Ret.), former Commander of the U.S. Pacific Command. Age: 74. Director since 2011. Committee: Audit. 2022 Director Compensation total: $204,679. |
Data sourced from SEC filings. Last updated: 2025-07-01