W. BLAKE BAIRD

Corporate Board Profile

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Matson, Inc.

Filing Date Source Excerpt
2015-03-09 W. Blake Baird Age: 54 Director Since: 2006 ·Chairman of the Board and Chief Executive Officer, Terreno Realty Corporation, San Francisco, California (“Terreno”) (real estate investment trust) (NYSE:TRNO) since February 2010; ·Managing Partner and Co-Founder of Terreno Capital Partners LLC (real estate investment) from September 2007 to February 2010; and ·President of AMB Property Corporation (“AMB”) (real estate investment trust), now known as ProLogis, Inc. (NYSE:PLD), from January 2000 to December 2006 and Director of AMB from May 2001 to December 2006. Director Qualifications As Chairman of the Board, Chief Executive Officer and co-founder of Terreno, a publicly traded real estate investment trust, and as a former President and director of AMB, a large, publicly traded real estate investment trust, now known as ProLogis, Inc., Mr. Baird brings to the Board experience in managing complex business organizations that, among other business activities, lease real estate to logistics companies. This experience has provided Mr. Baird with financial expertise and he has been designated by the Board of Directors as an Audit Committee Financial Expert. In addition, Mr. Baird has business operating experience in the Company’s port markets and also in China, Japan and Singapore, which are important shipping nations. 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 ($) W. Blake Baird 74,000 90,009 N/A 4,775 168,784
2016-03-14 W. Blake Baird Age: 55 Director Since: 2006 ·Chairman of the Board and Chief Executive Officer, Terreno Realty Corporation, San Francisco, California (“Terreno”) (real estate investment trust) (NYSE:TRNO) since February 2010; ·Managing Partner and Co-Founder of Terreno Capital Partners LLC (real estate investment) from September 2007 to February 2010; and ·President of AMB Property Corporation (“AMB”) (real estate investment trust), now known as ProLogis, Inc. (NYSE:PLD), from January 2000 to December 2006 and Director of AMB from May 2001 to December 2006. Director Qualifications As Chairman of the Board, Chief Executive Officer and co-founder of Terreno, a publicly traded real estate investment trust, and as a former President and director of AMB, a large, publicly traded real estate investment trust, now known as ProLogis, Inc., Mr. Baird brings to the Board experience in managing complex business organizations that, among other business activities, lease real estate to logistics companies. This experience has provided Mr. Baird with financial expertise and he has been designated by the Board of Directors as an Audit Committee Financial Expert. In addition, Mr. Baird has business operating experience in the Company’s port markets and also in China, Japan and Singapore, which are important shipping nations. 2015 DIRECTOR COMPENSATION W. Blake Baird 77,000 90,012 N/A 5,028 172,040
2017-03-13 W. Blake Baird Age: 56 Director Since: 2006 ·Chairman of the Board and Chief Executive Officer, Terreno Realty Corporation... The Audit Committee members are: Ms. Lau, Chair, Mr. Baird, and Admiral Fargo... The Compensation Committee members are: Dr. Chun, Chair, Mr. Baird, and Mr. Watanabe... 2016 DIRECTOR COMPENSATION... W. Blake Baird 76,500 Fees Earned or Paid in Cash, 100,026 Stock Awards, 5,847 All Other Compensation, 182,373 Total.
2018-03-12 W. Blake BairdAge: 57Director Since: 2006 Chairman of the Board, Chief Executive Officer and Co-Founder, Terreno Realty Corporation, San Francisco, California (NYSE:TRNO) (real estate investment trust) ("Terreno") since February 2010; Director Qualifications As Chairman of the Board, Chief Executive Officer and Co-Founder of Terreno, a publicly traded real estate investment trust, and as a former President and director of AMB, a large, publicly traded real estate investment trust, now known as Prologis, Inc., Mr. Baird brings to the Board experience in managing complex business organizations that, among other business activities, lease real estate to logistics companies. This experience has provided Mr. Baird with financial expertise and he has been designated by the Board of Directors as an Audit Committee Financial Expert.
2019-03-11 W. Blake BairdAge: 58Director Since: 2006 Chairman of the Board, Chief Executive Officer and Co-Founder, Terreno Realty Corporation, San Francisco, California (NYSE:TRNO) (real estate investment trust) ("Terreno") since February 2010; Director Qualifications As Chairman of the Board, Chief Executive Officer and Co-Founder of Terreno, a publicly traded real estate investment trust, and as a former President and director of AMB, a large, publicly traded real estate investment trust, now known as Prologis, Inc., Mr. Baird brings to the Board experience in managing complex business organizations that, among other business activities, lease real estate to logistics companies. This experience has provided Mr. Baird with financial expertise and he has been designated by the Board of Directors as an Audit Committee Financial Expert. In addition, Mr. Baird has business operating experience in the Company’s port markets and also in China, Japan and Singapore, which are important shipping nations. Audit Compensation 2018 DIRECTOR COMPENSATION Name Fees Earnedor Paid in Cash($) Stock Awards($)(1)(2) All OtherCompensation($)(3) Total($) W. Blake Baird 86,500 100,008 2,436 188,944

Data sourced from SEC filings. Last updated: 2025-07-01