Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-18 | ...served as Chief Engineer of the City and County of Honolulu and taught at the University of Hawaii... |
| 2017-03-17 | ...served as Chief Engineer of the City and County of Honolulu and taught at the University of Hawaii... |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-09 | Michael J. Chun Age: 71 Director Since: 1990 ·Retired President and Headmaster of The Kamehameha Schools Kapālama Campus, Honolulu, Hawaii (educational institution) from June 1988 to June 2012; and ·Director of Bank of Hawaii Corporation since April 2004. Director Qualifications As former President and Headmaster of The Kamehameha Schools Kapālama Campus, a major educational institution and community endowment in Hawaii with an annual operating budget of more than $50 million, Dr. Chun contributes insights about Hawaii and Matsons operating markets through his involvement in the Hawaii business community and local community organizations. In addition, Dr. Chun formerly served as Associate Professor in the School of Public Health and Department of Civil Engineering at the University of Hawai`i, which, along with his leadership at Kamehameha Schools, provided extensive knowledge of Micronesia and the South Pacific, two important Matson markets. He also has public company board experience, both with the Company since 1990 and with Bank of Hawaii Corporation and its banking subsidiary, Bank of Hawaii, Hawaiis second largest financial institution. 2014 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1)(2) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($)(3) All Other Compensation ($)(4) Total ($) Michael J. Chun 73,500 90,009 1,167 25,685 190,361 |
| 2016-03-14 | Michael J. Chun Age: 72 Director Since: 1990 ·Retired President and Headmaster of The Kamehameha Schools Kapālama Campus, Honolulu, Hawaii (educational institution) from June 1988 to June 2012; and ·Director of Bank of Hawaii Corporation since April 2004. Director Qualifications As retired President and Headmaster of The Kamehameha Schools and its flagship campus at Kapālama, Oahu, Hawaii, a nationally recognized educational institution with a multi-billion dollar endowment and a presence extending throughout the South Pacific and Asia, Dr. Chuns knowledge of and insights about Hawaii and Matsons operating markets inform Matsons strategic priorities. He has an active involvement in Hawaiis business community and community organizations, and as a former associate professor in engineering and public health at the University of Hawaii at Manoa, his teaching and research accomplishments provide extensive knowledge of Micronesia and the South Pacific. Dr. Chun also has public company board experience, both with the Company since 1990 and with Bank of Hawaii Corporation since 2004 and its banking subsidiary, Bank of Hawaii, Hawaiis second largest financial institution, since 1993. 2015 DIRECTOR COMPENSATION Michael J. Chun 78,375 90,012 0 (5) 14,967 183,354 |
| 2017-03-13 | Michael J. Chun Age: 73 Director Since: 1990 ·Retired President and Headmaster of The Kamehameha Schools... The Compensation Committee members are: Dr. Chun, Chair, Mr. Baird, and Mr. Watanabe... The Nominating and Corporate Governance Committee members are: Mr. Watanabe, Chair, Dr. Chun, Mr. Dods, and Ms. Lau... 2016 DIRECTOR COMPENSATION... Michael J. Chun 80,000 Fees Earned or Paid in Cash, 100,026 Stock Awards, 0 Change in Pension Value, 328,841 All Other Compensation, 508,867 Total. |
| 2018-03-12 | Michael J. ChunAge: 74Director Since: 1990 Retired President and Headmaster of The Kamehameha Schools Kapālama Campus, Honolulu, Hawaii (educational institution) from June 1988 to June 2012; and Director of Bank of Hawaii Corporation (NYSE:BOH) (regional commercial bank) since April 2004. Director Qualifications As retired President and Headmaster of The Kamehameha Schools and its flagship campus at Kapālama, Oahu, Hawaii, a nationally recognized educational institution with a multi-billion dollar endowment and a presence extending throughout the South Pacific and Asia, Dr. Chun’s knowledge of and insights about Hawaii and Matson’s operating markets inform Matson’s strategic priorities. He has an active involvement in Hawaii’s business community and community organizations, and as a former associate professor in engineering and public health at the University of Hawai’i at Manoa, his teaching and research accomplishments provide extensive knowledge of Micronesia and the South Pacific. Dr. Chun also has public company board experience, both with the Company since 1990 and with Bank of Hawaii Corporation since 2004 and its banking subsidiary, Bank of Hawaii, Hawaii’s second largest financial institution, since 1993. |
Data sourced from SEC filings. Last updated: 2025-07-01