ALEXANDER AND BALDWIN INC (ALEX)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ALEX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALEX | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Experience as a board member or extensive participation as senior executive management of another public company", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["AuditCommittee", "CompensationCommittee"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TRNO | Chairman of the Board | 71 | ["Founder and CEO of Capstone Enterprises Corporation", "Chairman of the Board of Sunstone Hotel Investors", "Senior Advisor of Healthpeak", "previously served Chairman and Chief Executive Officer at ARV Assisted Living, Inc.", "President and Chief Executive Officer at Atria Senior Living Group, Inc.", "extensive experience in management, mergers and acquisitions and strategic planning", "Bachelor of Science in Accounting", "Master of Business Administration with highest honors from the University of Colorado"] | [] | 2026 |
| DIN | Director; Chairman | 70 | ["Chief Executive Officer of Capstone Enterprises Corporation", "chairman of the board of directors of Nationwide Health Properties", "President and Chief Executive Officer of Nationwide Health Properties", "Executive Vice President and Chief Operating Officer of Nationwide Health Properties", "Director of Nationwide Health Properties", "member of two other NYSE boards of directors", "B.S. degree in Accounting", "M.B.A. degree with highest honors from the University of Colorado", "guest lectures at several universities", "successful leadership in the real estate industry", "experience and skills in leadership, management, finance, mergers and acquisitions, and strategic planning"] | ["Nominating and Corporate Governance Committee", "Audit Committee"] | 2026 |
| SHO | Chairman of the Board | 71 | ["Founder and Chief Executive Officer","Founder & CEO of Capstone Enterprises Corporation","Senior Advisor at Healthpeak","Experienced in leadership, management, finance, mergers and acquisitions, and strategic planning","B.S. degree in Accounting and M.B.A. degree with highest honors from the University of Colorado","Guest lecturer at several universities","Extensive background and experience with REITs"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| VTR | Chief Executive Officer | 61 | ["successful leader in the healthcare real estate industry", "extensive experience and strong skills in management", "seniors housing", "mergers and acquisitions", "strategy", "law", "executive compensation", "corporate finance"] | ["Investment Committee"] | 2016 |
| MATX | Director | 57 | [] | [] | 2012 |
Biography sourced from the proxy statement filing.
Age: 70 Director Since: 2012 Lead Independent Director since 2018 Founder and Chief Executive Officer of Capstone Enterprises Corporation (investment and consulting firm) since January 2012 Interim Chief Executive Officer of Sunstone Hotel Investors, Inc. (NYSE:SHO) ( Sunstone ) from September 2021 to March 2022; Executive Chairman of the Board of Sunstone from March 2022 through September 2022; director of Sunstone since November 2011 Senior Advisor to HCP, Inc. (healthcare REIT) from June 2017 through December 2019 Director of Ventas, Inc. (NYSE:VTR) ( Ventas ) (healthcare REIT) from July 2011 through May 2017 Senior Advisor to the Chief Executive Officer of Ventas from July 2011 through December 2011, upon Ventas s acquisition of Nationwide Health Properties, Inc. (formerly NYSE:NHP) ( NHP ) in July 2011 Chairman of the Board, President and Chief Executive Officer of NHP (healthcare REIT) from May 2009 to July 2011; President and Chief Executive Officer of NHP from April 2004 to July 2011; Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004 Director of NHP from November 2003 through July 2011 Director of Terreno Realty Corporation (NYSE:TRNO) since February 2010 Director of Dine Brands Global, Inc. (NYSE:DIN) since March 2013 Director Qualifications : As Chief Executive Officer of Capstone Enterprises and as former President, Chief Executive Officer and Chairman of the Board of Nationwide Health Properties, Inc., Mr. Pasquale contributes in-depth REIT experience, as well as experience in finance, accounting and managing a complex business organization. This experience has provided Mr. Pasquale with financial expertise, and he has been designated by the Board of Directors as an Audit Committee Financial Expert. He also has board experience, including his service on the boards of other publicly traded companies.