Governance | Alexander & Baldwin

Embracing corporate governance is a priority at A&B. We value the trust our shareholders place in our leadership and consider the sound principles of corporate governance part of the core beliefs of our company. A&B’s governance highlights include:

a diverse, independent board: 29% women; 43% ethically diverse; 86% independent
independent leadership, consisting of a separate chair and chief executive officer, combined with a lead independent director
multiple skill sets represented on the board
annual election of directors
a majority voting standard in uncontested director elections
stockholders can amend bylaws with majority vote; can call special meetings with a 10% vote
no poison pill
meaningful director share ownership guidelines
annual board evaluations
an Audit Committee comprised 100% of Audit Committee Financial Experts
mandatory retirement age of 72
automatic equity grants