| Eric K. Yeaman |
Mr. Eric K. Yeaman, CPA, is an Independent Director at Par Pacific Holdings, Inc., an Independent Director at Alaska Air Group, Inc., a Chairman at Alexander & Baldwin Investments LLC, a Chairman at Alexander & Baldwin, Inc., a Chairman at Harold K.L. Castle Foundation, a Managing Partner at Hoku Capital LLC and a Member at Hawaii Society of Certified Public Accountants. He is on the Board of Directors at Par Pacific Holdings, Inc., DR Fortress LLC, Alaska Air Group, Inc., Hawaii Asia Pacific Association, Alaska Airlines, Inc., Aloha United Way, Inc., Bishop Holdings Corp., Boy Scouts of America, Aloha Council, First Hawaiian Bank Foundation, Friends of Hawaii Charities, Inc., Hawaii Business Roundtable, Hawaii Pacific University, Horizon Air Industries, Inc., Kamehameha Investment Corp., Lanihau Properties LLC, Palani Ranch Co., Inc., Pauahi Management Corp., The Bernice Pauahi Bishop Museum, United States Telecom Association, Virgin America, Inc. and North Hawaii Community Hospital. Mr. Yeaman was previously employed as a President & Chief Operating Officer by First Hawaiian, Inc., a President, Chief Operating Officer & Director by First Hawaiian Bank, a Chairman by The Queen's Medical Center, a President, Chief Executive Officer & Director by Hawaiian Telcom Communications, Inc., a President, Chief Executive Officer & Director by Hawaiian Telcom Holdco, Inc., a Chief Operating Officer & Senior Executive VP by Hawaiian Electric Co., Inc., a Chief Financial Officer, Treasurer & VP by Hawaiian Electric Industries, Inc., a Chief Operating & Financial Officer by Kamehameha Schools, a Senior Manager by Arthur Andersen LLP, a Director-Governors Board by Hawaii Community Foundation, and a Chairman by The Queen's Health Systems. He also served on the board at Hawaiian Telcom, Inc., Queen Emma Land Co. and The Nature Conservancy of Hawai'i. He received his undergraduate degree from the University of Hawai'i at Manoa. |
| Lance K. Parker |
Lance K. Parker is currently the President, Chief Executive Officer & Director at Alexander & Baldwin, Inc. He is also the Director at The Bernice Pauahi Bishop Museum, Historic Hawaii Foundation, Hawaii Developers Council, and Hawaii Ccim Chapter. Additionally, he holds the position of Chief Operating Officer & Executive Vice President at Alexander & Baldwin Investments LLC and President at A&B Properties, Inc. In the past, Mr. Parker worked as an Associate Vice President at Grubb & Ellis Co. from 1994 to 2004. He also served as the President of A&B Properties Hawaii, LLC from 2007 to 2017. Mr. Parker completed his undergraduate degree at the University of Southern California. |
| Clayton K. Y. Chun |
Clayton K. Y. Chun is currently the Chief Accounting Officer & Senior Vice President at Alexander & Baldwin Investments LLC. He is also the Chief Financial Officer, Treasurer & Executive VP at Alexander & Baldwin, Inc. Clayton previously worked as a Senior Manager-Audit at Deloitte & Touche LLP from 2000 to 2015. He completed his undergraduate degree at the University of Washington and his graduate degree at the University of Southern California. |
| Jeffrey W. Pauker |
Jeffrey W. Pauker is currently the Director at Boys & Girls Club of Hawaii, Honolulu Theatre For Youth, Naiop Hawaii, and Chief Investment Officer & Executive VP at Alexander & Baldwin, Inc. He previously worked as an Attorney at Orrick, Herrington & Sutcliffe LLP. He completed his undergraduate degree at Dartmouth College and also attended Harvard Law School. |
| Diana M. Laing |
Diana M. Laing is currently the Chairman at CareTrust REIT, Inc. and the Chairman-Dean Council at Spears School of Business. She is also a Director at Alexander & Baldwin Investments LLC, Host Hotels & Resorts, Inc., Big Brothers Big Sisters of Greater Los Angeles, and RREEF Core Plus Industrial Fund. Additionally, she serves as an Independent Director at Host Hotels & Resorts LP and as a Trustee at Oklahoma State University Foundation. In her former positions, Ms. Laing served as an Independent Director at Macerich Co. from 2003 to 2022. She was also a Director at RREEF Property Trust, Inc. and Spirit Realty Capital, Inc. She held the role of Chief Financial Officer at South West Property Trust, Inc. from 1986 to 1996 and at Arden Realty, Inc. from 1996 to 2000. She served as CFO, Secretary & Head-Investor Relations at Thomas Properties Group, Inc. from 2011 to 2013 and as Chief Financial Officer at American Homes 4 Rent from 2014 to 2018. Ms. Laing began her career as an Auditor at Arthur Andersen LLP from 1978 to 1982. She also held positions as Chief Financial Officer at Triple Net Properties LLC, New Pacific Realty Corp., and Firstsource Corp.Ms. Laing obtained her undergraduate degree from Oklahoma State University. |
| Anthony J. Tommasino |
Anthony J. Tommasino is currently working as the Chief Accounting Officer at Alexander & Baldwin, Inc. He started this position in 2023. Prior to his current job, he obtained an undergraduate degree from Villanova University. |
| Thomas A. Lewis |
Thomas A. Lewis is currently a Director and Independent Director at Alexander & Baldwin Investments LLC and Alexander & Baldwin, Inc. respectively. He previously served as Vice Chairman at Realty Income Corp. from 1987 to 2014, and as an Independent Director at Sunstone Hotel Investors, Inc. from 2006 to 2021. He also held positions at Crest Net Lease, Inc., Procter & Gamble Co., and Sutro & Co., Inc. Additionally, he obtained an undergraduate degree from Chaminade University of Honolulu. |
| Shelee M. T. Kimura |
Shelee M. T. Kimura is currently the President, Chief Executive Officer & Director at Hawaiian Electric Co., Inc. She is also a Director at Mid-Pacific Institute and Olelo Community Media. In addition, she serves as an Independent Director at Alexander & Baldwin, Inc. and is a Member of the Women Corporate Directors Foundation. Previously, she held positions as a Director at ClearFuels Technology, Inc. and Hawaii Cord Blood Bank. She also worked as a Manager-Investor Relations & Strategic Planning at Hawaiian Electric Industries, Inc. Ms. Kimura obtained her undergraduate degree from the University of Hawai'i at Hilo in 1995. |
| John T. Leong |
John T. Leong is the founder and CEO of Kupu Hawaii since 2007. He is also the founder of Pono Pacific LLC. Currently, he holds the position of President & CEO at Pono Pacific Land Management LLC, Director at Alexander & Baldwin Investments LLC, Director at Island Insurance Co. Ltd., Independent Director at Alexander & Baldwin, Inc. since 2020, and Director at Hawaii Institute For Public Affairs. Previously, he worked as a Director at Young Men's Christian Association of Honolulu. Mr. Leong completed his undergraduate degree from The Wharton School of the University of Pennsylvania. |
