Independent Director · Matson, Inc. (MATX)

Chair, Audit Committee

Constance H. Lau director compensation at Matson (FY2025): $283K

Fiscal year 2025 director compensation for Constance H. Lau at Matson, Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed March 9, 2026 (DEF 14A). Open the filing on EDGAR.

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What they were paid

Matson Director Compensation Table · all 4 fiscal years held
In US dollars, as Matson reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$116,500$165,059—$1,588$283,147
FY2024$116,500$130,018$0$8,869$255,387
FY2022$108,750$115,001—$1,928$225,679
FY2021$107,250$115,001—$3,334$225,585

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Matson, Inc. DEF 14A filed March 9, 2026, accession 0001104659-26-025266, and prior-year filings. Open the filing on EDGAR.

How this page was built: the Matson, Inc. filed document, accession 0001104659-26-025266. Every figure is read from that document and cited to the page and table it appears in. Filed March 9, 2026.

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$283,147 Constance H. Lau, FY2025 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of March 9, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2025

Matson pays directors a $85,000 cash retainer and $165,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Audit (Chair) · Nominating/Governance

The rest of the Matson board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Bradley D. TildenIndependent Director$269,647
Jenai S. WallIndependent Director$278,147
Mark H. FukunagaIndependent Director$279,647
Matthew J. CoxChair of the Board—
Meredith J. ChingIndependent Director$266,647
Stanley M. KuriyamaLead Independent Director$283,147

The full Matson compensation record

free company brief

This page is one director within Matson's record. The company brief lists every named executive and director, each linking to their own page.

Peer companies

named in the Matson proxy · each links to its own free brief

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