Board of Directors
Matson’sBoard of Directorshas set high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board to serve as a prudent fiduciary for shareholders and to oversee management of the Company’s business. In addition, the Board endeavors to assure the vitality of the Company for its other stakeholders, including customers, suppliers, clients, employees and the communities in which we operate.
To fulfill its duties, the Board monitors both the performance of the Company (in relation to its goals, strategy and competitors) and the performance of its Chief Executive Officer and the executive team. The Board exercises its oversight function through various committees, including an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. Each committee is governed by a written charter and every member of each committee is an independent director. The Board has also adopted Corporate Governance Guidelines to assist the Board in the exercise of its responsibilities and to promote the more effective functioning of the Board and its committees.
Cybersecurity
我们积极实现cybersecurity measures and do our part to contribute to building a safe and secure cyberspace environment. We recognize the importance of safeguarding our customer’s data and protecting our own operations from cyberattacks. We employ the latest standards, technologies and best practices to achieve this objective. These measures include maintaining a comprehensive Information Security program and leveraging a risk management model for providing appropriate levels of protection for the Company’s business operations and information assets. Our Information Security program is designed according to best practices within theISO 27001andNIST 800-53standards, with consideration ofDFARS 252.204-7012。
Ethics and Compliance
Matson’s Corporate Compliance Committee oversees and manages the Company’s ethics and compliance programs, policies and procedures, includingMatson’s Code of Conduct。委员会成员包括总法律顾问，首席财务官，内部审计负责人，人力资源负责人和其他高级管理人员。委员会负责批准和提供Matson公司合规计划的制定，执行和运营的全面监督。万博体育手机官网登录委员会为审计委员会编写了关于该计划的地位的半年度报告，包括公司遵守的一般状态，任何合规审计，重大合提问题，总体合规环境中的显着变化以及预期的合规活动。本报告构成了董事会监督风险管理进程的一个要素。
Code of Conduct
Matson’s Code of Conductsets out comprehensive standards of professional behavior for all Matson directors, officers and non-bargaining unit employees. Matson also expects that all companies, independent contractors and their employees that provide materials to or perform services for Matson will likewise meet the commitments of the Code of Conduct while on Matson property and/or conducting business with or on behalf of Matson. The Company makes the Code of Conduct readily available to all employees on the Home page of its intranet and requires annual refresher training in familiarity with the Code of Conduct for all employees.
Matson encourages and facilitates immediate reporting of any violation – or possible violation – of the law, the Code of Conduct or Matson policies to the Human Resources department, supervisors or any member of the Corporate Compliance Committee. The Company also provides a system for anonymousreporting onlineor by calling the Matson Ethics Hotline. The Hotline is a toll free number that is available 24 hours a day, seven days a week, and is staffed by an independent third-party provider.
For more information about our Board of Directors, please see:
- Director Biographies
- Committee Composition
- Charter of the Audit Committee
- Charter of the Compensation Committee
- Charter of the Nominating and Corporate Governance Committee
- Corporate Governance Guidelines
For more information about our Security Programs, please see:
For more information about our Ethics and Compliance Program, please see: