MATSON, INC.MATSON, 2020 ANNUALREPORT 2020 + FORM 10-K 2020 ANNUAL REPORT + FORM 10-K BOARD OF DIRECTORS INVESTOR INFORMATION Corporate news releases, SEC filings, the Company’s TRANSFER AGENT & REGISTRAR | Computershare annual report and other pertinent information about the Company are available at www.matson.com. For questions regarding stock certificates, dividends or other transfer-related matters, representatives of the Transfer Agent may be reached at: 1-800-522-6645 Shareholders and institutional investors with questions about the Company may Computershare, P.O. Box 30170, College Station, TX 77842-3170 correspond with: Investor Relations, email:
[email protected] www.computershare.com/investor AUDITORS | Deloitte & Touche LLP, San Francisco, CA NON-GAAP MEASURES Matson reports financial results in accordance with U.S. generally accepted accounting may, or could, have a disproportional positive or negative impact on results in any particular MATTHEW J. COX, 59 STANLEY M. KURIYAMA, 67 (b)(c)(d) MEREDITH J. CHING, 64 (b) ADMIRAL THOMAS B. FARGO, principles (“GAAP”). The Company also considers other non-GAAP measures period. These non-GAAP measures include but are not limited to adjusted effective tax rate, Chairman of the Board and Chief Former Chairman of the Board and Executive Vice President, U.S. NAVY (RET.), 72 (a) Executive Officer, Matson, Inc. Chief Executive Officer, Alexander & External Affairs, Alexander & Former Commander of the to evaluate performance, make day-to-day operating decisions, help investors Earnings Before Interest, Taxes, Depreciation and Amortization (“EBITDA”), Return on Invested Baldwin, Inc. Baldwin, Inc. U.S. Pacific Command understand our ability to incur and service debt and to make capital expenditures, and Capital (“ROIC”), Return on Equity (“ROE”) and Net Debt-to-EBITDA.