Browse Board of Directors By First Name A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Browse Executives by First Name A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A B C D She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. SUBJECT: Bank of America State of Hawaii Purchasing Card Program During that period, she strengthened and grew the Hawaii market for affordable, clean energy resources and launched the electric transportation division, which will play a critical role to help decarbonize Hawaiis economy. Shelee was honored in 2020 as one of three women selected for the Girl Scouts of Hawaii Women of Distinction, an award that recognizes the achievements of women who demonstrate courage, confidence and character. Hawaiian Electric Company, Jamie T. Kawamoto Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair . With over 15 years of experience on private, government and publicly listed boards, Candace is known for her ability as an effective translator of complex technical or business concepts into strategic thinking and ultimately measurable . Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Dana M. Tokioka's strong leadership and strategic experience in IT and finance in the insurance industry, combined with her risk management and legal background, bring valuable insights to the BOH board, which she joined in 2020. By providing your email address below, you are providing consent to Hawaiian Electric Inc. to send you the requested Investor Email Alert updates. LEARN MORE Business MVNP, JayTalwar Meet our Board of Directors A A A These volunteers make decisions for HawaiiUSA's future with the credit union's financial stability and members' best interests in mind Harlan Y. Kimura, Chair Harlan Kimura was first elected to the Board in 1995 and previously served twice as Chair from 1998 to 2001 and 2015 to 2018. Hawaiian Electric Company, Board Treasurer Kauai: (808) 241-4673. Hawaii Pacific University, Board Secretary High School Partnership Program. Shrimp Improvement Systems Hawaii, LLC. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. He is a founder of the Hawaii Curling Club. BOMA HAWAII 1099 Alakea Street, Suite 2530 Honolulu, HI 96813 Phone: 808-447-1840 Email: bae@bomahawaii.com Sending in a payment? About Us Leadership Trustees About Us Mission, Vision, Values Leadership Office of the President Trustees Information Strategic Plan Student Success News & Events Trustees RICHARD C. HUNTER CHAIRMAN, BOARD OF TRUSTEES Former Executive Vice President DFS Group Honolulu, Hawaii As of July 1, 2022 This website is using cookies. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Dr Foluso Amusa is the Founder and Chairman of THE MORGANS . He is a member of the American College of Healthcare Executives and serves on several local and national boards to include: Lead Independent Director, Bank of Hawai'i Corporation; Director, Hawai'i Executive Collaborative; Director, Island Holdings, Inc.; Director, Island Insurance Co., Ltd.; Director, Tradewind Capital Group; Chairman, American Teacher Standards Board, Hawaii. Prior to that, Mr. Yamakawa was Executive Vice President and Chief Operating Officer for the Queens Health Systems and has extensive experience in health care and in leading non-profit, mission-based organizations. The Board's responsibilities include: Guiding HawaiiUSA's mission and strategic direction Maintaining HawaiiUSA's financial stability while ensuring opportunities for long term growth Selecting, supervising, and supporting the CEO to accomplish HawaiiUSA's mission and goals Supervisory Committee Contact the Committee Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. Dr. Matsumoto was formerly a director of Kapiolani Health, and was Chair of the Kapiolani Medical Center for Women & Children Board from 2001 to 2013, and also served on the Kapiolani Medical Specialists Board from 2007 to 2018. Business, regulatory, financial stewardship and legal experience from his prior roles as Chief Consumer Affairs Officer, HMSA, President and CEO of the Bishop Museum, Chief Operating Officer for the Estate of Samuel Mills Damon (former private trust with assets valued at over $900 million prior to its dissolution), Chairperson of the Hawaii State Board of Land and Natural Resources, Director of the Hawaii State Department of Land and Natural Resources and Vice President and General Counsel at Amfac Property Development Corp. Corporate governance knowledge and familiarity with financial oversight and fiduciary responsibilities from overseeing the HMSA Internal Audit department, from his prior service as a director for The Gas Company LLC (now Hawaii Gas) and his current service as a trustee of the Parker Ranch Foundation Trust (charitable trust with assets valued at over $350 million), as a director and Audit Committee Chair for Parker Ranch, Inc. (largest ranch in Hawaii, with significant real estate assets), as a director and Audit Committee member for Grove Farm Company, Inc. (privately-held community and real estate development firm operating on the island of Kauai) and on the board of Kualoa Ranch, Inc. (private ranch in Hawaii offering tours and activity packages to the public). Keith Matsumoto, MDDr. From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. HigaSenior Executive Vice President, Branch Banking, Torrie M. InouyeExecutive Vice President and Chief Data Officer, Vance H. JonesExecutive Vice President and Chief Information Security Officer, Roger J. KhlopinExecutive Vice President and Chief Investment Officer, Edward C.S. Board Officers David Herndon, Chair Hawaii Medical Service Association Christina Hause, First Vice Chair Kaiser Permanente Neill Char, Second Vice Chair First Hawaiian Bank Jeff Vigilla, Third Vice Chair Chef Point of View James Starshak, Secretary Community Volunteer Board of Directors Kathryn Ellman Community Volunteer Scott Gamble Dr. Matsumoto is a former President of the American Academy of Pediatrics, Hawaii Chapter and was previously a member of the Board of Trustees of HAPI. Executive management, leadership and strategic planning skills developed over three decades as a businessperson and lawyer and currently as President and CEO of Zephyr Insurance Company. Extensive corporate and non-profit board leadership experience from his service on private and non-profit boards in the state which include areas of impact such as community development, health and human services, education, business, industry, insurance, and economic development. Lawrence M. Johnson is the Past Chairman of the Board of Directors and Chief Executive Officer of Bank of Hawaii. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. As the Voice of Business in Hawaii, the Chamber of Commerce Hawaii is a statewide, non-profit organization whose mission is to serve as the advocate for business in Hawaii. It is Hawaii's second oldest bank and its largest locally owned bank in that the majority of the voting stockholders reside within the state. You can sign up for additional alert options at any time. Dr. Price served on the Board of Managers of Hawaii Health Partners from 2015 to 2018, has been a director of Straub Medical Center since 2015, and has been a director of Hawaii Pacific Health since 2018. Taxation Review, 3rd Taxation District (Hawaii), Board of. Kathryn InouyeMs. YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. While we are still navigating uncertainties, there are also clear opportunities to chart a path and help empower our employees, customers and community to a successful future. Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. University of Hawaii at Hilo. Prior to his retirement on January 31, 2020, he was the Chief of Operations & Technology for the Kauai Island Utility Cooperative (KIUC), and was responsible for the areas of transmission and distribution, production, engineering, IT, legislative and regulatory affairs. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Stephen Lin, MDDr. Ms. Inouye has been a director of Hawaii Pacific Health since 2017. The company was founded in 1897 and is headquartered in Honolulu, HI. Richard Wacker Mr. Wacker holds a Bachelor of Science degree in mechanical engineering from the University of Missouri. Bank of Hawaii adds Alicia Moy to its Board of Directors February 27, 2017 February 24, 2017 - USA, HI - Bank of Hawaii Corp. (NYSE:BOH) announced that Alicia Moyits has been elected to serve on its board of directors, effective Feb. President and Chief Executive Officer, Puget Sound Energy, Inc. since January 2020, El Paso Electric Company (NYSE: EE), President 2014-2015, Chief Executive Officer 2015-2017, President and Chief Executive Officer 2017-2019. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. Prior to that, she was the Area Manager Broker in Charge at A&B Properties Hawaii, LLC. Box 1120 Honolulu, HI 96807 We look ahead with a sense of renewed purpose in our journey to help everyone in our community move toward a brighter future in our island home. The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Change value during other periods is calculated as the difference between the last trade and the most recent settle. Bank of Hawaii. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Trinette KauiMs. He is also very active in the community, and currently serves on the boards of Child and Family Service, University Health Alliance, Hawaii State Federal Credit Union, Delta Dental Plans Association and Iolani School. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Immediate Past President Cathy Camp Central Pacific Bank. Chairman of the Board You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Shareholders of record as of February 27, 2023 will . Chair & Program Director of the Department of Surgery 11 months. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. You must click the activation link in order to complete your subscription. He is a Clinical Professor of Pediatrics at the John A. Burns School of Medicine and a pediatrician in private practice. Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. In 2016, she was honored with the Clean Energy Education and Empowerment Business award by the U.S. Department of Energy, in collaboration with the Stanford Precourt Institute for Energy and the MIT Energy Initiative. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Previously, Mr. Vara served as a U.S. Army Officer with various assignments including Assistant Administrator and Chief Financial Officer for Bassett Army Community Hospital in Fairbanks, Alaska, and the Deputy Chief Financial Officer for Madigan Army Medical Center in Tacoma, Washington and with the 9th Infantry Regiment, Fort Lewis, Washington. Bank of Hawaii Foundation Board of Directors: President and Director: N/A: $0: BOH Community Development Enterprise, Inc. Community Advisory Board Member: N/A: $0: Federal Consumer Financial Protection Bureau: Consumer Advisory Board Member: 2012-2015: $0: Kaneohe Ranch Management Limited: Director: 2012-2013: $0: IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii . Mr. Ai was a director of Kapiolani Medical Center for Women & Children from 2003 to 2014, and has been a director of Hawaii Pacific Health since 2014. Green Collar Technologies. Mr. Yamakawa has been a director of Kapiolani Medical Center for Women & Children since 2016, and has been a director of Hawaii Pacific Health since 2021. American Savings Bank. Management Team | Bank of Hawaii Corporation Management Team Peter S. Ho Chairman, President and Chief Executive Officer Full Bio Marco A. Abbruzzese Vice Chair, Wealth Management Full Bio James C. Polk Vice Chair & Chief Banking Officer Full Bio Sharon M. Crofts Vice Chair, Client Solutions Group Full Bio Mary E. Sellers Executive Branch, Finance Director . Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Executive Vice President, Human Resources 2023 Bank of Hawaii, Inc. All rights reserved. Emerson, Senior Executive Vice President, Retail Lending and Deposits | Dana S. Takushi, Senior Executive Vice President, Consumer Banking Group, From left: Sharon M. Crofts, Vice Chair, Client Solutions Group | Patrick M. McGuirk, Senior Executive Vice President, Chief General Counsel and Corporate Secretary | Executive Vice President,Chief Financial Officer 11 months. The Bank of Hawaii Corporation ( Hawaiian: Panak o Hawaii; [2] abbreviated BOH) is a regional commercial bank headquartered in Honolulu, Hawaii.

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