Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Educational Foundation Board of Directors. Goodwill Contract Services Hawaii Board of Directors Goodwill Industries of Hawaii, Inc. Board Officers Blenn Fujimoto* Board Chair Executive Vice President, Specialized Markets Central Pacific Bank Michael Onofrietti* Vice Chair Senior Vice PresidentIsland Insurance Companies Robert Isler* Treasurer Vice President, Power SupplyHawaiian Electric Companies Ross Shinyama* Secretary . Ms. Inouye was involved in executing initial phases of the master planned redevelopment of Kapiolani Medical Center for Women & Children as well as the design and construction of the University of Hawaii Cancer Research Center. Executive Director Marketing Communications Chief Financial Officer The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Kim-Anh Nguyen,MD, PhD Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. MonizExecutive Vice President, Mortgage Banking, Lacey NakagumaExecutive Vice President and Chief Audit Executive, Craig A. NorrisSenior Executive Vice President and Chief Credit Officer, Teik RamseyExecutive Vice President, Enterprise Operations, Kristine R. StebbinsExecutive Vice President and Chief Experience Officer, Luke W.T. He is board certified in general pediatrics. her 11 bank president peers and the six current members of the Fed Board face some of the toughest decisions in their central banking careers in the months ahead. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. 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. President Director, Regulatory Non-Rate Proceedings Today, state-of-the-art blood bags are used for collections, adequate iron levels are verified through technology, and blood is collected at two fixed sites, along with two bloodmobiles that travel to Oahus neighborhoods providing convenience for donors. Yamakawa holds a Bachelor of Science in Industrial Engineering and Operations Research from the University of California, Berkeley, and a Master in Business Administration from the University of Hawaii at Manoa. 11 months. Bank of Hawaii Corp., Tradewind Capital Group, Inc., NMF Insurance, Inc., Island Holdings, Inc. Bank of Hawaii Corp., Japan-America Society of Hawaii, Pacific Forum CSIS, American Judicature Society, Kamehameha Schools, Bank of Hawaii Corp., Hawaii Medical Service Association, Inc., Hawaii Visitors & Convention Bureau, Hawaii Community Foundation, Hawai'i Pacific Health Corp., Kapiolani Medical Center for Women & Children. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. Hawaii Pacific University, Board Secretary Miki is a newly elected board member of the Shidler Alumni Association. Raymond P. Vara, Jr.Mr. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Dividend Reinvestment & Stock Purchase Plan. Central Pacific Bank, Ed Hudson She provided leadership for the companys customer care initiatives through the COVID-19 pandemic and economic downturn, making equity and access a top priority while improving customer satisfaction and stakeholder engagement. in biology from Temple University in Philadelphia and an M.S. She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. Sharlene R. Ginoza-Lee, Executive Vice President and Chief People Officer | Taryn L. Salmon, Senior Executive Vice President and Chief Information Officer, Row 1: Peter S. Ho, Chairman, President & Chief Executive Officer, Bank of Hawaii Corporation & Bank of Hawaii | Raymond P. Vara, President & Chief Executive Officer, Hawaii Pacific Health | S. Haunani Apoliona, Former Trustee, Office of Hawaiian Affairs | Mark A. Burak, Retired Executive Vice President, Bank of America, Row 1: Elliot K. Mills, Vice President, Disneyland Resort and Aulani, A Disney Resort and Spa | Alicia E. Moy, President & Chief Executive Officer, Hawaii Gas | Victor K. Nichols, Former Chairman, Harland Clarke Holdings | Barbara J. Tanabe, Owner, Hoakea Communications, LLC. The Bernice Pauahi Bishop Museum, The Nature Conservancy of Hawai'i, Bank of Hawaii Corp. Scholars App, Inc., Grace Pacific LLC, Bobby Benson Center, Bank of Hawaii Corp., Armed Services Special Education & Training School, Hawaii Medical Service Association, Inc., C. S. Wo & Sons LLC, Tradewind Capital Group, Inc., Straub Clinic & Hospital, Hawai'i Pacific Health Corp., Bank of Hawaii Corp., Island Insurance Co. Ltd., Hawaii Pacific University, American Red Cross (Hawaii), Kapiolani Medical Center for Women & Children, Island Holdings, Inc., Blood Bank of Hawaii, Mid-Pacific Institute, Kapiolani Health Foundation, Revlon, Inc., Valassis Direct Mail, Inc., Valassis Manufacturing Co., Mobestream Media, Inc., Revlon Consumer Products Corp., Bank of Hawaii Corp., Crystal Cove Alliance, The Nature Conservancy of Hawai'i, NewHold Investment Corp. II, The Gas Co. LLC, Aloha United Way, Inc., Bank of Hawaii Corp., Chamber of Commerce of Hawaii, Western Energy Institute, MIC Renewable Energy Holdings LLC, Workforce Development Council, Bikeshare Hawaii, Bank of Hawaii Corp., Honolulu Academy of Arts. Bank of Hawaii shall not be responsible for the content and/or accuracy of any information contained in these other sites or for the personal or credit card information you provide to these sites. Other Officers are Board Vice Chair Jeffrey Shonka (President & CEO, First Insurance Company of Hawaii), Treasurer Dan Giovanni (Community Volunteer), and Secretary Maya Rogers (President & CEO, Blue Planet Software). Ms. Kaui served on the Kauai Medical Clinic Board of Directors from 2002 to 2011 and has served on the Wilcox Health Foundation Board since 2011. Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. Known then as Honolulu Blood-Plasma Bank, the blood bank served as a wartime agency under the Office of Civilian Defense, returning to its non-profit civilian status in 1943. Mr. Tsui was Chair of the Kapiolani Health board at the time of the merger. Hawaii Medical Association. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. Bank of Hawaii Corp. (NYSE: BOH) announced that its board of directors has elected Elliot K. Mills to serve on its board of directors, effective Oct. 22, 2021, until the annual election of directors at the banks next annual shareholders meeting. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Haunani Apoliona Board Member. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. Steven AiMr. Juris Doctor, University of Texas School of Law Shelee was appointed to her current role in January 2022 and previously served as senior vice president of Customer Service & Public Affairs and senior vice president of Business Development & Strategic Planning. The company was founded in 1897 and is headquartered in Honolulu, HI. Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. Mark YamakawaMr. Following a decade of fieldwork in Hawai'i's forests, Julie became the director Keakealani Outdoor Education Center in Volcano, providing environmental education programs for . Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD Shelee Kimura is the president and chief executive officer of Hawaiian Electric, which serves 95% of Hawaiis population on the islands of Oahu, Hawaii, Maui, Lanai and Molokai and is committed to serving communities with safe, affordable, reliable clean energy. President & Chief Executive Officer Janis Kushimi, SHRM-SCP State Director - Workforce Development. FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. Shelee and her husband are proud parents of three teenage children. 2nd Past President Bryan Li BlackSand Capital LLC. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. Chairman President & Chief Executive Officer Kathryn InouyeMs. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. 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. Barbara J. Tanabe Board Member. 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. He retired from First Hawaiian Bank in 2002 as the President and Chief Operating Officer, which ended a storied career in banking that started in Philadelphia and New York. Executive Vice President,Chief Financial Officer CC: Administrative Services Offices . 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. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. Corporate governance knowledge and familiarity with financial oversight and fiduciary responsibilities from her service as a director for Boston Properties, Inc. (NYSE: BXP) the largest publicly traded developer, owner, and manager of premier workplaces in the United States and prior director of El Paso Electric, an electric utility providing generation, transmission and distribution to customers in west Texas and southern New Mexico. Inoue-Hawaii Realty Corporation. Prior to joining City Mill, he was with the consulting practice of KPMG in Honolulu and New York City, specializing in mergers and acquisitions and business valuations. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. He and his wife, Tiffany, have five children. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. Meleleuca. Call 1-888-643-3888. This cookie is set by GDPR Cookie Consent plugin. Richard Wacker Mr. Wacker holds a Bachelor of Science degree in mechanical engineering from the University of Missouri. Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. Senior VP, Government & Community Relations Pacific, Matson, Chair, Budget Finance Investment Committee, Torkildson, Katz, Hetherington, Harris & Knorek, Attorneys at Law, VP, Government & Community Relations & Corporate Communications, Executive Vice President, Commercial Markets, Senior Vice President, Human Resources and General Counsel, Senior Vice President & Director, Corporate Banking, EVP, CFO & Treasurer, Hawaii Pacific Health, Chair-Elect, Budget Finance & Investment Committee, VP of Sales & Branch Operations, HPM Building Supply, Senior VP & Commercial Banking Regional Manager, Managing Director, State Government Affairs, Chief Operating Officer, Girl Scouts of Hawaii, Executive VP, Metro Commercial Banking Center, We got to visit the SBX-1 radar known as the Go, A few tips for employers from our friends at @altr, This past fall, the Chamber of Commerce Hawaii, Are you a Hawaii-based digital creative, entrepren, Thats a wrap! 11 months. For Bank of Hawaii, this is a journey full of purpose and promise, one that connects us to our employees and customers more closely than ever as we strive to be of greater value to those we serve and who need us most. 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. University of Hawaii at Hilo. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. Edit team. Prior to joining Sierad Produce, he has taken up senior management positions in severral companies in Indonesia and abroad, among which Asia Pulp and Paper (APP) Co. Ltd. (2000-2003) , PricewaterhouseCoopers Co. Ltd. Tokyo (1999-2000). She has over 35 years of real estate development experience in managing the development of various public and private facilities, master planned communities, luxury resorts, and numerous condominium projects. He completed his internship and residency at the HarborUCLA Medical Center. 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. The Board of Directors. aio, James S. Wataru Secretary Society of Human Resources Management - Hawaii - Board of Directors; Firm Details Torkildson Katz, A Law Corporation Headquarters: Honolulu, Hawaii 5 The Best Lawyers in . 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. Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. Membership Acquisition and Development Committee. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. President & Chief Executive Officer Nichols, who will also become. Iolani School, Avi Mannis Vice President Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. Substantial experience working across a range of industries, including financial services, technology and energy gained from his over 30 years in the marketing industry, including serving as President of JWT San Francisco (marketing and communications agency). Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. / Good Samaritan Medical Center in Phoenix, Arizona. Senior VP, Government & Community Relations Pacific, Matson, Chair, President & CEO, Hawaii Gas, First Vice Chair, Managing Partner, EY, Chair, Budget Finance Investment Committee, Director, Torkildson, Katz, Hetherington, Harris & Knorek, Attorneys at Law. Officers & Chairpersons - 2022. Chairman of the Board Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. He is also a member of the Hawaii Business Roundtable Executive Committee. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Hawaii: (808) 961-7050 President Jennifer Camp hi*arch*y l.l.p. These other sites are neither owned nor maintained by Bank of Hawaii. Ms. Flores is currently Vice Chair and Chief Executive Officer of L&L Franchise, Inc., where she is responsible for setting the strategic vision of the company and driving new growth initiatives. Dana M. Tokioka Board Member. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. BOARD OF DIRECTORS. The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Vara serves as President & CEO of Hawaii Pacific Health. Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. It has brought about immense change, which, in some ways, has been beneficial. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. 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. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Dr. Lin has been a director of Hawaii Pacific Health since 2019. The Board of Directors of the Hawai'i Medical Service Association (HMSA) today announced Mark M. Mugiishi, M.D., F.A.C.S. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months He has served as President since April 2008 and been a member of the bank's board since December 2005. 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 interest rates effective: March 1, 2023. This year, there are five (5) open seats on the Board of Directors. She previously worked as HEIs director of corporate finance and investments and prior to that was a consulting manager at Arthur Andersen and its successor firm in Honolulu, KMH LLP. Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . He also serves on the Hawaii Health Partners Board of Managers. Director Mr. Vara has been a director of Hawaii Pacific Health since 2013. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. The information shown here is a reporting of information included in the company's proxy statement. Since then, the company has received national recognition, including being named 2020s Best Family Hotel in the USA by U.S. News & World Report.With over 25 years of experience, Mills has held various executive and resort management positions on the islands of Oahu, Kauai and Maui at top travel companies, including Hyatt, Marriott and Outrigger. Honolulu County Medical Society, Michael Champion, MD Chief Executive Officer 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. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . 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