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Ms. Kaui has been a director of Hawaii Pacific Health since 2016. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. Education & Human Resource Committee. Kathryn InouyeMs. Hawaiian Airlines, Patty Foley Lawrence M. Johnson is the Past Chairman of the Board of Directors and Chief Executive Officer of Bank of Hawaii. Tad Jackson, MD Dr. Jackson graduated with academic honors with a Bachelor of Science in Zoology from Idaho State University and received his Doctor of Medicine from the University of Colorado School of Medicine in 1989. Board of Directors | Chamber of Commerce Hawaii BOMA Hawaii - Board of Directors The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. 2023 Bank of Hawaii, Inc. All rights reserved. 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. Mr. Ai is an active leader and member of numerous community and professional organizations. Mr. Vara has been a director of Hawaii Pacific Health since 2013. Executive management, leadership and strategic planning skills developed over nearly three decades as a businessperson and lawyer and currently as President and CEO of Puget Sound Energy, Inc. a 150 year old utility providing electric power and natural gas to 1.5 million customers in the state of Washington. 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. Since joining Atlas in 2010, she has spearheaded numerous initiatives, transforming the business and helping Atlas become a nationally ranked top 100 independent agency. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: HLTA Board of Directors. Edit team. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. Hawaiian Telcom, John L. Knorek Board of Directors - Hawaii Foodbank It's unknown whether Celeste Connors, executive director of Hawaii Green Growth, and Mary Powell, CEO of Green Mountain Power, will replace current directors on the nine-member board or be. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. based on per $100,000 borrowed for 360 monthly payments. Iolani School, Avi Mannis Vice President She previously served as a member of the Board of Directors of Tradewind Capital Group, a Hawaii-based investment firm focused on real estate and private equity opportunities, as a board member of IC international, a surplus lines insurance broker, as the board chair of the YWCA Honolulu and on the boards of Hawaii Theatre and Hawaii Imin . Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . 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. BOH: Bank of Hawaii Corp Stock Price Quote - New York - Bloomberg Bank of Hawaii's Board of Directors - Team at Bank of Hawaii | The Org Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. A Bank of Hawaii Corp. board of directors committee has approved a $2 million cash incentive award for Chairman, President and CEO Peter Ho, along with a 3 percent increase in his base. Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. Barbara J. Tanabe Board Member. Governance expertise and a strong understanding of the communities in which the utility operates from her development of projects and service on numerous non-profit and government boards in the state, including boards of organizations focused on health, education, public transportation and community development. President Zippia Score 4.3. 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. The Queens Health Systems, Timothy R. Cottrell, PhD Vice President 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. First Hawaiian Bank, VP & Commercial Banking Officer About BBH - Blood Bank of Hawaii 11 months. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. Services were expanded to included neighbor island blood drives and Hawaiis unique ethnic population became nationally recognized as a source for many types of rare blood. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. Prior to joining Bank of Hawaii, Ms. Nakaguma was the Director of Internal Audit and Senior Vice President at American Savings Bank where she provided leadership and oversight of the Internal Audit department and was responsible for reporting to the Board of Directors via the Audit Committee. She previously served as a member of the Board of Directors of Tradewind Capital Group, a Hawaii-based investment firm focused on real estate and private equity opportunities, as a board member of IC international, a surplus lines insurance broker, as the board chair of the YWCA Honolulu and on the boards of Hawaii Theatre and Hawaii Imin Shiryo Hozon Kai. It has brought about immense change, which, in some ways, has been beneficial. President & Chief Executive Officer This report is not for commercial use. This year, there are five (5) open seats on the Board of Directors. Executive Director Barbie Rosario NAIOP Hawaii. Bank of Hawaii said on January 23, 2023 that its board of directors declared a regular quarterly dividend of $0.70 per share ($2.80 annualized). HMSA, Ku`uhaku Park Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. Educational Foundation Board of Directors. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. 2021 Annual Report - Bank of Hawaii - Bank of Hawaii All rights reserved. 55 Merchant St. Honolulu, HI 96813 Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. Blood Bank of Hawaii CEO and Leadership - zippia.com John C. Erickson Board Member. Thomas W. ButlerExecutive Vice President, and Executive Director Procurement, Guy C. ChurchillSenior Executive Vice President, Co-Lead Executive Commercial Banking Group, Ryan FieldExecutive Vice President, Vendor Risk Management, D. Jeff GravesExecutive Vice President and Chief Technology Officer, Jill F.S. Alicia Moy Elected to Bank of Hawaii Corporation Board of Directors CC: Administrative Services Offices . 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. Executive Vice President and Chief Financial Officer, Hawaiian Electric Industries, Inc. (HEI), 2011-April 2017, Director since 2012, Audit and Corporate Governance Committee Member, Crius Energy Trust (TSX: KWH). All proxy statements are public filings made available to the general public by the SEC. As our journey continues to unfold, we move ahead in the spirit of unity, confident in knowingas the Polynesian voyagers knew more than 1,000 years agothat new opportunities await us all beyond the horizon. 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. Alienum phaedrum torquatos nec eu, vis detraxit periculis ex, nihil expetendis in mei. PDF 2023 Board of Directors Election - hawaiistatefcu.com He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Brent Norris Hawaii Island Advisory Board. Executive Director Marketing Communications Bank of Hawaii's Board of Directors. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair . Call 1-888-643-3888. Bank of Hawaii Leadership: Executives and Demographics 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. | August 16, 2022 LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. Recognized business and community leader, including recognitions by the Hawaii Business Magazine for his leadership with the 40 Under Forty distinction and the 20 for the Next 20 award. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Prior to joining ASB, Mr. Wacker was Chairman of Korea Exchange Bank, the fifth largest Korean commercial bank and prior to that, held a wide range of senior leadership positions at General Electric in the U.S. and Europe. Enroll in Mobile and Online BankingNeed help? Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. Lacey Nakaguma - Chief Audit Executiv.. - Bank of Hawaii | ZoomInfo BOH | Bank of Hawaii Corp. Company Profile & Executives - WSJ Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. MVNP, JayTalwar Bank of Hawaii announces leadership succession 1822 Keeaumoku Street Elliot K. Mills Elected to Bank of Hawaii Corporation Board of Central Pacific Bank, Ed Hudson Wotring received his Bachelor of Science from Baylor University, and his Doctor of Medicine from the University of Texas Medical Branch in Galveston, Texas, where he also completed his residency in pediatrics. The charts on this page feature a breakdown of the total annual pay for the top executives at BANK OF HAWAII CORP as reported in their proxy statements. He also serves on the Hawaii Health Partners Board of Managers. Ms. Inouye has been a director of Hawaii Pacific Health since 2017. The company was founded in 1897 and is headquartered in Honolulu, HI. 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. John L. Knorek - Honolulu, HI - Lawyer | Best Lawyers Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. 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. Honolulu County Medical Society, Michael Champion, MD Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Private banks elect members of the board of directors at their regional Federal Reserve Bank while the members of the board of governors are selected by the president of the United States and confirmed by the Senate. He completed his residency in Internal Medicine at Saint Joseph Hospital and Medical Center and a fellowship in Pulmonary, Critical Care, and Sleep Disorders at V.A. Meet Our Leadership | American Savings Bank Hawaii 130 Merchant Street. Kim-Anh Nguyen, MD, PhD Chief Executive Officer 2020 Board of Trustees Officers Trustees Honorary Trustees Ex-Officio Officers Kenric M. Murayama, MD, MBA - Chair Chair & Program Director of the Department of Surgery Peter S. Ho is Chairman, President, and Chief Executive Officer of Bank of Hawaii. Re-use Hawaii board of directors Re-use Hawaii University of Hawaii, Ravi Mallela You can sign up for additional alert options at any time. He and his wife, Tiffany, have five children. Candace Kinser, CMInstD AICD - Non Executive Director - LinkedIn IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. Senior Vice President and Chief Nursing Officer Bachelor of Arts, Cum Laude, English Literature and Psychology, Georgetown University, President (1998-2015) and Chief Executive Officer (1998-2017), Senior Fellow (2018-2018)Hawaii Community Foundation, Various Management and Executive Positions including Founder and Executive Director, Asia Pacific Region, The Nature Conservancy (1989-1998), Founder and Managing Partner, Sunrise Capital (private equity company focused on the sustainable aquaculture industry in Hawaii) (2005-2009), President & Chief Operating Officer, KTA Super Stores, 2014-present, Executive Vice President, KTA Super Stores, 2006-2014, President, K. Taniguchi, Limited, 2019-present, Vice President, K. Taniguchi Limited, 1999-2019. He is also a member of the Hawaii Business Roundtable Executive Committee. In the early years, blood was collected in glass bottles, hemoglobin checks were done via the earlobe, and a single van went around the island to collect blood. Bank of Hawaii. 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 Bank of Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. Board Of Directors | The Institute for Human Services They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. Board/Departments of Water Supply, Manager/Chief Engineer . Source: FactSet. His research in HIV-associated cognitive impairment has been funded by the National Institutes of Health (NIH) as principal investigator or co-investigator totaling over $8 million and resulting in 60 peer-reviewed publications. Elisia FloresMs. Taxation Review, 2nd Taxation District (Maui), Board of. 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 . 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. 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 . HONOLULU-- ( BUSINESS WIRE )--Bank of Hawaii Corp. (NYSE: BOH) announced that its board of directors has elected Dana M. Tokioka to serve on its board of directors, effective Feb. 21,. 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. Lin holds a Bachelor of Science degree from the University of California, Berkeley. Retail Merchants of Hawaii Vara serves as President & CEO of Hawaii Pacific Health. Website. The Queens Health Systems. Hawaiian Electric Company, Jamie T. Kawamoto . February 20 to March 17, 2023 As a credit union member-owner, you enjoy the privilege of electing the Board of Directors and thus participate in decisions affecting the future and direction of Hawaii State FCU. The Retail Banking segment offers financial products and services to consumers and small businesses. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. Mahalo to all of the 480+ attende. whose district stretches from Alaska and Hawaii to . 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. About the Directors List of Directors Sectors Represented by Directors / Good Samaritan Medical Center in Phoenix, Arizona. BOMA HAWAII 1099 Alakea Street, Suite 2530 Honolulu, HI 96813 Phone: 808-447-1840 Email: bae@bomahawaii.com Sending in a payment? Board of Directors - Hawaii Pacific Health KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. aio, James S. Wataru Secretary To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. First Hawaiian Bank, Board Vice President Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. President Jennifer Camp hi*arch*y l.l.p. 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. He is responsible for overseeing all operations for the Disneyland Hotel, Disneys Paradise Pier Hotel and Disneys Grand Californian Hotel & Spa in Anaheim, Calif., in addition to Aulani, A Disney Resort & Spa, in Ko Olina, Hawaii, on Oahu. . These other sites are neither owned nor maintained by Bank of Hawaii. Board of Directors | HawaiiUSA Federal Credit Union Hawaiian Electric Company, Board Treasurer 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 Hawaii Corporation; Director, Island Holdings, Inc.; Director, Island Insurance Co., Ltd.; Director, Tradewind Capital Group; Chairman, American Heart Association (National); and Director, Hawaii Executive Collaborative. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. The Board of Directors of the Hawai'i Medical Service Association (HMSA) today announced Mark M. Mugiishi, M.D., F.A.C.S. 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. 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. Director, Regulatory Non-Rate Proceedings Chief Marketing Officer Boards and Commissions | Boards and Commissions Directory - 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. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD Counties of Hawaii, Kauai, and Maui . . He is board certified in general pediatrics. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months Security Committee. Blood Bank of Hawaii adheres to the highest standards of safety and quality and continues its long commitment to providing a safe and adequate blood supply for Hawaiis patients. Leadership Team | HawaiiUSA Federal Credit Union 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 bank's next annual shareholders meeting. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. 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. . 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). President Nichols, who will also become. Officers & Chairpersons - 2022. 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. LARRY JOHNSON - Greater Good Radio - Leaders Inspiring Leaders Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. Links to other sites are provided as a service to you by Bank of Hawaii. 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. Website. Before joining Hawaiian Electric, Shelee led Investor Relations and Strategic Planning at Hawaiian Electric Industries (HEI), the parent company of Hawaiian Electric and the largest publicly traded company in Hawaii.