The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. CC: Administrative Services Offices . Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Hawaiian Airlines, Patty Foley Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. By providing your email address below, you are providing consent to Hawaiian Electric Inc. to send you the requested Investor Email Alert updates. Audrey Takamine Hawaii Island Advisory Board. Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. 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. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. HLTA Board of Directors. DIRECTORS. She currently serves as Vice President of the Contractors Association of Kauai, as a Past Chair of the Friends of Kauai Community College Board, Chair of the Kukuiolono Park Trust, Vice Chair of the Hawaii Self Help Housing Corporation, Treasurer of the Kauai Board of Realtors and as a member of the KIUC Charitable Foundation and Child and Family Services. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. 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. Society of Human Resources Management - Hawaii - Board of Directors; Firm Details Torkildson Katz, A Law Corporation Headquarters: Honolulu, Hawaii 5 The Best Lawyers in . Manoa Heritage Center, Bank of Hawaii Corp. She received the Healthcare Hero Award in 2020 and is also the 2020 recipient of the George F. Straub Award, awarded annually to the physician who has demonstrated the highest level of achievement and excellence, in both professional and personal life, enhancing Straubs contribution to the profession and community. President & Chief Executive Officer Chamber of Commerce Hawaii Copyright 2020. He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. Mr. Vara holds a bachelors degree in business administration from Hawaii Pacific University and a Master of Business Administration from the University of Alaska at Fairbanks. 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. From her executive leadership of Kobayashi Group, LLC, Hawaii-based real estate development firm, extensive experience with planning, including sustainable design, renewable energy installations, financing and overseeing large real estate development projects totaling over $4 billion across the State of Hawaii, and experience with executive management, marketing, community engagement and government relations. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. 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. Grove Farm, Jone Flanders, MD Senior Executive Vice President,Chief People Officer Counties of Hawaii, Kauai, and Maui . He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. cookielawinfo-checkbox-analytics. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. BOARD OF DIRECTORS. Mills serves on Bank of Hawaiis Human Resources and Compensation Committee, Nominating and Corporate Governance Committee and Digital Advisory Committee.On behalf of Bank of Hawaii, I am delighted to welcome Elliot to our board of directors, said Peter Ho, chairman, president and chief executive officer of Bank of Hawaii Corp. He is uniquely qualified, has an abundance of expertise and insight of our local travel industry, and shares the same values, goals and passion for moving Hawaii forward.Mills is currently vice president of hotel operations for Disneyland Resort and Aulani, A Disney Resort and Spa, leading a team of over 5,000 employees across four locations. He is the Immediate Past Chief of Staff at Kapiolani Medical Center for Women & Children, and is a Medical Director and consultant at Hawaii Medical Service Association. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. . Monthly P&I Payments: $607.61. 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. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President Haunani Apoliona Board Member. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD 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. Chair & Program Director of the Department of Surgery He also currently serves as chairman of the board for the Hawaii Visitors and Convention Bureau.Mills is a graduate of Saint Joseph High School, holds a degree in Business Administration with an emphasis in travel industry management from the University of Hawaii at Mnoa, and has completed the Cornell Hospitality Management General Managers Program. Dr Foluso Amusa is the Founder and Chairman of THE MORGANS . Cryptocurrencies: Cryptocurrency quotes are updated in real-time. 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. Richard Wacker Mr. Wacker holds a Bachelor of Science degree in mechanical engineering from the University of Missouri. Legislative Branch, City/County Council Chair . Beau Nakamoto, MDDr. 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. You must click the activation link in order to complete your subscription. 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. American Savings Bank. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Website. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. 55 Merchant St. Honolulu, HI 96813 Bank of Hawaii. Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. Hawaii Foodbank BOARD OF DIRECTORS Scott Gamble LH Gamble Co. Terri Hansen-Shon Terri Hansen & Associates Inc. Denise Hayashi Yamaguchi Hawaii Wine & Food Festival Peter Heilmann Matson Inc. Charlie King King Auto Center Jennifer Lam Bank of Hawaii Reggie Maldonado Pasha Hawaii Michael Miller Tiki's Grill & Bar Waikiki Darin Shigeta Housing Solutions for Families, Youth & Individuals, AARP provided 975 roses for CCHs seniors, Islands Hospice donates to Catholic Charities Hawaii, Shop with a Cop ensures a special Christmas for keiki. Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine She received her M.B.A. from the McDonough School of Business at Georgetown University and her Juris Doctor from the Georgetown University Law Center. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. 2023 Bank of Hawaii, Inc. All rights reserved. She is an active member of the community, and has served on numerous public and community boards including Child and Family Service, the Girl Scouts of Hawaii, Chaminade University, Blood Bank of Hawaii, State of Hawaiis Board of Land and Natural Resources and the Stadium Authority. Vice President of Government& Community Relations 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. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Robert Wotring, II, MDDr. 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. We believe we are transitioning from a posture of responding to the vagaries of a novel coronavirus to one of living within a more known environment and managing forward as practically as feasible., Peter S. HoChairman, President and CEOBank of Hawaii, Steering a course to a resilient recovery. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. Extensive knowledge of the electric utility industry from her 15 years of experience in leadership roles at Puget Sound Energy, Inc. and El Paso Electric Company. Taxation Review, 4th Taxation District (Kauai), Board of. Marc Gallow Vice Chair Senior Project Manager Koa Process. President . 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. Description. Elisia FloresMs. 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.