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Board of Directors in BANK OF HAWAII CORP. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. Stephen Lin, MDDr. Links to other sites are provided as a service to you by Bank of Hawaii. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. 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. 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. Lawrence M. Johnson is the Past Chairman of the Board of Directors and Chief Executive Officer of Bank of Hawaii. Source: Kantar Media, Chairman, President & Chief Executive Officer, Punahou School, American Red Cross (Hawaii), The Nature Conservancy of Hawai'i, Hawaii Community Foundation, The GIFT Foundation, The Strong Foundation, Hawaii Business Roundtable, Aloha United Way, Inc., Shane Victorino Foundation, McInerny Foundation, Hanahauoli School, Hawaii Medical Service Association, Inc., Catholic Charities Family Services, Bank of Hawaii Corp., East-West Center, Hawaii Land & Farming Co., Inc., Bank of Hawaii Corp., Hawaiian Humane Society, Bank of Hawaii Corp., The Makers' Alliance. 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. Edit team. Call 1-888-643-3888. She is currently the Director of Land Assets for McBryde Resources, LLC where she works as a leasing agent and property manager for the companys Kauai Portfolio. Advisory Board Member: N/A: $0: Bank of Hawaii Board of Directors (SPOUSE) Director: 2002 - March 2018: $0: Roy Toshiro Tanoue Revocable Trust and Majorie Hisako Tanoue Revocable Trust (SPOUSE) Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. The members of the Board of Directors are: Board Officers. Bitterman joined the Bank of Hawaii Corp. board in 1994 after serving as a director of the subsidiary Bank of Hawaii board for 10 years and was paid $206,565 last year, including $141,500 in cash . Senior Vice President and Chief Nursing Officer in biology from Temple University in Philadelphia and an M.S. Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine Counties of Hawaii, Kauai, and Maui . 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. Data may be intentionally delayed pursuant to supplier requirements. 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. Board of Directors Jamie Cheng, Director of Bank Operations, American Savings Bank Lyssa Fujie, Vice President, iQ 360 Jason Fujita, Vice President of Sales & Brand Operations, HPM Hawaii) Mitchell Ka'aiali'i, Vice President & Area Manager, First Hawaiian Bank Kevin Katsura, Director, Regulatory Non-Rate Proceedings, HECO Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. Business, regulatory, financial stewardship and legal experience from her prior roles as President and CEO, General Counsel and Chief Compliance Officer and Director of FERC Compliance for El Paso Electric Company, and Senior Enforcement Attorney for the Federal Energy Regulatory Commission. 2nd Past President Bryan Li BlackSand Capital LLC. 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. County Resources. The Board of Directors. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. 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. 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. Claim This Company Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . He is a Clinical Professor of Pediatrics at the John A. Burns School of Medicine and a pediatrician in private practice. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. Membership Acquisition and Development Committee. You may also find the annual proxy statement by going directly to the company's website. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. 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 Chairman of the Board Duration. These other sites are neither owned nor maintained by Bank of Hawaii. Active in the community, Mr. Wacker serves and holds leadership positions on the Boards of several prominent organizations including the University of Hawaii Foundation (Chair); Hawaii Business Roundtable (Innovation Chair; Former Chair); Hawaii Executive Collaborative (CHANGE Innovation Economy Chair); University of HawaiiPacific Asian Center for Entrepreneurship (Chair); Chaminade University (Board of Regents); Child & Family Service (Past Chair) and Hawaii Bankers Association (President). YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. Ms. Kaui is an active member of the community and has served on numerous community boards, including as Past President of the Rotary Club of West Kauai and Community Chair for the Boy Scouts of America Friends of Scouting. Legislative Branch, City/County Council Chair . He is currently the Medical Director of the Intensive Care Unit and the Respiratory Therapy Division of Cardiopulmonary Services at Wilcox Medical Center, and was a director of Wilcox Medical Center from 2011 to 2020 and Board Chair from 2016 to 2020. 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 | 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. He was the centers chief financial officer before being appointed CEO. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Nakamoto holds a Bachelor of Arts degree from Johns Hopkins University and received his Doctor of Medicine and Doctorate in Clinical Research degrees from the University of Hawaii John A. Burns School of Medicine. While 2021 became the second consecutive year of dealing with the COVID-19 pandemic, improvements in our understanding of the virus and truly amazing enhancements in prevention and treatment give us pause to believe that we are moving into a new phase. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. He is board certified in general pediatrics. Hawaii Medical Association. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. 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. HMSA, Ku`uhaku Park Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. Bank of Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. These other sites are neither owned nor maintained by Bank of Hawaii. Government Affairs Committee. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. University of Hawaii, John A. Burns School of Medicine, Tyler M. Tokioka Vice Chair Bank of Hawaii's Board of Directors. 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. Bank of Hawaiis Operating Committee is comprised of 18 leaders representing corporate staff functions from various business segments who are responsible for the daily operations of the bank. 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. She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. 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. CC: Administrative Services Offices . First Hawaiian Bank, Board Vice President He is also a member of the Hawaii Business Roundtable Executive Committee. 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. Ms. Kaui has been a director of Hawaii Pacific Health since 2016. First Hawaiian Bank. By providing your email address below, you are providing consent to Hawaiian Electric Inc. to send you the requested Investor Email Alert updates. 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. MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. Mr. Yamane held many positions over his thirty years at KIUC (formerly Kauai Electric), including associate engineer, staff engineer, customer engineer in the Engineering Department, power systems engineer and substation operations engineer in the Transmission and Distribution Department, manager of the Information Services Department, manager of Regulatory and Planning, and manager of Engineering before being promoted to Chief of Operations. 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. Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . Hawaii Pacific University, Board Secretary He and his wife, Tiffany, have five children. OFFICERS. . 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. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. 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. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months Lin holds a Bachelor of Science degree from the University of California, Berkeley. Change value during other periods is calculated as the difference between the last trade and the most recent settle. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. Central Pacific Bank, Ed Hudson Manoa Heritage Center, Bank of Hawaii Corp. President & Chief Executive Officer It has brought about immense change, which, in some ways, has been beneficial. The Treasury and Other segment consists of corporate asset and liability management activities. 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. Were all navigators as we each, in our own way, meet every opportunity presented to us. Bank of Hawaii Corp. (NYSE:BOH) announced that its shareholders have elected Alicia Moy to serve on its board of directors, effective Feb. 24. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. 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. in botany from UH Manoa. 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. Juris Doctor, University of Texas School of Law Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. Robert A. Huret Director-Emeritus Matthew Emerson Senior Executive VP & Director-Retail Lending James C Polk Vice Chairman & Chief Banking Officer Kimberly Holani Vice President Kent T. Lucien. 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. 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. First Insurance Company of Hawaii. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. . Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. She has been the recipient of various honors and awards for her work in the business and non-profit sector. Team members. Copyright FactSet Research Systems Inc. All rights reserved. Senior Vice President of Marketing His responsibilities include executive oversight of Straub Medical Center, Kapiolani Medical Center for Women & Children, Pali Momi Medical Center and Wilcox Medical Center on Kauai. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. Elliot K. Mills Board Member. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. Janis Kushimi, SHRM-SCP State Director - Workforce Development. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. Due to expansion of our Board of Directors from seven to nine members in 2023, three (3) seats will carry a full three-year term, one (1) seat will carry a two-year term, and one (1) seat will carry a one-year term. Prior to Disney, he held the positions of general manager at both Outrigger Hotels & Resorts on Oahu and at Kauai Marriott Resort.A native of Hilo on Hawaii Island, Mills has strong ties to the community and gives back by serving on a variety of boards, including Hawaii Pacific Health, Hawaii Medical Service Association (HMSA), Hawaii Community Foundation, and Kamehameha Schools. Green Collar Technologies. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. President & Chief Executive Officer Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. Shareholders of record as of February 27, 2023 will . Taxation Review, 4th Taxation District (Kauai), Board of. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. National Board Representative Todd Apo Hawai'i Community Foundation. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. John K. TsuiMr. boh .com. 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. Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. 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). Monica Price, MDDr. About the Directors List of Directors Sectors Represented by Directors The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Bank of Hawaii, Elizabeth M. Ignacio, MD Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Committees. 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 International stock quotes are delayed as per exchange requirements. President & Chief Operating Officer The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. 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. 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,. 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. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. This year, there are five (5) open seats on the Board of Directors. Shelee Kimura is the president and chief executive officer of Hawaiian Electric, which serves 95% of Hawaii's population on the islands of Oahu, Hawaii, Maui, Lanai and Molokai and is committed to serving communities with safe, affordable, reliable clean energy. Board of Directors in BANK OF HAWAII CORP For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. 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. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . LEARN MORE. President Julie Williams received a B.S. President Charles Schwab Investment Management, Inc. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. 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. The cookie is used to store the user consent for the cookies in the category "Analytics". For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. 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. 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). cookielawinfo-checkbox-functional. 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.

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