We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. Marc Gallow Vice Chair Senior Project Manager Koa Process. The Retail Banking segment offers financial products and services to consumers and small businesses. Executive Vice President,Chief Financial Officer 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. Bank of Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. 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. 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. Shelee and her husband are proud parents of three teenage children. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. Board of Directors in BANK OF HAWAII CORP. 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. Executive Vice President, Human Resources 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. Future of Retail Merchants. Vice President He has been nationally recognized by the Nonprofit Times on three occasions (2010, 2015, 2016) as one of the most powerful and influential people in the Nonprofit and Philanthropic Sector in the US, and with the US Department of Interior Conservation Service Award and the Chevron Corporation Conservation Award. Dr. Lin has been a director of Hawaii Pacific Health since 2019. First Hawaiian Bank, Board Vice President 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. HAWAII RED CROSS ANNOUNCES NEW BOARD MEMBERS August 14, 2019 American Red Cross of Hawaii 4155 Diamond Head Road Honolulu, HI 96816 www.redcross.org/hawaii Contact: Kevin Henry Telephone: (808) 295-3366 Kevin.Henry@redcross.org FOR MEDIA ONLY New Officers and Directors Elected to Hawaii Red Cross Board Blood Bank of Hawaii is accredited by AABB and is a member of Americas Blood Centers (ABC), the nations largest network of community-based blood programs. He retired from his position on November 3, 2000. You can sign up for additional alert options at any time. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. LEARN MORE. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. Luther Burbank Savings, Luther Burbank Corp., Bank of Hawaii Corp. Chief Information Officer & Senior Executive VP, Senior Executive VP & Director-Retail Lending, Chief Marketing Officer & Senior Executive VP, Chief Accounting Officer & Senior Vice President, Secretary & Senior Executive Vice President, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Institutional Total Stock Market Index Trust, Kayne Anderson Rudnick Investment Management LLC, Victory Capital Management, Inc. (Investment Management). Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. cookielawinfo-checkbox-functional. Government Affairs Committee. Source: FactSet. Box 1120 Honolulu, HI 96807 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. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. 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 information shown here is a reporting of information included in the company's proxy statement. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. 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. 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). Hawaiian Telcom, John L. Knorek Jan . Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . 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. Audrey Takamine Hawaii Island Advisory Board. 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: 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. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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. Miki is a newly elected board member of the Shidler Alumni Association. Born and raised on Maui, she graduated from King Kekaulike High School. Honolulu, HI 96822, Oahu: (808) 521-4357 Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. 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. Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. Mahalo to all of the 480+ attende. Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. aio, James S. Wataru Secretary After submitting your request, you will receive an activation email to the requested email address. DIRECTORS. Kauai: (808) 241-4673. Grove Farm, Jone Flanders, MD The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. 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. 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 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. First Hawaiian Bank. There is no denying that every aspect of life has been affected by the COVID-19 pandemic. 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. Links to other sites are provided as a service to you by Bank of Hawaii. Board/Departments of Water Supply, Manager/Chief Engineer . 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. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. 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 . 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. She has been the recipient of various honors and awards for her work in the business and non-profit sector. 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. President Jennifer Camp hi*arch*y l.l.p. 1822 Keeaumoku Street He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. 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. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. Bank of Hawaii's Board of Directors. The Treasury and Other segment consists of corporate asset and liability management activities. 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. Counties of Hawaii, Kauai, and Maui . 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). Dana M. Tokioka Board Member. 55 Merchant St. Honolulu, HI 96813 Executive Director Marketing Communications 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. Chief Marketing Officer Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. Senior Vice President and Chief Nursing Officer interest rates effective: March 1, 2023. Meleleuca. OFFICERS. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . 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. You may also find the annual proxy statement by going directly to the company's website. Ms. Flores has been a director of Hawaii Pacific Health since 2019. HMSA, Ku`uhaku Park From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. 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 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. The Queens Health Systems. . 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. President & Chief Executive Officer In each Reserve District, commercial banks that are members of the Federal Reserve System own the stock of their District's Reserve Bank and elect the majority of the Reserve Bank's board of directors; the remainder of the directors are appointed by the Federal Reserve Board. Alicia E. Moy Board Member. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. 18 years of executive leadership, financial oversight, risk management, investor relations, tax, accounting, financial and SEC reporting and strategic planning experience from serving as EVP and CFO of HEI, serving as President of Reliant Energy Solutions LLC and Senior Vice President and General Manager of Commercial & Industrial Marketing and Senior Vice President - Business Development of Reliant Energy, Inc. 14 years of banking industry experience from serving as Managing Director and Head of UBS Chicago and its corporate banking unit, as well as head of UBS's North American project finance team. 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. Chief Executive Officer, Kenric M. Murayama, MD, MBA Chair He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. 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 | Bank of Hawaii Corp. (NYSE:BOH) announced that its shareholders have elected Alicia Moy to serve on its board of directors, effective Feb. 24.
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