Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Hawaiian Telcom, John L. Knorek 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. An Indonesian citizen. Stock analysis for Bank of Hawaii Corp (BOH:New York) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. 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. Senior Vice-President, Wealth Management Group He retired from his position on November 3, 2000. Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . . Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. 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 He has served as President since April 2008 and been a member of the bank's board since December 2005. Copyright FactSet Research Systems Inc. All rights reserved. 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. Beau Nakamoto, MDDr. Future of Retail Merchants. Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. Shelee was honored in 2020 as one of three women selected for the Girl Scouts of Hawaii Women of Distinction, an award that recognizes the achievements of women who demonstrate courage, confidence and character. Bank of Hawaii Corporation / Bank of Hawaii (As of Dec. 31, 2021), From left: Mary E. Sellers, Vice Chair and Chief Risk Officer | Peter S. Ho, Chairman, President and Chief Executive Officer | James C. Polk, Vice Chair and Chief Banking Officer | Dean Y. Shigemura, Vice Chair and Chief Financial Officer, From left: Ruth L. Erickson, Senior Executive Vice President, E-commerce and Demand Center | Wayne Y. Hamano, Vice Chair | Susan L. Ing, Senior Executive Vice President and Chief Marketing Officer | Matthew K.M. International stock quotes are delayed as per exchange requirements. President & Chief Executive Officer He was the centers chief financial officer before being appointed CEO. Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. SUBJECT: Bank of America State of Hawaii Purchasing Card Program Director 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 . 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. Call 1-888-643-3888. Team members. Dr. Wotring has been a director of Kauai Medical Clinic since 2013 (Board Chair since 2018), and has been a director of Hawaii Pacific Health since December 2022. . Iolani School, Avi Mannis Vice President Honolulu, HI 96822, Oahu: (808) 521-4357 11 months. Senior Executive Vice President,Chief People Officer Alienum phaedrum torquatos nec eu, vis detraxit periculis ex, nihil expetendis in mei. Executive Officers Vernon Wong Board Chair Senior Vice-President, Wealth Management Group First Hawaiian Bank Read Bio Shannon Alivado Board Vice President Director of Government Relations Hawaiian Electric Company Read Bio David M. Kostecki Board Treasurer Chief Financial Officer Hawaii Pacific University Read Bio Linda Puu Board Secretary Senior Vice President and Chief Nursing Officer The. He also holds a Master in Business Administration from Loma Linda University. Officers & Chairpersons - 2022. He also serves on the Hawaii Health Partners Board of Managers. 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. 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. 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. 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. 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). Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. All proxy statements are public filings made available to the general public by the SEC. Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. 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). Today, as we contemplate the months and years ahead, weve come to a point in our journey where perseverance and innovative thinking lead the way. Business, regulatory, financial stewardship and legal experience from his prior roles as Chief Consumer Affairs Officer, HMSA, President and CEO of the Bishop Museum, Chief Operating Officer for the Estate of Samuel Mills Damon (former private trust with assets valued at over $900 million prior to its dissolution), Chairperson of the Hawaii State Board of Land and Natural Resources, Director of the Hawaii State Department of Land and Natural Resources and Vice President and General Counsel at Amfac Property Development Corp. Corporate governance knowledge and familiarity with financial oversight and fiduciary responsibilities from overseeing the HMSA Internal Audit department, from his prior service as a director for The Gas Company LLC (now Hawaii Gas) and his current service as a trustee of the Parker Ranch Foundation Trust (charitable trust with assets valued at over $350 million), as a director and Audit Committee Chair for Parker Ranch, Inc. (largest ranch in Hawaii, with significant real estate assets), as a director and Audit Committee member for Grove Farm Company, Inc. (privately-held community and real estate development firm operating on the island of Kauai) and on the board of Kualoa Ranch, Inc. (private ranch in Hawaii offering tours and activity packages to the public). Were all navigators as we each, in our own way, meet every opportunity presented to us. Vice President of Government& Community Relations Executive Director Marketing Communications Change value during other periods is calculated as the difference between the last trade and the most recent settle. Mr. Ai was a director of Kapiolani Medical Center for Women & Children from 2003 to 2014, and has been a director of Hawaii Pacific Health since 2014. This report is not for commercial use. 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: Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. 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. 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). 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. Dr. Lin has been a director of Hawaii Pacific Health since 2019. Trinette KauiMs. 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. Executive Vice President & Chief Operating Officer Thank you for visiting American Savings Bank (ASB). 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. Source: FactSet. Thorough reviews have been conducted to assure this data accurately reflects disclosures. 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. Box 1120 Honolulu, HI 96807 Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. 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 CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair in biology from Temple University in Philadelphia and an M.S. 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! Dividend Reinvestment & Stock Purchase Plan. Prior to joining L&L, she was a Senior Finance Manager for General Electric Company. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Stephen Lin, MDDr. 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. 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 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. Bank of Hawaii. . Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. Miki has worked at Bank of Hawaii for 16 years in various areas such as Corporate Banking, Pearlridge Commercial Banking Center, Commercial Credit Group and Commercial Real Estate. Keith Matsumoto, MDDr. The information shown here is a reporting of information included in the company's proxy statement. LEARN MORE. 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. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. 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). Links to other sites are provided as a service to you by Bank of Hawaii. 2023 Bank of Hawaii, Inc. All rights reserved. He is actively involved in leadership development nationally within the American Academy of Neurology. Links to other sites are provided as a service to you by Bank of Hawaii. LEARN MORE ACCESS YOUR ACCOUNTS Quickly access all of your First Hawaiian Bank investment and retirement account information. Browse Board of Directors By First Name A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Browse Executives by First Name A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A B C D Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. You may also find the annual proxy statement by going directly to the company's website. Director, Regulatory Non-Rate Proceedings Enroll in Mobile and Online BankingNeed help? President You must click the activation link in order to complete your subscription. Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. John K. TsuiMr. 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). At Hawaiian Electric Inc., we promise to treat your data with respect and will not share your information with any third party. The company was founded in 1897 and is headquartered in Honolulu, HI. 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. Call 1-888-643-3888. 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,. These other sites are neither owned nor maintained by Bank of Hawaii. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. President & Chief Executive Officer 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. ONLINE & MOBILE BANKING Securely access your accounts when and where it's convenient for you. Dr Foluso Amusa is the Founder and Chairman of THE MORGANS . Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. Executive Director Barbie Rosario NAIOP Hawaii. Chair & Program Director of the Department of Surgery Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . 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. 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. Matson, Markus Staib He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: . Monthly P&I Payments: $607.61. President Jennifer Camp hi*arch*y l.l.p. Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. . 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. Bank of Hawaii Corp. (NYSE:BOH) announced that its shareholders have elected Alicia Moy to serve on its board of directors, effective Feb. 24. aio, James S. Wataru Secretary HLTA Board of Directors. 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. Skilled business leader who has built and led high-performing organizations from start-up to establishing regional as well as global markets, including founding a successful full-service advertising agency that focused on emerging digital brands. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. These other sites are neither owned nor maintained by Bank of Hawaii. Hawaii business and leadership experience from his 7 years of service as a Trustee on the Hawaii Pacific University Board. 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. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. Oahu Samra Broderick, Vice President of Health Coordination, AlohaCare Sunny Donenfeld, Vice President and Treasurer, Punahou School Edward Hudson, Executive VP & Chief Human Resources Officer, Central Pacific Bank Cheryl Itagaki, Attorney at Law, Cades Schutte LLP Kisan Jo, President, Prince Resorts Hawaii Brandon Kurisu, President, aio Digital 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. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair After submitting your request, you will receive an activation email to the requested email address. Blood Bank of Hawaii CEO and Leadership . The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. 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. Lin holds a Bachelor of Science degree from the University of California, Berkeley. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Executive management, leadership and strategic planning skills from his service as Chief Marketing Officer for Square, Inc., where he is responsible for driving brand leadership, customer acquisition, overall product and business growth, as well as from his 10 years as a senior executive for Visa, Inc., where he was responsible for transforming Visa's marketing organization and overseeing key strategic initiatives which included global campaigns. 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.