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 | HawaiiUSA Federal Credit Union 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 Capitol Consultants of Hawaii, Walter A. Dods, Jr. President 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. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. FROM: Bonnie Kahakui, Acting Administrator . However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. President Vara serves as President & CEO of Hawaii Pacific Health. Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. The Board of Directors provides fiscal management and resources, strategic direction, and, in addition, helps build a network of like-minded community members and organizations that can help BGCH achieve its mission. 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. 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. Retail Merchants of Hawaii While we are still navigating uncertainties, there are also clear opportunities to chart a path and help empower our employees, customers and community to a successful future. Monica Price, MDDr. Alicia Moy Elected to Bank of Hawaii Corporation Board of Directors He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. . The Treasury and Other segment consists of corporate asset and liability management activities. Board/Departments of Water Supply, Manager/Chief Engineer . Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. Shareholders of record as of February 27, 2023 will . 11 months. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. 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. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. Alicia E. Moy Board Member. Bank of Hawaii's Board of Directors. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Clarence T. C. Ching Campus Taxation Review, 4th Taxation District (Kauai), Board of. The Queens Health Systems. Zippia Score 4.3. 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. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. Were all navigators as we each, in our own way, meet every opportunity presented to us. 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. Jan . Kim-Anh Nguyen,MD, PhD 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. The information shown here is a reporting of information included in the company's proxy statement. Shelee and her husband are proud parents of three teenage children. Trustees - Hawaii Pacific University He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. Board of Directors - Hawaiian Electric Industries President & Chief Executive Officer 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. Copyright FactSet Research Systems Inc. All rights reserved. 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. Leadership | Lanakila Pacific He joined the company in 2003 as Operation Director and was promoted as Managing Director and elected as the Board of Directors in 2005. He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Dana Tokioka | Board Member | Bank of Hawaii Corporation . Website. Keith Matsumoto, MDDr. 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. Duration. Lin holds a Bachelor of Science degree from the University of California, Berkeley. Candace Kinser, CMInstD AICD - Non Executive Director - LinkedIn University of Hawaii at Hilo. 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. Dana M. Tokioka Board Member. 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. Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. These other sites are neither owned nor maintained by Bank of Hawaii. Chairman of the Board PDF HAWAII FOODBANK Board of Directors University of Hawaii, Ravi Mallela Chief Executive Officer Immediate Past President Cathy Camp Central Pacific Bank. Lacey Nakaguma - Chief Audit Executiv.. - Bank of Hawaii | ZoomInfo Call 1-888-643-3888. Board of Directors - First Hawaiian, Inc. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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 Taxation Review, 3rd Taxation District (Hawaii), Board of. Goodwill Contract Services Hawaii Board of Directors He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. 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. Hawaii: (808) 961-7050 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 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. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. Leadership Team | HawaiiUSA Federal Credit Union Management Team | Bank of Hawaii Corporation Management Team Peter S. Ho Chairman, President and Chief Executive Officer Full Bio Marco A. Abbruzzese Vice Chair, Wealth Management Full Bio James C. Polk Vice Chair & Chief Banking Officer Full Bio Sharon M. Crofts Vice Chair, Client Solutions Group Full Bio Mary E. Sellers She completed an internship in emergency medicine at the Henry Ford Hospital in Michigan, and her residency in internal medicine/pediatrics at the Maricopa Medical Center in Arizona. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. All rights reserved. He has served as President since April 2008 and been a member of the bank's board since December 2005. High School Partnership Program. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. Head of School 130 Merchant Street Honolulu Hawaii 96813 United States. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. Traci Maeda Vice President & Vendor Risk Management Bank of . 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. Executive Director Marketing Communications 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. Bank of Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. 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. CC: Administrative Services Offices . The Investment Services and Private Banking segment comprises private banking and client banking services, trust services, investment management, and institutional investment advisory services. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. Bank of Hawaii Corp.'s lead independent director, Mary Bitterman Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. 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. Edit team. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. She is also a member of advisory boards for the Patsy T. Mink Center for Business and Leadership, Family Business Center of Hawaii and the Culinary Arts Program at Kapiolani Community College, and involved in numerous professional associations. By clicking Submit I accept the Privacy Policy. Senior Vice President and Chief Nursing Officer 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. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Website. Born and raised on Maui, she graduated from King Kekaulike High School. Education & Human Resource Committee. Chief Executive Officer, Kenric M. Murayama, MD, MBA Chair 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. Executive Vice President, Human Resources Position Statements. 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 As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. 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. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. BANK OF HAWAII CORP Executive Salaries & Other Compensation - Salary.com Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. John K. TsuiMr. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. 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. Hawaiian Electric Company, Board Treasurer Barbara J. Tanabe Board Member. All proxy statements are public filings made available to the general public by the SEC. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. Bank of Hawaii Corp. announced that its board of directors has elected Dana M. Tokioka to serve on its board of directors, effective Feb. 21, 2020, until the annual election of directors at the. Retired President and Chief Executive Officer, Transfer Agent & Shareholder Services Inquiries, Institutional Analyst & Investor Inquiries, President and Chief Executive Officer, Zephyr Insurance Company since April 2018, Chief Consumer Officer, Hawaii Medical Service Association (HMSA) 2011 to June 2017, President and CEO, Bishop Museum, 2007-2011. Meleleuca. 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). 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. BOH | Bank of Hawaii Corp. Company Profile & Executives - WSJ President PDF 2023 Board of Directors Election - hawaiistatefcu.com 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). Shanyn Kanemori, SHRM-CP Vice President - Serving the Professional. Goodwill Industries of Hawaii Board Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. 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. 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. Moy is She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. Fundamental company data and analyst estimates provided by FactSet. Hawaii business and leadership experience from his 7 years of service as a Trustee on the Hawaii Pacific University Board. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. 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. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director Stock analysis for Bank of Hawaii Corp (BOH:New York) including stock price, stock chart, company news, key statistics, fundamentals and company profile. John L. Knorek - Honolulu, HI - Lawyer | Best Lawyers Mr. Tsui was Chair of the Kapiolani Health board at the time of the merger. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Dividend Reinvestment & Stock Purchase Plan. 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. Data may be intentionally delayed pursuant to supplier requirements. You may also find the annual proxy statement by going directly to the company's website. Matsumoto holds a Bachelor of Arts degree in Psychology from the University of Michigan and received his Doctor of Medicine from the University of Hawaii, John A. Burns School of Medicine in 1979. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President 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. 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.