President Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. aio, James S. Wataru Secretary County Resources. 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. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. Mahalo to all of the 480+ attende. Hawaii Pacific University, Board Secretary interest rates effective: March 1, 2023. C 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 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. IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii 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. Management Team | Bank of Hawaii Corporation All rights reserved. Blood Bank of Hawaii opened its doors in February 1941 on the grounds of what is now The Queens Medical Center. KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. 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 Federal Reserve - Wikipedia Membership Acquisition and Development Committee. Retail Merchants of Hawaii The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. 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. After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. Vice President 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 Marc Gallow Vice Chair Senior Project Manager Koa Process. This year, there are five (5) open seats on the Board of Directors. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months You must click the activation link in order to complete your subscription. 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. 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). Executive Director Marketing Communications Director 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. surono erik - COO - PT Agra Bareksa | LinkedIn 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. Board of Directors - First Hawaiian, Inc. Kim-Anh Nguyen,MD, PhD All proxy statements are public filings made available to the general public by the SEC. Skills and qualifications for board service. Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. 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 With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. whose district stretches from Alaska and Hawaii to . 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. 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. Current knowledge of and experience with the business community on the island of Hawaii, which is serviced by Hawaiian Electric Companys subsidiary, Hawaii Electric Light Company, from serving in leadership positions for 17 years at KTA Super Stores which has seven retail stores all over the island and is one of the oldest grocers on island, established 105 years ago. 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. Barbara J. Tanabe Board Member. Audrey Takamine Hawaii Island Advisory Board. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. BOH | Bank of Hawaii Corp. Company Profile & Executives - WSJ 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. Board of Directors | HawaiiUSA Federal Credit Union Extensive finance and investment expertise gained through his position at Visa, Inc., where he set overall investment strategy and directed investment of a budget of over $800 million across more than 70 markets, including emerging markets. Bank of Hawaii adds Alicia Moy to its Board of Directors February 27, 2017 February 24, 2017 - USA, HI - Bank of Hawaii Corp. (NYSE:BOH) announced that Alicia Moyits has been elected to serve on its board of directors, effective Feb. After submitting your request, you will receive an activation email to the requested email address. Duration. 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. | August 16, 2022 . Director, Regulatory Non-Rate Proceedings Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. 2021 Annual Report - Bank of Hawaii - Bank of Hawaii 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. You may also find the annual proxy statement by going directly to the company's website. 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 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. Chairman Candace Kinser, CMInstD AICD - Non Executive Director - LinkedIn She has over 35 years of real estate development experience in managing the development of various public and private facilities, master planned communities, luxury resorts, and numerous condominium projects. It has brought about immense change, which, in some ways, has been beneficial. Steven AiMr. 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. Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . Board Of Directors | The Institute for Human Services Bank of Hawaii CEO to get $2M incentive bonus, 3% base pay raise BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Matson, Markus Staib Data may be intentionally delayed pursuant to supplier requirements. 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. John K. TsuiMr. 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. 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. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. Stephen Lin, MDDr. Tobacco Prevention and Control Advisory Board. This cookie is set by GDPR Cookie Consent plugin. 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. Hawaiian Electric Company, Board Treasurer Civil Beat Data - Civil Beat Disclosures - Kirk Caldwell During that period, she strengthened and grew the Hawaii market for affordable, clean energy resources and launched the electric transportation division, which will play a critical role to help decarbonize Hawaiis economy. 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). Meet Our Leadership | American Savings Bank Hawaii Mr. Wacker has been a director of Hawaii Pacific Health since 2018. These other sites are neither owned nor maintained by Bank of Hawaii. The members of the Board of Directors are: Board Officers. Links to other sites are provided as a service to you by Bank of Hawaii. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. Education & Human Resource Committee. Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. 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. 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. 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. FROM: Bonnie Kahakui, Acting Administrator . You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). This report is not for commercial use. 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 is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Mark YamakawaMr. Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. Price holds a Bachelor of Science degree in Microbiology from the University of Arizona and received her Doctor of Medicine degree from the University of Arizona College of Medicine. Mr. Ai is an active leader and member of numerous community and professional organizations. There is no denying that every aspect of life has been affected by the COVID-19 pandemic. 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. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. 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. 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. Director of Government Relations . She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director 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. Board of Directors in BANK OF HAWAII CORP. Alicia Moy Elected to Bank of Hawaii Corporation Board of Directors Mei an pericula euripidis, hinc partem. Bank of Hawaii : Victor Nichols Elected to Bank of Hawaii Corporation Society for Human Resource Management Hawaii Chapter - Board of Directors Lin holds a Bachelor of Science degree from the University of California, Berkeley. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. Future of Retail Merchants. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. SUBJECT: Bank of America State of Hawaii Purchasing Card Program 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 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. 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. Executive Director Barbie Rosario NAIOP Hawaii. Kauai: (808) 241-4673. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Moy is President Julie Williams received a B.S. 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. Description. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. OAHU - HAWAII RED CROSS ANNOUNCES NEW BOARD MEMBERS - American Red Cross