Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. First Hawaiian Bank, Mark M. Mugiishi, MD 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 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. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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. Bank of Hawaii. Ms. Flores is active in the community, currently serves on the board and as audit committee chair of American Savings Bank, and also serves on the boards of Diamond Head Theatre and the Hawaiian Humane Society. 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. Elliot K. Mills Board Member. Executive Branch, Finance Director . Teacher Standards Board, Hawaii. Hawaiian Electric Company, Jamie T. Kawamoto Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . Dear Board Members: The undersigned, under delegated authority, has approved the application filed on behalf of Bank of Hawaii to acquire, indirectly through its subsidiary Banque de Tahiti, one share of S.A. Tahiti Beachcomber, a foreign organization . President & Chief Executive Officer Board/Departments of Water Supply, Manager/Chief Engineer . Honolulu County Medical Society, Michael Champion, MD 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. 11 months. Jan . Hawaii: (808) 961-7050 . 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. He is actively involved in leadership development nationally within the American Academy of Neurology. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. Steven AiMr. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. He currently has an h-index of 20. Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. Hawaiian Telcom, John L. Knorek Honolulu, Hawaii 96813. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. The company was founded in 1897 and is headquartered in Honolulu, HI. CC: Administrative Services Offices . . / Good Samaritan Medical Center in Phoenix, Arizona. 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. Kim-Anh Nguyen,MD, PhD 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). 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 . Shareholders of record as of February 27, 2023 will . 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. Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. Counties of Hawaii, Kauai, and Maui . Vice President of Government& Community Relations MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. Senior Vice President of Marketing 1822 Keeaumoku Street 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. Hawaiian Airlines, Patty Foley 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. Tad Jackson, MD Dr. Jackson graduated with academic honors with a Bachelor of Science in Zoology from Idaho State University and received his Doctor of Medicine from the University of Colorado School of Medicine in 1989. 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. After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. American Savings Bank. 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 Bank of Hawaii's Board of Directors. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair The Board of Directors. Chamber of Commerce Hawaii Copyright 2020. Thorough reviews have been conducted to assure this data accurately reflects disclosures. John K. TsuiMr. 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. Manoa Heritage Center, Bank of Hawaii Corp. Dr Foluso Amusa is the Founder and Chairman of THE MORGANS . Lin holds a Bachelor of Science degree from the University of California, Berkeley. These other sites are neither owned nor maintained by Bank of Hawaii. Chair & Program Director of the Department of Surgery The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. | August 16, 2022 All rights reserved. Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . 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,. 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. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. Dr. Price is board certified in Internal Medicine and is currently Division Chief for Urgent Care for the Hawaii Pacific Health Medical Group. 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. A Bank of Hawaii Corp. board of directors committee has approved a $2 million cash incentive award for Chairman, President and CEO Peter Ho, along with a 3 percent increase in his base. President and Chief Executive Officer, Puget Sound Energy, Inc. since January 2020, El Paso Electric Company (NYSE: EE), President 2014-2015, Chief Executive Officer 2015-2017, President and Chief Executive Officer 2017-2019. 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. BOARD OF DIRECTORS. Recognized business and community leader, including recognitions by the Hawaii Business Magazine for his leadership with the 40 Under Forty distinction and the 20 for the Next 20 award. whose district stretches from Alaska and Hawaii to . Tobacco Prevention and Control Advisory Board. Team members. Kauai: (808) 241-4673. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. 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. Executive leadership experience as President and Chief Operating Officer of KTA Super Stores, where he is responsible for the daily operations of the largest network of retail grocery stores on the island of Hawaii. He completed his internship and residency at the HarborUCLA Medical Center. Head of School 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. Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. 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. IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. 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. 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 Queens Health Systems, Timothy R. Cottrell, PhD Vice President 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.