President C Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director 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. FROM: Bonnie Kahakui, Acting Administrator . Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . Board of Directors Hawaii Literacy Trustees - Hawaii Pacific University The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. 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. Senior Executive Vice President,Chief People Officer CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair 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. Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. 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. 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. 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. 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 . 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 She has been the recipient of various honors and awards for her work in the business and non-profit sector. The charts on this page feature a breakdown of the total annual pay for the top executives at BANK OF HAWAII CORP as reported in their proxy statements. 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. Green Collar Technologies. in biology from Temple University in Philadelphia and an M.S. 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. He was the centers chief financial officer before being appointed CEO. He is a founder of the Hawaii Curling Club. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. Civil Beat Data - Civil Beat Disclosures - Kirk Caldwell Meleleuca. HMSA Board of Directors Appoints New President and CEO After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. Shrimp Improvement Systems Hawaii, LLC. 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. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. By clicking Submit I accept the Privacy Policy. 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. John L. Knorek - Honolulu, HI - Lawyer | Best Lawyers Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . HigaSenior Executive Vice President, Branch Banking, Torrie M. InouyeExecutive Vice President and Chief Data Officer, Vance H. JonesExecutive Vice President and Chief Information Security Officer, Roger J. KhlopinExecutive Vice President and Chief Investment Officer, Edward C.S. Bank of Hawaii Corp. (NYSE:BOH) announced that its shareholders have elected Alicia Moy to serve on its board of directors, effective Feb. 24. He and his wife, Tiffany, have five children. 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. He retired from his position on November 3, 2000. Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. SUBJECT: Bank of America State of Hawaii Purchasing Card Program Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. President & Chief Executive Officer 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. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. Blood Bank of Hawaii CEO and Leadership - zippia.com Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. Senior Vice President of Marketing This isnt a journey we alone are taking. Executive Director Marketing Communications Chairman Bank of Hawaii : Dana M. Tokioka Elected to Bank of Hawaii Corporation | August 16, 2022 The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. Matthew Kamakani Lynch - Principal - Matthew K. Lynch Design - LinkedIn 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. He completed his internship and residency at the HarborUCLA Medical Center. The company was founded in 1897 and is headquartered in Honolulu, HI. President 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. Chairman of the Board The information shown here is a reporting of information included in the company's proxy statement. She is an active member of the community, and has served on numerous public and community boards including Child and Family Service, the Girl Scouts of Hawaii, Chaminade University, Blood Bank of Hawaii, State of Hawaiis Board of Land and Natural Resources and the Stadium Authority. 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. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD John K. TsuiMr. Matson, Markus Staib 2nd Past President Bryan Li BlackSand Capital LLC. Hawaii Employers Council - HEC Board of Governors Nominees for 2022 Honolulu, HI 96822, Oahu: (808) 521-4357 Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. 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. Mei an pericula euripidis, hinc partem. For Bank of Hawaii, this is a journey full of purpose and promise, one that connects us to our employees and customers more closely than ever as we strive to be of greater value to those we serve and who need us most. 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 . 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. Credit Union Board of Directors | Hawaii State FCU 2023 Bank of Hawaii, Inc. All rights reserved. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. Mr. Ai is an active leader and member of numerous community and professional organizations. All rights reserved. Charles Schwab Investment Management, Inc. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. She currently serves as Vice President of the Contractors Association of Kauai, as a Past Chair of the Friends of Kauai Community College Board, Chair of the Kukuiolono Park Trust, Vice Chair of the Hawaii Self Help Housing Corporation, Treasurer of the Kauai Board of Realtors and as a member of the KIUC Charitable Foundation and Child and Family Services. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. 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. 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. Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. 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. Traci Maeda Vice President & Vendor Risk Management Bank of . Committees. Chief Financial Officer 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. HMSA, Ku`uhaku Park Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months 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. 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 Known then as Honolulu Blood-Plasma Bank, the blood bank served as a wartime agency under the Office of Civilian Defense, returning to its non-profit civilian status in 1943. He is a member of the Federal Reserve Bank of San Franciscos Community Depository Institutions Advisory Council (CDIAC). These other sites are neither owned nor maintained by Bank of Hawaii. whose district stretches from Alaska and Hawaii to . Goodwill Contract Services Hawaii Board of Directors LEARN MORE Business Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. Call 1-888-643-3888. 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. Manoa Heritage Center, Bank of Hawaii Corp. 130 Merchant Street. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. 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. Vice President of Government& Community Relations Hawaiis voyaging heritage has always inspired us to venture beyond the horizon. Kim-Anh Nguyen,MD, PhD | August 6, 2022 YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. Taxation Review, 4th Taxation District (Kauai), Board of. Edit team. Website. The Queens Health Systems. PDF HAWAII FOODBANK Board of Directors Prior to joining L&L, she was a Senior Finance Manager for General Electric Company. 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. This year, there are five (5) open seats on the Board of Directors. Senior Vice-President, Wealth Management Group 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. Board of Directors | Chamber of Commerce Hawaii . Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. 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. An Indonesian citizen. Enroll in Mobile and Online BankingNeed help? 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. Ken Kawahara Treasurer President Akinaka & Associates, LTD. Megumi Soga Secretary Associate Damon Key Leong Kupchak Hastert. The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. The Board of Directors of the Hawai'i Medical Service Association (HMSA) today announced Mark M. Mugiishi, M.D., F.A.C.S. 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. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. Steven AiMr. Island Insurance Companies, Susan K. Eichor Treasurer Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. OAHU - HAWAII RED CROSS ANNOUNCES NEW BOARD MEMBERS - American Red Cross With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. This cookie is set by GDPR Cookie Consent plugin. If you experience any issues with this process, please contact us for further assistance. Re-use Hawaii board of directors Re-use Hawaii Board of Directors - Volcano Art Center Board - USA / Can. Archives Page 3044 of 4522 Talent4Boards Bank of Hawaii, Elizabeth M. Ignacio, MD Director of Government Relations 2021 Annual Report - Bank of Hawaii - Bank of Hawaii Counties of Hawaii, Kauai, and Maui . Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . Dr. Nakamoto is a certified physician executive (CPE) and a Fellow in the American Academy of Neurology (FAAN), American Neurological Association (FANA), American College of Healthcare Executives (FACHE), and American Association of Physician Leadership (FAAPL). 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 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. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. He was President & Chief Executive Officer of American Savings Bank (ASB) from 2010 to 2021, and also served as a director on the ASB Board. based on per $100,000 borrowed for 360 monthly payments. 2023 Bank of Hawaii, Inc. All rights reserved. This report is not for commercial use. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. Clarence T. C. Ching Campus Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. 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. Nakamoto holds a Bachelor of Arts degree from Johns Hopkins University and received his Doctor of Medicine and Doctorate in Clinical Research degrees from the University of Hawaii John A. Burns School of Medicine. 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. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. Dana M. Tokioka Elected to Bank of Hawaii Corporation Board of Directors After submitting your request, you will receive an activation email to the requested email address. in botany from UH Manoa. 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. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Elliot K. Mills Elected to Bank of Hawaii Corporation Board of From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. 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. BOARD OF DIRECTORS. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. Certificate in Executive Food Industry Management, University of Southern California, Bachelor of Science Communications Management, University of Portland. LEARN MORE ACCESS YOUR ACCOUNTS Quickly access all of your First Hawaiian Bank investment and retirement account information. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Board of Directors in BANK OF HAWAII CORP For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. / Good Samaritan Medical Center in Phoenix, Arizona. Vara serves as President & CEO of Hawaii Pacific Health. Bank of Hawaii Corp.'s lead independent director, Mary Bitterman boh .com. BOH | Bank of Hawaii Corp. Company Profile & Executives - WSJ Position Statements. With over 15 years of experience on private, government and publicly listed boards, Candace is known for her ability as an effective translator of complex technical or business concepts into strategic thinking and ultimately measurable . New Officers and Directors Elected to Hawaii Red Cross Board