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). He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. 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 Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair 55 Merchant St. Honolulu, HI 96813 We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. Dividend Reinvestment & Stock Purchase Plan. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. Hawaiian Telcom, John L. Knorek Ms. Flores is currently Vice Chair and Chief Executive Officer of L&L Franchise, Inc., where she is responsible for setting the strategic vision of the company and driving new growth initiatives. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. Links to other sites are provided as a service to you by Bank of Hawaii. THE MORGANS Consortium is a conglomerate of firms that specializes in proffering a diverse range of bespoke services to their clients. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. FROM: Bonnie Kahakui, Acting Administrator . Emerson, Senior Executive Vice President, Retail Lending and Deposits | Dana S. Takushi, Senior Executive Vice President, Consumer Banking Group, From left: Sharon M. Crofts, Vice Chair, Client Solutions Group | Patrick M. McGuirk, Senior Executive Vice President, Chief General Counsel and Corporate Secretary | Vice President of Government& Community Relations Ms. Kaui has been a director of Hawaii Pacific Health since 2016. Teacher Standards Board, Hawaii. HONOLULU-- ( BUSINESS WIRE )--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,. 2023 Bank of Hawaii, Inc. All rights reserved. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair 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. 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. Skills and qualifications for board service. 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 cookielawinfo-checkbox-analytics. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. BOMA HAWAII 1099 Alakea Street, Suite 2530 Honolulu, HI 96813 Phone: 808-447-1840 Email: bae@bomahawaii.com Sending in a payment? Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. 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. 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 . Kim-Anh Nguyen,MD, PhD The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. The Board of Directors. Links to other sites are provided as a service to you by Bank of Hawaii. Matson, Markus Staib 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. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. Mahalo to all of the 480+ attende. Monica Price, MDDr. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. 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. As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. He also holds a Master in Business Administration from Loma Linda University. Senior Executive Vice President,Chief People Officer Alienum phaedrum torquatos nec eu, vis detraxit periculis ex, nihil expetendis in mei. Dr. Lin has been a director of Hawaii Pacific Health since 2019. President 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). Lin holds a Bachelor of Science degree from the University of California, Berkeley. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. About the Directors List of Directors Sectors Represented by Directors 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. 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. 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. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. Hawaiis voyaging heritage has always inspired us to venture beyond the horizon. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Position Statements. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. . You must click the activation link in order to complete your subscription. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. LEARN MORE ACCESS YOUR ACCOUNTS Quickly access all of your First Hawaiian Bank investment and retirement account information. | August 6, 2022 University of Hawaii, John A. Burns School of Medicine, Tyler M. Tokioka Vice Chair cookielawinfo-checkbox-functional. 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. DIRECTORS Mr. Shigeto Aoki Senior Vice President Halekulani Corporation Mr. David Asanuma Former Director, Community Relations JTB Hawaii Ms. Sachi Braden President & Principal Broker Sachi Hawaii Pacific Century Properties LLC Ms. Betty Brow Financial Advisor Merrill Lynch Mr. Stanford Carr President Stanford Carr Development LLC Mr. Daniel Dinell Mr. Wacker has been a director of Hawaii Pacific Health since 2018. Description. Board/Departments of Water Supply, Manager/Chief Engineer . Jan . The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. 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. Hawaiian Airlines, Patty Foley Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. 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. An Indonesian citizen. 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. All proxy statements are public filings made available to the general public by the SEC. Membership Acquisition and Development Committee. Data may be intentionally delayed pursuant to supplier requirements. 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 Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. 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. 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. Committees. Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. 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. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. 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 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. KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. Stock analysis for Bank of Hawaii Corp (BOH:New York) including stock price, stock chart, company news, key statistics, fundamentals and company profile. President 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. Shrimp Improvement Systems Hawaii, LLC. Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Mr. Ai is an active leader and member of numerous community and professional organizations. 2023 Bank of Hawaii, Inc. All rights reserved. Shanyn Kanemori, SHRM-CP Vice President - Serving the Professional. 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. 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. Hawaii: (808) 961-7050 Shelee Kimura is the president and chief executive officer of Hawaiian Electric, which serves 95% of Hawaii's population on the islands of Oahu, Hawaii, Maui, Lanai and Molokai and is committed to serving communities with safe, affordable, reliable clean energy. Dr Foluso Amusa is the Founder and Chairman of THE MORGANS . President & Chief Executive Officer 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. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. 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. 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. 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. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. The company was founded in 1897 and is headquartered in Honolulu, HI. 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. Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director The Queens Health Systems. 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. 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. He and his wife, Tiffany, have five children. Other Officers are Board Vice Chair Jeffrey Shonka (President & CEO, First Insurance Company of Hawaii), Treasurer Dan Giovanni (Community Volunteer), and Secretary Maya Rogers (President & CEO, Blue Planet Software). 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). Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. He also serves on the Hawaii Health Partners Board of Managers. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. SUBJECT: Bank of America State of Hawaii Purchasing Card Program interest rates effective: March 1, 2023. Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii She also worked for Booz Allen Hamilton as an economic business analyst to perform economic and cost analysis for IT systems and strategized financial and programmatic assessments for the U.S. Army. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. Steven AiMr. 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). Dana M. Tokioka Board Member. whose district stretches from Alaska and Hawaii to . This cookie is set by GDPR Cookie Consent plugin. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Security Committee. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. 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 . He has served as President since April 2008 and been a member of the bank's board since December 2005. Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: . Were all navigators as we each, in our own way, meet every opportunity presented to us. He is board certified in general pediatrics. 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: 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. 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 Candidates receiving the five highest number of votes will be elected. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. . Chair & Program Director of the Department of Surgery This isnt a journey we alone are taking. Sharon Scheele Hawaii Island Advisory Board. Maui: (808) 873-4673 Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . John K. TsuiMr. 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. Previously, Mr. Vara served as a U.S. Army Officer with various assignments including Assistant Administrator and Chief Financial Officer for Bassett Army Community Hospital in Fairbanks, Alaska, and the Deputy Chief Financial Officer for Madigan Army Medical Center in Tacoma, Washington and with the 9th Infantry Regiment, Fort Lewis, Washington. 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 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. 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. 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. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. Island Insurance Companies, Susan K. Eichor Treasurer Mei an pericula euripidis, hinc partem. He is actively involved in leadership development nationally within the American Academy of Neurology. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. Tobacco Prevention and Control Advisory Board. The Queens Health Systems, Timothy R. Cottrell, PhD Vice President He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. 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. Moy is Hawaiian Electric Company, Board Treasurer Elisia FloresMs. Immediate Past President Cathy Camp Central Pacific Bank. Manoa Heritage Center, Bank of Hawaii Corp. Executive Vice President & Chief Operating Officer It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. He is also a member of the Hawaii Business Roundtable Executive Committee.
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