2023 Bank of Hawaii, Inc. All rights reserved. It is Hawaii's second oldest bank and its largest locally owned bank in that the majority of the voting stockholders reside within the state. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Honolulu Blood-Plasma Bank officially changed its name to Blood Bank of Hawaii in 1946. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. Source: FactSet. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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. He currently has an h-index of 20. / Good Samaritan Medical Center in Phoenix, Arizona. boh .com. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months 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 The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. 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. Miki is a newly elected board member of the Shidler Alumni Association. The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. President & Chief Executive Officer Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. C 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. Executive management, leadership and strategic planning skills from his service as Chief Marketing Officer for Square, Inc., where he is responsible for driving brand leadership, customer acquisition, overall product and business growth, as well as from his 10 years as a senior executive for Visa, Inc., where he was responsible for transforming Visa's marketing organization and overseeing key strategic initiatives which included global campaigns. Executive Director Barbie Rosario NAIOP Hawaii. 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. Luther Burbank Savings, Luther Burbank Corp., Bank of Hawaii Corp. Chief Information Officer & Senior Executive VP, Senior Executive VP & Director-Retail Lending, Chief Marketing Officer & Senior Executive VP, Chief Accounting Officer & Senior Vice President, Secretary & Senior Executive Vice President, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Institutional Total Stock Market Index Trust, Kayne Anderson Rudnick Investment Management LLC, Victory Capital Management, Inc. (Investment Management). 130 Merchant Street Honolulu Hawaii 96813 United States. By clicking Submit I accept the Privacy Policy. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Capitol Consultants of Hawaii, Walter A. Dods, Jr. Shareholders of record as of February 27, 2023 will . 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. This cookie is set by GDPR Cookie Consent plugin. Enroll in Mobile and Online BankingNeed help? 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. He also holds a Master in Business Administration from Loma Linda University. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . President & Chief Executive Officer Counties of Hawaii, Kauai, and Maui . 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 Duties focused on corporate finance, capital markets and M & A. In-depth knowledge of issues facing American Savings Bank gained from 9 years as EVP and CFO of American Savings Bank's parent company, HEI. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. Chief Executive Officer Marc Gallow Vice Chair Senior Project Manager Koa Process. Today, state-of-the-art blood bags are used for collections, adequate iron levels are verified through technology, and blood is collected at two fixed sites, along with two bloodmobiles that travel to Oahus neighborhoods providing convenience for donors. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Legislative Branch, City/County Council Chair . Mark YamakawaMr. Services were expanded to included neighbor island blood drives and Hawaiis unique ethnic population became nationally recognized as a source for many types of rare blood. 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. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. Links to other sites are provided as a service to you by Bank of Hawaii. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. 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. cookielawinfo-checkbox-analytics. He is board certified in general pediatrics. 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. 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. 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. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. 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. 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. Vice President of Government& Community Relations Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. Janis Kushimi, SHRM-SCP State Director - Workforce Development. 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. 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). Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. Prior to joining L&L, she was a Senior Finance Manager for General Electric Company. Stephen Lin, MDDr. Juris Doctor, University of Texas School of Law He is also a member of the Hawaii Business Roundtable Executive Committee. Kauai: (808) 241-4673. President Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: . Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. President He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. LEARN MORE. If you experience any issues with this process, please contact us for further assistance. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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. 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). He is a Clinical Professor of Pediatrics at the John A. Burns School of Medicine and a pediatrician in private practice. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. Security Committee. He has served as President since April 2008 and been a member of the bank's board since December 2005. Executive Vice President & Chief Operating Officer 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. Steven AiMr. 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. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. Government Affairs Committee. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. 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. Membership Acquisition and Development Committee. . Thank you for visiting American Savings Bank (ASB). Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Edit team. . Senior Vice-President, Wealth Management Group Director of Government Relations Board/Departments of Water Supply, Manager/Chief Engineer . 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. Educational Foundation Board of Directors. 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. (808) 949-WELL (9355) or contact us, Your Rights and Protections Against Surprise Medical Bills. John C. Erickson Board Member. ONLINE & MOBILE BANKING Securely access your accounts when and where it's convenient for you. Audrey Takamine Hawaii Island Advisory Board. Prior to that, she was the Area Manager Broker in Charge at A&B Properties Hawaii, LLC. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Ms. Inouye has been a director of Hawaii Pacific Health since 2017. Society of Human Resources Management - Hawaii - Board of Directors; Firm Details Torkildson Katz, A Law Corporation Headquarters: Honolulu, Hawaii 5 The Best Lawyers in . Candidates receiving the five highest number of votes will be elected. 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. 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. Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. We look ahead with a sense of renewed purpose in our journey to help everyone in our community move toward a brighter future in our island home. 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 Mahalo to all of the 480+ attende. Bank of Hawaii's Board of Directors. Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. 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. She holds an Executive Master of Business Administration from the University of California, Los Angeles. 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. Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. Honolulu County Medical Society, Michael Champion, MD 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). The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. 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). February 20 to March 17, 2023 As a credit union member-owner, you enjoy the privilege of electing the Board of Directors and thus participate in decisions affecting the future and direction of Hawaii State FCU. Taxation Review, 4th Taxation District (Kauai), Board of. Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair 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. 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. Goodwill Contract Services Hawaii Board of Directors Goodwill Industries of Hawaii, Inc. Board Officers Blenn Fujimoto* Board Chair Executive Vice President, Specialized Markets Central Pacific Bank Michael Onofrietti* Vice Chair Senior Vice PresidentIsland Insurance Companies Robert Isler* Treasurer Vice President, Power SupplyHawaiian Electric Companies Ross Shinyama* Secretary . 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. 18 years of executive leadership, financial oversight, risk management, investor relations, tax, accounting, financial and SEC reporting and strategic planning experience from serving as EVP and CFO of HEI, serving as President of Reliant Energy Solutions LLC and Senior Vice President and General Manager of Commercial & Industrial Marketing and Senior Vice President - Business Development of Reliant Energy, Inc. 14 years of banking industry experience from serving as Managing Director and Head of UBS Chicago and its corporate banking unit, as well as head of UBS's North American project finance team. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. Monthly P&I Payments: $607.61. An Indonesian citizen. President & Chief Executive Officer 11 months. BOMA HAWAII 1099 Alakea Street, Suite 2530 Honolulu, HI 96813 Phone: 808-447-1840 Email: bae@bomahawaii.com Sending in a payment? He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. You may also find the annual proxy statement by going directly to the company's website.

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