Bank of Hawaii's Board of Directors. Shareholders of record as of February 27, 2023 will . With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Description. 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. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. 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. Bank of Hawaii, Elizabeth M. Ignacio, MD Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. interest rates effective: March 1, 2023. Business, regulatory, financial stewardship and legal experience from her prior roles as President and CEO, General Counsel and Chief Compliance Officer and Director of FERC Compliance for El Paso Electric Company, and Senior Enforcement Attorney for the Federal Energy Regulatory Commission. Blood Bank of Hawaii, Jason C. Chang Vice President Central Pacific Bank, Ed Hudson 1822 Keeaumoku Street Call 1-888-643-3888. KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. His responsibilities include executive oversight of Straub Medical Center, Kapiolani Medical Center for Women & Children, Pali Momi Medical Center and Wilcox Medical Center on Kauai. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. 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. 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,. 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. 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. President & Chief Executive Officer Elliot K. Mills Board Member. Marc Gallow Vice Chair Senior Project Manager Koa Process. If you experience any issues with this process, please contact us for further assistance. Director, Regulatory Non-Rate Proceedings Education & Human Resource Committee. Bank of Hawaiis Operating Committee is comprised of 18 leaders representing corporate staff functions from various business segments who are responsible for the daily operations of the bank. Blood Bank of Hawaii opened its doors in February 1941 on the grounds of what is now The Queens Medical Center. Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. 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. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 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. The Bank of Hawaii Corporation ( Hawaiian: Panak o Hawaii; [2] abbreviated BOH) is a regional commercial bank headquartered in Honolulu, Hawaii. Copyright FactSet Research Systems Inc. All rights reserved. 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. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. IT Workforce Development and Regulated Policy Lead, Catholic Charities Hawaii Executive Vice President, Human Resources Fundamental company data and analyst estimates provided by FactSet. MVNP, JayTalwar Miki is a newly elected board member of the Shidler Alumni Association. LEARN MORE. John C. Erickson Board Member. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. Iolani School, Avi Mannis Vice President Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . 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 Blood Bank of Hawaii CEO and Leadership . Kauai: (808) 241-4673. Elisia FloresMs. 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. Future of Retail Merchants. President In the early years, blood was collected in glass bottles, hemoglobin checks were done via the earlobe, and a single van went around the island to collect blood. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. . Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. 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. 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. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. 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. in botany from UH Manoa. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. aio, James S. Wataru Secretary 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). Taxation Review, 3rd Taxation District (Hawaii), Board of. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. 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. Edit team. . 2nd Past President Bryan Li BlackSand Capital LLC. Officers & Chairpersons - 2022. 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. Robert Wotring, II, MDDr. 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 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. You can sign up for additional alert options at any time. | August 6, 2022 Prior to his retirement on January 31, 2020, he was the Chief of Operations & Technology for the Kauai Island Utility Cooperative (KIUC), and was responsible for the areas of transmission and distribution, production, engineering, IT, legislative and regulatory affairs. Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. 55 Merchant St. Honolulu, HI 96813 Cryptocurrencies: Cryptocurrency quotes are updated in real-time. YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. Prior to joining City Mill, he was with the consulting practice of KPMG in Honolulu and New York City, specializing in mergers and acquisitions and business valuations. Data may be intentionally delayed pursuant to supplier requirements. Box 1120 Honolulu, HI 96807 Kathryn InouyeMs. This isnt a journey we alone are taking. Ken Kawahara Treasurer President Akinaka & Associates, LTD. Megumi Soga Secretary Associate Damon Key Leong Kupchak Hastert. The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. 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. Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. 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. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. 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. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. Hawaiian Airlines, Patty Foley 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. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. This report is not for commercial use. Lin holds a Bachelor of Science degree from the University of California, Berkeley. Teacher Standards Board, Hawaii. 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). Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Membership Acquisition and Development Committee. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. 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 . The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. 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. FROM: Bonnie Kahakui, Acting Administrator . The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. He is a member of the Federal Reserve Bank of San Franciscos Community Depository Institutions Advisory Council (CDIAC). 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 . Source: FactSet. Director of Government Relations Dr. Price is board certified in Internal Medicine and is currently Division Chief for Urgent Care for the Hawaii Pacific Health Medical Group. Executive Branch, Finance Director . Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. Nichols, who will also become. President Board/Departments of Water Supply, Manager/Chief Engineer . Brent Norris Hawaii Island Advisory Board. Dr. Matsumoto was formerly a director of Kapiolani Health, and was Chair of the Kapiolani Medical Center for Women & Children Board from 2001 to 2013, and also served on the Kapiolani Medical Specialists Board from 2007 to 2018. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD in biology from Temple University in Philadelphia and an M.S. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President Chief Financial Officer Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. Stock analysis for Bank of Hawaii Corp (BOH:New York) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Inoue-Hawaii Realty Corporation. He and his wife, Tiffany, have five children. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 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. cookielawinfo-checkbox-functional. Mark YamakawaMr. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. International stock quotes are delayed as per exchange requirements. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. CC: Administrative Services Offices . Mr. Wacker has been a director of Hawaii Pacific Health since 2018. Taxation Review, 4th Taxation District (Kauai), Board of. 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. 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. 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). 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. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. 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 . All rights reserved. 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. Yamakawa holds a Bachelor of Science in Industrial Engineering and Operations Research from the University of California, Berkeley, and a Master in Business Administration from the University of Hawaii at Manoa. 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 joined the company in 2003 as Operation Director and was promoted as Managing Director and elected as the Board of Directors in 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: . 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. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Meleleuca. She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. 11 months. Government Affairs Committee. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Executive Vice President,Chief Financial Officer 2023 Bank of Hawaii, Inc. All rights reserved. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. Educational Foundation Board of Directors. 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,. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . Sharon Scheele Hawaii Island Advisory Board. Honolulu, Hawaii 96813. Chairman of the Board 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. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. Chamber of Commerce Hawaii Copyright 2020. About the Directors List of Directors Sectors Represented by Directors This cookie is set by GDPR Cookie Consent plugin. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. LEARN MORE Business University of Hawaii, Ravi Mallela President & Chief Executive Officer He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 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 Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. He retired from his position on November 3, 2000. SUBJECT: Bank of America State of Hawaii Purchasing Card Program 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. Mr. Ai is an active leader and member of numerous community and professional organizations. 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. Vice President There is no denying that every aspect of life has been affected by the COVID-19 pandemic. 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). He also serves on the Hawaii Health Partners Board of Managers. 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 Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. 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 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. Senior Executive Vice President,Chief People Officer 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. 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. Today, as we contemplate the months and years ahead, weve come to a point in our journey where perseverance and innovative thinking lead the way. 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.