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. 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 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. Stephen Lin, MDDr. Dr. Lin has been a director of Hawaii Pacific Health since 2019. Hawaiian Electric Company, Jamie T. Kawamoto He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. 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. Vara serves as President & CEO of Hawaii Pacific Health. She received her M.B.A. from the McDonough School of Business at Georgetown University and her Juris Doctor from the Georgetown University Law Center. Senior VP, Government & Community Relations Pacific, Matson, Chair, Budget Finance Investment Committee, Torkildson, Katz, Hetherington, Harris & Knorek, Attorneys at Law, VP, Government & Community Relations & Corporate Communications, Executive Vice President, Commercial Markets, Senior Vice President, Human Resources and General Counsel, Senior Vice President & Director, Corporate Banking, EVP, CFO & Treasurer, Hawaii Pacific Health, Chair-Elect, Budget Finance & Investment Committee, VP of Sales & Branch Operations, HPM Building Supply, Senior VP & Commercial Banking Regional Manager, Managing Director, State Government Affairs, Chief Operating Officer, Girl Scouts of Hawaii, Executive VP, Metro Commercial Banking Center, We got to visit the SBX-1 radar known as the Go, A few tips for employers from our friends at @altr, This past fall, the Chamber of Commerce Hawaii, Are you a Hawaii-based digital creative, entrepren, Thats a wrap! Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. Mei an pericula euripidis, hinc partem. Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . 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. 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. 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. based on per $100,000 borrowed for 360 monthly payments. She previously served as a member of the Board of Directors of Tradewind Capital Group, a Hawaii-based investment firm focused on real estate and private equity opportunities, as a board member of IC international, a surplus lines insurance broker, as the board chair of the YWCA Honolulu and on the boards of Hawaii Theatre and Hawaii Imin Shiryo Hozon Kai. Shrimp Improvement Systems Hawaii, LLC. National Board Representative Todd Apo Hawai'i Community Foundation. He also holds a Master in Business Administration from Loma Linda University. Iolani School, Avi Mannis Vice President Hawaiian Airlines, Patty Foley The Queens Health Systems, Timothy R. Cottrell, PhD Vice President Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. Taxation Review, 4th Taxation District (Kauai), Board of. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. cookielawinfo-checkbox-analytics. All rights reserved. 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. Chief Executive Officer, Kenric M. Murayama, MD, MBA Chair 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. 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. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. The Investment Services and Private Banking segment comprises private banking and client banking services, trust services, investment management, and institutional investment advisory services. 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. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. 130 Merchant Street Honolulu Hawaii 96813 United States. You can sign up for additional alert options at any time. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Chief Executive Officer Legislative Branch, City/County Council Chair . 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. Honolulu Blood-Plasma Bank officially changed its name to Blood Bank of Hawaii in 1946. Mr. Vara has been a director of Hawaii Pacific Health since 2013. Chairman of the Board Chief Marketing Officer Committees. 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. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. Board/Departments of Water Supply, Manager/Chief Engineer . KTA Super Stores has invested in environmental and social innovations including electric vehicle infrastructure investments, PV system installation, sourcing from locally owned and produced businesses, supporting their marketing and expanded distribution, and philanthropic programs with direct community impact. 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). 11 months. Bank of Hawaii's Board of Directors. There is no denying that every aspect of life has been affected by the COVID-19 pandemic. 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. President & Chief Executive Officer Enroll in Mobile and Online BankingNeed help? Executive management, leadership and strategic planning skills developed over three decades as a businessperson and lawyer and currently as President and CEO of Zephyr Insurance Company. 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). Brent Norris Hawaii Island Advisory Board. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. Dana M. Tokioka Board Member. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Elliot K. Mills Board Member. 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. 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. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. FROM: Bonnie Kahakui, Acting Administrator . 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. MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. Wotring received his Bachelor of Science from Baylor University, and his Doctor of Medicine from the University of Texas Medical Branch in Galveston, Texas, where he also completed his residency in pediatrics. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. As our journey continues to unfold, we move ahead in the spirit of unity, confident in knowingas the Polynesian voyagers knew more than 1,000 years agothat new opportunities await us all beyond the horizon. 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. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Meleleuca. Board of Directors in BANK OF HAWAII CORP. By providing your email address below, you are providing consent to Hawaiian Electric Inc. to send you the requested Investor Email Alert updates. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Elisia FloresMs. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair 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. These other sites are neither owned nor maintained by Bank of Hawaii. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. He was the centers chief financial officer before being appointed CEO. She previously worked as HEIs director of corporate finance and investments and prior to that was a consulting manager at Arthur Andersen and its successor firm in Honolulu, KMH LLP. Enroll in Mobile and Online BankingNeed help? Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. Blood Bank of Hawaii CEO and Leadership . 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 | Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. boh .com. Juris Doctor, University of Texas School of Law Housing Solutions for Families, Youth & Individuals, AARP provided 975 roses for CCHs seniors, Islands Hospice donates to Catholic Charities Hawaii, Shop with a Cop ensures a special Christmas for keiki. Jan . It has brought about immense change, which, in some ways, has been beneficial. 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. BOARD OF DIRECTORS. 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 Dividend Reinvestment & Stock Purchase Plan. 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. 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. 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. 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. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. 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. Counties of Hawaii, Kauai, and Maui . Nichols, who will also become. 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. This year, there are five (5) open seats on the Board of Directors. 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. At Hawaiian Electric Inc., we promise to treat your data with respect and will not share your information with any third party. President & Chief Operating Officer Miki is a newly elected board member of the Shidler Alumni Association. Island Insurance Companies, Susan K. Eichor Treasurer Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. 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. 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 . He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. Grove Farm, Jone Flanders, MD 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. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Website. 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. High School Partnership Program. As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. 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. 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. 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. Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. 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. The information shown here is a reporting of information included in the company's proxy statement. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President Ken Kawahara Treasurer President Akinaka & Associates, LTD. Megumi Soga Secretary Associate Damon Key Leong Kupchak Hastert. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Taxation Review, 3rd Taxation District (Hawaii), Board of. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. 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. Mr. Yamane held many positions over his thirty years at KIUC (formerly Kauai Electric), including associate engineer, staff engineer, customer engineer in the Engineering Department, power systems engineer and substation operations engineer in the Transmission and Distribution Department, manager of the Information Services Department, manager of Regulatory and Planning, and manager of Engineering before being promoted to Chief of Operations. Source: FactSet. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. He was also with the International Division of Union Bank in California and with the City of Los Angeles Mayors Office. First Hawaiian Bank. 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. Shareholders of record as of February 27, 2023 will . Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Volcano Art Center Board of Directors. Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. This cookie is set by GDPR Cookie Consent plugin. Dr. Wotring joined Kauai Medical Clinic in 1993 and is board certified in pediatrics. As the Voice of Business in Hawaii, the Chamber of Commerce Hawaii is a statewide, non-profit organization whose mission is to serve as the advocate for business in Hawaii. All rights reserved. Bank of Hawaii, Elizabeth M. Ignacio, MD Sharon Scheele Hawaii Island Advisory Board. 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.

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