President & Chief Executive Officer Meleleuca. 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. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Links to other sites are provided as a service to you by Bank of Hawaii. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. 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. 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. President 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. in botany from UH Manoa. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. 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. Taxation Review, 4th Taxation District (Kauai), Board of. Were all navigators as we each, in our own way, meet every opportunity presented to us. 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. Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. 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. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. VP, Government & Community Relations & Corporate Communications, Hawaiian Electric Company Inc. Senior VP, Asset Management, Alexander & Baldwin, Executive Vice President, Commercial Markets, Central Pacific Bank, Senior Vice President, Human Resources and General Counsel, Marathon Group/BEI Hawaii, Senior Vice President & Director, Corporate Banking, American Savings Bank, VP for Research and Innovation, University of Hawaii, President & CEO, Hawaii Agricultural Foundation, EVP, CFO & Treasurer, Hawaii Pacific Health, Chair-Elect, Budget Finance & Investment Committee, VP of Sales & Branch Operations, HPM Building Supply, 2nd Vice Chair, Vice President, External Affairs, Hawaiian Telcom, Senior VP & Commercial Banking Regional Manager, First Hawaiian Bank, Managing Director, State Government Affairs, Hawaiian Airlines, Chief Operating Officer, Girl Scouts of Hawaii, Chair, Young Professionals, Executive VP, Metro Commercial Banking Center, Bank of Hawaii, Chief Executive Officer, The Islander Group. 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). Haunani Apoliona Board Member. Manoa Heritage Center, Bank of Hawaii Corp. 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. 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 | The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. Executive Vice President, Human Resources Executive Vice President,Chief Financial Officer 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. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. . 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. 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. 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. Copyright FactSet Research Systems Inc. All rights reserved. Chief Executive Officer For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. (808) 949-WELL (9355) or contact us, Your Rights and Protections Against Surprise Medical Bills. 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. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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. Dana M. Tokioka Board Member. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. 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. MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. He is also a member of the Hawaii Business Roundtable Executive Committee. FROM: Bonnie Kahakui, Acting Administrator . 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. All rights reserved. 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. Bank of Hawaii Corporation / Bank of Hawaii (As of Dec. 31, 2021), 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, From left: Ruth L. Erickson, Senior Executive Vice President, E-commerce and Demand Center | Wayne Y. Hamano, Vice Chair | Susan L. Ing, Senior Executive Vice President and Chief Marketing Officer | Matthew K.M. 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. County Resources. 11 months. 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. Legislative Branch, City/County Council Chair . Traci Maeda Vice President & Vendor Risk Management Bank of . Dana M. Tokioka's strong leadership and strategic experience in IT and finance in the insurance industry, combined with her risk management and legal background, bring valuable insights to the BOH board, which she joined in 2020. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. Tobacco Prevention and Control Advisory Board. She holds an Executive Master of Business Administration from the University of California, Los Angeles. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. Hawaii Medical Association. 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. Security Committee. Keith Matsumoto, MDDr. John C. Erickson Board Member. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. 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). Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Janis Kushimi, SHRM-SCP State Director - Workforce Development. 2023 Bank of Hawaii, Inc. All rights reserved. Board of Directors in BANK OF HAWAII CORP. LEARN MORE. 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. Maui: (808) 873-4673 HigaSenior Executive Vice President, Branch Banking, Torrie M. InouyeExecutive Vice President and Chief Data Officer, Vance H. JonesExecutive Vice President and Chief Information Security Officer, Roger J. KhlopinExecutive Vice President and Chief Investment Officer, Edward C.S. 11 months. | August 6, 2022 Box 1120 Honolulu, HI 96807 After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. Hawaii business and leadership experience from his 7 years of service as a Trustee on the Hawaii Pacific University Board. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. President & Chief Executive Officer 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. Miki has worked at Bank of Hawaii for 16 years in various areas such as Corporate Banking, Pearlridge Commercial Banking Center, Commercial Credit Group and Commercial Real Estate. Edit team. Enroll in Mobile and Online BankingNeed help? President Jennifer Camp hi*arch*y l.l.p. Shelee Kimura is the president and chief executive officer of Hawaiian Electric, which serves 95% of Hawaiis population on the islands of Oahu, Hawaii, Maui, Lanai and Molokai and is committed to serving communities with safe, affordable, reliable clean energy. He and his wife, Tiffany, have five children. 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 [email protected] FOR MEDIA ONLY New Officers and Directors Elected to Hawaii Red Cross Board Hawaiis voyaging heritage has always inspired us to venture beyond the horizon. . Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. By clicking Submit I accept the Privacy Policy. He has been nationally recognized by the Nonprofit Times on three occasions (2010, 2015, 2016) as one of the most powerful and influential people in the Nonprofit and Philanthropic Sector in the US, and with the US Department of Interior Conservation Service Award and the Chevron Corporation Conservation Award. University of Hawaii, Ravi Mallela Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . Clarence T. C. Ching Campus 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 Richard Wacker Mr. Wacker holds a Bachelor of Science degree in mechanical engineering from the University of Missouri. 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. 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. Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. 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. 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. Sharon Scheele Hawaii Island Advisory Board. 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. Call 1-888-643-3888. Chairman These other sites are neither owned nor maintained by Bank of Hawaii. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. She also worked at Union Bank in risk management and . 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 You must click the activation link in order to complete your subscription. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Hawaii Foodbank BOARD OF DIRECTORS Scott Gamble LH Gamble Co. Terri Hansen-Shon Terri Hansen & Associates Inc. Denise Hayashi Yamaguchi Hawaii Wine & Food Festival Peter Heilmann Matson Inc. Charlie King King Auto Center Jennifer Lam Bank of Hawaii Reggie Maldonado Pasha Hawaii Michael Miller Tiki's Grill & Bar Waikiki Darin Shigeta He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. 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,. The Retail Banking segment offers financial products and services to consumers and small businesses. Senior Vice President of Marketing 2023 Bank of Hawaii, Inc. All rights reserved. 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. He is a founder of the Hawaii Curling Club. Jan . Coronavirus Tips Working and Protection, For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following executives on its annual proxy statement to the SEC. 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. First Hawaiian Bank, VP & Commercial Banking Officer cookielawinfo-checkbox-functional. She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. 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. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. 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. Born and raised on Maui, she graduated from King Kekaulike High School. SUBJECT: Bank of America State of Hawaii Purchasing Card Program CC: Administrative Services Offices . You can sign up for additional alert options at any time. Vice President of Government& Community Relations Position Statements. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. This report is not for commercial use. 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. He was President & Chief Executive Officer of American Savings Bank (ASB) from 2010 to 2021, and also served as a director on the ASB Board. Vice President Society of Human Resources Management - Hawaii - Board of Directors; Firm Details Torkildson Katz, A Law Corporation Headquarters: Honolulu, Hawaii 5 The Best Lawyers in . 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 . Monthly P&I Payments: $607.61. Since joining Atlas in 2010, she has spearheaded numerous initiatives, transforming the business and helping Atlas become a nationally ranked top 100 independent agency. | August 16, 2022 Duration. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. After submitting your request, you will receive an activation email to the requested email address. 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. Inoue-Hawaii Realty Corporation. The information shown here is a reporting of information included in the company's proxy statement. KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months The Queens Health Systems, Timothy R. Cottrell, PhD Vice President Ms. Inouye has been a director of Hawaii Pacific Health since 2017. . 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. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. Prior to joining Sierad Produce, he has taken up senior management positions in severral companies in Indonesia and abroad, among which Asia Pulp and Paper (APP) Co. Ltd. (2000-2003) , PricewaterhouseCoopers Co. Ltd. Tokyo (1999-2000). Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Mr. Ai is an active leader and member of numerous community and professional organizations. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. 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,. Shelee was appointed to her current role in January 2022 and previously served as senior vice president of Customer Service & Public Affairs and senior vice president of Business Development & Strategic Planning. He was the centers chief financial officer before being appointed CEO. He is a member of the American College of Healthcare Executives and serves on several local and national boards to include: Lead Independent Director, Bank of Hawaii Corporation; Director, Island Holdings, Inc.; Director, Island Insurance Co., Ltd.; Director, Tradewind Capital Group; Chairman, American Heart Association (National); and Director, Hawaii Executive Collaborative. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14.