Mr. Yamakawa has been a director of Kapiolani Medical Center for Women & Children since 2016, and has been a director of Hawaii Pacific Health since 2021. National Board Representative Todd Apo Hawai'i Community Foundation. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. He is a founder of the Hawaii Curling Club. 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. Executive Vice President,Chief Financial Officer 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. Honolulu County Medical Society, Michael Champion, MD Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. 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. Dear Board Members: The undersigned, under delegated authority, has approved the application filed on behalf of Bank of Hawaii to acquire, indirectly through its subsidiary Banque de Tahiti, one share of S.A. Tahiti Beachcomber, a foreign organization . Chair & Program Director of the Department of Surgery Mr. Vara has been a director of Hawaii Pacific Health since 2013. The Board of Directors provides fiscal management and resources, strategic direction, and, in addition, helps build a network of like-minded community members and organizations that can help BGCH achieve its mission. Legislative Branch, City/County Council Chair . Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. interest rates effective: March 1, 2023. 2023 Bank of Hawaii, Inc. All rights reserved. 11 months. 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. If you experience any issues with this process, please contact us for further assistance. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. 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 is a Clinical Professor of Pediatrics at the John A. Burns School of Medicine and a pediatrician in private practice. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. 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. Links to other sites are provided as a service to you by Bank of Hawaii. Dana M. Tokioka Board Member. John C. Erickson Board Member. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. 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. THE MORGANS Consortium is a conglomerate of firms that specializes in proffering a diverse range of bespoke services to their clients. Executive Vice President and Chief Financial Officer, Hawaiian Electric Industries, Inc. (HEI), 2011-April 2017, Director since 2012, Audit and Corporate Governance Committee Member, Crius Energy Trust (TSX: KWH). Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. Elisia FloresMs. Senior Executive Vice President,Chief People Officer Vara serves as President & CEO of Hawaii Pacific Health. 2023 Bank of Hawaii, Inc. All rights reserved. Call 1-888-643-3888. 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! Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. Ms. Flores is active in the community, currently serves on the board and as audit committee chair of American Savings Bank, and also serves on the boards of Diamond Head Theatre and the Hawaiian Humane Society. 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. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. 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. Bank of Hawaii adds Alicia Moy to its Board of Directors February 27, 2017 February 24, 2017 - USA, HI - Bank of Hawaii Corp. (NYSE:BOH) announced that Alicia Moyits has been elected to serve on its board of directors, effective Feb. Hawaiian Electric Company, Board Treasurer 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 Shrimp Improvement Systems Hawaii, LLC. Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. . He is a member of the Federal Reserve Bank of San Franciscos Community Depository Institutions Advisory Council (CDIAC). 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. Private banks elect members of the board of directors at their regional Federal Reserve Bank while the members of the board of governors are selected by the president of the United States and confirmed by the Senate. 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 Julie Williams received a B.S. Taxation Review, 3rd Taxation District (Hawaii), Board of. President & Chief Executive Officer Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. He is also a member of the Hawaii Business Roundtable Executive Committee. Grove Farm, Jone Flanders, MD She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. He also holds a Master in Business Administration from Loma Linda University. This isnt a journey we alone are taking. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Hawaiis voyaging heritage has always inspired us to venture beyond the horizon. After submitting your request, you will receive an activation email to the requested email address. Advisory Board Member: N/A: $0: Bank of Hawaii Board of Directors (SPOUSE) Director: 2002 - March 2018: $0: Roy Toshiro Tanoue Revocable Trust and Majorie Hisako Tanoue Revocable Trust (SPOUSE) Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. President & Chief Operating Officer Recognized business and community leader, including recognitions by the Hawaii Business Magazine for his leadership with the 40 Under Forty distinction and the 20 for the Next 20 award. 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. High School Partnership Program. Traci Maeda Vice President & Vendor Risk Management Bank of . Mr. Ai is an active leader and member of numerous community and professional organizations. Membership Acquisition and Development Committee. 11 months. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Shareholders of record as of February 27, 2023 will . LEARN MORE. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. / Good Samaritan Medical Center in Phoenix, Arizona. These other sites are neither owned nor maintained by Bank of Hawaii. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Sharon Scheele Hawaii Island Advisory Board. 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. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. Chairman The cookie is used to store the user consent for the cookies in the category "Analytics". | August 6, 2022 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. Mr. Wacker has been a director of Hawaii Pacific Health since 2018. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. 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. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. He currently has an h-index of 20. Haunani Apoliona Board Member. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Enroll in Mobile and Online BankingNeed help? Prior to joining L&L, she was a Senior Finance Manager for General Electric Company. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. Ms. Inouye has been a director of Hawaii Pacific Health since 2017. He also serves on the Hawaii Health Partners Board of Managers. 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. 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. 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 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. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. 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. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. 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. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. 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. 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. He is board certified in general pediatrics. 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. Chief Executive Officer Website. He is actively involved in leadership development nationally within the American Academy of Neurology. 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 and his wife, Tiffany, have five children. He is a Certified Public Accountant and a member of the American Institute and the Hawaii Society of Certified Public Accountants. Taxation Review, 2nd Taxation District (Maui), Board of. Future of Retail Merchants. Maui: (808) 873-4673 Keith Matsumoto, MDDr. in botany from UH Manoa. Team members. Executive Branch, Finance Director . Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . Mark YamakawaMr. Enroll in Mobile and Online BankingNeed help? Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. 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. Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. It has brought about immense change, which, in some ways, has been beneficial. He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. Hawaii business and leadership experience from his 7 years of service as a Trustee on the Hawaii Pacific University Board. Bachelor of Arts, Cum Laude, English Literature and Psychology, Georgetown University, President (1998-2015) and Chief Executive Officer (1998-2017), Senior Fellow (2018-2018)Hawaii Community Foundation, Various Management and Executive Positions including Founder and Executive Director, Asia Pacific Region, The Nature Conservancy (1989-1998), Founder and Managing Partner, Sunrise Capital (private equity company focused on the sustainable aquaculture industry in Hawaii) (2005-2009), President & Chief Operating Officer, KTA Super Stores, 2014-present, Executive Vice President, KTA Super Stores, 2006-2014, President, K. Taniguchi, Limited, 2019-present, Vice President, K. Taniguchi Limited, 1999-2019. Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . Mahalo to all of the 480+ attende. Board of Directors in BANK OF HAWAII CORP. First Hawaiian Bank, Board Vice President 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 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 Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. Board of Directors Jamie Cheng, Director of Bank Operations, American Savings Bank Lyssa Fujie, Vice President, iQ 360 Jason Fujita, Vice President of Sales & Brand Operations, HPM Hawaii) Mitchell Ka'aiali'i, Vice President & Area Manager, First Hawaiian Bank Kevin Katsura, Director, Regulatory Non-Rate Proceedings, HECO Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. Nakamoto holds a Bachelor of Arts degree from Johns Hopkins University and received his Doctor of Medicine and Doctorate in Clinical Research degrees from the University of Hawaii John A. Burns School of Medicine. University of Hawaii, Ravi Mallela However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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,. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Taxation Review, 1st Taxation District (Oahu), Board of. All rights reserved. County Resources. During that period, she strengthened and grew the Hawaii market for affordable, clean energy resources and launched the electric transportation division, which will play a critical role to help decarbonize Hawaiis economy. based on per $100,000 borrowed for 360 monthly payments. 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. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. Call 1-888-643-3888. 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. 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. Chairman of the Board Extensive corporate and non-profit board leadership experience from his service on private and non-profit boards in the state which include areas of impact such as community development, health and human services, education, business, industry, insurance, and economic development. He retired from his position on November 3, 2000. The company was founded in 1897 and is headquartered in Honolulu, HI. The Treasury and Other segment consists of corporate asset and liability management activities. Executive leadership experience as President and Chief Operating Officer of KTA Super Stores, where he is responsible for the daily operations of the largest network of retail grocery stores on the island 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. She has over 35 years of real estate development experience in managing the development of various public and private facilities, master planned communities, luxury resorts, and numerous condominium projects. Taxation Review, 4th Taxation District (Kauai), Board of. She is currently the Director of Land Assets for McBryde Resources, LLC where she works as a leasing agent and property manager for the companys Kauai Portfolio.