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) 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. Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. 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. First Hawaiian Bank, Board Vice President Juris Doctor, University of Texas School of Law Haunani Apoliona Board Member. 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. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. 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. He and his wife, Tiffany, have five children. First Insurance Company of Hawaii. 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. He has served as President since April 2008 and been a member of the bank's board since December 2005. 130 Merchant Street. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. Shareholders of record as of February 27, 2023 will . 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. Chief Marketing Officer Shelee Kimura is the president and chief executive officer of Hawaiian Electric, which serves 95% of Hawaii's population on the islands of Oahu, Hawaii, Maui, Lanai and Molokai and is committed to serving communities with safe, affordable, reliable clean energy. Mahalo to all of the 480+ attende. Lin holds a Bachelor of Science degree from the University of California, Berkeley. 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. Director 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 | 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. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Kauai: (808) 241-4673. 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. Trinette KauiMs. 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. OFFICERS. 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. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. Officers & Chairpersons - 2022. Blood Bank of Hawaii opened its doors in February 1941 on the grounds of what is now The Queens Medical Center. Description. He was also with the International Division of Union Bank in California and with the City of Los Angeles Mayors Office. Honolulu, HI 96822, Oahu: (808) 521-4357 County Resources. About the Directors List of Directors Sectors Represented by Directors cookielawinfo-checkbox-analytics. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. 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. 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. Ms. Flores has been a director of Hawaii Pacific Health since 2019. All proxy statements are public filings made available to the general public by the SEC. Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. 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. Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . 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. 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. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. 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. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. whose district stretches from Alaska and Hawaii to . Executive Vice President, Human Resources Jan . 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. in botany from UH Manoa. Audrey Takamine Hawaii Island Advisory Board. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. Fundamental company data and analyst estimates provided by FactSet. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Hawaiian Telcom, John L. Knorek Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine First Hawaiian Bank. 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. Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. The company was founded in 1897 and is headquartered in Honolulu, HI. ONLINE & MOBILE BANKING Securely access your accounts when and where it's convenient for you. The Board of Directors. Price holds a Bachelor of Science degree in Microbiology from the University of Arizona and received her Doctor of Medicine degree from the University of Arizona College of Medicine. 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 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). 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. Stephen Lin, MDDr. After submitting your request, you will receive an activation email to the requested email address. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. He is a Certified Public Accountant and a member of the American Institute and the Hawaii Society of Certified Public Accountants. If you experience any issues with this process, please contact us for further assistance. Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. She is an active member of the community, and has served on numerous public and community boards including Child and Family Service, the Girl Scouts of Hawaii, Chaminade University, Blood Bank of Hawaii, State of Hawaiis Board of Land and Natural Resources and the Stadium Authority. 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. By providing your email address below, you are providing consent to Hawaiian Electric Inc. to send you the requested Investor Email Alert updates. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Skills and qualifications for board service. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair SUBJECT: Bank of America State of Hawaii Purchasing Card Program President Julie Williams received a B.S. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. Tobacco Prevention and Control Advisory Board. Bank of Hawaii, Elizabeth M. Ignacio, MD Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. 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. Blood Bank of Hawaii adheres to the highest standards of safety and quality and continues its long commitment to providing a safe and adequate blood supply for Hawaiis patients. President President Jennifer Camp hi*arch*y l.l.p. 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). aio, James S. Wataru Secretary Data are provided 'as is' for informational purposes only and are not intended for trading purposes. She also worked at Union Bank in risk management and . 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. Steven AiMr. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. Green Collar Technologies. Call 1-888-643-3888. Candidates receiving the five highest number of votes will be elected. 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. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. Raymond P. Vara, Jr.Mr. . Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. | August 6, 2022 Certificate in Executive Food Industry Management, University of Southern California, Bachelor of Science Communications Management, University of Portland. He is currently the Medical Director of the Intensive Care Unit and the Respiratory Therapy Division of Cardiopulmonary Services at Wilcox Medical Center, and was a director of Wilcox Medical Center from 2011 to 2020 and Board Chair from 2016 to 2020. 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). Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. She holds an Executive Master of Business Administration from the University of California, Los Angeles. Duration. National Board Representative Todd Apo Hawai'i Community Foundation. 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.
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