Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair 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. 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 Senior Vice President and Chief Nursing Officer Steven AiMr. Bank of Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. C Mufi Hannemann Hawai'i Lodging & Tourism Association President & CEO Thomas Foti Waikiki Beach Marriott & Spa . Security Committee. 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. MVNP, JayTalwar Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Shareholders of record as of February 27, 2023 will . To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. 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 FROM: Bonnie Kahakui, Acting Administrator . Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. whose district stretches from Alaska and Hawaii to . Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. Mei an pericula euripidis, hinc partem. By clicking Submit I accept the Privacy Policy. 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. He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. Marc Gallow Vice Chair Senior Project Manager Koa Process. 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. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. 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 Diwalt, LLC, Warren H. Haruki Mark YamakawaMr. Candidates receiving the five highest number of votes will be elected. He is actively involved in leadership development nationally within the American Academy of Neurology. 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). Senior Vice President of Marketing Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. 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. 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). 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). LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. 11 months. 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. President Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. Ms. Kaui has been a director of Hawaii Pacific Health since 2016. 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 aio, James S. Wataru Secretary Chief Financial Officer 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). Membership Acquisition and Development Committee. 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. Chief Executive Officer She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. Executive Director Barbie Rosario NAIOP Hawaii. 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. Bank of Hawaii, Elizabeth M. Ignacio, MD You must click the activation link in order to complete your subscription. Keith Matsumoto, MDDr. The members of the Board of Directors are: Board Officers. 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. He is a Certified Public Accountant and a member of the American Institute and the Hawaii Society of Certified Public Accountants. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. 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 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. cookielawinfo-checkbox-functional. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. 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. 55 Merchant St. Honolulu, HI 96813 Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. 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. 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 | her 11 bank president peers and the six current members of the Fed Board face some of the toughest decisions in their central banking careers in the months ahead. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. Executive Branch, Finance Director . Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. . 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.
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