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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 She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. University of Hawaii at Hilo. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. 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. 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. SUBJECT: Bank of America State of Hawaii Purchasing Card Program Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine Executive Branch, Finance Director . He retired from his position on November 3, 2000. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. Board/Departments of Water Supply, Manager/Chief Engineer . BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. 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 completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. 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. Bank of Hawaii Corp. (NYSE:BOH) announced that its shareholders have elected Alicia Moy to serve on its board of directors, effective Feb. 24. Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. First Insurance Company of Hawaii. Hawaiian Electric Company, Inc. is a subsidiary of HEI. He and his wife, Tiffany, have five children. 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. He was the centers chief financial officer before being appointed CEO. Bank of Hawaiis Operating Committee is comprised of 18 leaders representing corporate staff functions from various business segments who are responsible for the daily operations of the bank. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. 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. 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. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. First Hawaiian Bank, Board Vice President Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. HLTA Board of Directors. 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. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. 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. Ms. Kaui has been a director of Hawaii Pacific Health since 2016. Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. Mahalo to all of the 480+ attende. She holds an Executive Master of Business Administration from the University of California, Los Angeles. He was also with the International Division of Union Bank in California and with the City of Los Angeles Mayors Office. 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). Prior to that, she was the Area Manager Broker in Charge at A&B Properties Hawaii, LLC. 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. This report is not for commercial use. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. LEARN MORE ACCESS YOUR ACCOUNTS Quickly access all of your First Hawaiian Bank investment and retirement account information. Kim-Anh Nguyen, MD, PhD Chief Executive Officer 2020 Board of Trustees Officers Trustees Honorary Trustees Ex-Officio Officers Kenric M. Murayama, MD, MBA - Chair Chair & Program Director of the Department of Surgery ONLINE & MOBILE BANKING Securely access your accounts when and where it's convenient for you. Dr. Wotring has been a director of Kauai Medical Clinic since 2013 (Board Chair since 2018), and has been a director of Hawaii Pacific Health since December 2022. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. President Box 1120 Honolulu, HI 96807 Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD Matson, Markus Staib Chief Executive Officer Board Officers David Herndon, Chair Hawaii Medical Service Association Christina Hause, First Vice Chair Kaiser Permanente Neill Char, Second Vice Chair First Hawaiian Bank Jeff Vigilla, Third Vice Chair Chef Point of View James Starshak, Secretary Community Volunteer Board of Directors Kathryn Ellman Community Volunteer Scott Gamble Vice President Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. Meleleuca. Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. 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 Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. Steven AiMr. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. The Queens Health Systems, Timothy R. Cottrell, PhD Vice President Chairman Trinette KauiMs. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Mark YamakawaMr. Senior Vice President and Chief Nursing Officer Dr. Price is board certified in Internal Medicine and is currently Division Chief for Urgent Care for the Hawaii Pacific Health Medical Group. 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 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 | 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. Board of Directors in BANK OF HAWAII CORP. John C. Erickson Board Member. Senior VP, Government & Community Relations Pacific, Matson, Chair, President & CEO, Hawaii Gas, First Vice Chair, Managing Partner, EY, Chair, Budget Finance Investment Committee, Director, Torkildson, Katz, Hetherington, Harris & Knorek, Attorneys at Law. This year, there are five (5) open seats on the Board of Directors. 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. The Bank of Hawaii Corporation ( Hawaiian: Panak o Hawaii; [2] abbreviated BOH) is a regional commercial bank headquartered in Honolulu, Hawaii. 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 Mr. Ai is an active leader and member of numerous community and professional organizations. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Barbara J. Tanabe Board Member. 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. Bitterman joined the Bank of Hawaii Corp. board in 1994 after serving as a director of the subsidiary Bank of Hawaii board for 10 years and was paid $206,565 last year, including $141,500 in cash . 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) Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. 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. Security Committee. 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. He is a Certified Public Accountant and a member of the American Institute and the Hawaii Society of Certified Public Accountants. Shrimp Improvement Systems Hawaii, LLC. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. Sharon Scheele Hawaii Island Advisory Board. Audrey Takamine Hawaii Island Advisory Board. The Board of Directors of the Hawai'i Medical Service Association (HMSA) today announced Mark M. Mugiishi, M.D., F.A.C.S. Vara serves as President & CEO of Hawaii Pacific Health. 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. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director 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. 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. You must click the activation link in order to complete your subscription. Green Collar Technologies. 11 months. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. The information shown here is a reporting of information included in the company's proxy statement. Director C 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. 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. The Queens Health Systems. 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! Chief Marketing Officer 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. KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. Elisia FloresMs. 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. Head of School It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. 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. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. 55 Merchant St. Honolulu, HI 96813 Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. 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. 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. Description. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . The cookie is used to store the user consent for the cookies in the category "Analytics". Chair & Program Director of the Department of Surgery 1822 Keeaumoku Street He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. Clarence T. C. Ching Campus From New York, he later moved to Honolulu to join Bank of Hawaii, where he served as Vice Chairman before joining First Hawaiian Bank. Mei an pericula euripidis, hinc partem. Taxation Review, 3rd Taxation District (Hawaii), Board of. Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. President Julie Williams received a B.S. She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. Blood Bank of Hawaii, Jason C. Chang Vice President Vice President of Government& Community Relations Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. Mr. Tsui was Chair of the Kapiolani Health board at the time of the merger. 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. He is a founder of the Hawaii Curling Club. cookielawinfo-checkbox-functional. Miki is a newly elected board member of the Shidler Alumni Association. These other sites are neither owned nor maintained by Bank of Hawaii. You can sign up for additional alert options at any time. Hawaii: (808) 961-7050 Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. Stephen Lin, MDDr. 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. Mr. Vara has been a director of Hawaii Pacific Health since 2013. Skilled business leader who has built and led high-performing organizations from start-up to establishing regional as well as global markets, including founding a successful full-service advertising agency that focused on emerging digital brands. This isnt a journey we alone are taking. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. HMSA, Ku`uhaku Park Moy is Capitol Consultants of Hawaii, Walter A. Dods, Jr. Senior Vice President of Marketing Hawaii Medical Association. High School Partnership Program. He is actively involved in leadership development nationally within the American Academy of Neurology.

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