Mills serves on Bank of Hawaiis Human Resources and Compensation Committee, Nominating and Corporate Governance Committee and Digital Advisory Committee.On behalf of Bank of Hawaii, I am delighted to welcome Elliot to our board of directors, said Peter Ho, chairman, president and chief executive officer of Bank of Hawaii Corp. He is uniquely qualified, has an abundance of expertise and insight of our local travel industry, and shares the same values, goals and passion for moving Hawaii forward.Mills is currently vice president of hotel operations for Disneyland Resort and Aulani, A Disney Resort and Spa, leading a team of over 5,000 employees across four locations. 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. 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. Duties focused on corporate finance, capital markets and M & A. In-depth knowledge of issues facing American Savings Bank gained from 9 years as EVP and CFO of American Savings Bank's parent company, HEI. Trustees - Hawaii Pacific University Diwalt, LLC, Warren H. Haruki 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 Marketing Communications It has brought about immense change, which, in some ways, has been beneficial. DIRECTORS. The Treasury and Other segment consists of corporate asset and liability management activities. All rights reserved. John K. TsuiMr. He also serves on the Hawaii Health Partners Board of Managers. Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. 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. Board of Directors - Catholic Charities Hawaii 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. These other sites are neither owned nor maintained by Bank of Hawaii. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. 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. This cookie is set by GDPR Cookie Consent plugin. Hawaiian Airlines, Patty Foley Executive management, leadership and strategic planning skills developed over nearly three decades as a businessperson and lawyer and currently as President and CEO of Puget Sound Energy, Inc. a 150 year old utility providing electric power and natural gas to 1.5 million customers in the state of Washington. Other Officers are Board Vice Chair Jeffrey Shonka (President & CEO, First Insurance Company of Hawaii), Treasurer Dan Giovanni (Community Volunteer), and Secretary Maya Rogers (President & CEO, Blue Planet Software). Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. 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 . 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. Green Collar Technologies. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. MVNP, JayTalwar Chief Executive Officer 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). 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. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. Moy is For Bank of Hawaii, this is a journey full of purpose and promise, one that connects us to our employees and customers more closely than ever as we strive to be of greater value to those we serve and who need us most. Alicia Moy Elected to Bank of Hawaii Corporation Board of Directors Bank of Hawaii Corp.'s lead independent director, Mary Bitterman Ms. Kaui has been a director of Hawaii Pacific Health since 2016. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Corporate governance knowledge and familiarity with financial oversight and fiduciary responsibilities from her service as a director for Boston Properties, Inc. (NYSE: BXP) the largest publicly traded developer, owner, and manager of premier workplaces in the United States and prior director of El Paso Electric, an electric utility providing generation, transmission and distribution to customers in west Texas and southern New Mexico. Retail Merchants of Hawaii He retired from First Hawaiian Bank in 2002 as the President and Chief Operating Officer, which ended a storied career in banking that started in Philadelphia and New York. Senior Vice President and Chief Nursing Officer Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. He retired from his position on November 3, 2000. Education & Human Resource Committee. 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). With the addition of Mills, Bank of Hawaii Corporation's board of directors increases from 13 to 14. Raymond P. Vara, Jr.Mr. Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine HMSA Board of Directors Appoints New President and CEO The company was founded in 1897 and is headquartered in Honolulu, HI. First Insurance Company of Hawaii. / Good Samaritan Medical Center in Phoenix, Arizona. Manoa Heritage Center, Bank of Hawaii Corp. 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. Chief Marketing Officer New Officers and Directors Elected to Hawaii Red Cross Board Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. 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. 55 Merchant St. Honolulu, HI 96813 Management Team | Bank of Hawaii Corporation Vice President Board of Directors - First Hawaiian, Inc. 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. in biology from Temple University in Philadelphia and an M.S. The Investment Services and Private Banking segment comprises private banking and client banking services, trust services, investment management, and institutional investment advisory services. Position Statements. SUBJECT: Bank of America State of Hawaii Purchasing Card Program Marc Gallow Vice Chair Senior Project Manager Koa Process. Mei an pericula euripidis, hinc partem. University of Hawaii, Ravi Mallela President All proxy statements are public filings made available to the general public by the SEC. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. He is a founder of the Hawaii Curling Club. The Bank of Hawaii Corporation ( Hawaiian: Panak o Hawaii; [2] abbreviated BOH) is a regional commercial bank headquartered in Honolulu, Hawaii. PDF 2023 Board of Directors Election - hawaiistatefcu.com Trinette KauiMs. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. 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. 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. 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 Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Governance expertise and a strong understanding of the communities in which the utility operates from her development of projects and service on numerous non-profit and government boards in the state, including boards of organizations focused on health, education, public transportation and community development. Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. Dr. Lin has been a director of Hawaii Pacific Health since 2019. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. Taxation Review, 2nd Taxation District (Maui), Board of. Thank you for visiting American Savings Bank (ASB). interest rates effective: March 1, 2023. Board of Directors - Hawaii Lodging and Tourism Association Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. Zippia Score 4.3. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. 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. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Counties of Hawaii, Kauai, and Maui . Taxation Review, 4th Taxation District (Kauai), Board of. Hawaiian Electric Company, Jamie T. Kawamoto Steven AiMr. While we are still navigating uncertainties, there are also clear opportunities to chart a path and help empower our employees, customers and community to a successful future. Bank of Hawaii. He joined the company in 2003 as Operation Director and was promoted as Managing Director and elected as the Board of Directors in 2005. Box 1120 Honolulu, HI 96807 OFFICERS. 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. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. We believe we are transitioning from a posture of responding to the vagaries of a novel coronavirus to one of living within a more known environment and managing forward as practically as feasible., Peter S. HoChairman, President and CEOBank of Hawaii, Steering a course to a resilient recovery. Miki is a newly elected board member of the Shidler Alumni Association. Director of Government Relations 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,. Bank of Hawaii : Dana M. Tokioka Elected to Bank of Hawaii Corporation Clarence T. C. Ching Campus cookielawinfo-checkbox-analytics. President Julie Williams received a B.S. BOARD OF DIRECTORS - NAIOP - NAIOP Hawaii The Bernice Pauahi Bishop Museum, The Nature Conservancy of Hawai'i, Bank of Hawaii Corp. Scholars App, Inc., Grace Pacific LLC, Bobby Benson Center, Bank of Hawaii Corp., Armed Services Special Education & Training School, Hawaii Medical Service Association, Inc., C. S. Wo & Sons LLC, Tradewind Capital Group, Inc., Straub Clinic & Hospital, Hawai'i Pacific Health Corp., Bank of Hawaii Corp., Island Insurance Co. Ltd., Hawaii Pacific University, American Red Cross (Hawaii), Kapiolani Medical Center for Women & Children, Island Holdings, Inc., Blood Bank of Hawaii, Mid-Pacific Institute, Kapiolani Health Foundation, Revlon, Inc., Valassis Direct Mail, Inc., Valassis Manufacturing Co., Mobestream Media, Inc., Revlon Consumer Products Corp., Bank of Hawaii Corp., Crystal Cove Alliance, The Nature Conservancy of Hawai'i, NewHold Investment Corp. II, The Gas Co. LLC, Aloha United Way, Inc., Bank of Hawaii Corp., Chamber of Commerce of Hawaii, Western Energy Institute, MIC Renewable Energy Holdings LLC, Workforce Development Council, Bikeshare Hawaii, Bank of Hawaii Corp., Honolulu Academy of Arts. IMUA Orthopedics Sports & Health, Kevin M. Katsura Federal Reserve - Wikipedia She holds an Executive Master of Business Administration from the University of California, Los Angeles. 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 . Director 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. | August 16, 2022 Board of Directors | Bank of Hawaii Corporation THE MORGANS Consortium is a conglomerate of firms that specializes in proffering a diverse range of bespoke services to their clients. First Hawaiian Bank, Board Vice President Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. 130 Merchant Street Honolulu Hawaii 96813 United States. Team members. Senior Executive Vice President,Chief People Officer John C. Erickson Board Member. (808) 949-WELL (9355) or contact us, Your Rights and Protections Against Surprise Medical Bills. Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. Mr. Wacker has been a director of Hawaii Pacific Health since 2018. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. Executive Vice President & Chief Operating Officer Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. 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. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair 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). Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. Dividend Reinvestment & Stock Purchase Plan. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. Chief Executive Officer, Kenric M. Murayama, MD, MBA Chair At Hawaiian Electric Inc., we promise to treat your data with respect and will not share your information with any third party. Bank of Hawaii Foundation Board of Directors: President and Director: N/A: $0: BOH Community Development Enterprise, Inc. Community Advisory Board Member: N/A: $0: Federal Consumer Financial Protection Bureau: Consumer Advisory Board Member: 2012-2015: $0: Kaneohe Ranch Management Limited: Director: 2012-2013: $0: