Maui: (808) 873-4673 Legislative Branch, City/County Council Chair . 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. Elliot K. Mills Board Member. Business, regulatory, financial stewardship and legal experience from his prior roles as Chief Consumer Affairs Officer, HMSA, President and CEO of the Bishop Museum, Chief Operating Officer for the Estate of Samuel Mills Damon (former private trust with assets valued at over $900 million prior to its dissolution), Chairperson of the Hawaii State Board of Land and Natural Resources, Director of the Hawaii State Department of Land and Natural Resources and Vice President and General Counsel at Amfac Property Development Corp. Corporate governance knowledge and familiarity with financial oversight and fiduciary responsibilities from overseeing the HMSA Internal Audit department, from his prior service as a director for The Gas Company LLC (now Hawaii Gas) and his current service as a trustee of the Parker Ranch Foundation Trust (charitable trust with assets valued at over $350 million), as a director and Audit Committee Chair for Parker Ranch, Inc. (largest ranch in Hawaii, with significant real estate assets), as a director and Audit Committee member for Grove Farm Company, Inc. (privately-held community and real estate development firm operating on the island of Kauai) and on the board of Kualoa Ranch, Inc. (private ranch in Hawaii offering tours and activity packages to the public). Analysis-With record diversity on their boards, Fed bank chiefs see 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. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. Chief Executive Officer, Kenric M. Murayama, MD, MBA Chair 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. 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. Enroll in Mobile and Online BankingNeed help? Duration. Mark YamakawaMr. The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Honolulu, HI 96822, Oahu: (808) 521-4357 Chairman of the Board 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. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Immediate Past President Cathy Camp Central Pacific Bank. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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. Monica Price, MDDr. CC: Administrative Services Offices . Alicia Moy Elected to Bank of Hawaii Corporation Board of Directors Raymond P. Vara, Jr.Mr. Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: . Hawaiian Electric Company, Board Treasurer 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. LEARN MORE. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. 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 Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. 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. 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. 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 Website. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Bank of Hawaii. 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. Goodwill Contract Services Hawaii Board of Directors Board of Directors - Hawaii Lodging and Tourism Association 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. 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. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. Trinette KauiMs. Honolulu Blood-Plasma Bank officially changed its name to Blood Bank of Hawaii in 1946. Enroll in Mobile and Online BankingNeed help? All rights reserved. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: She has been the recipient of various honors and awards for her work in the business and non-profit sector. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . Blood Bank of Hawaii CEO and Leadership . 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). Bank of Hawaii : Victor Nichols Elected to Bank of Hawaii Corporation Traci Maeda Vice President & Vendor Risk Management Bank of . Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. Kauai: (808) 241-4673. Society of Human Resources Management - Hawaii - Board of Directors; Firm Details Torkildson Katz, A Law Corporation Headquarters: Honolulu, Hawaii 5 The Best Lawyers in . Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. By clicking Submit I accept the Privacy Policy. 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. FROM: Bonnie Kahakui, Acting Administrator . He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. Taxation Review, 1st Taxation District (Oahu), Board of. 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. Hawaiian Electric Company, Jamie T. Kawamoto Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . (808) 949-WELL (9355) or contact us, Your Rights and Protections Against Surprise Medical Bills. 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. 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 Hawai'i Corporation; Director, Hawai'i Executive Collaborative; Director, Island Holdings, Inc.; Director, Island Insurance Co., Ltd.; Director, Tradewind Capital Group; Chairman, American He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. Kaui holds an Associate in Arts Degree from Kauai Community College and is currently attending the University of Hawaii West Oahu studying business administration. Dr. Nakamoto is a certified physician executive (CPE) and a Fellow in the American Academy of Neurology (FAAN), American Neurological Association (FANA), American College of Healthcare Executives (FACHE), and American Association of Physician Leadership (FAAPL). 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. 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. His research in HIV-associated cognitive impairment has been funded by the National Institutes of Health (NIH) as principal investigator or co-investigator totaling over $8 million and resulting in 60 peer-reviewed publications. Known then as Honolulu Blood-Plasma Bank, the blood bank served as a wartime agency under the Office of Civilian Defense, returning to its non-profit civilian status in 1943. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD DIRECTORS. Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. Island Insurance Companies, Susan K. Eichor Treasurer YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. 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 . Candidates receiving the five highest number of votes will be elected. 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. She also worked for Booz Allen Hamilton as an economic business analyst to perform economic and cost analysis for IT systems and strategized financial and programmatic assessments for the U.S. Army. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. BOARD OF DIRECTORS - NAIOP - NAIOP Hawaii BOMA HAWAII 1099 Alakea Street, Suite 2530 Honolulu, HI 96813 Phone: 808-447-1840 Email: bae@bomahawaii.com Sending in a payment? 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. Haunani Apoliona Board Member. These other sites are neither owned nor maintained by Bank of Hawaii. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. 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 | Hawaiian Airlines, Patty Foley 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).