Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. Membership Acquisition and Development Committee. Central Pacific Bank, Ed Hudson 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. He was also with the International Division of Union Bank in California and with the City of Los Angeles Mayors Office. Green Collar Technologies. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Bank of Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. Enroll in Mobile and Online BankingNeed help? Audrey Takamine Hawaii Island Advisory Board. CC: Administrative Services Offices . 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). | August 6, 2022 The charts on this page feature a breakdown of the total annual pay for the top executives at BANK OF HAWAII CORP as reported in their proxy statements. Tobacco Prevention and Control Advisory Board. Executive Vice President,Chief Financial Officer Dr. Lin has been a director of Hawaii Pacific Health since 2019. Vice President Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. President & Chief Executive Officer Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. 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. Call 1-888-643-3888. Skills and qualifications for board service. Today, state-of-the-art blood bags are used for collections, adequate iron levels are verified through technology, and blood is collected at two fixed sites, along with two bloodmobiles that travel to Oahus neighborhoods providing convenience for donors. Enroll in Mobile and Online BankingNeed help? Immediate Past President Cathy Camp Central Pacific Bank. President & Chief Executive Officer The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. Shrimp Improvement Systems Hawaii, LLC. 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. 130 Merchant Street Honolulu Hawaii 96813 United States. The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. aio, James S. Wataru Secretary Dana M. Tokioka Board Member. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. 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. 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. 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. 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. . Steven AiMr. MVNP, JayTalwar Alienum phaedrum torquatos nec eu, vis detraxit periculis ex, nihil expetendis in mei. In each Reserve District, commercial banks that are members of the Federal Reserve System own the stock of their District's Reserve Bank and elect the majority of the Reserve Bank's board of directors; the remainder of the directors are appointed by the Federal Reserve Board. 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. Beau Nakamoto, MDDr. He is also very active in the community, and currently serves on the boards of Child and Family Service, University Health Alliance, Hawaii State Federal Credit Union, Delta Dental Plans Association and Iolani School. Bank of Hawaii Corp. (NYSE:BOH) announced that its shareholders have elected Alicia Moy to serve on its board of directors, effective Feb. 24. Officers & Chairpersons - 2022. There is no denying that every aspect of life has been affected by the COVID-19 pandemic. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Retired President and Chief Executive Officer, Transfer Agent & Shareholder Services Inquiries, Institutional Analyst & Investor Inquiries, President and Chief Executive Officer, Zephyr Insurance Company since April 2018, Chief Consumer Officer, Hawaii Medical Service Association (HMSA) 2011 to June 2017, President and CEO, Bishop Museum, 2007-2011. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 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. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. Prior to joining City Mill, he was with the consulting practice of KPMG in Honolulu and New York City, specializing in mergers and acquisitions and business valuations. Counties of Hawaii, Kauai, and Maui . She received the Healthcare Hero Award in 2020 and is also the 2020 recipient of the George F. Straub Award, awarded annually to the physician who has demonstrated the highest level of achievement and excellence, in both professional and personal life, enhancing Straubs contribution to the profession and community. A Bank of Hawaii Corp. board of directors committee has approved a $2 million cash incentive award for Chairman, President and CEO Peter Ho, along with a 3 percent increase in his base. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. 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. Executive Branch, Finance Director . The company was founded in 1897 and is headquartered in Honolulu, HI. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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. 2023 Bank of Hawaii, Inc. All rights reserved. Change value during other periods is calculated as the difference between the last trade and the most recent settle. 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. Legislative Branch, City/County Council Chair . Mr. Wacker has been a director of Hawaii Pacific Health since 2018. Board of Directors in BANK OF HAWAII CORP. 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). He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. 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 | Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Mr. Yamakawa has been a director of Kapiolani Medical Center for Women & Children since 2016, and has been a director of Hawaii Pacific Health since 2021. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. Inouye is a Senior Advisor of Kobayashi Group, LLC, where she recently retired as Partner and Chief Operating Officer. Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. County Resources. He completed his internship and residency at the HarborUCLA Medical Center. Clarence T. C. Ching Campus Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. All rights reserved. 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. He also serves on the Hawaii Health Partners Board of Managers. based on per $100,000 borrowed for 360 monthly payments. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. Executive Officers Vernon Wong Board Chair Senior Vice-President, Wealth Management Group First Hawaiian Bank Read Bio Shannon Alivado Board Vice President Director of Government Relations Hawaiian Electric Company Read Bio David M. Kostecki Board Treasurer Chief Financial Officer Hawaii Pacific University Read Bio Linda Puu Board Secretary Senior Vice President and Chief Nursing Officer The. Shanyn Kanemori, SHRM-CP Vice President - Serving the Professional. He completed his residency in Internal Medicine at Saint Joseph Hospital and Medical Center and a fellowship in Pulmonary, Critical Care, and Sleep Disorders at V.A. . Recognized business and community leader, including recognitions by the Hawaii Business Magazine for his leadership with the 40 Under Forty distinction and the 20 for the Next 20 award. DIRECTORS. Haunani Apoliona Board Member. 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. Head of School Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Dr. Jackson has been a director of Hawaii Pacific Health since December 2022.
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