Monica Price, MDDr. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. 55 Merchant St. Honolulu, HI 96813 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. Ken Kawahara Treasurer President Akinaka & Associates, LTD. Megumi Soga Secretary Associate Damon Key Leong Kupchak Hastert. 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. 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. 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. Bank of Hawaii adds Alicia Moy to its Board of Directors February 27, 2017 February 24, 2017 - USA, HI - Bank of Hawaii Corp. (NYSE:BOH) announced that Alicia Moyits has been elected to serve on its board of directors, effective Feb. Kim-Anh Nguyen,MD, PhD 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. Iolani School, Avi Mannis Vice President Legislative Branch, City/County Council Chair . Team members. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. Head of School Peter S. Ho is Chairman, President, and Chief Executive Officer of Bank of Hawaii. Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. He was also with the International Division of Union Bank in California and with the City of Los Angeles Mayors Office. President & Chief Executive Officer He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Claim This Company 11 months. Duration. President Julie Williams received a B.S. Hawaii business and leadership experience from his 7 years of service as a Trustee on the Hawaii Pacific University Board. 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. 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. Mark YamakawaMr. 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. 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. An Indonesian citizen. The Retail Banking segment offers financial products and services to consumers and small businesses. 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. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. The Board of Directors. If you experience any issues with this process, please contact us for further assistance. Beau Nakamoto, MDDr. Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. BOARD OF DIRECTORS. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. Call 1-888-643-3888. 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 He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. Senior Executive Vice President,Chief People Officer Janis Kushimi, SHRM-SCP State Director - Workforce Development. These other sites are neither owned nor maintained by Bank of Hawaii. Alienum phaedrum torquatos nec eu, vis detraxit periculis ex, nihil expetendis in mei. Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. Central Pacific Bank, Ed Hudson Since then, the company has received national recognition, including being named 2020s Best Family Hotel in the USA by U.S. News & World Report.With over 25 years of experience, Mills has held various executive and resort management positions on the islands of Oahu, Kauai and Maui at top travel companies, including Hyatt, Marriott and Outrigger. based on per $100,000 borrowed for 360 monthly payments. 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. 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 Hawaiian Electric Company, Inc. is a subsidiary of HEI. He is a member of the Federal Reserve Bank of San Franciscos Community Depository Institutions Advisory Council (CDIAC). 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. Chair & Program Director of the Department of Surgery Rhonda Pollard SHRM-SCP Hawaii Island District Hawaii Water Service . She completed an internship in emergency medicine at the Henry Ford Hospital in Michigan, and her residency in internal medicine/pediatrics at the Maricopa Medical Center in Arizona. 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. 130 Merchant Street. 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). 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 Shiryo Hozon Kai. 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) HLTA Board of Directors. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. 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. Website. Today, as we contemplate the months and years ahead, weve come to a point in our journey where perseverance and innovative thinking lead the way. 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. Stephen Lin, MDDr. Executive Vice President & Chief Operating Officer Trinette KauiMs. 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). in biology from Temple University in Philadelphia and an M.S. Education & Human Resource Committee. Stock analysis for Bank of Hawaii Corp (BOH:New York) including stock price, stock chart, company news, key statistics, fundamentals and company profile. 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. Executive Director Marketing Communications This cookie is set by GDPR Cookie Consent plugin. IMUA Orthopedics Sports & Health, Kevin M. Katsura Dr. Jackson is board certified in internal medicine, pulmonary diseases, and sleep disorders. Hawaii: (808) 961-7050 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. 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). Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Shrimp Improvement Systems Hawaii, LLC. Elisia FloresMs. 11 months. DIRECTORS. / Good Samaritan Medical Center in Phoenix, Arizona. About Us Leadership Trustees About Us Mission, Vision, Values Leadership Office of the President Trustees Information Strategic Plan Student Success News & Events Trustees RICHARD C. HUNTER CHAIRMAN, BOARD OF TRUSTEES Former Executive Vice President DFS Group Honolulu, Hawaii As of July 1, 2022 This website is using cookies. . National Board Representative Todd Apo Hawai'i Community Foundation. 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 . KimExecutive Vice President, Consumer Lending, Jennifer LamExecutive Vice President and Treasurer, Kimarie MatthewsExecutive Vice President, Client Services, James K.M. 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). Call 1-888-643-3888. Miki has worked at Bank of Hawaii for 16 years in various areas such as Corporate Banking, Pearlridge Commercial Banking Center, Commercial Credit Group and Commercial Real Estate. Torkildson, Katz, Hetherington, Harris & Knorek, David Lassner, PhD 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. C Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. Chief Executive Officer, Kenric M. Murayama, MD, MBA Chair Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. Bank of Hawaii. Diwalt, LLC, Warren H. Haruki 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 is also a member of the Hawaii Business Roundtable Executive Committee. Description. 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. Dr Foluso Amusa is the Founder and Chairman of THE MORGANS . Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. 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). She previously worked as HEIs director of corporate finance and investments and prior to that was a consulting manager at Arthur Andersen and its successor firm in Honolulu, KMH LLP. Following a decade of fieldwork in Hawai'i's forests, Julie became the director Keakealani Outdoor Education Center in Volcano, providing environmental education programs for . 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. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. Honolulu County Medical Society, Michael Champion, MD LEARN MORE ACCESS YOUR ACCOUNTS Quickly access all of your First Hawaiian Bank investment and retirement account information. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. 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, 2021, until the annual election of directors at the banks next annual shareholders meeting. Links to other sites are provided as a service to you by Bank of Hawaii. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Enroll in Mobile and Online BankingNeed help? Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair Matson, Markus Staib She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. Meleleuca. Mr. Wacker has been a director of Hawaii Pacific Health since 2018. 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. Hawaii Pacific Health, Ross I. Yamasaki 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. 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. Dr. Price is board certified in Internal Medicine and is currently Division Chief for Urgent Care for the Hawaii Pacific Health Medical Group. Honolulu Blood-Plasma Bank officially changed its name to Blood Bank of Hawaii in 1946. She is also a member of advisory boards for the Patsy T. Mink Center for Business and Leadership, Family Business Center of Hawaii and the Culinary Arts Program at Kapiolani Community College, and involved in numerous professional associations. Tobacco Prevention and Control Advisory Board. OFFICERS. In 2016, she was honored with the Clean Energy Education and Empowerment Business award by the U.S. Department of Energy, in collaboration with the Stanford Precourt Institute for Energy and the MIT Energy Initiative. 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). Marc Gallow Vice Chair Senior Project Manager Koa Process. He is board certified in general pediatrics. Haunani Apoliona Board Member. Clarence T. C. Ching Campus Taxation Review, 3rd Taxation District (Hawaii), Board of. | August 16, 2022 Prior to that, she was the Area Manager Broker in Charge at A&B Properties Hawaii, LLC. 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. MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. 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. Vice President She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. Dear Board Members: The undersigned, under delegated authority, has approved the application filed on behalf of Bank of Hawaii to acquire, indirectly through its subsidiary Banque de Tahiti, one share of S.A. Tahiti Beachcomber, a foreign organization . 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. Edit team. Mahalo to all of the 480+ attende. Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. Moy is Executive Vice President,Chief Financial Officer 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. LEARN MORE Business 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). Future of Retail Merchants. Teacher Standards Board, Hawaii. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. 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. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. 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,. Traci Maeda Vice President & Vendor Risk Management Bank of . Copyright FactSet Research Systems Inc. All rights reserved. Thomas W. ButlerExecutive Vice President, and Executive Director Procurement, Guy C. ChurchillSenior Executive Vice President, Co-Lead Executive Commercial Banking Group, Ryan FieldExecutive Vice President, Vendor Risk Management, D. Jeff GravesExecutive Vice President and Chief Technology Officer, Jill F.S. Volcano Art Center Board of Directors. Hawaiian Telcom, John L. Knorek 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. . Inoue-Hawaii Realty Corporation. 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. 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. YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. President Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. MVNP, JayTalwar He is the Immediate Past Chief of Staff at Kapiolani Medical Center for Women & Children, and is a Medical Director and consultant at Hawaii Medical Service Association. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: | August 6, 2022 cookielawinfo-checkbox-functional. Shelee and her husband are proud parents of three teenage children. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. 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: Fundamental company data and analyst estimates provided by FactSet. Skills and qualifications for board service. She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. President KTA Super Stores has invested in environmental and social innovations including electric vehicle infrastructure investments, PV system installation, sourcing from locally owned and produced businesses, supporting their marketing and expanded distribution, and philanthropic programs with direct community impact. Committees. . Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. 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. Dana M. Tokioka's strong leadership and strategic experience in IT and finance in the insurance industry, combined with her risk management and legal background, bring valuable insights to the BOH board, which she joined in 2020. 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.