Lawrence M. Johnson is the Past Chairman of the Board of Directors and Chief Executive Officer of Bank of Hawaii. Elliot K. Mills Board Member. 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. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. Meleleuca. Taxation Review, 3rd Taxation District (Hawaii), Board of. John C. Erickson Board Member. Mahalo to all of the 480+ attende. You can sign up for additional alert options at any time. Committees. 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. in biology from Temple University in Philadelphia and an M.S. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. American Savings Bank. This report is not for commercial use. Extensive finance and investment expertise gained through his position at Visa, Inc., where he set overall investment strategy and directed investment of a budget of over $800 million across more than 70 markets, including emerging markets. | August 6, 2022 Bank of Hawaii. Board of Directors in BANK OF HAWAII CORP. President Julie Williams received a B.S. He is board certified in neurology and has been a physician with Hawaii Pacific Health since 2004. Prior to that, she was the Area Manager Broker in Charge at A&B Properties Hawaii, LLC. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. 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. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Miki is a newly elected board member of the Shidler Alumni Association. VP, Government & Community Relations & Corporate Communications, Hawaiian Electric Company Inc. Senior VP, Asset Management, Alexander & Baldwin, Executive Vice President, Commercial Markets, Central Pacific Bank, Senior Vice President, Human Resources and General Counsel, Marathon Group/BEI Hawaii, Senior Vice President & Director, Corporate Banking, American Savings Bank, VP for Research and Innovation, University of Hawaii, President & CEO, Hawaii Agricultural Foundation, EVP, CFO & Treasurer, Hawaii Pacific Health, Chair-Elect, Budget Finance & Investment Committee, VP of Sales & Branch Operations, HPM Building Supply, 2nd Vice Chair, Vice President, External Affairs, Hawaiian Telcom, Senior VP & Commercial Banking Regional Manager, First Hawaiian Bank, Managing Director, State Government Affairs, Hawaiian Airlines, Chief Operating Officer, Girl Scouts of Hawaii, Chair, Young Professionals, Executive VP, Metro Commercial Banking Center, Bank of Hawaii, Chief Executive Officer, The Islander Group. 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. Mr. Vara has been a director of Hawaii Pacific Health since 2013. 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. 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. Peter S. Ho is Chairman, President, and Chief Executive Officer of Bank of Hawaii. She provided leadership for the companys customer care initiatives through the COVID-19 pandemic and economic downturn, making equity and access a top priority while improving customer satisfaction and stakeholder engagement. Enroll in Mobile and Online BankingNeed help? Sharon Scheele Hawaii Island Advisory Board. LEARN MORE. There is no denying that every aspect of life has been affected by the COVID-19 pandemic. He is responsible for overseeing all operations for the Disneyland Hotel, Disneys Paradise Pier Hotel and Disneys Grand Californian Hotel & Spa in Anaheim, Calif., in addition to Aulani, A Disney Resort & Spa, in Ko Olina, Hawaii, on Oahu. The members of the Board of Directors are: Board Officers. Senior Vice President and Chief Nursing Officer 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. Ms. Flores has been a director of Hawaii Pacific Health since 2019. 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). Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. FROM: Bonnie Kahakui, Acting Administrator . He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. 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. 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. interest rates effective: March 1, 2023. 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. 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. Chief Marketing Officer Dr. Price is board certified in Internal Medicine and is currently Division Chief for Urgent Care for the Hawaii Pacific Health Medical Group. Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair 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 . YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. 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. 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. 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. Mark YamakawaMr. 11 months. DIRECTORS. 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 . 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. 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. HONOLULU (BoH) Bank of Hawaii announces the following leadership succession plans in its commercial banking division. Senior Vice-President, Wealth Management Group Security Committee. Taxation Review, 1st Taxation District (Oahu), Board of. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Clarence T. C. Ching Campus He is a Clinical Professor of Pediatrics at the John A. Burns School of Medicine and a pediatrician in private practice. Candidates receiving the five highest number of votes will be elected. The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: You must click the activation link in order to complete your subscription. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. Source: FactSet. 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. He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. President Jennifer Camp hi*arch*y l.l.p. Hawaii: (808) 961-7050 Kauai: (808) 241-4673. Some of them are, AVIVA Insurance , Environmental Agency, Deutsche Bank, EY . Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. President Capitol Consultants of Hawaii, Walter A. Dods, Jr. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. cookielawinfo-checkbox-analytics. . 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 bank's next annual shareholders meeting. Position Statements. Education & Human Resource Committee. Executive management, leadership and strategic planning skills from his service as Chief Marketing Officer for Square, Inc., where he is responsible for driving brand leadership, customer acquisition, overall product and business growth, as well as from his 10 years as a senior executive for Visa, Inc., where he was responsible for transforming Visa's marketing organization and overseeing key strategic initiatives which included global campaigns. 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 He also currently serves as chairman of the board for the Hawaii Visitors and Convention Bureau.Mills is a graduate of Saint Joseph High School, holds a degree in Business Administration with an emphasis in travel industry management from the University of Hawaii at Mnoa, and has completed the Cornell Hospitality Management General Managers Program. Mei an pericula euripidis, hinc partem. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. . Team members. 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 The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following CEO pay ratio data on its annual proxy statement to the SEC. 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. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Dana M. Tokioka Board Member. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Director 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 Active in the community, Mr. Wacker serves and holds leadership positions on the Boards of several prominent organizations including the University of Hawaii Foundation (Chair); Hawaii Business Roundtable (Innovation Chair; Former Chair); Hawaii Executive Collaborative (CHANGE Innovation Economy Chair); University of HawaiiPacific Asian Center for Entrepreneurship (Chair); Chaminade University (Board of Regents); Child & Family Service (Past Chair) and Hawaii Bankers Association (President). BOARD OF DIRECTORS. Luther Burbank Savings, Luther Burbank Corp., Bank of Hawaii Corp. Chief Information Officer & Senior Executive VP, Senior Executive VP & Director-Retail Lending, Chief Marketing Officer & Senior Executive VP, Chief Accounting Officer & Senior Vice President, Secretary & Senior Executive Vice President, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Institutional Total Stock Market Index Trust, Kayne Anderson Rudnick Investment Management LLC, Victory Capital Management, Inc. (Investment Management). Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: . Senior Executive Vice President,Chief People Officer Hawaiian Airlines, Patty Foley Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. Chair & Program Director of the Department of Surgery The Queens Health Systems. Hawaiian Telcom, John L. Knorek 2nd Past President Bryan Li BlackSand Capital LLC. Executive Director Barbie Rosario NAIOP Hawaii. 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's Board of Directors includes Elliot K. Mills and 9 others. Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . 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). 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 . He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. Current knowledge of and experience with the business community on the island of Hawaii, which is serviced by Hawaiian Electric Companys subsidiary, Hawaii Electric Light Company, from serving in leadership positions for 17 years at KTA Super Stores which has seven retail stores all over the island and is one of the oldest grocers on island, established 105 years ago. Officers & Chairpersons - 2022. He was the centers chief financial officer before being appointed CEO. 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. Moy is 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. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. From her executive leadership of Kobayashi Group, LLC, Hawaii-based real estate development firm, extensive experience with planning, including sustainable design, renewable energy installations, financing and overseeing large real estate development projects totaling over $4 billion across the State of Hawaii, and experience with executive management, marketing, community engagement and government relations. President He retired from his position on November 3, 2000. Zippia Score 4.3. 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. He has served as President since April 2008 and been a member of the bank's board since December 2005. About the Directors List of Directors Sectors Represented by Directors He also holds a Master in Business Administration from Loma Linda University. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. 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. THE MORGANS Consortium is a conglomerate of firms that specializes in proffering a diverse range of bespoke services to their clients. Vara serves as President & CEO of Hawaii Pacific Health. Wotring received his Bachelor of Science from Baylor University, and his Doctor of Medicine from the University of Texas Medical Branch in Galveston, Texas, where he also completed his residency in pediatrics. . Grove Farm, Jone Flanders, MD She received her M.B.A. from the McDonough School of Business at Georgetown University and her Juris Doctor from the Georgetown University Law Center. Barbara J. Tanabe Board Member. Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Head of School President 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. Prior to his retirement on January 31, 2020, he was the Chief of Operations & Technology for the Kauai Island Utility Cooperative (KIUC), and was responsible for the areas of transmission and distribution, production, engineering, IT, legislative and regulatory affairs. He is board certified in general pediatrics. The Investment Services and Private Banking segment comprises private banking and client banking services, trust services, investment management, and institutional investment advisory services. These other sites are neither owned nor maintained by Bank of Hawaii. . Vice President Juris Doctor, University of Texas School of Law President & Chief Executive Officer First Hawaiian Bank, Board Vice President The cookie is used to store the user consent for the cookies in the category "Analytics". Shrimp Improvement Systems Hawaii, LLC. If you experience any issues with this process, please contact us for further assistance. 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 The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. This year, there are five (5) open seats on the Board of Directors. Vice President of Government& Community Relations We look ahead with a sense of renewed purpose in our journey to help everyone in our community move toward a brighter future in our island home. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. Ken Kawahara Treasurer President Akinaka & Associates, LTD. Megumi Soga Secretary Associate Damon Key Leong Kupchak Hastert. 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. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months The Board of Directors provides fiscal management and resources, strategic direction, and, in addition, helps build a network of like-minded community members and organizations that can help BGCH achieve its mission. Mr. Taketa has dedicated his career to environmental conservation and sustainable community development. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Alienum phaedrum torquatos nec eu, vis detraxit periculis ex, nihil expetendis in mei. Hawaii Foodbank BOARD OF DIRECTORS Scott Gamble LH Gamble Co. Terri Hansen-Shon Terri Hansen & Associates Inc. Denise Hayashi Yamaguchi Hawaii Wine & Food Festival Peter Heilmann Matson Inc. Charlie King King Auto Center Jennifer Lam Bank of Hawaii Reggie Maldonado Pasha Hawaii Michael Miller Tiki's Grill & Bar Waikiki Darin Shigeta After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. 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. Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. With over 15 years of experience on private, government and publicly listed boards, Candace is known for her ability as an effective translator of complex technical or business concepts into strategic thinking and ultimately measurable . Robert Wotring, II, MDDr. Taxation Review, 2nd Taxation District (Maui), Board of. 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. LEARN MORE Business 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. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents.