We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Board of Directors in BANK OF HAWAII CORP. Bank of Hawaii's Board of Directors. Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. SUBJECT: Bank of America State of Hawaii Purchasing Card Program Marc Gallow Vice Chair Senior Project Manager Koa Process. Keith Matsumoto, MDDr. Shelee was honored in 2020 as one of three women selected for the Girl Scouts of Hawaii Women of Distinction, an award that recognizes the achievements of women who demonstrate courage, confidence and character. 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. in botany from UH Manoa. 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. Enroll in Mobile and Online BankingNeed help? 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. . 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 . Dr. Lin has been a director of Hawaii Pacific Health since 2019. If you experience any issues with this process, please contact us for further assistance. Membership Acquisition and Development Committee. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. HONOLULU (BoH) Bank of Hawaii announces the following leadership succession plans in its commercial banking division. He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Description. Trinette KauiMs. John C. Erickson Board Member. First Hawaiian Bank. Capitol Consultants of Hawaii, Walter A. Dods, Jr. He is a founder of the Hawaii Curling Club. 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. Shelee Kimura is the president and chief executive officer of Hawaiian Electric, which serves 95% of Hawaiis population on the islands of Oahu, Hawaii, Maui, Lanai and Molokai and is committed to serving communities with safe, affordable, reliable clean energy. 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. 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. Education & Human Resource Committee. Blood Bank of Hawaii opened its doors in February 1941 on the grounds of what is now The Queens Medical Center. Since joining Atlas in 2010, she has spearheaded numerous initiatives, transforming the business and helping Atlas become a nationally ranked top 100 independent agency. Hawaiian Electric Company, Board Treasurer 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. Copyright FactSet Research Systems Inc. All rights reserved. Committees. The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. MVNP, JayTalwar Volcano Art Center Board of Directors. 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. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. 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. 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. cookielawinfo-checkbox-analytics. Dr. Nakamoto was a director of Straub Medical Center from 2011 to 2020, and has been a director of Hawaii Pacific Health since 2015. 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. 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). interest rates effective: March 1, 2023. 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. She also worked at Union Bank in risk management and . This isnt a journey we alone are taking. Position Statements. Beau Nakamoto, MDDr. Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. By clicking Submit I accept the Privacy Policy. Website. Island Insurance Companies, Susan K. Eichor Treasurer She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. (808) 949-WELL (9355) or contact us, Your Rights and Protections Against Surprise Medical Bills. 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). 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. Ms. Kaui has been a director of Hawaii Pacific Health since 2016. President & Chief Executive Officer Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. Lin holds a Bachelor of Science degree from the University of California, Berkeley. Shrimp Improvement Systems Hawaii, LLC. 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 . For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. Central Pacific Bank, Ed Hudson Dr. Jackson has been a director of Hawaii Pacific Health since December 2022. her 11 bank president peers and the six current members of the Fed Board face some of the toughest decisions in their central banking careers in the months ahead. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Before joining Hawaiian Electric, Shelee led Investor Relations and Strategic Planning at Hawaiian Electric Industries (HEI), the parent company of Hawaiian Electric and the largest publicly traded company in Hawaii. United Public Workers, Kim-Anh T. Nguyen, MD, PhD President As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. 55 Merchant St. Honolulu, HI 96813 Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. The information shown here is a reporting of information included in the company's proxy statement. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. Hawaii: (808) 961-7050 Shelee was appointed to her current role in January 2022 and previously served as senior vice president of Customer Service & Public Affairs and senior vice president of Business Development & Strategic Planning. 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. 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. Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. He has served as President since April 2008 and been a member of the bank's board since December 2005. OFFICERS. Change value during other periods is calculated as the difference between the last trade and the most recent settle. Links to other sites are provided as a service to you by Bank of Hawaii. 1822 Keeaumoku Street 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. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . Shelee and her husband are proud parents of three teenage children. Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. Meleleuca. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. 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. Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: .
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