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. Founding Member, Board of Directors, Co-Chair Sustainability Measures Subcommitee Hawai'i Green Growth Local2030 Hub Jan 2015 - Aug 2019 4 years 8 months Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. 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. 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. 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. 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. Bank of Hawaii shall not be responsible for the content and/or accuracy of any information contained in these other sites or for the personal or credit card information you provide to these sites. boh .com. He joined Disney in 2010, and was an integral leader in the grand opening of the Aulani resort. She is an executive education graduate of the Advanced Management Program of the Wharton School of the University of Pennsylvania. 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. 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: He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. 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. It is Hawaii's second oldest bank and its largest locally owned bank in that the majority of the voting stockholders reside within the state. 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. 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. Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. Shanyn Kanemori, SHRM-CP Vice President - Serving the Professional. Capitol Consultants of Hawaii, Walter A. Dods, Jr. 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. 11 months. Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. 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. Senior Executive Vice President,Chief People Officer 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) He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. Vara serves as President & CEO of Hawaii Pacific Health. Call 1-888-643-3888. Senior VP, Government & Community Relations Pacific, Matson, Chair, President & CEO, Hawaii Gas, First Vice Chair, Managing Partner, EY, Chair, Budget Finance Investment Committee, Director, Torkildson, Katz, Hetherington, Harris & Knorek, Attorneys at Law. 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 YehExecutive Vice President, Enterprise Credit Risk Analytics, Dirk K. YoshizawaSenior Executive Vice President, Co-Lead Executive Commercial Banking Group. Mr. Wacker has been a director of Hawaii Pacific Health since 2018. 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. DIRECTORS. Since joining Atlas in 2010, she has spearheaded numerous initiatives, transforming the business and helping Atlas become a nationally ranked top 100 independent agency. She also worked at Union Bank in risk management and . 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. 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. Edit team. 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 Hawaiis Executive Committee represents the major functions of the bank and is accountable for its overall strategy and performance. At Hawaiian Electric Inc., we promise to treat your data with respect and will not share your information with any third party. Barbara J. Tanabe Board Member. 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. Thank you for visiting American Savings Bank (ASB). Central Pacific Bank, Ed Hudson Dr. Lin has been a director of Hawaii Pacific Health since 2019. He also brings extensive knowledge of environmental issues having served as executive director of the Asia/Pacific Region of The Nature Conservancy. HMSA, Ku`uhaku Park To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Dr. Price served on the Board of Managers of Hawaii Health Partners from 2015 to 2018, has been a director of Straub Medical Center since 2015, and has been a director of Hawaii Pacific Health since 2018. Island Insurance Companies, Susan K. Eichor Treasurer Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. HONOLULU (BoH) Bank of Hawaii announces the following leadership succession plans in its commercial banking division. Bitterman joined the Bank of Hawaii Corp. board in 1994 after serving as a director of the subsidiary Bank of Hawaii board for 10 years and was paid $206,565 last year, including $141,500 in cash . She has been the recipient of various honors and awards for her work in the business and non-profit sector. Volcano Art Center Board of Directors. University of Hawaii, John A. Burns School of Medicine, Tyler M. Tokioka Vice Chair He is actively involved in leadership development nationally within the American Academy of Neurology. He was appointed to the parent company's board, Bank of Hawaii Corporation, in April 2009. Bank of Hawaii Corp., Tradewind Capital Group, Inc., NMF Insurance, Inc., Island Holdings, Inc. Bank of Hawaii Corp., Japan-America Society of Hawaii, Pacific Forum CSIS, American Judicature Society, Kamehameha Schools, Bank of Hawaii Corp., Hawaii Medical Service Association, Inc., Hawaii Visitors & Convention Bureau, Hawaii Community Foundation, Hawai'i Pacific Health Corp., Kapiolani Medical Center for Women & Children. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director MPA from Syracuse University and graduate of the Advanced Management Program of the European Institute of Business Administration in Fontainebleau, France. Nakamoto holds a Bachelor of Arts degree from Johns Hopkins University and received his Doctor of Medicine and Doctorate in Clinical Research degrees from the University of Hawaii John A. Burns School of Medicine. The Board of Directors of the Hawai'i Medical Service Association (HMSA) today announced Mark M. Mugiishi, M.D., F.A.C.S. 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. 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. Please support Blood Bank of Hawaii by donating to the HawaiianMiles Charities Program. The information shown here is a reporting of information included in the company's proxy statement. Richard Wacker Mr. Wacker holds a Bachelor of Science degree in mechanical engineering from the University of Missouri. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. 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. Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. All rights reserved. He is also a member of the Hawaii Business Roundtable Executive Committee. Executive leadership experience as President and Chief Operating Officer of KTA Super Stores, where he is responsible for the daily operations of the largest network of retail grocery stores on the island of Hawaii. You may also find the annual proxy statement by going directly to the company's website. 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. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. based on per $100,000 borrowed for 360 monthly payments. Bank of Hawaii, Elizabeth M. Ignacio, MD 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. 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. Government Affairs Committee. FROM: Bonnie Kahakui, Acting Administrator . As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. Officers & Chairpersons - 2022. 2023 Bank of Hawaii, Inc. All rights reserved. Brent Norris Hawaii Island Advisory Board. After submitting your request, you will receive an activation email to the requested email address. . LEARN MORE Business Bachelor of Arts, Cum Laude, English Literature and Psychology, Georgetown University, President (1998-2015) and Chief Executive Officer (1998-2017), Senior Fellow (2018-2018)Hawaii Community Foundation, Various Management and Executive Positions including Founder and Executive Director, Asia Pacific Region, The Nature Conservancy (1989-1998), Founder and Managing Partner, Sunrise Capital (private equity company focused on the sustainable aquaculture industry in Hawaii) (2005-2009), President & Chief Operating Officer, KTA Super Stores, 2014-present, Executive Vice President, KTA Super Stores, 2006-2014, President, K. Taniguchi, Limited, 2019-present, Vice President, K. Taniguchi Limited, 1999-2019. LEARN MORE BANK ONLINE Do your business banking wherever you are, whenever you want. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. President & Chief Operating Officer Ms. Kaui served on the Kauai Medical Clinic Board of Directors from 2002 to 2011 and has served on the Wilcox Health Foundation Board since 2011. in biology from Temple University in Philadelphia and an M.S. He is a founder of the Hawaii Curling Club. Vice President Blood Bank of Hawaii CEO and Leadership . The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. Blood Bank of Hawaii is licensed and regulated by U.S. Food and Drug Administration. Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: . Janis Kushimi, SHRM-SCP State Director - Workforce Development. Mr. Vara joined Hawaii Pacific Health in 2002 as Executive Vice President & CEO of Operations, and assumed the role of President & CEO in 2013. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. Tobacco Prevention and Control Advisory Board. 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. Board of Directors in BANK OF HAWAII CORP. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. The members of the Board of Directors are: Board Officers. LEARN MORE. 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. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. Dr. Matsumoto was formerly a director of Kapiolani Health, and was Chair of the Kapiolani Medical Center for Women & Children Board from 2001 to 2013, and also served on the Kapiolani Medical Specialists Board from 2007 to 2018. Bank of Hawaii's Board of Directors. Blood Bank of Hawaii, Jason C. Chang Vice President Enroll in Mobile and Online BankingNeed help? HLTA Board of Directors. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. 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.