Shelee and her husband are proud parents of three teenage children. Description. as the new HMSA president and chief executive officer, effective Feb. 1, 2020. 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 Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. Shareholders of record as of February 27, 2023 will . Dr. Lin is board certified in Obstetrics & Gynecology and was in private practice from 1986 until his retirement in 2021. President and Chief Executive Officer, Puget Sound Energy, Inc. since January 2020, El Paso Electric Company (NYSE: EE), President 2014-2015, Chief Executive Officer 2015-2017, President and Chief Executive Officer 2017-2019. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. Ken Kawahara Treasurer President Akinaka & Associates, LTD. Megumi Soga Secretary Associate Damon Key Leong Kupchak Hastert. HONOLULU (BoH) Bank of Hawaii announces the following leadership succession plans in its commercial banking division. Chief Financial Officer Ms. Kaui has been a director of Hawaii Pacific Health since 2016. Hawaii Pacific University, Board Secretary Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. Hawaii Pacific Health, Ross I. Yamasaki 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. 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). The following individuals were newly elected or rejoined the Hawaii Red Cross Board of Directors beginning July 1, 2019: 2023 Bank of Hawaii, Inc. All rights reserved. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. 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. Dr. Lin has been a director of Kapiolani Medical Center for Women & Children since 2008, and Board Chair since 2017. Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. 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). Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. 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. The MORGANS Consortium has over a hundred high calibre clients spanning across the European, Asian, and African continents. Diwalt, LLC, Warren H. Haruki 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. Board Officers David Herndon, Chair Hawaii Medical Service Association Christina Hause, First Vice Chair Kaiser Permanente Neill Char, Second Vice Chair First Hawaiian Bank Jeff Vigilla, Third Vice Chair Chef Point of View James Starshak, Secretary Community Volunteer Board of Directors Kathryn Ellman Community Volunteer Scott Gamble Since August 2019, Dr. Mugiishi has been serving as interim president and CEO, as well as chief health officer. Taxation Review, 1st Taxation District (Oahu), Board of. . Mr. Ai was a director of Kapiolani Medical Center for Women & Children from 2003 to 2014, and has been a director of Hawaii Pacific Health since 2014. 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. 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. Andrew Rosen, Chair President & CEO, Hawaii State Credit Union Steven C. Ai, Vice Chair President & CEO, City Mill Co., Ltd. P . Volcano Art Center Board of Directors. 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). Advanced Arthroscopic &Reconstructive Surgery, Sports Medicine The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. The Chambers Board of Directors is comprised of executives and owners from small, medium and large businesses, representinga variety ofindustries. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. Lin holds a Bachelor of Science degree from the University of California, Berkeley. 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. Mr. Tsui was Chair of the Kapiolani Health board at the time of the merger. He is a Certified Public Accountant and a member of the American Institute and the Hawaii Society of Certified Public Accountants. President & Chief Executive Officer February 20 to March 17, 2023 As a credit union member-owner, you enjoy the privilege of electing the Board of Directors and thus participate in decisions affecting the future and direction of Hawaii State FCU. Elliot K. Mills Board Member. Ms. Tokioka previously practiced real estate and corporate law in California, representing numerous technology companies. 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. C 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. Hawaiian Telcom, John L. Knorek Robert Wotring, II, MDDr. 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. Haunani Apoliona Board Member. 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. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair 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. The Bernice Pauahi Bishop Museum, The Nature Conservancy of Hawai'i, Bank of Hawaii Corp. Scholars App, Inc., Grace Pacific LLC, Bobby Benson Center, Bank of Hawaii Corp., Armed Services Special Education & Training School, Hawaii Medical Service Association, Inc., C. S. Wo & Sons LLC, Tradewind Capital Group, Inc., Straub Clinic & Hospital, Hawai'i Pacific Health Corp., Bank of Hawaii Corp., Island Insurance Co. Ltd., Hawaii Pacific University, American Red Cross (Hawaii), Kapiolani Medical Center for Women & Children, Island Holdings, Inc., Blood Bank of Hawaii, Mid-Pacific Institute, Kapiolani Health Foundation, Revlon, Inc., Valassis Direct Mail, Inc., Valassis Manufacturing Co., Mobestream Media, Inc., Revlon Consumer Products Corp., Bank of Hawaii Corp., Crystal Cove Alliance, The Nature Conservancy of Hawai'i, NewHold Investment Corp. II, The Gas Co. LLC, Aloha United Way, Inc., Bank of Hawaii Corp., Chamber of Commerce of Hawaii, Western Energy Institute, MIC Renewable Energy Holdings LLC, Workforce Development Council, Bikeshare Hawaii, Bank of Hawaii Corp., Honolulu Academy of Arts. BOMA HAWAII 1099 Alakea Street, Suite 2530 Honolulu, HI 96813 Phone: 808-447-1840 Email: bae@bomahawaii.com Sending in a payment? Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. Skills and qualifications for board service. All proxy statements are public filings made available to the general public by the SEC. 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. . 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. 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. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. 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. There is no denying that every aspect of life has been affected by the COVID-19 pandemic. 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. The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. Jan . She led the development of Hawaiian Electrics 2015- 2020 Strategic Transformation Plan. Ms. Tokioka is a graduate of Tufts University with a bachelor of arts degree, cum laude, in history. Ms. Inouye has been a director of Hawaii Pacific Health since 2017. HMSA, Ku`uhaku Park Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. Fundamental company data and analyst estimates provided by FactSet. 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. Board of Directors in BANK OF HAWAII CORP. Also, proxies must disclose specific detailed information regarding the pay practices for certain executives. President & Chief Operating Officer 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. DIRECTORS Mr. Shigeto Aoki Senior Vice President Halekulani Corporation Mr. David Asanuma Former Director, Community Relations JTB Hawaii Ms. Sachi Braden President & Principal Broker Sachi Hawaii Pacific Century Properties LLC Ms. Betty Brow Financial Advisor Merrill Lynch Mr. Stanford Carr President Stanford Carr Development LLC Mr. Daniel Dinell 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. Lawrence M. Johnson is the Past Chairman of the Board of Directors and Chief Executive Officer of Bank of Hawaii. They help guide the Chamber and determine what action should be taken on behalf of our members and Hawaiis business community. 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. | August 16, 2022 Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. 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. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. With the addition of Mills, Bank of Hawaii Corporations board of directors increases from 13 to 14. 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. Taxation Review, 3rd Taxation District (Hawaii), Board of. LEARN MORE. 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). Bank of Hawaii has had an unwavering support for its employees, customers and community for the past 124 years. Links to other sites are provided as a service to you by Bank of Hawaii. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. Dividend Reinvestment & Stock Purchase Plan. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. 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. 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. Duties focused on corporate finance, capital markets and M & A. In-depth knowledge of issues facing American Savings Bank gained from 9 years as EVP and CFO of American Savings Bank's parent company, HEI. 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. 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. 2023 Bank of Hawaii, Inc. All rights reserved. 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. Alicia E. Moy Board Member. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. Monica Price, MDDr. Senior VP, Government & Community Relations Pacific, Matson, Chair, Budget Finance Investment Committee, Torkildson, Katz, Hetherington, Harris & Knorek, Attorneys at Law, VP, Government & Community Relations & Corporate Communications, Executive Vice President, Commercial Markets, Senior Vice President, Human Resources and General Counsel, Senior Vice President & Director, Corporate Banking, EVP, CFO & Treasurer, Hawaii Pacific Health, Chair-Elect, Budget Finance & Investment Committee, VP of Sales & Branch Operations, HPM Building Supply, Senior VP & Commercial Banking Regional Manager, Managing Director, State Government Affairs, Chief Operating Officer, Girl Scouts of Hawaii, Executive VP, Metro Commercial Banking Center, We got to visit the SBX-1 radar known as the Go, A few tips for employers from our friends at @altr, This past fall, the Chamber of Commerce Hawaii, Are you a Hawaii-based digital creative, entrepren, Thats a wrap! He is a Clinical Professor of Pediatrics at the John A. Burns School of Medicine and a pediatrician in private practice. Chamber of Commerce Hawaii Copyright 2020. Links to other sites are provided as a service to you by Bank of Hawaii. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Allan R. Landon, former president and CEO of the Bank of Hawaii, was nominated in early 2015 by President Obama to the board. cookielawinfo-checkbox-functional. Were all navigators as we each, in our own way, meet every opportunity presented to us. Candidates receiving the five highest number of votes will be elected. 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. Meleleuca. The members of the Board of Directors are: Board Officers. Bank of Hawaii. boh .com. The Bank of Hawaii Corporation ( Hawaiian: Panak o Hawaii; [2] abbreviated BOH) is a regional commercial bank headquartered in Honolulu, Hawaii. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Teacher Standards Board, Hawaii. Blood Bank of Hawaii - Board of Directors; Chamber of Commerce of Hawaii, Workplace Environment and Competitiveness Committee - Co-chair; Hospice Hawaii - Board Member . After submitting your request, you will receive an activation email to the requested email address. Hawaii Medical Association. President Honolulu County Medical Society, Michael Champion, MD Bank of Hawaii Corporation / Bank of Hawaii (As of Dec. 31, 2021), 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, From left: Ruth L. Erickson, Senior Executive Vice President, E-commerce and Demand Center | Wayne Y. Hamano, Vice Chair | Susan L. Ing, Senior Executive Vice President and Chief Marketing Officer | Matthew K.M. American Savings Bank. 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 . John C. Erickson Board Member. Future of Retail Merchants. Prior to joining ASB, Mr. Wacker was Chairman of Korea Exchange Bank, the fifth largest Korean commercial bank and prior to that, held a wide range of senior leadership positions at General Electric in the U.S. and Europe. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. 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. 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. Website. OFFICERS. HAWAII RED CROSS ANNOUNCES NEW BOARD MEMBERS August 14, 2019 American Red Cross of Hawaii 4155 Diamond Head Road Honolulu, HI 96816 www.redcross.org/hawaii Contact: Kevin Henry Telephone: (808) 295-3366 Kevin.Henry@redcross.org FOR MEDIA ONLY New Officers and Directors Elected to Hawaii Red Cross Board Claim This Company 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
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