Head of School Senior Vice-President, Wealth Management Group After a 45-year career at Bank of Hawaii, vice chair and chief commercial officer Wayne Y. Hamano will retire on Jan. 13, 2022. The Queens Health Systems. Fundamental company data and analyst estimates provided by FactSet. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. 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. 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. 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. Ms. Tokioka is a dedicated supporter of the Hawaii nonprofit community. 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. Copyright FactSet Research Systems Inc. All rights reserved. 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. Haunani Apoliona Board Member. 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 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). Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Ms. Flores is currently Vice Chair and Chief Executive Officer of L&L Franchise, Inc., where she is responsible for setting the strategic vision of the company and driving new growth initiatives. The Investor Relations website contains information about Bank of Hawaii Corporation's business for stockholders, potential investors, and financial analysts. Mr. Vara has been a director of Hawaii Pacific Health since 2013. Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. Security Committee. Mr. Vara holds a bachelors degree in business administration from Hawaii Pacific University and a Master of Business Administration from the University of Alaska at Fairbanks. 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. Executive Vice President, Human Resources Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Website. FROM: Bonnie Kahakui, Acting Administrator . 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 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. 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. After submitting your request, you will receive an activation email to the requested email address. Duration. 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. 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. Mr. Yamane held many positions over his thirty years at KIUC (formerly Kauai Electric), including associate engineer, staff engineer, customer engineer in the Engineering Department, power systems engineer and substation operations engineer in the Transmission and Distribution Department, manager of the Information Services Department, manager of Regulatory and Planning, and manager of Engineering before being promoted to Chief of Operations. (808) 949-WELL (9355) or contact us, Your Rights and Protections Against Surprise Medical Bills. Miki is a newly elected board member of the Shidler Alumni Association. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. 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. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. Fed bank directors generally stay out of the limelight, but many U.S. central bankers view them as a critical resource. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. HigaSenior Executive Vice President, Branch Banking, Torrie M. InouyeExecutive Vice President and Chief Data Officer, Vance H. JonesExecutive Vice President and Chief Information Security Officer, Roger J. KhlopinExecutive Vice President and Chief Investment Officer, Edward C.S. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. Vara serves as President & CEO of Hawaii Pacific Health. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. 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,. Capitol Consultants of Hawaii, Walter A. Dods, Jr. First Hawaiian Bank, VP & Commercial Banking Officer Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . County Resources. 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. Stock analysis for Bank of Hawaii Corp (BOH:New York) including stock price, stock chart, company news, key statistics, fundamentals and company profile. This cookie is set by GDPR Cookie Consent plugin. Board of Directors in BANK OF HAWAII CORP. Chair & Program Director of the Department of Surgery The Commercial Banking segment includes corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing, and deposit products. 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). | August 6, 2022 Taxation Review, 2nd Taxation District (Maui), Board of. 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. 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). Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. Flores graduated from the University of Southern California Marshall School of Business with a Bachelor of Science, where she graduated magna cum laude. Immediate Past President Cathy Camp Central Pacific Bank. 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. You can sign up for additional alert options at any time. He is an Associate Professor of Medicine at the University of Hawaii John A. Burns School of Medicine. She holds an Executive Master of Business Administration from the University of California, Los Angeles. 2nd Past President Bryan Li BlackSand Capital LLC. Bank of Hawaii. First Hawaiian Bank, Mark M. Mugiishi, MD A Bank of Hawaii Corp. board of directors committee has approved a $2 million cash incentive award for Chairman, President and CEO Peter Ho, along with a 3 percent increase in his base. Shes developed multiple IT initiatives, established financial reporting metrics, and engineered risk programs for financial institutions and other business enterprises. Shelee is an Omidyar Fellow and serves on the board of Na Kama Kai and the Kamehameha Schools audit committee. 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. 2023 Bank of Hawaii, Inc. All rights reserved. Committees. Team members. It operates through the following segments: Retail Banking, Commercial Banking, Investment Services and Private Banking, and Treasury and Other. ONLINE & MOBILE BANKING Securely access your accounts when and where it's convenient for you. Grove Farm, Jone Flanders, MD DIRECTORS. Manoa Heritage Center, Bank of Hawaii Corp. Hawaii Pacific University, Board Secretary Oahu Samra Broderick, Vice President of Health Coordination, AlohaCare Sunny Donenfeld, Vice President and Treasurer, Punahou School Edward Hudson, Executive VP & Chief Human Resources Officer, Central Pacific Bank Cheryl Itagaki, Attorney at Law, Cades Schutte LLP Kisan Jo, President, Prince Resorts Hawaii Brandon Kurisu, President, aio Digital An Indonesian citizen. MonizExecutive Vice President, Mortgage Banking, Lacey NakagumaExecutive Vice President and Chief Audit Executive, Craig A. NorrisSenior Executive Vice President and Chief Credit Officer, Teik RamseyExecutive Vice President, Enterprise Operations, Kristine R. StebbinsExecutive Vice President and Chief Experience Officer, Luke W.T. 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. The Board of Directors of the Hawai'i Medical Service Association (HMSA) today announced Mark M. Mugiishi, M.D., F.A.C.S. Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. Elisia FloresMs. HMSA, Ku`uhaku Park Data may be intentionally delayed pursuant to supplier requirements. You may also find the annual proxy statement by going directly to the company's website. Hawaiian Electric Company, Inc. is a subsidiary of HEI. Candace has held numerous executive and board director roles across a range of industries, primarily in technology, health/biotech, banking and infrastructure. CCH Office Locations: Oahu | Hawaii Island | Kauai | Maui, Board Chair This isnt a journey we alone are taking. Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. Mr. Tsui has been a director of Hawaii Pacific Health since 2002 and has served as a Director Emeritus since 2004. Candidates receiving the five highest number of votes will be elected. She also currently serves on the Board of the Pacific Asian Center for Entrepreneurship at the UH Mnoa Shidler College of Business. aio, James S. Wataru Secretary Vice President of Government& Community Relations He completed his residency at the University of Utah and his fellowship in neuro-ophthalmology at Emory University in Atlanta, Georgia. Vice President Since joining Atlas in 2010, she has spearheaded numerous initiatives, transforming the business and helping Atlas become a nationally ranked top 100 independent agency. Keith Matsumoto, MDDr. He retired from First Hawaiian Bank in 2002 as the President and Chief Operating Officer, which ended a storied career in banking that started in Philadelphia and New York. THE MORGANS Consortium is a conglomerate of firms that specializes in proffering a diverse range of bespoke services to their clients. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. 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. Taxation Review, 1st Taxation District (Oahu), Board of. 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 Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. More than 300 volunteers serve on the Association Board of Directors and the Branch Boards of Managers. Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. . 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 11 months. Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. Juris Doctor, University of Texas School of Law 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). Future of Retail Merchants. 1822 Keeaumoku Street Dr. Wotring has been a director of Kauai Medical Clinic since 2013 (Board Chair since 2018), and has been a director of Hawaii Pacific Health since December 2022. 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. 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. Janis Kushimi, SHRM-SCP State Director - Workforce Development. Ms. Kaui has been a director of Hawaii Pacific Health since 2016. Chairman of the Board He also served on the Board of Governors for the Hawaii Employers Council from 2014 to 2019. Legislative Branch, City/County Council Chair . Prior to his retirement in early 2022, he was President and Chief Executive Officer of Hawaii Dental Service. 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. Prior to that, Mr. Yamakawa was Executive Vice President and Chief Operating Officer for the Queens Health Systems and has extensive experience in health care and in leading non-profit, mission-based organizations. Source: FactSet. 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. 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. 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. Mr. Tsui is an active leader and member of the community where he serves as a director and trustee on numerous boards. Sharon Scheele Hawaii Island Advisory Board. 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. He is board certified in general pediatrics. 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. 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. Hawaiian Telcom, John L. Knorek Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. Bryan Kapeckas Board Treasurer/Secretary Managing Director - Loyalty and Travel Products, Hawaiian Airlines. Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. Prior to joining L&L, she was a Senior Finance Manager for General Electric Company. Shelee received her bachelors degree in business administration from the University of Hawaii at Manoa, where she was a presidential scholar. 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. Blood Bank of Hawaii opened its doors in February 1941 on the grounds of what is now The Queens Medical Center. President First Insurance Company of Hawaii. 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. Senior Executive Vice President,Chief People Officer 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). Robert A. Huret Director-Emeritus Matthew Emerson Senior Executive VP & Director-Retail Lending James C Polk Vice Chairman & Chief Banking Officer Kimberly Holani Vice President Kent T. Lucien. Emmit Kane Board Chair Corporate Safety Manager, Hawaiian Electric Company, Inc.. Keith Suzuka Board Vice Chair Partner, McCorriston Miller Mukai MacKinnon LLP. Thorough reviews have been conducted to assure this data accurately reflects disclosures. Barbara J. Tanabe Board Member. He attended medical school at the University of California, San Francisco and received his Obstetrics & Gynecology training from the University of Hawaii. The information shown here is a reporting of information included in the company's proxy statement. Management Team | Bank of Hawaii Corporation Management Team Peter S. Ho Chairman, President and Chief Executive Officer Full Bio Marco A. Abbruzzese Vice Chair, Wealth Management Full Bio James C. Polk Vice Chair & Chief Banking Officer Full Bio Sharon M. Crofts Vice Chair, Client Solutions Group Full Bio Mary E. Sellers 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. Skilled business leader who has built and led high-performing organizations from start-up to establishing regional as well as global markets, including founding a successful full-service advertising agency that focused on emerging digital brands.