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. 55 Merchant St. Honolulu, HI 96813 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. 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. President & Chief Executive Officer Michael Yamane Mr. Yamane holds a Bachelor of Science in Electrical Engineering from the University of Hawaii at Manoa. 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. President Vice President of Government& Community Relations 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. BANK OF HAWAII CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Blood Bank of Hawaii opened its doors in February 1941 on the grounds of what is now The Queens Medical Center. Board of Directors in BANK OF HAWAII CORP. Iolani School, Avi Mannis Vice President Mr. Vara has been a director of Hawaii Pacific Health since 2013. Shareholders of record as of February 27, 2023 will . Monica Price, MDDr. Source: FactSet. Bachelor of Arts, Williams College, Chief Operating Officer, The Kobayashi Group, 2018-present, Executive Vice President, The Kobayashi Group, 2008-2018. About the Directors List of Directors Sectors Represented by Directors 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. Mr. Ai has been the President and Chief Executive Officer of City Mill Co., Ltd. since 1992. The Board meets monthly to discuss Chamber initiatives and programs, and address issues that impact the business community and the state. President Jennifer Camp hi*arch*y l.l.p. The proxy must be sent to every shareholder in advance of the company's annual shareholders meeting. You must click the activation link in order to complete your subscription. Mr. Johnson took office as Chairman and CEO of Bank of Hawaii on August 1, 1994. Chief Marketing Officer, Square, Inc., 2015 - 2019, Chief Marketing Officer, Visa, Inc, 2012 2014. 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. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. President 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. 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. 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. He has served as the Chairman of Towne Development of Hawaii, Inc. since 2003. 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. 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. Central Pacific Bank At-Large Director Kiyoko Kimura Aqua-Aston Hospitality At-Large Director Lynette Eastman The Surfjack Hotel & Swim Club At-Large Director Board Chair Peter Hirano, Servco Pacific, Inc. Past Board Chair Christina (Chris) Hause, Kaiser Permanente Vice Chair 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. First Hawaiian Bank, VP & Commercial Banking Officer Subscribe to our monthly e-newsletter to learn about how we continue to make a difference in the lives of those in our community. 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). 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. 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 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. 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. The cookie is used to store the user consent for the cookies in the category "Analytics". Miki is a newly elected board member of the Shidler Alumni Association. Territorial Bancorp Inc. and Territorial Savings Bank (director fees) Director, Board of Directors: TBI Term: 201 6-2019 TSB Term: 1-year term - 2018: . Marc Gallow Vice Chair Senior Project Manager Koa Process. Tsui received his Bachelor of Science from Pennsylvania State University and attended the Amos Tuck Graduate School of Business at Dartmouth College. cookielawinfo-checkbox-analytics. Mr. Taketa is a well-respected leader and brings deep understanding of Hawaiis distinctive cultural and business environment to the Board. 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. 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. We recommend that you review the third-party's privacy and information security policies, because they may differ from ASB's policies. Ms. Tokioka serves as vice president of special project at Atlas Insurance Agency. 11 months. 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). Chairman of the Board Jen-L Lyman Chairman of the Board Director of Philanthropic Partnerships Hawaii Community Foundation. 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). Mills had a special focus on advancing Hawaiian culture and values as the focal point for its unique hospitality and service experience. All rights reserved. Vice President Prior to that, she was the Area Manager Broker in Charge at A&B Properties Hawaii, LLC. 2023 Bank of Hawaii, Inc. All rights reserved. Cecilia Fong First Vice President, Community Advancement Manager, American Savings Bank . Emerson, Senior Executive Vice President, Retail Lending and Deposits | Dana S. Takushi, Senior Executive Vice President, Consumer Banking Group, From left: Sharon M. Crofts, Vice Chair, Client Solutions Group | Patrick M. McGuirk, Senior Executive Vice President, Chief General Counsel and Corporate Secretary | Committees. 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. Board/Departments of Water Supply, Manager/Chief Engineer . 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. Chief Marketing Officer 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. Stephen Lin, MDDr. She currently is the president of Island Holdings' two foundations, Island Insurance Foundation and Atlas Insurance Agency Foundation, which support over 120 nonprofits annually. Enroll in Mobile and Online BankingNeed help? 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. 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. Immediate Past President Cathy Camp Central Pacific Bank. 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. Bank of Hawaii Corporation announced that its Board of Directors has elected Victor K. Nichols to serve on its board, effective July 25, 2014. 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. The Investment Services and Private Banking segment comprises private banking and client banking services, trust services, investment management, and institutional investment advisory services. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Born and raised on Maui, she graduated from King Kekaulike High School. Bank of Hawaii Corp. operates as a bank holding company, which engages in the provision of financial services. He was President & Chief Executive Officer of American Savings Bank (ASB) from 2010 to 2021, and also served as a director on the ASB Board. As a holding company, HEI does not sell products or services and therefore is unregulated by the state public utilities commission. The Chamber's Board of Directors is comprised of executives and owners from small, medium and large businesses, representing a variety of industries. Executive Vice President and Chief Financial Officer, Hawaiian Electric Industries, Inc. (HEI), 2011-April 2017, Director since 2012, Audit and Corporate Governance Committee Member, Crius Energy Trust (TSX: KWH). Takamine Construction, Inc. Helen Tien Hawaii Island Advisory Board. BANK OF HAWAII CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. 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. Island Insurance Companies, Susan K. Eichor Treasurer He is a licensed professional engineer in the State of Hawaii and holds a commercial airplane pilot certificate. All proxy statements are public filings made available to the general public by the SEC. Dr. Matsumoto has been a director of Hawaii Pacific Health since 2013, and Board Chair since 2018. Hawaii Visitors & Convention Bureau, Raymond P. Vara, Jr. He is a member of the Federal Reserve Bank of San Franciscos Community Depository Institutions Advisory Council (CDIAC). 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. Bank Routing Number: Hawaii: 121301028 | Guam/Saipan: 121405018 International SWIFT: BOHIUS77. After clicking "I Accept" below, you will be directed away from ASB's website and redirected to a third-party's website. 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 Bank of Hawaii's Board of Directors includes Elliot K. Mills and 9 others. MVNP, JayTalwar The statements below were submitted by candidates to fill five open seats on Hawaii State FCU's Board of Directors. She also worked at Union Bank in risk management and . Manoa Heritage Center, Bank of Hawaii Corp. 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. 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). Shanyn Kanemori, SHRM-CP Vice President - Serving the Professional. Please mail payments to BOMA HAWAII ATTN: Transaction Processing P.O. interest rates effective: March 1, 2023. Recognized business and community leader, including Women of Distinction honoree by the Girl Scouts of Hawaii. 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. 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. Blood Bank of Hawaii CEO and Leadership . Copyright FactSet Research Systems Inc. All rights reserved. Raymond P. Vara, Jr.Mr. Audrey Takamine Hawaii Island Advisory Board. 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 . 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. Janis Kushimi, SHRM-SCP State Director - Workforce Development. 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. Prior to that, Mr. Vara served as CEO at Los Alamos Medical Center, a member of Banner Health System in Los Alamos, New Mexico. . For its 2021 fiscal year, BANK OF HAWAII CORP, listed the following board members on its annual proxy statement to the SEC. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. Mr. Yamane has been a director of Wilcox Medical Center since 2014, and has been a director of Hawaii Pacific Health since 2020. Elisia FloresMs. Board of Directors Jamie Cheng, Director of Bank Operations, American Savings Bank Lyssa Fujie, Vice President, iQ 360 Jason Fujita, Vice President of Sales & Brand Operations, HPM Hawaii) Mitchell Ka'aiali'i, Vice President & Area Manager, First Hawaiian Bank Kevin Katsura, Director, Regulatory Non-Rate Proceedings, HECO He has served as President since April 2008 and been a member of the bank's board since December 2005.
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