Comité Exécutif: AMF Hawaii Investments, LLC

Dirigeant
Fonctions occupéesDepuis
Shemara Wikramanayake

Shemara Wikramanayake

64 ans

Chief Executive Officer 01/12/2018
Alex Harvey

Alex Harvey

Director of Finance/CFO 01/09/2020
Richard Klapow

Richard Klapow

67 ans

President -
Nicole Sorbara

Nicole Sorbara

Chief Operating Officer 01/01/2013
Evie Bruce

Evie Bruce

General Counsel 02/03/2022
Jay Davis

Jay Davis

Investor Relations Contact -

Composition du Conseil d'Administration: AMF Hawaii Investments, LLC

Administrateur
ComitésDepuis
Glenn Stevens

Glenn Stevens

68 ans

Nominating Committee Chair 10/05/2022
Michelle Hinchliffe

Michelle Hinchliffe

61 ans

Governance Committee 01/03/2022
Nominating Committee 01/03/2022
Audit Committee Chair 01/06/2023
Audit Committee 01/03/2022
Susan Lloyd-Hurwitz

Susan Lloyd-Hurwitz

59 ans

Compensation Committee 01/06/2023
HR Committee 01/06/2023
Audit Committee 01/06/2023
Nominating Committee 01/06/2023
Mike Roche

Mike Roche

72 ans

Nominating Committee 01/01/2021
Compensation Committee Chair 19/02/2019
Audit Committee
Compensation Committee 01/01/2021
Jillian Broadbent

Jillian Broadbent

78 ans

Nominating Committee 01/11/2018
Compensation Committee Chair 01/11/2018
Philip Coffey

Philip Coffey

68 ans

Governance Committee 01/08/2018
Nominating Committee 01/08/2018
Rebecca McGrath

Rebecca McGrath

61 ans

Nominating Committee 01/01/2021
Governance Committee Chair
Shemara Wikramanayake

Shemara Wikramanayake

64 ans

Director/Board Member 01/12/2018

Anciens Dirigeants et Administrateurs: AMF Hawaii Investments, LLC

Insider
Fonctions occupées
DepuisJusqu'au
Maria Dreyfus
Maria Dreyfus
Director/Board Member 05/09/2018 01/09/2022
Martin Stephen William Stanley
Martin Stephen William Stanley
Director/Board Member 22/09/2021 21/07/2022
Ouma Sananikone
Ouma Sananikone
Director/Board Member 22/09/2021 21/07/2022
Amanda Brock
Amanda Brock
Director/Board Member 01/08/2018 01/06/2022
Robert Choi
Robert Choi
Comptroller/Controller/Auditor - 30/09/2021
Nick O'Neil
Nick O'Neil
Director of Finance/CFO 01/09/2020 -
Liam Stewart
Liam Stewart
Director of Finance/CFO 30/06/2015 01/09/2020
George W. Carmany
George W. Carmany
Director/Board Member 01/12/2004 15/05/2019
Independent Dir/Board Member 01/12/2004 15/05/2019
James Hooke
James Hooke
Director/Board Member 01/09/2017 01/09/2018
Chief Executive Officer 01/05/2009 31/12/2017
Christopher Timothy Frost
Christopher Timothy Frost
Director/Board Member 01/01/2018 -
Chief Executive Officer 01/01/2018 -
Chief Operating Officer 01/01/2018 -
President 01/01/2018 -
Director/Board Member 22/09/2021 21/07/2022
Chief Executive Officer 22/09/2021 21/07/2022
William H. Webb
William H. Webb
Director/Board Member 01/12/2004 30/09/2016
Independent Dir/Board Member 01/12/2004 30/09/2016
Todd E. Weintraub
Todd E. Weintraub
Comptroller/Controller/Auditor 25/11/2008 27/12/2011
Director of Finance/CFO 25/11/2008 30/06/2015
Nicola Wakefield-Evans
Nicola Wakefield-Evans
Director/Board Member 01/02/2014 -
Independent Dir/Board Member 01/02/2014 -
John Roberts
John Roberts
Chairman 13/04/2004 30/06/2013
Henry E. Lentz
Henry E. Lentz
Director/Board Member 12/08/2011 -
Peter Reginald Stokes
Peter Reginald Stokes
President 01/04/2004 27/04/2009
Francis T. Joyce
Francis T. Joyce
Director of Finance/CFO 15/09/2006 24/11/2008
Stephen Mentzines
Stephen Mentzines
Chairman 01/11/2007 -
David M. Mitchell
David M. Mitchell
Director of Finance/CFO - 31/08/2006
Norman H. Brown
Norman H. Brown
Director/Board Member 01/12/2004 -
Independent Dir/Board Member 01/12/2004 -
Melissa McNamara
Melissa McNamara
Public Communications Contact - -
Paula Chirhart
Paula Chirhart
Public Communications Contact 16/08/2011 -
C. Douglas Mitchell
C. Douglas Mitchell
Corporate Officer/Principal - -
Martha Heitzmann-Crawford
Martha Heitzmann-Crawford
Director/Board Member - -
Helge Mortensen
Helge Mortensen
General Counsel - -
Corporate Secretary - -
Ronald Kirk
Ronald Kirk
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme7

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme3
Femme5
Logo AMF Hawaii Investments, LLC
AMF Hawaii Investments, LLC, anciennement Macquarie Infrastructure Holdings, LLC est une société basée aux États-Unis. La société possède et exploite des entreprises qui fournissent des produits à des sociétés, des agences gouvernementales et des clients individuels à Hawaï. Ses activités comprennent Hawaii Gas, la seule compagnie de gaz d'Hawaï franchisée par le gouvernement et une entreprise de distribution de gaz de pétrole liquéfié (GPL) non réglementée qui fournit du gaz et des services connexes à des clients industriels, commerciaux, résidentiels et gouvernementaux ; des participations majoritaires dans deux installations solaires à Oahu et de plus petits projets collectivement engagés dans des efforts visant à améliorer la fiabilité et la durabilité de l'énergie à Hawaï. Les filiales de la société comprennent GWE Solar-Storage HI 1, LLC, Hawaii Clean Energy, LLC, HGC Holdings LLC, HGC Investment Corporation, Macquarie HGC Investment LLC, OTWC HI2 LLC, SEH Waihonu Holdings, LLC, SW Cogen Project LLC, The Gas Company, LLC, Waihonu Equity Holdings LLC, Waihonu North LLC et Waihonu South LLC.
Employés
354

Départs de Personnes Clées

James Hooke
-
James Hooke

Chief Executive Officer

01/05/2009 31/12/2017

Christopher Timothy Frost
-
Christopher Timothy Frost

Chief Executive Officer

01/01/2018 -

John Roberts
-
John Roberts

Chairman

13/04/2004 30/06/2013

Stephen Mentzines
-
Stephen Mentzines

Chairman

01/11/2007 -