Gouvernance Bank of Hawaii Corporation NYSE

BOH.PRA

US0625452075

Banques

Marché Fermé - NYSE 22:00:03 02/10/2026			Varia. 5j.	Varia. 1 janv.
14,91 ^USD	+0,27%		-2,49%	-9,58%

28/07	Bank of Hawaii Corporation : BofA Securities reste à l'achat	ZM
27/07	Transcript : Bank of Hawaii Corporation, Q2 2026 Earnings Call, Jul 27, 2026

Comité Exécutif: Bank of Hawaii Corporation

Dirigeant

Fonctions occupéesDepuis

James Polk

59 ans

Chief Executive Officer	01/04/2026
President	19/07/2024

Patrick Mcguirk

56 ans

Chief Administrative Officer	01/11/2020
General Counsel	01/11/2020
Corporate Secretary	01/11/2020

Chang Park

Investor Relations Contact

Kristine Stebbins

Sales & Marketing

01/11/2024

Sharlene Ginoza-Lee

Human Resources Officer

01/01/2021

Bradley Satenberg

54 ans

Director of Finance/CFO

01/07/2025

Composition du Conseil d'Administration: Bank of Hawaii Corporation

Administrateur

ComitésDepuis

Raymond Vara

56 ans

Audit Committee	01/04/2026
Compensation Committee	01/04/2026
HR Committee	01/04/2026
Governance Committee Chair	01/04/2026
Nominating Committee Chair	01/04/2026
Compensation Committee Chair

Michelle Hulst

52 ans

Compensation Committee	19/07/2019
HR Committee	19/07/2019
Governance Committee Chair	19/07/2019
Nominating Committee Chair	19/07/2019

Robert Wo

73 ans

Governance Committee	13/10/2011
Nominating Committee	13/10/2011
Compensation Committee Chair	01/01/2014
HR Committee Chair	01/01/2014

Elliot Mills

56 ans

Compensation Committee	22/10/2021
HR Committee	22/10/2021
Governance Committee	22/10/2021
Nominating Committee	22/10/2021

Joshua Feldman

53 ans

Compensation Committee	25/01/2019
HR Committee	25/01/2019

John Erickson

64 ans

Audit Committee Chair	25/01/2019
Audit Committee	14/09/2023

Suzanne Vares-Lum

58 ans

Governance Committee	26/05/2023
Nominating Committee	26/05/2023

Victor Nichols

69 ans

Audit Committee

25/07/2014

Alicia Moy

48 ans

Audit Committee

24/02/2017

Kent Lucien

72 ans

Audit Committee

Dana Tokioka

55 ans

Director/Board Member	21/02/2020
Independent Dir/Board Member	21/02/2020

James Polk

59 ans

Director/Board Member

01/04/2026

Anciens Dirigeants et Administrateurs: Bank of Hawaii Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Taryn Salmon

Chief Operating Officer	26/04/2024	01/04/2026
Chief Tech/Sci/R&D Officer	01/01/2020	01/04/2026
Corporate Officer/Principal	01/01/2019	01/01/2020

Peter Ho

Director/Board Member	01/01/2006	01/07/2010
Chief Executive Officer	01/07/2010	31/03/2026
Chairman	01/07/2010	31/03/2026
Corporate Officer/Principal	01/10/1999	20/04/2010
President	01/04/2008	19/07/2024
President	01/01/1993	31/12/1994

Dean Shigemura

Comptroller/Controller/Auditor	15/03/2022	18/11/2022
Director of Finance/CFO	01/03/2017	30/06/2025
Treasurer	01/12/2017	-

Jeanne Dressel

Comptroller/Controller/Auditor

18/11/2022

01/11/2024

Mary Sellers

Corporate Officer/Principal

01/07/2005

31/03/2024

Sharon Crofts

Director/Board Member	-	01/04/2016
Chief Operating Officer	01/12/2005	22/10/2012
Chief Tech/Sci/R&D Officer	01/12/2005	22/10/2012
Corporate Officer/Principal	01/04/2016	01/03/2024

Ruth L. Erickson

Corporate Officer/Principal

01/05/2021

01/03/2024

Jeff Dunn

Sales & Marketing

10/07/2019

01/03/2023

Andrea Wilson Ignacio

Comptroller/Controller/Auditor

01/01/2017

15/03/2022

Mark A. Rossi

Chief Administrative Officer	01/02/2007	31/12/2020
Director/Board Member	-	-
General Counsel	01/02/2007	31/12/2020
Corporate Secretary	01/02/2007	31/12/2020

Mary G. F. Bitterman

Director/Board Member	01/01/1994	24/04/2020
Independent Dir/Board Member	01/01/1994	24/04/2020

Brent T. Flygar

Comptroller/Controller/Auditor

01/03/2017

25/07/2019

Clinton R. Churchill

Director/Board Member	01/01/2001	26/04/2019
Independent Dir/Board Member	13/10/2011	26/04/2019

Michael J. Chun

Director/Board Member	01/04/2004	27/04/2018
Independent Dir/Board Member	13/10/2011	27/04/2018

Arthur Taniguchi

Corporate Officer/Principal

01/01/1991

31/01/2018

Sheh Bertram

Chief Tech/Sci/R&D Officer

14/09/2015

David Heenan

Director/Board Member	01/01/1993	01/04/2015
Independent Dir/Board Member	13/10/2011	01/04/2015

Anna Hu

Corporate Officer/Principal

28/12/2009

27/03/2015

Ralph Mesick

Corporate Officer/Principal

01/01/1986

01/01/2012

Allan Landon

Chairman	01/04/2000	19/04/2010
President	01/04/2000	19/04/2010

Mark Burak

Director/Board Member	01/01/2009	-
Independent Dir/Board Member	01/01/2009	-

Brian T. Stewart

Comptroller/Controller/Auditor

01/01/1999

05/12/2008

Derek J. Norris

Comptroller/Controller/Auditor	15/12/2008	01/01/2014
Corporate Officer/Principal	01/01/2014	-

Daniel C. Stevens

Director of Finance/CFO

15/05/2007

24/04/2008

Wayne Y. Hamano

Corporate Officer/Principal

01/09/2007

Marshall V. Laitsch

Chief Executive Officer	01/01/1999	01/01/2007
President	01/01/1999	01/01/2007

Peter M. Biggs

Corporate Officer/Principal

13/10/2011

Peter D. Baldwin

Director/Board Member

01/01/1991

18/11/2005

S. Apoliona

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	13/10/2011	-

Michael O'Neill

Chairman	01/01/2004	01/01/2004
President	-	01/01/2004

Barbara Tanabe

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Assumpta Rapoza

Private Equity Investor	01/03/2001	31/12/2003
Private Equity Investor	01/01/1994	01/03/2000

Donna A. Tanoue

Director/Board Member	01/02/2007	13/10/2011
Public Communications Contact	03/04/2012	-
Corporate Officer/Principal	13/10/2011	03/04/2012

Richard Dahl

Director/Board Member	01/01/1994	01/01/2002
Chief Operating Officer	01/01/1994	01/01/2002
President	01/01/1994	01/01/2002

Richard C. Keene

Director of Finance/CFO

01/04/2001

David Thomas

Chief Operating Officer

01/04/2001

Irene E. B. Kwan

Corporate Officer/Principal

01/01/2001

Neal C. Hocklander

Director/Board Member	01/08/2000	30/03/2010
Human Resources Officer	01/08/2000	-

Robert A. Huret

Director/Board Member	01/01/2000	24/04/2020
Independent Dir/Board Member	01/01/2000	24/04/2020
Corporate Officer/Principal	24/04/2020	-

Martin A. Stein

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	13/10/2011	-

Alton T. Kuioka

Corporate Officer/Principal

01/04/1997

Thomas Leppert

Director/Board Member

01/01/1996

01/01/1997

Donald M. Takaki

Director/Board Member

01/01/1997

Arnold Martines

Corporate Officer/Principal

01/01/1995

David Lawrence Ramsour

Corporate Officer/Principal

01/01/1995

Reynaldo G. David

Corporate Officer/Principal

01/04/1984

01/08/1986

Lee Y. Moriwaki

Corporate Officer/Principal

01/01/1981

Jennifer Lam

Investor Relations Contact

William Charles Nelson

Corporate Officer/Principal

Susan L. Ing

Sales & Marketing

Cynthia G. Wyrick

Investor Relations Contact

Edward Kam

Corporate Officer/Principal

Ted Monohon

Corporate Officer/Principal

David A. DeLorenzo

Chief Operating Officer	-	-
President	-	-

Derek A. Baughman

Chief Tech/Sci/R&D Officer	30/03/2010	-
Corporate Officer/Principal	-	30/03/2010

Patricia M. Loui

Corporate Officer/Principal

Laraine Terrell

Corporate Officer/Principal

Gil Tam

Corporate Officer/Principal

Stafford Kiguchi

Public Communications Contact

Sharon Yoshida

Corporate Officer/Principal

Susan W. Chupek

Corporate Officer/Principal

James H. Sherman

Corporate Officer/Principal

Eileen Sakai

Corporate Officer/Principal

Robert Schmieg

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	8

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	8
Femme	4

Bank of Hawaii Corporation est une société holding bancaire. La société fournit une gamme de produits et de services financiers principalement aux clients d'Hawaï, de Guam et d'autres îles du Pacifique. Elle est également active dans le courtage de valeurs mobilières, les services de conseil en investissement et la fourniture d'assurance-crédit. Elle opère à travers trois segments : Consumer Banking, Commercial Banking, et Treasury and Other. Le secteur des services bancaires aux consommateurs offre une gamme de produits et de services financiers, notamment des prêts, des dépôts et des produits d'assurance, des services bancaires privés et des services bancaires aux clients internationaux, des services fiduciaires, des services de gestion des investissements et des services de conseil en matière d'investissements institutionnels. Le secteur de la banque commerciale propose des produits, notamment des services bancaires aux entreprises, des prêts immobiliers commerciaux, des services de financement de baux commerciaux, des services de financement de concessionnaires automobiles et des produits de dépôt. La trésorerie comprend les activités de gestion de l'actif et du passif des entreprises, y compris la gestion du risque de taux d'intérêt et une activité de change.

Employés

1 877

Secteur

Banques

Agenda

26/10 Publication des résultats - Q3 2026

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