Sector: Financials
Director information for BANK OF HAWAII CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALICIA E. MOY | Director | 48 | ["Expertise in utilities and energy","President and CEO of Hawai‘i Gas","Experience with Macquarie Infrastructure and Real Assets"] | ["Audit Committee","Risk Management","AC","BSC","FIMC","RMC","Audit"] | 2026 |
| DANA M. TOKIOKA | Director | 55 | ["Leadership and strategic experience in IT and Finance","Risk management and legal background","President of Tradewind Group Foundation","Vice President of Community Engagement at Atlas Insurance Agency","Practiced real estate and corporate law in California","Worked as an Economic Business Analyst at Booz Allen Hamilton"] | ["DAC","FIMC"] | 2026 |
| ELLIOT K. MILLS | Director | 56 | ["Expertise in finance, retail, tourism, education","25 years in resort management","CEO of Hawai‘i Hospitality Group","Experience at Disneyland Resort and Aulani"] | ["Human Resources & Compensation","Nominating & Corporate Governance","DAC","HRC","NCGC","SWG","Audit"] | 2026 |
| JAMES C. POLK | CEO and President; Director | 59 | ["26-year career at Bank of Hawai‘i","deep knowledge of markets, community, and culture in financial services"] | ["BSC"] | 2026 |
| James ('Jim') C. Polk | President and Chief Banking Officer | ["Current President and Chief Banking Officer","Appointed to join the Board of Directors on April 1, 2026"] | [] | 2026 | |
| JOHN C. ERICKSON | Director; Chair | 64 | ["Seasoned financial services executive with over 40 years in the industry","Strong banking, risk management, board and executive background","Led various business units including commercial lending and wealth management"] | ["Risk Management Committee","Audit Committee","AC","BSC","RMC","SWG","Audit"] | 2026 |
| JOSHUA D. FELDMAN | President & CEO; Director | 53 | ["President and CEO of Tori Richard, Ltd.","Innovator in the retail sector with a strong understanding of the Hawai‘i marketplace","Led significant growth in Tori Richard, Ltd. and observed local and global retail trends"] | ["Human Resources & Compensation","Risk Management Committees","DAC","HRC","RMC"] | 2026 |
| KENT T. LUCIEN | Director | 72 | ["Finance","Banking","Community","Hawai‘i Market","CEO Experience","Chief Financial Officer of the Company","Vice Chair and Chief Strategy Officer"] | ["Audit","BSC","DAC","FIMC"] | 2026 |
| MICHELLE E. HULST | Director | 52 | ["Technology","Marketing/Communications","International Experience","Senior Vice President of Strategic Partnerships and Business Development at Datalogix Inc.","Executive Vice President, Global Data & Strategy at The Trade Desk, Inc."] | ["Human Resources & Compensation","Nominating & Corporate Governance","DAC","HRC","NCGC","SWG"] | 2026 |
| Peter S. Ho | Chairman of the Board and Chief Executive Officer; Chairman of the Board of Directors and Chief Executive Officer | ["Chairman and Chief Executive Officer for 16 years","Leadership experience in serving shareholders, employees, customers, and communities"] | [] | 2026 | |
| RAYMOND P. VARA, JR. | Director; Chair | 56 | ["Financial and operational background","Oversees Hawai‘i’s largest health care provider","Chair of the Company’s Board","Served as CFO and CEO for Los Alamos Medical Center","Various positions in the United States Army"] | ["Nominating & Corporate Governance Committee","AC","BSC","HRC","NCGC","RMC","Audit","Human Resources & Compensation","Nominating & Corporate Governance"] | 2026 |
| Raymond ('Ray') P. Vara, Jr. | Lead Independent Director | ["President and CEO of Hawai‘i Pacific Health","Assuming role of Non-Executive Chair on April 1, 2026"] | [] | 2026 | |
| ROBERT W. WO | Director; Chair | 73 | ["Owner and Director of C.S. Wo & Sons, Ltd. since 1984","Led C.S. Wo & Sons to become Hawai‘i’s largest furniture retailer","Active in community service through various boards"] | ["Human Resources & Compensation Committee","Nominating & Corporate Governance Committee","FIMC","HRC","NCGC","SWG","Human Resources & Compensation"] | 2026 |
| SUZANNE P. VARES-LUM | Director | 58 | ["Retired Major General in the U.S. Army","Director of Daniel K. Inouye Asia Pacific Center for Security Studies since January 2025","Former President of the East-West Center from January 2022 to December 2024","Launched a new strategic plan at East-West Center","Advocate for education and collaborative initiatives in the Indo-Pacific"] | ["Nominating & Corporate Governance Committee","FIMC","NCGC","Nominating & Corporate Governance"] | 2026 |
| VICTOR K. NICHOLS | Director | 69 | ["over 40 years of executive leadership experience","knowledge in information technology and financial services industry","background in marketing, data analytics and strategic planning"] | ["Audit Committee","Risk Management Committee","AC","BSC","DAC","RMC","SWG","Audit"] | 2026 |
