Independent Director Audit & Risk Committee Member Compensation & Human Capital Management Committee Member Age: 41 Independent Director Since: 2021 Principal Occupation: Chief Executive Officer & Vice Chair, L&L Franchise, Inc. (since 2019) EXPERTISE FINANCE AND ACCOUNTING AUDIT FINANCIAL OVERSIGHT LEADERSHIP STRATEGIC PLANNING STRATEGIC & OPERATIONAL MANAGEMENT EXECUTIVE MANAGEMENT EDUCATION Bachelor of Science, University of Southern California, Marshall School of Business Executive Master of Business Administration, University of California Los Angeles, Anderson School of Management Ms. Flores is a recognized business leader with executive leadership, strategic planning and financial oversight experience from serving as CEO and CFO of L&L Franchise, a national franchisor with 230 restaurants across the US and Japan. As CEO she is responsible for setting the strategic vision of the company and driving new growth initiatives. She has been instrumental in developing key partnerships to expand L&L s business, strengthening the brand across markets and implementing national revenue generating programs for the franchises. Ms. Flores has notable financial and corporate audit experience from serving as Senior Finance Manager and Corporate Auditor at General Electric Company where she received the 2010 Contemporary Leadership Award. She also has financial oversight and board leadership experience as Chair of the ASB Audit Committee from 2019 to 2023. Ms. Flores business acumen and innovation make her a valuable addition to the Board. She was named Business Leader of the Year by Pacific Business News in 2020 and 2021. Her knowledge and sensitivities to Hawai i s unique business and government environment also provide significant value. PROFESSIONAL EXPERIENCE Chief Financial Officer, L&L Franchise, Inc. (2014-2019) Senior Finance Manager, General Electric Company, Energy Sector (2010-2014) Corporate Auditor, General Electric Company, Corporate Sector (2008-2010) OTHER POSITIONS Director (since 2019) and Chairman of the Finance Committee (since 2021), Hawai i Pacific Health (one of Hawai i s largest health care systems) Director, East West Center (since 2022) (non-profit education and research organization supporting relations between the U.S., Asia and the Pacific) Director, American Savings Bank (former HEI Subsidiary) (2018-2023)