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United Kingdom

People: Bank of Hawaii Corp (BOH.N)

BOH.N on New York Stock Exchange

83.40USD
19 Aug 2019
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Bitterman, Mary 

Dr. Mary G. F. Bitterman is Lead Independent Director of Bank of Hawaii Corp. Dr. Bitterman's considerable experience in broadcasting, media and public policy, her experience as a regulator with authority over Bank of Hawaii and other state-chartered banks, her service on the board of a large mutual fund complex and its key committees, and her deep understanding of the Company and the financial services industry provides her with broad expertise across a range of issues of critical importance to the company's activities in a highly regulated and public-facing environment. Dr. Bitterman has also gained extensive and valuable insight from her tenure as Lead Independent Director of the Board. These experiences, attributes, and skills qualify her to serve on the Board and as a member of each of the Board's standing committees. Since 2004, Dr. Bitterman has served as President and Director of the Bernard Osher Foundation (a 42 year-old philanthropic organization headquartered in San Francisco that supports higher education and the arts). Previously, Dr. Bitterman served as President and CEO of the James Irvine Foundation, an independent grant-making foundation serving Californians. Prior to that, she served as President and CEO of KQED, one of the major public broadcasting centers in the United States. Dr. Bitterman served as Executive Director of the Hawaii Public Broadcasting Authority, director of the Voice of America, and director of the Hawaii State Department of Commerce and Consumer Affairs (and simultaneously ex-officio Commissioner of Financial Institutions, Commissioner of Securities, and Insurance Commissioner). She was a member of the Barclays Global Investors board for nine years, serving on the Audit & Risk Committee as well as chairing the Nominating & Corporate Governance Committee.

Basic Compensation

Total Annual Compensation, USD 122,188
Restricted Stock Award, USD 65,008
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 187,196

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Peter Ho

5,205,430

Kent Lucien

869,989

Dean Shigemura

1,496,360

Mark Rossi

1,528,020

Mary Sellers

1,663,110

Wayne Hamano

1,457,240
As Of  31 Dec 2018