董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Richard F. Wacker | -- | ASB President and Chief Executive Officer and Director | 58 | 196.79万美元 | 未持股 | 2021-03-26 |
| Keith P. Russell | 男 | Independent Director | 75 | 21.25万美元 | 未持股 | 2021-03-26 |
| Micah A. Kane | 男 | Independent Director | 52 | 11.63万美元 | 未持股 | 2021-03-26 |
| Richard J. Dahl | 男 | Independent Director | 69 | 未披露 | 未持股 | 2021-03-26 |
| Eva T. Zlotnicka | 女 | Independent Director | 38 | 未披露 | 未持股 | 2021-03-26 |
| Celeste A. Connors | 女 | Independent Director | 45 | 14.88万美元 | 未持股 | 2021-03-26 |
| Mary G. Powell | 女 | Independent Director | 60 | 14.88万美元 | 未持股 | 2021-03-26 |
| William James Scilacci, Jr. | 男 | Independent Director | 65 | 15.79万美元 | 未持股 | 2021-03-26 |
| Scott W. H. Seu | -- | Hawaiian Electric President and Chief Executive Officer and Director | 55 | 未披露 | 未持股 | 2021-03-26 |
| Peggy Y. Fowler | 女 | Independent Director | 69 | 20.97万美元 | 未持股 | 2021-03-26 |
| Richard J. Dahl | 男 | Independent Director | 69 | 19.41万美元 | 未持股 | 2021-03-26 |
| Constance H. Lau | 女 | Director,President and CEO | 69 | 490.29万美元 | 未持股 | 2021-03-26 |
| Thomas B. Fargo | 男 | Independent Director | 71 | 21.10万美元 | 未持股 | 2021-03-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Richard F. Wacker | -- | ASB President and Chief Executive Officer and Director | 58 | 196.79万美元 | 未持股 | 2021-03-26 |
| Gregory C. Hazelton | -- | Executive Vice President and Chief Financial Officer | 56 | 175.37万美元 | 未持股 | 2021-03-26 |
| Scott W. H. Seu | -- | Hawaiian Electric President and Chief Executive Officer and Director | 55 | 未披露 | 未持股 | 2021-03-26 |
| Kurt. K. Murao | -- | Executive Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary | 51 | 未披露 | 未持股 | 2021-03-26 |
| Constance H. Lau | 女 | Director,President and CEO | 69 | 490.29万美元 | 未持股 | 2021-03-26 |
董事简历
中英对照 | 中文 | 英文- Richard F. Wacker
-
Richard F. Wacker，担任ASB Hawaii公司的总裁兼首席执行官（2014年12月至今）、银行总裁兼首席执行官和董事（2010年11月至今）、Korea Exchange Bank（KEB）主席（2009年4月至2010年11月）、KEB主席兼首席执行官（2007年至2009年3月）、KEB风险管理委员会成员、KEB渠道发展委员会成员和外部董事委员会成员（2004年至2010年11月）。
Richard F. Wacker, ASB President and Chief Executive Officer since 11/10.ASB Director since 11/10. - Richard F. Wacker，担任ASB Hawaii公司的总裁兼首席执行官（2014年12月至今）、银行总裁兼首席执行官和董事（2010年11月至今）、Korea Exchange Bank（KEB）主席（2009年4月至2010年11月）、KEB主席兼首席执行官（2007年至2009年3月）、KEB风险管理委员会成员、KEB渠道发展委员会成员和外部董事委员会成员（2004年至2010年11月）。
- Richard F. Wacker, ASB President and Chief Executive Officer since 11/10.ASB Director since 11/10.
- Keith P. Russell
-
Keith P. Russell，担任ASB Hawaii公司的董事（2014年12月至今）、银行董事（2010年5月至今）、银行风险委员会主席（2012年1月至今）、银行审计委员会成员（2010年5月至今）、HEI董事（2011年5月至今）、Sunstone Hotel Investors公司董事（2004年至今）、Russell Financial公司的总裁（2011年至今）。
Keith P. Russell Vice Chair/Chief Risk Officer, Mellon Financial Corporation 1991-2001.President and Chief Operating Officer, Glendale Federal Bank (1983-1991).Senior Vice President, Security Pacific Corporation (1974-1983).Sunstone Hotel Investors (since 2003). - Keith P. Russell，担任ASB Hawaii公司的董事（2014年12月至今）、银行董事（2010年5月至今）、银行风险委员会主席（2012年1月至今）、银行审计委员会成员（2010年5月至今）、HEI董事（2011年5月至今）、Sunstone Hotel Investors公司董事（2004年至今）、Russell Financial公司的总裁（2011年至今）。
- Keith P. Russell Vice Chair/Chief Risk Officer, Mellon Financial Corporation 1991-2001.President and Chief Operating Officer, Glendale Federal Bank (1983-1991).Senior Vice President, Security Pacific Corporation (1974-1983).Sunstone Hotel Investors (since 2003).
- Micah A. Kane
-
MicahA.Kane，他的职业生涯以领导重要的私人和公共信托基金而闻名，包括他目前担任夏威夷最大和最古老的基金会夏威夷社区基金会的首席执行官；他担任夏威夷州最大的土地信托基金的受托人，Kamehameha Schools，根据Bernice Pauahi Bishop的意愿建立的私立学校系统，目的是永久创造教育机会，以提高夏威夷血统人民的能力和福祉；以及他先前担任夏威夷州夏威夷家园部门主席/主任的职务。
Micah A. Kane President and Chief Executive Officer, Hawaii Community Foundation $810 million in assets (since 2017).Chief Operating Officer, Pacific Links Hawaii LLC (golf course owner, developer and operator) (2011-2016).Principal, the KANE Group LLC (Hawaii-based company focused on land and financing matters for planned community infrastructure and general business development) (since 2010).Trustee, Kamehameha Schools ($13.1 billion endowment and Hawaii’s largest private landowner with over 365000 acres of land on Hawaii island, Maui, Moloka’i, O’ahu and Kaua’i) (since 2009).His career has been distinguished by his leadership of significant private and public trusts, including his current role as Chief Executive Officer of Hawaii Community Foundation, Hawaii’s largest and oldest Foundation; his service as a Trustee of the largest land trust in the state of Hawaii, Kamehameha Schools, a private school system established under the will of Princess Bernice Pauahi Bishop to create educational opportunities in perpetuity to improve the capability and well-being of people of Hawaiian ancestry; and his prior role as Chairman/Director of the State of Hawaii Department of Hawaiian Homelands. - MicahA.Kane，他的职业生涯以领导重要的私人和公共信托基金而闻名，包括他目前担任夏威夷最大和最古老的基金会夏威夷社区基金会的首席执行官；他担任夏威夷州最大的土地信托基金的受托人，Kamehameha Schools，根据Bernice Pauahi Bishop的意愿建立的私立学校系统，目的是永久创造教育机会，以提高夏威夷血统人民的能力和福祉；以及他先前担任夏威夷州夏威夷家园部门主席/主任的职务。
- Micah A. Kane President and Chief Executive Officer, Hawaii Community Foundation $810 million in assets (since 2017).Chief Operating Officer, Pacific Links Hawaii LLC (golf course owner, developer and operator) (2011-2016).Principal, the KANE Group LLC (Hawaii-based company focused on land and financing matters for planned community infrastructure and general business development) (since 2010).Trustee, Kamehameha Schools ($13.1 billion endowment and Hawaii’s largest private landowner with over 365000 acres of land on Hawaii island, Maui, Moloka’i, O’ahu and Kaua’i) (since 2009).His career has been distinguished by his leadership of significant private and public trusts, including his current role as Chief Executive Officer of Hawaii Community Foundation, Hawaii’s largest and oldest Foundation; his service as a Trustee of the largest land trust in the state of Hawaii, Kamehameha Schools, a private school system established under the will of Princess Bernice Pauahi Bishop to create educational opportunities in perpetuity to improve the capability and well-being of people of Hawaiian ancestry; and his prior role as Chairman/Director of the State of Hawaii Department of Hawaiian Homelands.
- Richard J. Dahl
-
RichardJ.Dahl是审计、风险管理和财务专家，此前曾担任IDACORP，Inc.审计委员会主席、Dine审计委员会成员、安永会计师事务所的工作经验，以及注册会计师和注册银行审计师。Dine Brands Global，Inc.（原名DineEquity（3/1/17-9/15/17）（3000多家Applebee’s和IHOP餐厅的特许经营商）的临时首席执行官。非执行主席，James Campbell Company，LLC（私人持有的房地产投资和开发公司），执行主席，总裁兼首席执行官（2010年至2016年）。都乐食品公司总裁兼首席运营官（2004-2007）和首席财务官（2002-2004）。Bank of Hawaii Corporation总裁兼首席运营官（1981-2002年）。Ernst&Young（1973-1981）。
Richard J. Dahl is an audit, risk management and financial expert from his former chairmanship of the IDACORP, Inc. audit committee, membership on the Dine Brands Global, Inc. audit committee, previous work experience with accounting firm Ernst & Young, and prior licensure as a Certified Public Accountant and Certified Bank Auditor.Interim Chief Executive Officer, Dine Brands Global, Inc. formerly known as DineEquity (March 2017 - September 2017) (franchiser of over 3000 Applebee’s and IHOP restaurants).Non-Executive Chairman, James Campbell Company, LLC (privately held real estate investment and development company), Executive Chair, President and CEO (2010-2016).President and Chief Operating Officer (2004-2007) and Chief Finance Officer (2002-2004), Dole Food Company.President and Chief Operating Officer, Bank of Hawaii Corporation (1981-2002).Ernst & Young (1973-1981). - RichardJ.Dahl是审计、风险管理和财务专家，此前曾担任IDACORP，Inc.审计委员会主席、Dine审计委员会成员、安永会计师事务所的工作经验，以及注册会计师和注册银行审计师。Dine Brands Global，Inc.（原名DineEquity（3/1/17-9/15/17）（3000多家Applebee’s和IHOP餐厅的特许经营商）的临时首席执行官。非执行主席，James Campbell Company，LLC（私人持有的房地产投资和开发公司），执行主席，总裁兼首席执行官（2010年至2016年）。都乐食品公司总裁兼首席运营官（2004-2007）和首席财务官（2002-2004）。Bank of Hawaii Corporation总裁兼首席运营官（1981-2002年）。Ernst&Young（1973-1981）。
- Richard J. Dahl is an audit, risk management and financial expert from his former chairmanship of the IDACORP, Inc. audit committee, membership on the Dine Brands Global, Inc. audit committee, previous work experience with accounting firm Ernst & Young, and prior licensure as a Certified Public Accountant and Certified Bank Auditor.Interim Chief Executive Officer, Dine Brands Global, Inc. formerly known as DineEquity (March 2017 - September 2017) (franchiser of over 3000 Applebee’s and IHOP restaurants).Non-Executive Chairman, James Campbell Company, LLC (privately held real estate investment and development company), Executive Chair, President and CEO (2010-2016).President and Chief Operating Officer (2004-2007) and Chief Finance Officer (2002-2004), Dole Food Company.President and Chief Operating Officer, Bank of Hawaii Corporation (1981-2002).Ernst & Young (1973-1981).
- Eva T. Zlotnicka
-
Eva T. Zlotnicka，自2020年7月以来一直担任Inclusive Capital Partners， l.p.（一家总部位于旧金山的投资公司）的联合创始人，管理合伙人和管理委员会成员。在此之前，她于2020年1月至2020年7月担任ValueAct Spring Fund的董事总经理和ValueAct Capital（一家总部位于旧金山的投资公司）的管理主管，并于2018年2月至2019年12月担任ValueAct Capital的副总裁。在2018年2月加入ValueAct Capital之前，Zlotnicka女士担任环境，社会和治理（“ESG”）股票研究分析师近七年。此前，Zlotnicka女士于2015年1月至2018年2月担任全球金融服务公司摩根士丹利（Morgan Stanley）可持续发展研究团队的美国负责人，并于2011年7月至2015年1月在瑞士跨国投资银行和金融服务公司UBS Group AG的一个部门UBS Investment Bank担任类似职务。在成为ESG股票研究分析师之前，她在摩根士丹利工作了五年，主要专注于固定收益证券和衍生品。她是Arcadia Power， Inc.和Enviva Inc.的董事会成员。她也是可持续会计准则委员会投资者咨询小组的成员，也是纽约大学法学院公司治理和金融研究所咨询委员会的成员。Zlotnicka女士还共同创立了全球专业社区“女性投资促进可持续经济”（WISE）。她是Hawaiian Electric Industries， Inc.的董事，直到2021年。
Eva T. Zlotnicka is an experienced stainable investing professional and thought leader. From July 2020 to December 2023, she served as President of Inclive Capital Partners, L.P., a San Francisco based investment firm she founded. From February 2018 to July 2020, she was Managing Director of the ValueAct Spring Fund and Head of Stewardship at ValueAct Capital, a San Francisco based investment firm. From 2015 to 2018, Ms. Zlotnicka was an environmental, social, and governance ("ESG") equity research analyst and U.S. lead for the stainability research team at Morgan Stanley, a global financial services company. From 2011 to 2015, Ms. Zlotnicka was an ESG and global stainability equity research analyst for UBS Investment Bank, a global financial services company. Prior to becoming an equity research analyst, Ms. Zlotnicka spent five years at Morgan Stanley primarily foced on fixed income securities and derivatives. Ms. Zlotnicka was a director of Enviva Inc. until December 2024, Aircela Inc. until July 2024, Arcadia Por, Inc. until December 2023, and Hawaiian Electric Indtries, Inc. until May 2021. Ms. Zlotnicka co founded Women Investing for a Stainable Economy (WISE), a global professional community. - Eva T. Zlotnicka，自2020年7月以来一直担任Inclusive Capital Partners， l.p.（一家总部位于旧金山的投资公司）的联合创始人，管理合伙人和管理委员会成员。在此之前，她于2020年1月至2020年7月担任ValueAct Spring Fund的董事总经理和ValueAct Capital（一家总部位于旧金山的投资公司）的管理主管，并于2018年2月至2019年12月担任ValueAct Capital的副总裁。在2018年2月加入ValueAct Capital之前，Zlotnicka女士担任环境，社会和治理（“ESG”）股票研究分析师近七年。此前，Zlotnicka女士于2015年1月至2018年2月担任全球金融服务公司摩根士丹利（Morgan Stanley）可持续发展研究团队的美国负责人，并于2011年7月至2015年1月在瑞士跨国投资银行和金融服务公司UBS Group AG的一个部门UBS Investment Bank担任类似职务。在成为ESG股票研究分析师之前，她在摩根士丹利工作了五年，主要专注于固定收益证券和衍生品。她是Arcadia Power， Inc.和Enviva Inc.的董事会成员。她也是可持续会计准则委员会投资者咨询小组的成员，也是纽约大学法学院公司治理和金融研究所咨询委员会的成员。Zlotnicka女士还共同创立了全球专业社区“女性投资促进可持续经济”（WISE）。她是Hawaiian Electric Industries， Inc.的董事，直到2021年。
- Eva T. Zlotnicka is an experienced stainable investing professional and thought leader. From July 2020 to December 2023, she served as President of Inclive Capital Partners, L.P., a San Francisco based investment firm she founded. From February 2018 to July 2020, she was Managing Director of the ValueAct Spring Fund and Head of Stewardship at ValueAct Capital, a San Francisco based investment firm. From 2015 to 2018, Ms. Zlotnicka was an environmental, social, and governance ("ESG") equity research analyst and U.S. lead for the stainability research team at Morgan Stanley, a global financial services company. From 2011 to 2015, Ms. Zlotnicka was an ESG and global stainability equity research analyst for UBS Investment Bank, a global financial services company. Prior to becoming an equity research analyst, Ms. Zlotnicka spent five years at Morgan Stanley primarily foced on fixed income securities and derivatives. Ms. Zlotnicka was a director of Enviva Inc. until December 2024, Aircela Inc. until July 2024, Arcadia Por, Inc. until December 2023, and Hawaiian Electric Indtries, Inc. until May 2021. Ms. Zlotnicka co founded Women Investing for a Stainable Economy (WISE), a global professional community.
- Celeste A. Connors
-
Celeste A.Connors，自担任Hawaii Green Growth Local2030Hub的执行董事以来，在环境可持续性方面拥有相当丰富的经验，该中心于2018年被联合国确认为全球首批可持续性解决方案的枢纽之一。是气候风险专家，拥有丰富的政府，监管和政策制定经验，曾担任白宫国家安全委员会和国家经济委员会的环境和气候变化总监，以及美国国务院的外交事务官员。她就环境和可持续发展政策向总统、Vice President、内阁成员和其他政府领导人提供咨询意见。
Celeste A. Connors Practitioner in Residence Energy, Resources and Environment Program, Johns Hopkins University School of Advanced International Studies (SAIS) (since 2012).Chief Executive Officer and Co-Founder, c.dots development (builds partnerships to deliver sustainable and resilient infrastructure in local communities) (since 2012).Director (Environment and Climate Change), National Security Council andNational Economic Council in the White House (2008-2012).Foreign Service Officer, U.S. Department of State (2000-2012).Foreign Affairs Advisor (Office of the Mayor), City of New York (1999-2000).Ms. Connors is an expert on climate risk and has significant government, regulatory and policy development experience from serving as Director for Environment and Climate Change at the National Security Council and National Economic Council in the White House, as well as a Foreign Service Officer with the U.S. Department of State. She has advised the President, Vice President, Cabinet members and other government leaders on environment and sustainable development policy. - Celeste A.Connors，自担任Hawaii Green Growth Local2030Hub的执行董事以来，在环境可持续性方面拥有相当丰富的经验，该中心于2018年被联合国确认为全球首批可持续性解决方案的枢纽之一。是气候风险专家，拥有丰富的政府，监管和政策制定经验，曾担任白宫国家安全委员会和国家经济委员会的环境和气候变化总监，以及美国国务院的外交事务官员。她就环境和可持续发展政策向总统、Vice President、内阁成员和其他政府领导人提供咨询意见。
- Celeste A. Connors Practitioner in Residence Energy, Resources and Environment Program, Johns Hopkins University School of Advanced International Studies (SAIS) (since 2012).Chief Executive Officer and Co-Founder, c.dots development (builds partnerships to deliver sustainable and resilient infrastructure in local communities) (since 2012).Director (Environment and Climate Change), National Security Council andNational Economic Council in the White House (2008-2012).Foreign Service Officer, U.S. Department of State (2000-2012).Foreign Affairs Advisor (Office of the Mayor), City of New York (1999-2000).Ms. Connors is an expert on climate risk and has significant government, regulatory and policy development experience from serving as Director for Environment and Climate Change at the National Security Council and National Economic Council in the White House, as well as a Foreign Service Officer with the U.S. Department of State. She has advised the President, Vice President, Cabinet members and other government leaders on environment and sustainable development policy.
- Mary G. Powell
-
Mary G.Powell拥有相关的公共董事会经验，曾担任SunrunInc.的董事，在那里她是薪酬委员会的成员。鲍威尔女士在领导和创新方面的往绩赢得了全国的赞誉；她在2016年被Fast Company评为“100名最具创造力的商界人士”之一，并被CEO Connection评为“2017年最具影响力的中端市场女性”之一。最近，鲍威尔女士被任命为Utility Dive的2019年度年度执行官，以表彰她对佛蒙特州投资者拥有的公用事业的领导，以优先考虑并交付客户选择的分布式能源解决方案。
Mary G. Powell,Vice President Human Resources and Organizational Development, then Vice President (Administration), then Senior Vice President (Customer and Organizational Development), then Senior Vice President and Chief Operating Officer, Green Mountain Power (1998-2008).President, HR Works (total solutions provider of human resource management and benefits administration services) (1997-1998).VP Human Resources, VP Retail Banking and SVP of Retail Banking, Key Bank of Vermont (1992-1997).Sunrun Inc. (since Feb. 2018), Compensation Committee and Audit Committee Member.CGI, Inc. (since June 2020), Corporate Governance Committee and Human Resources Committee.Climate Change Crisis Real Impact I Acquisition Corporation (CLII.U) (since September 2020), Chair. - Mary G.Powell拥有相关的公共董事会经验，曾担任SunrunInc.的董事，在那里她是薪酬委员会的成员。鲍威尔女士在领导和创新方面的往绩赢得了全国的赞誉；她在2016年被Fast Company评为“100名最具创造力的商界人士”之一，并被CEO Connection评为“2017年最具影响力的中端市场女性”之一。最近，鲍威尔女士被任命为Utility Dive的2019年度年度执行官，以表彰她对佛蒙特州投资者拥有的公用事业的领导，以优先考虑并交付客户选择的分布式能源解决方案。
- Mary G. Powell,Vice President Human Resources and Organizational Development, then Vice President (Administration), then Senior Vice President (Customer and Organizational Development), then Senior Vice President and Chief Operating Officer, Green Mountain Power (1998-2008).President, HR Works (total solutions provider of human resource management and benefits administration services) (1997-1998).VP Human Resources, VP Retail Banking and SVP of Retail Banking, Key Bank of Vermont (1992-1997).Sunrun Inc. (since Feb. 2018), Compensation Committee and Audit Committee Member.CGI, Inc. (since June 2020), Corporate Governance Committee and Human Resources Committee.Climate Change Crisis Real Impact I Acquisition Corporation (CLII.U) (since September 2020), Chair.
- William James Scilacci, Jr.
-
小威廉·詹姆斯·西拉奇（William James Scilacci，Jr.）是爱迪生国际公司竞争一代子公司的首席财务官。在他的任期内，爱迪生国际公司在风能和天然气发电方面进行了大量投资。他还监管子公司的能源贸易业务。通过担任爱迪生国际公司的首席财务官，他拥有丰富的领导和运营管理经验，该公司是一家上市公司，其市值在Scilacci先生任职期间大幅增长。他拥有与华尔街分析师、投资者和评级机构沟通的丰富经验，并展示了可观的股东价值创造的强大往绩。
William James Scilacci, Jr.,has significant leadership and operational management experience through serving as CFO of Edison International, a publicly-traded company whose market cap increased substantially during Mr. Scilacci’s tenure. He has extensive experience communicating with Wall Street analysts, investors and rating agencies and has demonstrated a strong track record of considerable shareholder value creation.He has extensive utility experience through his over 20 years in financial management with Southern California Edison, the primary energy supply company for Southern California. Southern California Edison is a leader in development and implementation of grid modernization, electrification of transportation, renewable energy and energy efficiency.Mr. Scilacci was the CFO of Edison International’s competitive generation subsidiary. During his tenure, Edison International made material investments in wind energy and natural gas-fired generation. He also oversaw the subsidiaries’ energy trading business.Over 30 years of experience, and 25 years in executive leadership, for Edison International companies including CFO of Edison International, Edison Mission Energy and Southern California Edison. - 小威廉·詹姆斯·西拉奇（William James Scilacci，Jr.）是爱迪生国际公司竞争一代子公司的首席财务官。在他的任期内，爱迪生国际公司在风能和天然气发电方面进行了大量投资。他还监管子公司的能源贸易业务。通过担任爱迪生国际公司的首席财务官，他拥有丰富的领导和运营管理经验，该公司是一家上市公司，其市值在Scilacci先生任职期间大幅增长。他拥有与华尔街分析师、投资者和评级机构沟通的丰富经验，并展示了可观的股东价值创造的强大往绩。
- William James Scilacci, Jr.,has significant leadership and operational management experience through serving as CFO of Edison International, a publicly-traded company whose market cap increased substantially during Mr. Scilacci’s tenure. He has extensive experience communicating with Wall Street analysts, investors and rating agencies and has demonstrated a strong track record of considerable shareholder value creation.He has extensive utility experience through his over 20 years in financial management with Southern California Edison, the primary energy supply company for Southern California. Southern California Edison is a leader in development and implementation of grid modernization, electrification of transportation, renewable energy and energy efficiency.Mr. Scilacci was the CFO of Edison International’s competitive generation subsidiary. During his tenure, Edison International made material investments in wind energy and natural gas-fired generation. He also oversaw the subsidiaries’ energy trading business.Over 30 years of experience, and 25 years in executive leadership, for Edison International companies including CFO of Edison International, Edison Mission Energy and Southern California Edison.
- Scott W. H. Seu
-
Scott W.H.Seu，2/20起，担任Hawaiian Electric总裁、首席执行官。夏威夷电气董事自2/20起。夏威夷电力高级副总裁，公共事务，1/17到2/20。夏威夷电力Vice President，系统操作，5/14到1/17。夏威夷电力Vice President，能源和运营，1/13至5/14。夏威夷电力Vice President，能源，10月8日至12月12日。夏威夷电气经理，资源收购部，2009年3月至10月8日。夏威夷电气经理，能源项目部，5/04至3/09。夏威夷电气经理，客户安装部，2003年1月至2004年5月。夏威夷电力经理，环境部，1998年4月至2002年12月。夏威夷电气首席环境科学家，1997年1月至1998年4月。夏威夷电气高级环境科学家，1996年5月至12月。夏威夷电力环境科学家，1993年8月至1996年5月。
Scott W. H. Seu,Hawaiian Electric President and Chief Executive Officer since 2/20.Hawaiian Electric Director since 2/20.Hawaiian Electric Senior Vice President, Public Affairs, 1/17 to 2/20.Hawaiian Electric Vice President, System Operation, 5/14 to 1/17. Hawaiian Electric Vice President, Energy Resources and Operations, 1/13 to 5/14.Hawaiian Electric Vice President, Energy Resources, 8/10 to 12/12.Hawaiian Electric Manager, Resource Acquisition Department, 3/09 to 8/10.Hawaiian Electric Manager, Energy Projects Department, 5/04 to 3/09.Hawaiian Electric Manager, Customer Installations Department, 1/03 to 5/04.Hawaiian Electric Manager, Environmental Department, 4/98 to 12/02.Hawaiian Electric Principal Environmental Scientist, 1/97 to 4/98.Hawaiian Electric Senior Environmental Scientist, 5/96 to 12/96.Hawaiian Electric Environmental Scientist, 8/93 to 5/96. - Scott W.H.Seu，2/20起，担任Hawaiian Electric总裁、首席执行官。夏威夷电气董事自2/20起。夏威夷电力高级副总裁，公共事务，1/17到2/20。夏威夷电力Vice President，系统操作，5/14到1/17。夏威夷电力Vice President，能源和运营，1/13至5/14。夏威夷电力Vice President，能源，10月8日至12月12日。夏威夷电气经理，资源收购部，2009年3月至10月8日。夏威夷电气经理，能源项目部，5/04至3/09。夏威夷电气经理，客户安装部，2003年1月至2004年5月。夏威夷电力经理，环境部，1998年4月至2002年12月。夏威夷电气首席环境科学家，1997年1月至1998年4月。夏威夷电气高级环境科学家，1996年5月至12月。夏威夷电力环境科学家，1993年8月至1996年5月。
- Scott W. H. Seu,Hawaiian Electric President and Chief Executive Officer since 2/20.Hawaiian Electric Director since 2/20.Hawaiian Electric Senior Vice President, Public Affairs, 1/17 to 2/20.Hawaiian Electric Vice President, System Operation, 5/14 to 1/17. Hawaiian Electric Vice President, Energy Resources and Operations, 1/13 to 5/14.Hawaiian Electric Vice President, Energy Resources, 8/10 to 12/12.Hawaiian Electric Manager, Resource Acquisition Department, 3/09 to 8/10.Hawaiian Electric Manager, Energy Projects Department, 5/04 to 3/09.Hawaiian Electric Manager, Customer Installations Department, 1/03 to 5/04.Hawaiian Electric Manager, Environmental Department, 4/98 to 12/02.Hawaiian Electric Principal Environmental Scientist, 1/97 to 4/98.Hawaiian Electric Senior Environmental Scientist, 5/96 to 12/96.Hawaiian Electric Environmental Scientist, 8/93 to 5/96.
- Peggy Y. Fowler
-
Peggy Y. Fowler，具有丰富的上市公司业务经验，2009年开始担任HEI公司联合董事。 1998年至2012年：Portland General Electric Company（PGE），董事。 2000年至2008年：PGE，总裁兼首席执行官。 2009年：PGE，联合首席执行官。 2009年至今：Hawaiian Electric（HEI子公司），董事兼审计委员会委员。 2009年至今：Umpqua Holdings Corp.（上市银行控股公司）的董事；2012年至今：Umpqua Holdings Corp.（上市银行控股公司），董事会和执行委员会主席。
Peggy Y. Fowler,38 years of executive leadership, financial oversight and utility operations experience from serving at PGE in senior officer positions including as President and Chief Executive Officer, Chief Operating Officer, and Board Member and operating positions.Umpqua Holdings Corp (since 2009) (bank holding company); Chairman (since 2012). - Peggy Y. Fowler，具有丰富的上市公司业务经验，2009年开始担任HEI公司联合董事。 1998年至2012年：Portland General Electric Company（PGE），董事。 2000年至2008年：PGE，总裁兼首席执行官。 2009年：PGE，联合首席执行官。 2009年至今：Hawaiian Electric（HEI子公司），董事兼审计委员会委员。 2009年至今：Umpqua Holdings Corp.（上市银行控股公司）的董事；2012年至今：Umpqua Holdings Corp.（上市银行控股公司），董事会和执行委员会主席。
- Peggy Y. Fowler,38 years of executive leadership, financial oversight and utility operations experience from serving at PGE in senior officer positions including as President and Chief Executive Officer, Chief Operating Officer, and Board Member and operating positions.Umpqua Holdings Corp (since 2009) (bank holding company); Chairman (since 2012).
- Richard J. Dahl
-
Richard J. Dahl，目前担任IDACORP, Inc.董事会主席，自2008年5月起担任这一职务。自2010年1月起，担任DineEquity, Inc.的首席董事。自2004年2月起担任公司董事。自2010年8月起，他还担任James Campbell Company LLC（一家私人持有的房地产投资与开发公司）的董事长、总裁兼首席执行官。在此之前，从2004年7月到2007年7月担任Dole Food Company, Inc.的公司董事及总裁兼首席运营官。自2002年7月至2004年7月，他曾担任Dole Food Company, Inc. 的副总裁，高级副总裁以及首席财务官。从1994年至2002年担任Bank of Hawaii Corporation的董事、总裁兼首席营运官。自2008年9月起，担任 IDACORP, Inc. 及其主要附属公司Idaho Power Company的董事会成员。
Richard J. Dahl has served on the Corporation's Board of Directors since February 2004 and currently serves as the Corporation's Lead Director, a position he has held since January 2010. Since August 2010 Mr. Dahl has served as the chairman of the board of directors and as the president and chief executive officer of the James Campbell Company LLC, a nationally diversified real estate company. He has been a member of the boards of directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company, since 2008. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from July 2004 to July 2007. - Richard J. Dahl，目前担任IDACORP, Inc.董事会主席，自2008年5月起担任这一职务。自2010年1月起，担任DineEquity, Inc.的首席董事。自2004年2月起担任公司董事。自2010年8月起，他还担任James Campbell Company LLC（一家私人持有的房地产投资与开发公司）的董事长、总裁兼首席执行官。在此之前，从2004年7月到2007年7月担任Dole Food Company, Inc.的公司董事及总裁兼首席运营官。自2002年7月至2004年7月，他曾担任Dole Food Company, Inc. 的副总裁，高级副总裁以及首席财务官。从1994年至2002年担任Bank of Hawaii Corporation的董事、总裁兼首席营运官。自2008年9月起，担任 IDACORP, Inc. 及其主要附属公司Idaho Power Company的董事会成员。
- Richard J. Dahl has served on the Corporation's Board of Directors since February 2004 and currently serves as the Corporation's Lead Director, a position he has held since January 2010. Since August 2010 Mr. Dahl has served as the chairman of the board of directors and as the president and chief executive officer of the James Campbell Company LLC, a nationally diversified real estate company. He has been a member of the boards of directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company, since 2008. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from July 2004 to July 2007.
- Constance H. Lau
-
Constance H. Lau，Hawaiian Electric总裁、首席执行官兼董事会主席。 1984年至1987年：Hawaiian Electric，企业咨询助理； 1987年至1989年：Hawaiian Electric，财务长；HEI，助理财务长； 1989年至1999年：HEI，财务长； 1997年至1999年：HEI Power Corp.（前HEI子公司），财务副总裁兼财务长； 1999年至2001年：ASB，高级执行副总裁、首席运营官兼董事； 2001年6月：ASB：总裁、首席执行官兼董事； 2006年8月：ASB，董事会主席、总裁兼首席执行官； 2008年10月：ASB，董事会主席兼首席执行官； 2006年至今：HEI，总裁、首席执行官兼董事；Hawaiian Electric（HEI子公司），董事会主席；ASB（HEI子公司），董事会主席； 2012年至今：ASB（HEI子公司），风险管理委员会委员。
Constance H. Lau Chair, National Infrastructure Advisory Council since 2012.President and Chief Executive Officer, American Savings Bank (2001-2006) .Chief Operating Officer, ASB (1999-2001).Treasurer, HEI (1989-1999).Treasurer, Hawaiian Electric and Assistant Treasurer, HEI (1987-1989).Assistant Corporate Counsel, Hawaiian Electric Company (1984-1987). - Constance H. Lau，Hawaiian Electric总裁、首席执行官兼董事会主席。 1984年至1987年：Hawaiian Electric，企业咨询助理； 1987年至1989年：Hawaiian Electric，财务长；HEI，助理财务长； 1989年至1999年：HEI，财务长； 1997年至1999年：HEI Power Corp.（前HEI子公司），财务副总裁兼财务长； 1999年至2001年：ASB，高级执行副总裁、首席运营官兼董事； 2001年6月：ASB：总裁、首席执行官兼董事； 2006年8月：ASB，董事会主席、总裁兼首席执行官； 2008年10月：ASB，董事会主席兼首席执行官； 2006年至今：HEI，总裁、首席执行官兼董事；Hawaiian Electric（HEI子公司），董事会主席；ASB（HEI子公司），董事会主席； 2012年至今：ASB（HEI子公司），风险管理委员会委员。
- Constance H. Lau Chair, National Infrastructure Advisory Council since 2012.President and Chief Executive Officer, American Savings Bank (2001-2006) .Chief Operating Officer, ASB (1999-2001).Treasurer, HEI (1989-1999).Treasurer, Hawaiian Electric and Assistant Treasurer, HEI (1987-1989).Assistant Corporate Counsel, Hawaiian Electric Company (1984-1987).
- Thomas B. Fargo
-
Thomas B. Fargo，具有丰富的上市公司业务经验，2009年开始担任HEI公司联合董事。2002年5月：U.S. Pacific Command，指挥官；2005年8月：Trex Enterprises Corporation（国防研究和发展公司），总裁；2005年8月：Hawaiian Holdings, Inc.，董事；2008年9月：Hawaii Superferry, Inc.（岛际轮渡），首席执行官；2008年11月：Northrop Grumman Corporation，董事；2011年12月：Alexander & Baldwin, Inc.，董事；2005年至今：Fargo Associates, LLC（国防和国土/国家安全顾问），所有者；2005年至今：Hawaiian Electric（HEI子公司），董事；2011年至今：Huntington Ingalls（军事造船业），理事会成员、董事会主席兼薪酬委员会主席；2012年至今：Matson, Inc.董事兼审计委员会委员。
Thomas B. Fargo has served as a member of the Board since 2015. He was Lead Director from January 2021 through Augt 2022, and was elected Chair of the Board of Directors in September 2022. He is a retired military commander with subsequent private sector experience in maritime and other transportation indtries. As commander of the U.S. Pacific Command from 2002 until 2005, Admiral Fargo led the world's largest unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force in the Asia Pacific Theater. He serves as the Board Chair of Hawaiian Electric Indtries. Previoly, Admiral Fargo served as the Board Chair of AA and Huntington Ingalls Indtries and served on the Boards of Northrop Grumman Corporation, Alexander & Baldwin, Inc., Matson, Inc. and Hawaiian Airlines. - Thomas B. Fargo，具有丰富的上市公司业务经验，2009年开始担任HEI公司联合董事。2002年5月：U.S. Pacific Command，指挥官；2005年8月：Trex Enterprises Corporation（国防研究和发展公司），总裁；2005年8月：Hawaiian Holdings, Inc.，董事；2008年9月：Hawaii Superferry, Inc.（岛际轮渡），首席执行官；2008年11月：Northrop Grumman Corporation，董事；2011年12月：Alexander & Baldwin, Inc.，董事；2005年至今：Fargo Associates, LLC（国防和国土/国家安全顾问），所有者；2005年至今：Hawaiian Electric（HEI子公司），董事；2011年至今：Huntington Ingalls（军事造船业），理事会成员、董事会主席兼薪酬委员会主席；2012年至今：Matson, Inc.董事兼审计委员会委员。
- Thomas B. Fargo has served as a member of the Board since 2015. He was Lead Director from January 2021 through Augt 2022, and was elected Chair of the Board of Directors in September 2022. He is a retired military commander with subsequent private sector experience in maritime and other transportation indtries. As commander of the U.S. Pacific Command from 2002 until 2005, Admiral Fargo led the world's largest unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force in the Asia Pacific Theater. He serves as the Board Chair of Hawaiian Electric Indtries. Previoly, Admiral Fargo served as the Board Chair of AA and Huntington Ingalls Indtries and served on the Boards of Northrop Grumman Corporation, Alexander & Baldwin, Inc., Matson, Inc. and Hawaiian Airlines.
高管简历
中英对照 | 中文 | 英文- Richard F. Wacker
Richard F. Wacker，担任ASB Hawaii公司的总裁兼首席执行官（2014年12月至今）、银行总裁兼首席执行官和董事（2010年11月至今）、Korea Exchange Bank（KEB）主席（2009年4月至2010年11月）、KEB主席兼首席执行官（2007年至2009年3月）、KEB风险管理委员会成员、KEB渠道发展委员会成员和外部董事委员会成员（2004年至2010年11月）。
Richard F. Wacker, ASB President and Chief Executive Officer since 11/10.ASB Director since 11/10.- Richard F. Wacker，担任ASB Hawaii公司的总裁兼首席执行官（2014年12月至今）、银行总裁兼首席执行官和董事（2010年11月至今）、Korea Exchange Bank（KEB）主席（2009年4月至2010年11月）、KEB主席兼首席执行官（2007年至2009年3月）、KEB风险管理委员会成员、KEB渠道发展委员会成员和外部董事委员会成员（2004年至2010年11月）。
- Richard F. Wacker, ASB President and Chief Executive Officer since 11/10.ASB Director since 11/10.
- Gregory C. Hazelton
Gregory C. Hazelton2016年至今担任我们的高级副总裁，首席财务官和财务主管；担任高级副总裁兼首席财务官（2015-2016）；担任Hawaiian Electric Industries, Inc.财务副总裁，财务主管和主管（2013- 2015年）；担任UBS Investment Bank，Global Power and Utilities Group的董事总经理；担任UBS Investment Bank，Global Power and Utilities Group副副董事（2011- 2013年）；担任UBS Investment Bank，Global Power and Utilities Group的执行董事（2008- 2011年）。
Gregory C. Hazelton,HEI Executive Vice President and Chief Financial Officer since 4/17.HEI Treasurer, 3/18 to 11/19.HEI Senior Vice President, Finance, 10/16 to 4/17.Prior to rejoining the Company in 2016: Northwest Natural Gas Company, Senior Vice President, Chief Financial Officer and Treasurer, 2/16 to 9/16 and Northwest Natural Gas Company, Senior Vice President and Chief Financial Officer, 6/15 to 2/16. HEI Vice President, Finance, Treasurer and Controller, 8/13 to 6/15.Prior to joining the Company in 2013: UBS Investment Bank, Managing Director, Global Power & Utilities Group 3/11 to 5/13.- Gregory C. Hazelton2016年至今担任我们的高级副总裁，首席财务官和财务主管；担任高级副总裁兼首席财务官（2015-2016）；担任Hawaiian Electric Industries, Inc.财务副总裁，财务主管和主管（2013- 2015年）；担任UBS Investment Bank，Global Power and Utilities Group的董事总经理；担任UBS Investment Bank，Global Power and Utilities Group副副董事（2011- 2013年）；担任UBS Investment Bank，Global Power and Utilities Group的执行董事（2008- 2011年）。
- Gregory C. Hazelton,HEI Executive Vice President and Chief Financial Officer since 4/17.HEI Treasurer, 3/18 to 11/19.HEI Senior Vice President, Finance, 10/16 to 4/17.Prior to rejoining the Company in 2016: Northwest Natural Gas Company, Senior Vice President, Chief Financial Officer and Treasurer, 2/16 to 9/16 and Northwest Natural Gas Company, Senior Vice President and Chief Financial Officer, 6/15 to 2/16. HEI Vice President, Finance, Treasurer and Controller, 8/13 to 6/15.Prior to joining the Company in 2013: UBS Investment Bank, Managing Director, Global Power & Utilities Group 3/11 to 5/13.
- Scott W. H. Seu
Scott W.H.Seu，2/20起，担任Hawaiian Electric总裁、首席执行官。夏威夷电气董事自2/20起。夏威夷电力高级副总裁，公共事务，1/17到2/20。夏威夷电力Vice President，系统操作，5/14到1/17。夏威夷电力Vice President，能源和运营，1/13至5/14。夏威夷电力Vice President，能源，10月8日至12月12日。夏威夷电气经理，资源收购部，2009年3月至10月8日。夏威夷电气经理，能源项目部，5/04至3/09。夏威夷电气经理，客户安装部，2003年1月至2004年5月。夏威夷电力经理，环境部，1998年4月至2002年12月。夏威夷电气首席环境科学家，1997年1月至1998年4月。夏威夷电气高级环境科学家，1996年5月至12月。夏威夷电力环境科学家，1993年8月至1996年5月。
Scott W. H. Seu,Hawaiian Electric President and Chief Executive Officer since 2/20.Hawaiian Electric Director since 2/20.Hawaiian Electric Senior Vice President, Public Affairs, 1/17 to 2/20.Hawaiian Electric Vice President, System Operation, 5/14 to 1/17. Hawaiian Electric Vice President, Energy Resources and Operations, 1/13 to 5/14.Hawaiian Electric Vice President, Energy Resources, 8/10 to 12/12.Hawaiian Electric Manager, Resource Acquisition Department, 3/09 to 8/10.Hawaiian Electric Manager, Energy Projects Department, 5/04 to 3/09.Hawaiian Electric Manager, Customer Installations Department, 1/03 to 5/04.Hawaiian Electric Manager, Environmental Department, 4/98 to 12/02.Hawaiian Electric Principal Environmental Scientist, 1/97 to 4/98.Hawaiian Electric Senior Environmental Scientist, 5/96 to 12/96.Hawaiian Electric Environmental Scientist, 8/93 to 5/96.- Scott W.H.Seu，2/20起，担任Hawaiian Electric总裁、首席执行官。夏威夷电气董事自2/20起。夏威夷电力高级副总裁，公共事务，1/17到2/20。夏威夷电力Vice President，系统操作，5/14到1/17。夏威夷电力Vice President，能源和运营，1/13至5/14。夏威夷电力Vice President，能源，10月8日至12月12日。夏威夷电气经理，资源收购部，2009年3月至10月8日。夏威夷电气经理，能源项目部，5/04至3/09。夏威夷电气经理，客户安装部，2003年1月至2004年5月。夏威夷电力经理，环境部，1998年4月至2002年12月。夏威夷电气首席环境科学家，1997年1月至1998年4月。夏威夷电气高级环境科学家，1996年5月至12月。夏威夷电力环境科学家，1993年8月至1996年5月。
- Scott W. H. Seu,Hawaiian Electric President and Chief Executive Officer since 2/20.Hawaiian Electric Director since 2/20.Hawaiian Electric Senior Vice President, Public Affairs, 1/17 to 2/20.Hawaiian Electric Vice President, System Operation, 5/14 to 1/17. Hawaiian Electric Vice President, Energy Resources and Operations, 1/13 to 5/14.Hawaiian Electric Vice President, Energy Resources, 8/10 to 12/12.Hawaiian Electric Manager, Resource Acquisition Department, 3/09 to 8/10.Hawaiian Electric Manager, Energy Projects Department, 5/04 to 3/09.Hawaiian Electric Manager, Customer Installations Department, 1/03 to 5/04.Hawaiian Electric Manager, Environmental Department, 4/98 to 12/02.Hawaiian Electric Principal Environmental Scientist, 1/97 to 4/98.Hawaiian Electric Senior Environmental Scientist, 5/96 to 12/96.Hawaiian Electric Environmental Scientist, 8/93 to 5/96.
- Kurt. K. Murao
库尔特。K.Murao，Hei执行副总裁，总法律顾问，首席行政官和公司秘书（1/20以来），Hei副总裁，法律与行政和公司秘书（10/16至12/19），Hei副总法律顾问（3/11至10/16）。
Kurt. K. Murao,HEI Executive Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary since 1/20.HEI Vice President - Legal & Administration and Corporate Secretary, 10/16 to 12/19.HEI Associate General Counsel, 3/11 to 10/16.- 库尔特。K.Murao，Hei执行副总裁，总法律顾问，首席行政官和公司秘书（1/20以来），Hei副总裁，法律与行政和公司秘书（10/16至12/19），Hei副总法律顾问（3/11至10/16）。
- Kurt. K. Murao,HEI Executive Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary since 1/20.HEI Vice President - Legal & Administration and Corporate Secretary, 10/16 to 12/19.HEI Associate General Counsel, 3/11 to 10/16.
- Constance H. Lau
Constance H. Lau，Hawaiian Electric总裁、首席执行官兼董事会主席。 1984年至1987年：Hawaiian Electric，企业咨询助理； 1987年至1989年：Hawaiian Electric，财务长；HEI，助理财务长； 1989年至1999年：HEI，财务长； 1997年至1999年：HEI Power Corp.（前HEI子公司），财务副总裁兼财务长； 1999年至2001年：ASB，高级执行副总裁、首席运营官兼董事； 2001年6月：ASB：总裁、首席执行官兼董事； 2006年8月：ASB，董事会主席、总裁兼首席执行官； 2008年10月：ASB，董事会主席兼首席执行官； 2006年至今：HEI，总裁、首席执行官兼董事；Hawaiian Electric（HEI子公司），董事会主席；ASB（HEI子公司），董事会主席； 2012年至今：ASB（HEI子公司），风险管理委员会委员。
Constance H. Lau Chair, National Infrastructure Advisory Council since 2012.President and Chief Executive Officer, American Savings Bank (2001-2006) .Chief Operating Officer, ASB (1999-2001).Treasurer, HEI (1989-1999).Treasurer, Hawaiian Electric and Assistant Treasurer, HEI (1987-1989).Assistant Corporate Counsel, Hawaiian Electric Company (1984-1987).- Constance H. Lau，Hawaiian Electric总裁、首席执行官兼董事会主席。 1984年至1987年：Hawaiian Electric，企业咨询助理； 1987年至1989年：Hawaiian Electric，财务长；HEI，助理财务长； 1989年至1999年：HEI，财务长； 1997年至1999年：HEI Power Corp.（前HEI子公司），财务副总裁兼财务长； 1999年至2001年：ASB，高级执行副总裁、首席运营官兼董事； 2001年6月：ASB：总裁、首席执行官兼董事； 2006年8月：ASB，董事会主席、总裁兼首席执行官； 2008年10月：ASB，董事会主席兼首席执行官； 2006年至今：HEI，总裁、首席执行官兼董事；Hawaiian Electric（HEI子公司），董事会主席；ASB（HEI子公司），董事会主席； 2012年至今：ASB（HEI子公司），风险管理委员会委员。
- Constance H. Lau Chair, National Infrastructure Advisory Council since 2012.President and Chief Executive Officer, American Savings Bank (2001-2006) .Chief Operating Officer, ASB (1999-2001).Treasurer, HEI (1989-1999).Treasurer, Hawaiian Electric and Assistant Treasurer, HEI (1987-1989).Assistant Corporate Counsel, Hawaiian Electric Company (1984-1987).