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$BOH
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Company Executives

$BOH Management Team

Mr. Chang Park

Manager of Investor Relations

Age -
Compensation -
Sex Male

Mr. Bradley Satenberg

Vice Chair

Chief Financial Officer

Age 54
Compensation -
Sex Male

Mr. Patrick Mcguirk

Vice Chair

Chief Administrative Officer

Age 55
Compensation $1.166M USD
Sex Male

Mr. S. Bradley Shairson

Vice Chair

Chief Risk Officer

Age 55
Compensation $1.628M USD
Sex Male

Mr. James Polk

President

Vice Chair

Chief Banking Officer

Age 59
Compensation $1.554M USD
Sex Male

Ms. Taryn Salmon

Vice Chair

Chief Information and Operations Officer

Age 54
Compensation -
Sex Female

Mr. Marco Abbruzzese

Vice Chair

Senior Executive Director - Wealth Management

Age 59
Compensation $1.218M USD
Sex Male

Mr. Matthew Emerson

Vice Chair

Chief Retail Banking Officer

Chief Strategy Officer

Age 47
Compensation $1.281M USD
Sex Male

Mr. Peter Ho

Chairman of the Board

Chief Executive Officer

Age 60
Compensation $4.285M USD
Sex Male
Directors
10
serving now
Independent
10 of 10
stated in the proxy
Average tenure
10.4 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
John C. Erickson
64 2019
7 years
Independent
Audit Committee · Chair
National Mortgage Insurance Holdings $177,063
Joshua D. Feldman
53 2019
7 years
Independent
Human Resources & Compensation Committee Risk Management Committee
None stated $164,063
Michelle E. Hulst
52 2019
7 years
Independent
Human Resources & Compensation Committee Nominating & Corporate Governance Committee
None stated $170,063
Kent T. Lucien
72 2006
20 years
Independent
Audit Committee
None stated $167,563
Elliot K. Mills
56 2021
5 years
Independent
Human Resources & Compensation Committee Nominating & Corporate Governance Committee
None stated $164,063
Victor K. Nichols
69 2014
12 years
Independent
Audit Committee Risk Management Committee
None stated $179,063
Dana M. Tokioka
55 2020
6 years
Independent None stated None stated $150,063
Raymond P. Vara, Jr.
56 2013
13 years
Independent
Nominating & Corporate Governance Committee · Chair
None stated $224,563
Suzanne P. Vares-Lum
58 2023
3 years
Independent
Nominating & Corporate Governance Committee
None stated $150,063
Robert W. Wo
73 2002
24 years
Independent
Human Resources & Compensation Committee · Chair Nominating & Corporate Governance Committee
None stated $176,063
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Mar 13, 2026
Dana M. Tokioka
current director and director nominee; vice president of Atlas Insurance Agency, Inc.
$512,290
2025

Atlas Insurance Agency, Inc. provided insurance brokerage services to the Company; the Company paid Atlas insurance brokerage fees in 2025.

With Atlas Insurance Agency, Inc. Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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