Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	Age	In this role	Joined	2025 pay	Source
Scott W. H. Seu President and Chief Executive Officer	Not stated	Not stated	Not stated	$4,430,919
Kurt K. Murao Executive Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary	Not stated	Not stated	Not stated	$2,174,903

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

5 of 7

stated in the proxy

Average tenure

9.0 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
Celeste A. Connors	50	2019 7 years	Independent	Audit & Risk Committee Nominating and Corporate Governance Committee	None stated	$281,847
Elisia K. Flores	41	2021 5 years	Independent	Audit & Risk Committee Compensation & Human Capital Management Committee	None stated	$277,500
Peggy Y. Fowler	74	2011 15 years	Independent	Executive Committee Compensation & Human Capital Management Committee · Chair Nominating and Corporate Governance Committee	None stated	$294,000
Kāne	Not stated	Not stated	Independent	None stated	None stated	Not stated
Scilacci	Not stated	Not stated	Independent	None stated	None stated	Not stated
Seu	Not stated	Not stated	Not independent	None stated	None stated	Not stated
Kimura	Not stated	Not stated	Not independent	None stated	None stated	Not stated

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 Apr 29, 2026

Ms. Kristen Placek

daughter of Mr. Johns (director nominee)

$148,000

2025

Employment as an Associate General Counsel in the Legal Department of Hawaiian Electric, a subsidiary of HEI, with annual compensation of $148,000.

With Hawaiian Electric Open in proxy

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Company Executives

Management Team

Board of Directors

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