Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 9

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 9
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vement· Prior to his employment with the Company, Mr. Lucien served as a Trustee for C. Brewer & Co. Ltd., (a Hawai'i corporation engaged in agriculture, real estate and power production) and also held key executive positions at C. Brewer & Co. Ltd., including Chief Executive Officer of Operations, Controller, and Chief Financial Officer.· He also worked for Pricewaterhouse Coopers and is a Certified Public Accountant (inactive).· He served on the board of Wailuku Water Company LLC. Education· Mr. Lucien received his bachelor’s degree from Occidental College and his M.B.A. from Stanford University. |     | INDEPENDENT DIRECTORSkills:  Finance, Retail, Tourism, Education, Community, Hawai'i Market, Risk ManagementKey Experience and QualificationsMr. Mills brings an abundance of expertise and insight of Hawai'i’s local travel industry to Bank of Hawai'i. His knowledge and leadership from over 25 years in resort management bring a valuable perspective to the Board and qualify him to serve on the Board, the Human Resources & Compensation and Nominating & Corporate Governance Committees.Career Highlights· Mr. Mills serves as Vice President of Hotel Operations for Disneyland Resort and Aulani, A Disney Resort and Spa. Mr. Mills is responsible for overseeing all operations for the Disneyland Hotel, Disney’s Paradise Pier Hotel and Disney’s Grand Californian Hotel & Spa in Anaheim, California, and Aulani, A Disney Resort & Spa, in Ko Olina on O‘ahu. Mr. Mills has held this position since December 2016.· Mr. Mills had a special focus on advancing Hawaiian culture and values as the focal point for Aulani’s unique hospitality and service experience.Other Professional Experience and Community Involvement· Mr. Mills has held various executive and resort management positions on the islands of O‘ahu, Kaua‘i and Maui at top travel companies, including Hyatt, Marriott and Outrigger. Prior to Disney, he held the positions of General Manager at both Outrigger Hotels & Resorts on O‘ahu and at Kaua‘i Marriott Resort. · Mr. Mills serves on a variety of boards, including Hawaii Medical Service Association and Hawai'i Community Foundation. He also currently serves as chairman of the board for Kamehameha Schools and the Hawai'i Visitors and Convention Bureau.Education· Mr. Mills holds a degree in business administration with an emphasis in travel industry management from the University of Hawai'i at Mānoa, and