Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 15

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 15
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 Teaching in 1996 from the University of Hawai'i at Mānoa. As a graduate of the U.S. Army War College, she earned a Master of Strategic Studies degree in 2011. In 2019, she became a National Security Fellow of the Maxwell School of Citizenship and Public Affairs at Syracuse University. She is also an alumna of the Daniel K. Inouye Asia-Pacific Center for Security Studies. |     | INDEPENDENT DIRECTORSkills:  Retail, International Experience, Community, Hawai'i Market, CEO Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Key Experience and QualificationsAs Owner and Director of C.S. Wo & Sons, Ltd. since 1984, Mr. Wo has led this third-generation family-owned and operated business to become Hawai'i’s largest furniture retailer, ranking it among the Top 250 companies in the State of Hawai'i and among the Top 100 furniture retailers in the nation. Mr. Wo’s knowledge and experience in operating a business in the Company’s core market as a major employer in the State and deep involvement in the community qualify him for service on the Board, as Chair of the Human Resources & Compensation Committee and as a Member of the Nominating & Corporate Governance Committee.Career Highlights· Mr. Wo has been the Owner and Director of C.S. Wo & Sons, Ltd. since 1984.Other Professional Experience and Community Involvement· Mr. Wo is active in the community, having served on the boards of Aloha United Way, Junior Achievement of Hawaii, Rotary Club of Honolulu, Retail Merchants of Hawaii, and Hawaii Medical Service Association. He currently serves on the boards of Assets School and ‘Iolani School.· Mr. Wo is a past member of the Hawaii Business Roundtable whose mission is to promote the overall economic vitality and social health of Hawai'i, and continues to serve on its Education Committee.Education· Mr. Wo received his bachelor’s degree in economics from Stanford University and earned his M.B.A. from Harvard Business School. |

| 16 | BANK OF HAWAI'I  •  2025 PROXY STATEMENT |

| PROPOSAL 1: ELECTION OF DIRECTORS |

BENEFICIAL OWNERSHIP At the close of business on February 28, 2025, Bank of Hawaii Corporation had 39,786,931 shares of its common stock outstanding. As of February 28, 2025, the following table shows the amount of Bank of Hawaii Corporation common stock