Skip to main navigation Documents & Charters Exceptional people working together are the foundation for our success and enable us to build exceptional value for our customers, communities, shareholders, and each other. Excellence, integrity, respect, innovation, commitment, and teamwork are the core values for the way we do business. Sound corporate governance practices are a top priority at Bank of Hawaii Corporation. The Board of Directors (the “Board”) is comprised of a majority of independent directors as defined by the NYSE listing standards and the Board's Corporate Governance Guidelines. All of the Board committees are comprised entirely of independent directors. Raymond Vara was selected as the Lead Independent Director in 2020 and presides over all regularly scheduled executive sessions of the non-management directors. Messrs. Burak, Erickson, Nichols, Vara, and Ms. Moy have been designated as Audit and Risk Committee financial experts. Contact For Accounting And Auditing Matters Non-employees may communicate complaints regarding accounting, internal accounting controls, or auditing matters by sending correspondence to Patrick McGuirk, General Counsel, 130 Merchant Street, Department 210, Honolulu, HI 96813. Committee Charters Audit and Risk Committee Human Resources and Compensation Committee Nominating and Corporate Governance Committee Governance Documents 2021 Code of Business Conduct & Ethics Corporate Governance Guidelines Securities Trading Policy Print Page Email Alerts RSS Feeds Request Information Footer Nav Bottom Legal Privacy Policy About Bank of Hawaii BOH.com © Bank of Hawaii Corporation 2021