First Hawaiian Bank

Board of Directors

Stockholders and any interested parties may communicate with the board of directors by sending correspondence addressed to the board of directors or the particular director or directors, First Hawaiian, Inc., c/o the Corporate Secretary, 999 Bishop Street, Honolulu, Hawaii 96813. All communications will be submitted by the Corporate Secretary to the relevant director or directors as addressed.
Directors of First Hawaiian, Inc.
Robert Harrison
Chairman of the Board of Directors
Robert Harrison
Chairman of the Board of Directors


Mr. Harrison, the Chairman and Chief Executive Officer of First Hawaiian, has been the Chief Executive Officer of First Hawaiian Bank since January 2012 and the Chairman of the bank’s board of directors since May 2014. Mr. Harrison served as the Chief Operating Officer of First Hawaiian Bank from December 2009 to January 2012 and as its President from December 2009 to June 2015. He was named Vice Chairman of First Hawaiian Bank in 2007 and served as the bank’s Chief Risk Officer from 2006 to ... 

Matthew Cox
Director
Matthew Cox
Director


Mr. Cox, a member of the board of directors and both the audit and compensation committees of First Hawaiian, has served on the First Hawaiian Bank board of directors since 2014 and risk committee from 2014 to March 2016. He has been Chief Executive Officer of Matson, Inc., a public company and leading carrier for ocean transportation services in the Pacific, since 2012, having previously served as President, Chief Operating Officer and Chief Financial Officer. Mr. Cox brings to the board of ... 

W. Allen Doane
Director
W. Allen Doane
Director


Mr. Doane, a member of the board of directors and the risk committee and the chair of the audit committee of First Hawaiian, has served on the board of First Hawaiian Bank since 1999 and the board of BancWest from 2004 to 2006 and since 2012, and he has been the chairman of the First Hawaiian Bank audit committee since 2012. As retired Chairman and Chief Executive Officer of Alexander & Baldwin, Inc., a Hawaii public company with interests in, among other things, commercial real estate and re... 

Thibault Fulconis
Director
Thibault Fulconis
Director


Mr. Fulconis, a member of the board of directors and the risk committee of First Hawaiian, has served as Chief Operating Officer and Vice Chairman of Corporate Functions at Bank of the West since 2015 and as Vice Chairman at BancWest since 2012. Previously, Mr. Fulconis was Chief Financial Officer and Treasurer of BancWest from 2006 to 2012. He brings to the First Hawaiian board extensive experience in the financial services industry, having held numerous other senior management positions, in... 

Gérard Gil
Director
Gérard Gil
Director


Mr. Gil, a member of the board of directors and the chair of both the compensation and corporate governance and nominating committees of First Hawaiian, has been Senior Advisor to BNPP’s executive committee since 2012. Mr. Gil brings to the First Hawaiian board extensive experience in financial reporting and accounting, as he was Deputy Chief Financial Officer of BNPP from 2009 to 2011 and Group Chief Accounting Officer of BNPP from 1999 to 2009, supervising BNPP’s accounting department from ... 

Jean-Milan Givadinovitch
Director
Jean-Milan Givadinovitch
Director


Mr. Givadinovitch, a member of the board of directors and the risk committee of First Hawaiian, has been Executive Vice President of Bank of the West and Head of its Business Compliance Project Office since January 2016. Mr. Givadinovitch brings to the First Hawaiian board extensive experience in overseeing audit functions and risk management in the banking industry. He previously was Director of Audit and Inspection at Bank of the West from 2002 to 2008, and prior to joining Bank of the West... 

J. Michael Shepherd
Director
J. Michael Shepherd
Director


Mr. Shepherd, a member of the board of directors and the corporate governance and nominating committee of First Hawaiian, has served on the board of directors of each of First Hawaiian Bank, Bank of the West and BancWest since 2008, including as a member of the First Hawaiian Bank compensation committee since 2010. Mr. Shepherd brings to the First Hawaiian board extensive legal and managerial experience as well as knowledge of the banking industry. He has been Chairman and Chief Executive Off... 

Allen Uyeda
Lead Director
Allen Uyeda
Lead Director


Mr. Uyeda, the lead independent director and a member of both the audit and corporate governance and nominating committees and the chair of the risk committee of First Hawaiian, has served on the board and risk committee of First Hawaiian Bank since 2001 and 2012, respectively, and the board and risk committee of BancWest since 2012, and he has been the chairman of the First Hawaiian Bank risk committee since 2012. Mr. Uyeda brings to the First Hawaiian board extensive knowledge of Hawaii and... 

Michel Vial
Director
Michel Vial
Director


Mr. Vial, a member of the board of directors and the compensation committee of First Hawaiian, has been Head of Group Strategy and Development at BNPP since 2011. Mr. Vial brings to the First Hawaiian board extensive experience in the financial services industry, having been an employee and officer of BNPP for over three decades. He served as Head of BNPP Corporate Finance from 1992 to 1996, Head of French Coverage for Large Corporates from 2004 to 2008 and Head of Retail Development from 200... 

Directors of First Hawaiian Bank
Robin Campaniano
President and Chief Executive Officer (Retired)
AIG Hawaii Insurance Company
Robin Campaniano
President and Chief Executive Officer (Retired)
AIG Hawaii Insurance Company
Matthew Cox
Chairman and Chief Executive Officer
Matson, Inc.
Matthew Cox
Chairman and Chief Executive Officer
Matson, Inc.
W. Allen Doane
Chairman and Chief Executive Officer (Retired)
Alexander & Baldwin, Inc.
W. Allen Doane
Chairman and Chief Executive Officer (Retired)
Alexander & Baldwin, Inc.
Walter Dods, Jr.
Chairman
Diwalt LLC
Walter Dods, Jr.
Chairman
Diwalt LLC
Michael Fujimoto
Chairman, and Chief Executive Officer
HPM Building Supply
Michael Fujimoto
Chairman, and Chief Executive Officer
HPM Building Supply
Thibault Fulconis
Chief Operating Officer and Vice Chairman
Bank of the West
Thibault Fulconis
Chief Operating Officer and Vice Chairman
Bank of the West
Gérard Gil
Senior Advisor
Retired from PNB Paribas
Gérard Gil
Senior Advisor
Retired from PNB Paribas
Jean-Milan Givadinovitch
Executive Vice President
Bank of the West
Jean-Milan Givadinovitch
Executive Vice President
Bank of the West
Robert Harrison
Chairman and Chief Executive Officer
First Hawaiian Bank
Robert Harrison
Chairman and Chief Executive Officer
First Hawaiian Bank
Robert P. Hiam
President and Chief Executive Officer (Retired)
Hawaii Medical Service Association
Robert P. Hiam
President and Chief Executive Officer (Retired)
Hawaii Medical Service Association
Donald Horner
Partner
Malu Investments
Donald Horner
Partner
Malu Investments
David Hulihee
Chairman and President
Royal Contracting Company, Ltd.
David Hulihee
Chairman and President
Royal Contracting Company, Ltd.
Bert Kobayashi, Jr.
Senior Partner
Kobayashi, Sugita & Goda
Bert Kobayashi, Jr.
Senior Partner
Kobayashi, Sugita & Goda
Faye Kurren
President and Chief Executive Officer (Retired)
Hawaii Dental Service
Faye Kurren
President and Chief Executive Officer (Retired)
Hawaii Dental Service
Leighton Mau
President and Chief Operating Officer
Waikiki Business Plaza, Inc.
Leighton Mau
President and Chief Operating Officer
Waikiki Business Plaza, Inc.
J. Michael Shepherd
Chairman
BNP Paribas USA, Inc. and Banc West Corporation
J. Michael Shepherd
Chairman
BNP Paribas USA, Inc. and Banc West Corporation
Eric Shinseki
General
U.S. Army (Retired)
Eric Shinseki
General
U.S. Army (Retired)
Allen Uyeda
Chief Executive Officer (Retired)
First Insurance Company of Hawaii, Ltd.
Allen Uyeda
Chief Executive Officer (Retired)
First Insurance Company of Hawaii, Ltd.
Michel Vial
Head of Group Strategy and Development
BNP Paribas
Michel Vial
Head of Group Strategy and Development
BNP Paribas
Jenai Wall
Chairman and Chief Executive Officer
Foodland Super Market, Ltd.
Jenai Wall
Chairman and Chief Executive Officer
Foodland Super Market, Ltd.
Craig Scott Wo
Owner/Executive Team
C. S. Wo & Sons, Ltd.
Craig Scott Wo
Owner/Executive Team
C. S. Wo & Sons, Ltd.
Albert M. Yamada
Vice Chairman, Chief Administrative Officer and
Secretary (Retired)
First Hawaiian Bank
Albert M. Yamada
Vice Chairman, Chief Administrative Officer and
Secretary (Retired)
First Hawaiian Bank
Eric Yeaman
President and Chief Operating Officer
First Hawaiian Bank
Eric Yeaman
President and Chief Operating Officer
First Hawaiian Bank
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