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Board of Trustees

LANCE K. WILHELM, Chairman

President

The Wilhelm Group

Honolulu, Hawai‘i

CHRISTINE LANNING

President

Integrated Security Technologies, Inc.

Honolulu, Hawaii

JAMES A. AJELLO

Senior Vice President, CFO and Treasurer

Portland General Electric Co.

Houston, Texas

JOHN A. LOCKWOOD

(Trustee Emeritus)

Attorney at Law

Ashford & Wriston

Honolulu, Hawai‘i

MARTIN ANDERSON

(Trustee Emeritus)

Retired Senior Partner

Goodsill, Anderson, Quinn & Stifel

Palo Alto, California

VIOLET S. LOO

(Founding Trustee)

Community Leader

Honolulu, Hawai‘i

STEVEN K. BAKER

(Trustee Emeritus)

Former Citibank Executive

Director of Telephone Companies

Honolulu, Hawai‘i

STEPHEN B. METTER

CEO and Principal

MW Group, Ltd. and MW Commercial Realty, Inc.

Honolulu, Hawai‘i

ADRIAN D. P. BELLAMY

Retired Chairman

Williams-Sonoma, Inc.

Carmel, California

CARA NAKAMURA

Managing Director, Investment Management Group

Kamehameha Schools

Honolulu, Hawai‘i

JEFFREY M. BOROMISA

Retired CFO and President

Asia Pacific Kellogg Company

Portage, Michigan

JAMES C. POLK

Vice Chair and Chief Banking Officer

Bank of Hawai‘i

Honolulu, Hawai‘i

ELIZABETH BRYANT

Sr. Vice President, People, Learning and Development

Southwest Airlines University

Dallas, Texas

JOEL E. RAPPOPORT

Executive Vice President, General Counsel and Corporate Secretary

First Hawaiian Bank

Honolulu, Hawai‘i

JILL CASTILLA

President and Chief Executive Officer

Citizens Bank of Edmond

Edmond, Oklahoma

HENRY F. RICE

(Trustee Emeritus)

Rancher and Community Leader

Kula, Maui

MICHAEL J. CHUN, PH.D.

(Trustee Emeritus)

Former President and Headmaster

Kamehameha Schools

Honolulu, Hawai‘i

JAMES S. ROMIG

(Trustee Emeritus)

Former Chairman of the Board

Hilo Hattie, A Division of Pomare Ltd.

Honolulu, Hawai‘i

LAYLA DEDRICK

(Trustee Emerita)

Branch Manager

Geobunga, an Outdoor Living Supply Company

Honolulu, Hawai‘i

RAYMOND P. VARA, JR.

(Trustee Emeritus)

President and Chief Executive Officer

Hawaii Pacific Health

Honolulu, Hawaii

ART GLADSTONE

Executive Vice President, Chief Strategy Officer

Hawai'i Pacific Health

Honolulu, Hawaii

AVILLA WILLIAMS

Vice President, Clinical Services

INTEGRIS Health

Edmond, Oklahoma

JOHN Y. GOTANDA

President

Hawai‘i Pacific University

Honolulu, Hawai‘i

ALLEN L. ZECHA, PH.D.

(Trustee Emeritus)

Consultant

A. L. Zecha Unlimited, LLC

Honolulu, Hawai‘i

FRED P. (“GUS”) GUSTAVSON

Owner

Fred P. Gustavson Management

Kailua, Hawai‘i

KAREN L. HUFFMAN

Former President

QSR Hawai‘i dba McDonald's of Aina Haina, Kahala and Koko Marina

Honolulu, Hawai‘i

RICHARD C. HUNTER

Former Executive Vice President

DFS Group

Honolulu, Hawai‘i