Board of Trustees

RICHARD C. HUNTER, Chairman

Former Executive Vice President

DFS Group

Honolulu, Hawai‘i

JOHN A. LOCKWOOD

(Trustee Emeritus)

Attorney at Law

Ashford & Wriston

Honolulu, Hawai‘i

JAMES A. AJELLO

Senior Vice President, CFO and Treasurer

Portland General Electric Co.

Houston, Texas

VIOLET S. LOO

(Founding Trustee)

Community Leader

Honolulu, Hawai‘i

MARTIN ANDERSON

(Trustee Emeritus)

Retired Senior Partner

Goodsill, Anderson, Quinn & Stifel

Palo Alto, California

STEPHEN B. METTER

CEO and Principal

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

Honolulu, Hawai‘i

STEVEN K. BAKER

(Trustee Emeritus)

Former Citibank Executive

Director of Telephone Companies

Honolulu, Hawai‘i

JAMES C. POLK

Vice Chair and Chief Banking Officer

Bank of Hawai‘i

Honolulu, Hawai‘i

ADRIAN D. P. BELLAMY

Retired Chairman

Williams-Sonoma, Inc.

Carmel, California

JOEL E. RAPPOPORT

Executive Vice President, General Counsel and Corporate Secretary

First Hawaiian Bank

Honolulu, Hawai‘i

JEFFREY M. BOROMISA

Retired CFO and President

Asia Pacific Kellogg Company

Portage, Michigan

HENRY F. RICE

(Trustee Emeritus)

Rancher and Community Leader

Kula, Maui

ELIZABETH BRYANT

Sr. Vice President, People, Learning and Development

Southwest Airlines University

Dallas, Texas

JAMES S. ROMIG

(Trustee Emeritus)

Former Chairman of the Board

Hilo Hattie, A Division of Pomare Ltd.

Honolulu, Hawai‘i

JILL CASTILLA

President and Chief Executive Officer

Citizens Bank of Edmond

Edmond, Oklahoma

THE HONORABLE EUGENE R. SULLIVAN

Retired Federal Court Judge

Partner, Freeh Sporkin & Sullivan, LLP

Washington, D.C.

MICHAEL J. CHUN, PH.D.

(Trustee Emeritus)

Former President and Headmaster

Kamehameha Schools

Honolulu, Hawai‘i

RAYMOND P. VARA, JR.

(Trustee Emeritus)

President and Chief Executive Officer

Hawaii Pacific Health

Honolulu, Hawaii

JOACHIM P. COX

Attorney at Law

Cox Fricke LLP

Honolulu, Hawai‘i

LANCE K. WILHELM

President

The Wilhelm Group

Honolulu, Hawai‘i

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

CHRISTINE LANNING

President

Integrated Security Technologies, Inc.

Honolulu, Hawaii