Corporate Governance - Management
Peter S. Ho
Chairman, President and Chief Executive OfficerPeter S. HoChairman, President and Chief Executive Officer
Peter S. Ho is Chairman, President, and Chief Executive Officer of Bank of Hawaii. Mr. Ho was named Chairman and Chief Executive Officer on July 30, 2010. He was appointed to the parent company’s board, Bank of Hawaii Corporation, in April 2009. He has served as President since April 2008 and been a member of the bank’s board since December 2005.
Mr. Ho joined the bank in 1993 as an Assistant Vice President in the National Banking Division. He was promoted to Senior Vice President in charge of corporate banking in 1999. In 2001, he was promoted to Executive Vice President responsible for corporate banking and commercial real estate lending. In 2003, Mr. Ho was promoted to Group Executive Vice President in charge of the bank’s Hawaii Commercial Banking Group and was made a member of the company’s Managing Committee. In 2004, Mr. Ho was promoted to Vice Chairman responsible for the bank’s Investment Services Group. In 2006, Mr. Ho was promoted to Chief Banking Officer, responsible for both the commercial and investment services areas of the bank. In 2007, Mr. Ho added responsibility for the organization’s retail banking businesses. He was appointed President in April 2008.
Mr. Ho began his banking career in New York City in 1987. He holds a Bachelor of Science degree in business administration and an MBA from the University of Southern California, where he was the 1992 First Interstate Bank Fellow. He is also a 2008 graduate of Harvard Business School’s Advanced Management Program. A native of Honolulu, Mr. Ho serves on the boards of various charitable and community organizations in Hawaii. Mr. Ho also serves as a director of the Federal Reserve Bank of San Francisco. In 2012 Mr. Ho was recognized as Hawaii’s distinguished citizen by the Aloha Council of the Boy Scouts of America. In 2010, Mr. Ho was named chairman of the APEC 2011 Hawai‘i Host Committee, a public-private entity comprised of private sector, labor and elected leaders created to support Hawaii, the country and President Obama’s hosting of APEC Leaders Week in November 2011. He was also named Young Business Person of the Year by Pacific Business News in 2003 and was a 1998 Pacific Century Fellow.
Sharon M. Crofts
Vice Chairman of Client Solutions GroupSharon M. CroftsVice Chairman of Client Solutions Group
Sharon Crofts is Vice Chairman of the Client Solutions Group. In her role, she is responsible for Operations, Information Technology, Alternative Channels and Deposit Products. She has held the position of Vice Chairman since November 2012.
Ms. Crofts joined the bank via its California institution, Pacific Century Bank in 1999 as Senior Vice President of the Commercial Deposit Division. In 2001, Ms. Crofts relocated to Honolulu to serve as Bank of Hawaii’s Senior Vice President of Cash Management Services. In 2005, she was appointed Executive Vice President and Chief Compliance Officer. In 2008, she was appointed Senior Executive Vice President of Operations and member of the managing committee.
Ms. Crofts began her banking career in 1988 with First Interstate Bank of California and also worked at Union Bank of California.
Ms. Crofts, a native of Fresno, California, holds a master’s of business administration in finance from California State University, Fresno. She also received a bachelor’s degree in marketing from the California State University, Fresno. In addition, she attended the Advanced Management Program at The Fuqua School of Business at Duke University.
Wayne Y. Hamano
Vice Chairman and Chief Commercial OfficerWayne Y. HamanoVice Chairman and Chief Commercial Officer
Mr. Hamano is Vice Chairman of Bank of Hawaii and is a member of the bank’s Managing Committee. He has overall responsibility for the Commercial Banking Group and Community Banking. The Commercial Banking Group includes the bank’s corporate banking, Hawaii commercial middle market banking, commercial real estate, equipment leasing, auto dealer flooring, cash management and merchant services businesses. The bank’s commercial banking operations in the West Pacific, which includes commercial banking in Guam, Saipan, Palau and American Samoa, are also included within the Commercial Banking Group. Community Banking includes the 70 branches across the state of Hawaii, Guam, Saipan, Palau and American Samoa.
Mr. Hamano has nearly 35 years of commercial banking experience with Bank of Hawaii. His community involvement includes board member of the YMCA of Honolulu where he serves on the executive committee as Treasurer, and chairs its finance committee and audit committee.
Kent T. Lucien
Vice Chairman and Chief Strategy OfficerKent T. LucienVice Chairman and Chief Strategy Officer
Mr. Lucien was appointed Chief Strategy Officer in January 2017. Prior to serving as the bank’s Chief Financial Officer since 2008, Mr. Lucien served as the Chair of the Audit Committee. In his new role, Mr. Lucien assists in developing and executing the bank’s key strategic initiatives, including the branch modernization project and leveraging information and technology to reshape the delivery of banking services, products and experiences with a customer focus. He will continue to oversee the bank’s Corporate Facilities and Real Estate Department. He is a member of the Managing Committee and serves on the Boards of Bank of Hawaii Corporation and its primary subsidiary, Bank of Hawaii to which he was elected in April 2006.
Mr. Lucien previously served as CEO Operations and CFO for C. Brewer & Co. Ltd. He had been with C. Brewer; a Hawaii-based diversified enterprise with business operations in agriculture, food processing, industrial services and real estate, since 1980 and held several management positions including executive vice president and chief financial officer just prior to his appointment as CEO Operations in 2001. Mr. Lucien was named a member of the joint Bank of Hawaii Corporation/Bank of Hawaii Audit Committee in April 2006 and served as chairman from April 2007 to April 2008. He is also a Certified Public Accountant.
James C. Polk
Vice Chairman, Residential and Consumer Lending GroupJames C. PolkVice Chairman, Residential and Consumer Lending Group
James C. Polk is Vice Chairman of Bank of Hawaii and is a member of the bank’s Managing Committee. Mr. Polk has management responsibilities for all of the bank’s consumer lending activities, including Mortgage Banking, Direct Consumer Lending and Dealer Indirect Lending.
Mr. Polk joined Bank of Hawaii in 1999 and has served in a variety of leadership roles over the years including leadership roles as manager of The Private Bank, Commercial Banking Group, Mortgage Banking Division and the West Pacific Region. With over 27 years in the financial industry, he earned his bachelor’s degree in economics from the University of Michigan and is a graduate of Harvard Business School’s Advanced Management Program. He is also a graduate of the Pacific Coast Banking School at the University of Washington. Mr. Polk currently serves as a board member for the Hawaii Medical Service Association, After-School All-Stars Hawaii and Bishop Museum, and is a trustee of The Nature Conservancy Hawaii and Hawaii Pacific University.
Mark A. Rossi
Vice Chairman and Chief Administrative OfficerMark A. RossiVice Chairman and Chief Administrative Officer
Mark Rossi joined Bank of Hawaii and was appointed Vice Chairman, Corporate Secretary and a member of the Managing Committee, effective February 2007. Mr. Rossi was also appointed General Counsel and leads a team which services its clients in all aspects of Legal, Human Resources, Corporate Communications, Government Relations, Corporate Security and Corporate Insurance Services.
Prior to joining the Bank of Hawaii, Mr. Rossi was a partner at Lane Powell from 1996-2006, where he concentrated his practice on a broad array of banking issues. Lane Powell is a Seattle Washington based law firm comprised of approximately 180 attorneys, with six offices located in Oregon, Washington, Alaska and London, England. Mr. Rossi served as the firm’s Managing Partner and President from 2004-2006.
Mr. Rossi gained significant banking experience while employed in the First Interstate Bank system from 1983-1996 in Seattle, Washington. During that period, he held various local and regional positions, including that of Senior Vice President, General Counsel and Corporate Secretary.
A native of Minnesota, Mr. Rossi obtained his B.A. in History from the University of Minnesota (Minneapolis, Minnesota) in 1971. He received a Juris Doctorate from Willamette University (Salem, Oregon) in 1974. Mr. Rossi is admitted to practice law in the state and federal courts of Hawaii, Oregon and Washington, as well as the Ninth Circuit Court of Appeals and United States Supreme Court.
Mary E. Sellers
Vice Chairman and Chief Risk OfficerMary E. SellersVice Chairman and Chief Risk Officer
Ms. Sellers was promoted July 1, 2005 to Vice Chairman and Chief Risk Officer from Executive Vice President and Director of Risk Management and Wholesale and Retail Credit. In her role as Vice Chairman, she is responsible for overseeing the management of corporate-wide risk and is a member of the bank's Managing Committee. Areas reporting directly to her include information protection, risk management administration, credit portfolio management and reporting, commercial credit underwriting and analysis, credit training, special assets, appraisal, credit policy, retail credit and analytics, and credit process and systems. Ms. Sellers joined the bank in 1987 as an officer in the Private Financial Services Department. She has worked in various capacities since then, including management positions in the Credit Management and Approval Department, Credit Services Division and Pacific Century Leasing. Prior to joining the bank, Ms. Sellers was assistant vice president and national accounts officer at Bank of Delaware (now PNC). She has a master's degree in economics from the University of Delaware. She serves on the Board of Directors for the YWCA, UH Foundation, Board of Trustees and is a member of the Alumni Association Cedar Credit College and Risk Management Association.
Donna A. Tanoue
Vice ChairmanDonna A. TanoueVice Chairman
Donna Tanoue joined the company and was appointed Vice Chairman and a member of the Managing Committee in April 2002. She is also President of Bank of Hawaii Foundation and a Director on the Bank of Hawaii Board of Directors to which she was elected in October 2001. As Vice Chairman, Ms. Tanoue has responsibility for client relations and community activities, areas of major emphasis under the Bank’s new business plan.
Ms. Tanoue is the past Chairman of the Federal Deposit Insurance Corporation (FDIC) in Washington, D.C. As FDIC Chairman from May 1998 to July 2001, she was responsible for the federal regulatory agency that supervises more than 5,000 banks and insures more than $3 trillion in bank and savings and loan deposits. Prior to becoming FDIC Chairman, Ms. Tanoue was a partner in the Hawaii law firm of Goodsill Anderson Quinn & Stifel, which she joined in 1987. She concentrated her practice in the areas of bank regulation, real estate finance and governmental affairs. From 1983 to 1987, Ms. Tanoue served as Commissioner of Financial Institutions for the State of Hawaii.
Ms. Tanoue received a Bachelor of Arts degree from the University of Hawaii and a Juris Doctor degree from Georgetown University Law Center.
Dean Y. Shigemura
Vice Chairman and Chief Financial OfficerDean Y. ShigemuraVice Chairman and Chief Financial Officer
Mr. Shigemura was named Chief Financial Officer in January 2017. As Chief Financial Officer he supervises the bank’s Treasury, Financial Reporting and Investor Relations departments, and has been a member of Bank of Hawaii’s Managing Committee since 2008. Prior to being named Controller and Principal Accounting Officer in August 2014, he served as Senior Executive Vice President & Treasurer. Prior to joining the bank in 1999, Mr. Shigemura worked with the Shidler Group and Castle & Cooke Homes Hawaii. He is also a Certified Public Accountant.