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Corporate Governance - Highlights

Highlights | Management | Board of Directors | Committee Composition | Guidelines

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. Dr. Bitterman continues to serve, and has served since 1999, as the Lead Independent Director. She presides over all regularly scheduled executive sessions of the non-management directors. Messrs. Burak, Huret, Nichols, and Vara 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 Mark Rossi, General Counsel, 130 Merchant Street, Department 210, Honolulu, HI 96813.

Committee Charters
Download Corporate Governance DocumentationAudit and Risk Committee
Download Corporate Governance DocumentationHuman Resources and Compensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Additional Governance Documents
Download Corporate Governance DocumentationSecurities Trading Policy
Download Corporate Governance Documentation2017 Code of Business Conduct & Ethics