Delaware
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99-0148992
|
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(State
or Other Jurisdiction of
Incorporation
or Organization)
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(I.R.S.
Employer
Identification
No.)
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130
Merchant Street
Honolulu,
Hawaii
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96813
|
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Large
accelerated filer þ
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Accelerated
filer ¨
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Non-accelerated
filer ¨ (Do
not check if a smaller reporting company)
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Smaller
reporting company ¨
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BANK
OF HAWAII CORPORATION
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||
Date:
February 17, 2010
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By:
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/s/ Mark A. Rossi
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Mark
A. Rossi, Vice Chairman and Chief
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||
Administrative
Officer
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(Duly
Authorized Representative)
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Signature
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Title
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Chairman,
Chief Executive Officer and Director
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||
*
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(Principal
Executive Officer)
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Allan R.
Landon
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||
Vice
Chairman, Chief Financial Officer and Director
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||
*
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(Principal
Financial Officer)
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Kent T.
Lucien
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||
Executive
Vice President, Controller and Principal
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||
*
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Accounting
Officer
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Derek
J. Norris
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(Principal
Accounting Officer)
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*
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Director
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S.
Haunani Apoliona
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||
*
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Director
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Mary
G. F. Bitterman
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||
*
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Director
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Mark
A. Burak
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||
*
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Director
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Michael
J. Chun
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||
*
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Director
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Clinton
R. Churchill
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*
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Director
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David
A. Heenan
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||
*
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Director
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Peter S. Ho
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||
*
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Director
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Robert
Huret
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||
*
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Director
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Martin
A. Stein
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||
*
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Director
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Donald
M. Takaki
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||
*
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Director
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Barbara
J. Tanabe
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||
*
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Director
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Robert
W. Wo, Jr.
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*
By:
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/s/ Mark A. Rossi
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|
Mark
A. Rossi
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24.1
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Powers
of Attorney (filed herewith)
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Signature
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Title
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Date
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||
Chairman,
Chief Executive Officer and
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||||
/s/ Allan R. Landon
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Director
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January 22, 2010
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||
Allan
R. Landon
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(Principal
Executive Officer)
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|||
Vice
Chairman, Chief Financial Officer and
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||||
/s/ Kent
T. Lucien
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Director
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January 22, 2010
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||
Kent
T. Lucien
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(Principal
Financial Officer)
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|||
Executive
Vice President, Controller and
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||||
/s/
Derek J. Norris
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Principal
Accounting Officer
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January 22, 2010
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||
Derek J. Norris
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(Principal
Accounting Officer)
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|||
/s/ S. Haunani
Apoliona
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Director
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January 22, 2010
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||
S.
Haunani Apoliona
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||||
/s/ Mary G. F.
Bitterman
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Director
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January 22, 2010
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Mary
G. F. Bitterman
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||||
/s/ Mark A. Burak
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Director
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January 22, 2010
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Mark A. Burak
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||||
/s/ Michael J. Chun
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Director
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January 22, 2010
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Michael
J. Chun
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||||
/s/ Clinton
R. Churchill
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Director
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January 22, 2010
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Clinton
R. Churchill
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/s/ David A. Heenan
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Director
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January 22, 2010
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David
A. Heenan
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||||
/s/ Peter S. Ho
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Director
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January 22, 2010
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Peter
S. Ho
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||||
/s/ Robert Huret
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Director
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January 22, 2010
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Robert Huret
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||||
/s/ Martin A. Stein
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Director
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January 22, 2010
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Martin
A. Stein
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||||
/s/ Donald M. Takaki
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Director
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January 22, 2010
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Donald
M. Takaki
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||||
/s/ Barbara J. Tanabe
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Director
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January 22, 2010
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Barbara
J. Tanabe
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||||
/s/ Robert W. Wo, Jr.
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Director
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January 22, 2010
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Robert
W. Wo, Jr.
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