People: Hawaiian Electric Industries Inc (HE)

HE on New York Consolidated

31.58USD
17 Apr 2015
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$-0.30 (-0.94%)
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Summary

Name Age Since Current Position

Jeffrey Watanabe

66 2006 Non-Executive Independent Chairman of the Board

Constance Lau

62 2006 President, Chief Executive Officer, Director

Alan Oshima

64 2014 President, Chief Executive Officer Hawaiian Electric Company, Inc

James Ajello

61 2013 Chief Financial Officer, Executive Vice President

Richard Wacker

52 2010 President, Chief Executive Officer, Director of American Savings Bank, F.S.B.

Chester Richardson

66 2011 Chief Administrative Officer, Executive Vice President, General Counsel, Secretary

Thomas Fargo

66 2005 Independent Director

Peggy Fowler

63 2011 Independent Director

A. Maurice Myers

74 1991 Independent Director

Keith Russell

69 2011 Independent Director

James Scott

63 1995 Independent Director

Kelvin Taketa

60 1993 Independent Director

Barry Taniguchi

67 2004 Independent Director

Biographies

Name Description

Jeffrey Watanabe

Mr. Jeffrey N. Watanabe serves as Non-Executive Independent Chairman of the Board of Hawaiian Electric Industries Inc. He was Managing Partner, Watanabe Ing & Komeiji LLP, 1972-2007; Director since 2003 and Compensation and Corporate Governance Committee Member, Alexander & Baldwin, Inc.; Director since 1988 and Audit and Executive Committee Member, American Savings Bank, F.S.B. (HEI subsidiary) and Director, Hawaiian Electric Company, Inc. (HEI subsidiary), from 1999-2006 and since 2008. He has experience with strategic planning from providing strategic counsel to local business clients and prospective investors from the continental United States and the Asia Pacific region for 25 years of his law practice.

Constance Lau

Ms. Constance H. Lau serves as President, Chief Executive Officer, Director of Hawaiian Electric Industries Inc. She also serves as President and Chief Executive Officer and Director, HEI, since 2006, Chairman of the Board, Hawaiian Electric Company, Inc. (HEI subsidiary), since 2006, Chairman of the Board, American Savings Bank, F.S.B. (HEI subsidiary), since 2006, Chairman of the Board and Chief Executive Officer, American Savings Bank, F.S.B., 2008-2010, Chairman of the Board, President and Chief Executive Officer, American Savings Bank, F.S.B., 2006-2008, President and Chief Executive Officer and Director, American Savings Bank, F.S.B., 2001-2006, Senior Executive Vice President and Chief Operating Officer and Director, American Savings Bank, F.S.B., 1999-2001, Treasurer, HEI, 1989-1999, Financial Vice President and Treasurer, HEI Power Corp. (former HEI subsidiary), 1997-1999, Treasurer, Hawaiian Electric Company, Inc., and Assistant Treasurer, HEI, 1987-1989, Assistant Corporate Counsel, Hawaiian Electric Company, Inc., 1984-1987.

Alan Oshima

Mr. Alan M. Oshima is President & CEO of Hawaiian Electric since october 1, 2014. From October 10, 2011 through May 18, 2014, Mr. Oshima served as HEI Executive Vice President, Corporate and Community Advancement. Effective May 19, 2014 and up to his appointment as Hawaiian Electric President and CEO, Mr. Oshima served as a senior Hawaiian Electric executive officer on loan from HEI.

James Ajello

Mr. James A. Ajello serves as Chief Financial Officer, Executive Vice President of Hawaiian Electric Industries Inc. Mr. Ajello joined HEI after eight years at Reliant Energy in Houston, Texas, where he was most recently Senior Vice President-Business Development, Reliant's effort to expand and grow competitive electricity markets across the United States. Ajello joined Reliant following deregulation of Texas's electric markets, and as President of Reliant Energy Solutions LLC and Senior Vice President and General Manager of Commercial & Industrial Marketing, led the development and operations of a new line of business that provides integrated energy solutions to commercial and industrial customers in seven states. Mr. Ajello holds a bachelor's degree from the State University of New York and a master's degree in public administration from Syracuse University. He is also a graduate of the Advanced Management Program of the European Institute of Business Administration (INSEAD) in Fontainebleau, France.

Richard Wacker

Mr. Richard F. Wacker serves as President, Chief Executive Officer, Director of American Savings Bank, F.S.B., a subsidiary of Hawaiian Electric Industries Inc. Prior to joining the Company, he served in Korea Exchange Bank, Chairman, 4/09 to 11/10, and Korea Exchange Bank, Chairman and Chief Executive Officer, 4/07 to 3/09.

Chester Richardson

Mr. Chester A. Richardson serves as Chief Administrative Officer, Executive Vice President, General Counsel, Secretary of Hawaiian Electric Industries Inc. He was Vice President, General Counsel of the company since August 6, 2007 to December 2008. He is currently deputy general counsel for Alliant Energy. Prior to that, he spent many years of his career in Hawaii, starting with the Army's Judge Advocate General Corps at Schofield Barracks, followed by the law firm of Case, Kay & Lynch, and then at Amfac where he rose to general counsel. He followed Amfac's acquirer, JMB, to the mainland. He holds a bachelor of science degree in engineering from West Point, a masters in business administration from Northwestern University, and a juris doctorate from Georgetown University.

Thomas Fargo

Admiral Thomas B. Fargo serves as an Independent Director of Hawaiian Electric Industries Inc. He has been Operating Executive Board Member, J.F. Lehman & Company (private equity firm), since 2008; Owner, Fargo Associates, LLC (defense and homeland/national security consultancy), since 2005; Chief Executive Officer, Hawaii Superferry, Inc. (interisland ferry), 2008-2009; President, Trex Enterprises Corporation (defense research and development firm), 2005-2008; Commander, U.S. Pacific Command, 2002-2005; Chairman of the Board and Compensation and Governance Committee Member, Huntington Ingalls Industries, Inc., since 2011; Director, Alexander & Baldwin, Inc., since 2011; Director, Northrop Grumman Corporation, 2008-2011; Director, Hawaiian Holdings, Inc., 2005-2008; Director, Hawaiian Electric Company, Inc. (HEI subsidiary), since 2005. He has experience with corporate governance, including audit, compensation and governance committees, from service on several public and private company boards.

Peggy Fowler

Ms. Peggy Y. Fowler serves as an Independent Director of Hawaiian Electric Industries Inc. She is Co-Chief Executive Officer, Portland General Electric Company (PGE), 2009, President and Chief Executive Officer, PGE, 2000-2008, Director, PGE, 1998-2012, Chairman of the Board and Executive Committee since 2012 and director since 2009, Umpqua Holdings Corp. Director and Audit Committee Member, Hawaiian Electric Company, Inc. (HEI subsidiary), since 2009.

A. Maurice Myers

Mr. A. Maurice Myers serves as an Independent Director of Hawaiian Electric Industries Inc. He serves as Chief Executive Officer and Owner, Myers Equipment Leasing LLC (equipment leasing company), since 2010, Chief Executive Officer and Director, POS Hawaii LLC (provider of point-of-sale business systems for restaurants and retailers), since 2009, Chief Executive Officer and Director, Wine Country Kitchens LLC (manufacturer of gourmet food products), since 2007, Chairman, Chief Executive Officer and President, Waste Management, Inc. (waste and environmental services provider), 1999-2004, Director, Hawaiian Electric Company, Inc. (HEI subsidiary), 2004-2006 and 2009-2011, Director since 2011and Risk Committee Member, American Savings Bank, F.S.B. (HEI subsidiary).

Keith Russell

Mr. Keith P. Russell serves as an Independent Director of Hawaiian Electric Industries Inc. He has been President, Russell Financial, Inc. (strategic and financial consulting firm servicing business and high net worth families and individuals), since 2001, Vice Chair/Chief Risk Officer, Mellon Financial Corp., then Chairman, Mellon West, 1991-2001, Senior Executive Vice President, then Director, President and Chief Operating Officer, GLENFED/Glendale Federal Bank, 1983-1991, Director since 2010, Risk Committee Chair and Audit Committee Member, American Savings Bank, F.S.B. (HEI subsidiary), Director, Nationwide Health Properties, 2002-2011, Director, Sunstone Hotel Investors, since 2003, Director, Countrywide Financial, 2003-2008.

James Scott

Dr. James K. Scott serves as an Independent Director of Hawaiian Electric Industries Inc. He serves as President, Punahou School (K-12 independent school), since 1994, Director, American Savings Bank, F.S.B. (HEI subsidiary), since 2008. Dr. Scott has considerable management experience as an executive leader in Hawaii. While Dr. Scott has earned the reputation of being one of the nation's leading education administrators, his unique value to the Company derives from his extensive knowledge, contacts and relationships within Hawaii's business community, nonprofit community and local governmental agencies. Dr. Scott's participation on the Board has contributed significantly to the Board's understanding of Hawaii's unique cultural and business environment. With the success under his leadership of one of the country's most prominent college preparatory schools, and because of his commitment to a wide array of charitable and civic causes, Dr. Scott is a well-respected leader in the state of Hawaii.

Kelvin Taketa

Mr. Kelvin H. Taketa serves as an Independent Director of Hawaiian Electric Industries Inc. He is President and Chief Executive Officer, Hawaii Community Foundation, since 1998 and Director, Hawaiian Electric Company, Inc. (HEI subsidiary), since 2004. He has proficiency in risk assessment, strategic planning and organizational leadership as well as marketing and public relations obtained from his current position at the Hawaii Community Foundation and his prior experience as Vice President and Executive Director of the Asia/Pacific Region for The Nature Conservancy and as Founder, Managing Partner and Director of Sunrise Capital Inc. He has knowledge of corporate and nonprofit governance issues gained from his prior service as a director for Grove Farm Company, Inc., his current service as Vice Chair of the Independent Sector and Director of the Stupski Foundation and through publishing articles and lecturing on governance of tax-exempt organizations.

Barry Taniguchi

Mr. Barry K. Taniguchi serves as an Independent Director of Hawaiian Electric Industries Inc. He has been President and Chief Executive Officer, KTA Super Stores (grocery store chain), since 1989, President, K. Taniguchi Ltd. (real estate lessor), since 1989, Director since 2002 and Audit Committee Chair, American Savings Bank, F.S.B. (HEI subsidiary), Director 2001-2011 and Audit Committee Chair, Hawaiian Electric Company, Inc. (HEI subsidiary), Director, Hawaii Electric Light Company, Inc. (HEI subsidiary), 1997-2009, Director, Maui Electric Company, Limited (HEI subsidiary), 2006-2009.

Basic Compensation

Name Fiscal Year Total

Jeffrey Watanabe

--

Constance Lau

5,624,380

Alan Oshima

1,106,040

James Ajello

2,024,840

Richard Wacker

1,829,870

Chester Richardson

1,463,800

Thomas Fargo

--

Peggy Fowler

--

A. Maurice Myers

--

Keith Russell

--

James Scott

--

Kelvin Taketa

--

Barry Taniguchi

--
As Of  30 Dec 2014
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