United States

Hawaiian Electric Industries Inc (HE.N)

HE.N on New York Stock Exchange

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Name Age Since Current Position

Jeffrey Watanabe

75 2006 Non-Executive Independent Chairman of the Board

Constance Lau

66 2006 President, Chief Executive Officer, Director

Gregory Hazelton

53 2017 Chief Financial Officer, Executive Vice President

Richard Wacker

55 2010 President, Chief Executive Officer, Director of American Savings Bank, F.S.B.

Alan Oshima

70 2014 President, Chief Executive Officer of Hawaiian Electric