Bank of Hawaii expands board to 15, elects Suzanne Vares-Lum as independent director

BANK OF HAWAII CORP

Board authorized size increased from 14 to 15 directors on May 26, 2023.
Suzanne Vares-Lum elected as independent director to fill the new seat.
Term runs until next annual shareholder meeting, subject to earlier departure.
She will serve on Nominating & Corporate Governance and Fiduciary & Investment Management Committees.
Compensation under existing director program, pro-rated for remainder of annual term.

item 5.02

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Appointed

Suzanne Vares-Lum

Independent Director

BOH · BANK OF HAWAII CORP

Effective: 2023-05-26
Filed: June 2, 2023, 7:59 PM ET

Further, in accordance with the provisions of the Corporate Documents, the Board of Directors of the Company elected Suzanne Vares-Lum to serve as independent director of the Company in the newly created directorship resulting from the increase in the authorized number of directors from 14 to 15, to serve until the annual election of directors at the Company’s next annual shareholder meeting, subject to her earlier death, disqualification, resignation or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne Vares-Lum was elected as Independent Director at BANK OF HAWAII CORP.

Action: elected
Role: Independent Director

Exact text from the filing

Further, in accordance with the provisions of the Corporate Documents, the Board of Directors of the Company elected Suzanne Vares-Lum to serve as independent director of the Company in the newly created directorship resulting from the increase in the authorized number of directors from 14 to 15, to serve until the annual election of directors at the Company’s next annual shareholder meeting, subject to her earlier death, disqualification, resignation or removal.

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Source: SEC EDGAR

accession 0000950170-23-026090

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