First Hawaiian appoints James S. Moffatt and Kelly A. Thompson to Board of Directors

FIRST HAWAIIAN, INC.

Board expanded from 8 to 10; Moffatt and Thompson appointed effective July 14, 2021.
Each receives a one-time restricted stock unit award valued at $53,698 plus standard non-employee director compensation.
Moffatt is former Chairman/CEO of Deloitte Consulting; Thompson is former SVP/COO of samsclub.com (Walmart).
Both also appointed to the board of First Hawaiian Bank, the company's wholly owned subsidiary.

item 5.02 item 9.01

Executive movements

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Appointed

Kelly A. Thompson

Director

FHB · FIRST HAWAIIAN, INC.

Effective: 2021-07-14
Filed: July 14, 2021, 7:59 PM ET

appointed James S. Moffatt and Kelly A. Thompson to serve as members of the Board and fill the vacancies created upon the increase in the size of the Board, effective immediately.

Appointed

James S. Moffatt

Director

FHB · FIRST HAWAIIAN, INC.

Effective: 2021-07-14
Filed: July 14, 2021, 7:59 PM ET

appointed James S. Moffatt and Kelly A. Thompson to serve as members of the Board and fill the vacancies created upon the increase in the size of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly A. Thompson was appointed as Director at FIRST HAWAIIAN, INC..

Action: appointed
Role: Director

Exact text from the filing

appointed James S. Moffatt and Kelly A. Thompson to serve as members of the Board and fill the vacancies created upon the increase in the size of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James S. Moffatt was appointed as Director at FIRST HAWAIIAN, INC..

Action: appointed
Role: Director

Exact text from the filing

appointed James S. Moffatt and Kelly A. Thompson to serve as members of the Board and fill the vacancies created upon the increase in the size of the Board, effective immediately.

View on SEC.gov

FIRST HAWAIIAN, INC. filing history →

Source: SEC EDGAR

accession 0001104659-21-092178

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