Sector: Utilities
Director information for HAWAIIAN ELECTRIC INDUSTRIES INC
Board as disclosed in the proxy statement filed April 29, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Admiral John C. Aquilino | Owner | 64 | ["Owner, JCA and Associates LLC"] | [] | 2026 |
| Admiral Thomas B. Fargo, USN | USN | [] | [] | 2026 | |
| Celeste A. Connors | President, East West Center | 50 | [] | ["ARC","NCGC"] | 2026 |
| Elisia K. Flores | Chief Executive Officer & Vice Chair, L&L Franchise Inc. | 41 | [] | ["ARC","CC"] | 2026 |
| Mary E. Kipp | President & Chief Executive Officer | 58 | ["President & Chief Executive Officer, Puget Sound Energy"] | [] | 2026 |
| Micah A. Kāne | President & Chief Executive Officer, Parker Ranch, Inc. | 57 | [] | ["NCGC","CC"] | 2026 |
| Peggy Y. Fowler | Former Chief Executive Officer, Portland General Electric Company | 74 | [] | ["CC (Chair)","NCGC","EC"] | 2026 |
| Scott W. H. Seu | President & Chief Executive Officer, Hawaiian Electric Industries, Inc.; HEI President & CEO | 60 | [] | ["EC"] | 2026 |
| Shelee M. T. Kimura | Hawaiian Electric President & CEO; President & Chief Executive Officer | 52 | ["President & Chief Executive Officer, Hawaiian Electric Company, Inc."] | [] | 2026 |
| Timothy E. Johns | President and Chief Executive Officer | 70 | ["President and Chief Executive Officer, Zephyr Insurance Company, Inc."] | [] | 2026 |
| Toby B. Taniguchi | President & Chief Executive Officer | 54 | ["President & Chief Executive Officer, KTA Super Stores"] | [] | 2026 |
| William James Scilacci, Jr. | Former Executive Vice President & Chief Financial Officer, Edison International | 70 | [] | ["ARC (Chair)","EC","NCGC"] | 2026 |
