HAWAIIAN ELECTRIC INDUSTRIES INC (HE)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HE | President & Chief Executive Officer | 58 | ["President & Chief Executive Officer, Puget Sound Energy"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BXP | President and Chief Executive Officer | 58 | ["President and Chief Executive Officer of Puget Sound Energy, Inc.","extensive executive and leadership experience with public companies in the energy services industry","implementing the transition to supplying 100% clean electricity","President, Chief Executive Officer and a director of both Puget Energy, Inc. and Puget Sound Energy, Inc. since January 2020","various executive positions at El Paso Electric Company from 2007 to 2019","former prosecuting attorney for the Federal Energy Regulatory Commission","BA from Williams College and JD from The University of Texas School of Law","audit committee financial expert"] | ["Audit","Sustainability","Audit Committee"] | 2026 |
| EE | President and Chief Executive Officer, El Paso Electric Company | 51 | ["regulated financial","knowledge of Texas communities","governmental affairs and compliance","legal","regulated utility","utility operations","environmental/alternative energy/solar","corporate governance","knowledge of New Mexico communities","strategic planning"] | [] | 2019 |
Biography sourced from the proxy statement filing.
Independent Director Nominee Age: 58 Principal Occupation: President and Chief Executive Officer, Puget Sound Energy, Inc. (since 2020) EXPERTISE LEADERSHIP ENERGY, UTILITIES RENEWABLES ENVIRONMENTAL MANAGEMENT CORPORATE GOVERNANCE FINANCIAL OVERSIGHT REGULATORY COMPLIANCE EDUCATION Bachelor of Arts, Williams College Juris Doctor, University of Texas School of Law Ms.Kipp is a proven leader in the electric utility industry. She brings exceptional executive management, leadership and strategic planning skills developed over nearly three decades as a businessperson and lawyer and currently as President and CEO of Puget Sound Energy, Inc., a 150-year-old utility providing electric power and natural gas to 1.5 million customers in the state of Washington. She also has extensive business, regulatory, financial stewardship and legal experience from her prior roles as President and CEO, General Counsel and Chief Compliance Officer and Director of FERC Compliance for El Paso Electric Company (electric utility providing generation, transmission and distribution to customers in West Texas and southern New Mexico), and Senior Enforcement Attorney for the Federal Energy Regulatory Commission. Ms. Kipp also has substantial corporate governance knowledge and familiarity with financial oversight and fiduciary responsibilities from her service as a director for Boston Properties, Inc., the largest publicly traded developer, owner, and manager of premier workplaces in the United States and as a prior director of El Paso Electric. PROFESSIONAL EXPERIENCE President (2019-Present), Chief Executive Officer (2020-Present), Puget Sound Energy, Inc. President & Chief Executive Officer (2017-2019), Chief Executive Officer (2015-2017), President (2014-2015), Senior Vice President, General Counsel and Chief Compliance Officer (2010-2014), El Paso Electric Company (investor-owned electric utility to customers in west Texas and southern New Mexico) PUBLIC COMPANY BOARDS Director, Boston Properties (since 2021) PAST PUBLIC COMPANY BOARDS Director, El Paso Electric Company (2015-2019) OTHER POSITIONS Director, Edison Electric Institute (2015-2019 & 2020 to present) Deputy Chair and Director, Federal Reserve Bank for the 11 th District (2018-2019) Director, American Gas Association (since 2020) Director, Challenge Seattle (alliance of regional employers addressing community challenges such as affordable housing, homelessness and workforce development) (since 2020) Member, Board of Trustees, Williams College (2024 to present)