Independent Director Nominating and Corporate Governance Committee Member Compensation & Human Capital Management Committee Member Age: 57 Independent Director Since: 2019 Principal Occupation: President and Chief Executive Officer, Parker Ranch, Inc. (since 2025) EXPERTISE LEADERSHIP COMMUNITY RELATIONS GOVERNMENT AND REGULATIONS EXECUTIVE MANAGEMENT STRATEGIC & OPERATIONAL MANAGEMENT EDUCATION Bachelor of Arts, Business Administration, Menlo College Master of Business Administration, University of Hawai i at Manoa Mr. K ne is a well-respected leader in the state of Hawai i and brings extensive leadership and a deep understanding of Hawai i s cultural, business and political environment to the Board. His career has been distinguished by his leadership of significant private and public trusts, including his current role as President and Chief Executive Officer of Parker Ranch, Inc., the largest cattle ranch in Hawai i and which operates under a private trust that benefits education, health and other safety net services in Hawaii. Mr. K ne most recently served as the President and Chief Executive Officer of the Hawai i Community Foundation ( HCF ), Hawai i s largest and oldest foundation. Under his leadership the HCF nearly tripled the dollar amount of community grants it provides and significantly increased its assets. He also served as a Trustee of the largest land trust in the state of Hawai i, Kamehameha Schools, a private school system established under the will of Princess Bernice Pauahi Bishop to create educational opportunities in perpetuity for people of Hawaiian ancestry. He also previously served as Chairman/Director of the State of Hawai i Department of Hawaiian Homelands. A recognized Native Hawaiian community leader, Mr. K ne brings invaluable experience in understanding Hawai i s complex cultural and land use history (nearly 27% of the population self- identifies as Native Hawaiian and other Pacific Islander). Mr. K ne has brought to bear this knowledge and his business acumen to bring the community together to address critical issues including environmental sustainability, homelessness and affordable housing. Mr. K ne also has expertise in state/county government affairs including state/county regulation, policy development, public relations, and crisis management. PROFESSIONAL EXPERIENCE President and Chief Executive Officer, Hawai i Community Foundation (Hawai i s largest and oldest Foundation (2017-2025) Chief Operating Officer, Pacific Links Hawai i LLC (golf course owner, developer and operator) (2011-2016) Principal, the K NE Group LLC (Hawai i-based company focused on land and financing matters for planned community infrastructure and general business development) (since 2010) Trustee, Kamehameha Schools ($14.7 billion endowment and Hawai i s largest private landowner) (2009-2021) OTHER POSITIONS Chairman, Menlo College Board of Trustees, Atherton, CA (since 2011) Director, Hawaiian Electric Company, Inc. (HEI Subsidiary) (2012-2019) Director, American Savings Bank (former HEI Subsidiary) (2022-2023)