Independent Director Nominee Age: 70 Principal Occupation: President and CEO, Zephyr Insurance Company, Inc. (since 2018) EXPERTISE LEADERSHIP COMMUNITY RELATIONS GOVERNMENT AND REGULATIONS EXECUTIVE MANAGEMENT STRATEGIC & OPERATIONAL MANAGEMENT RISK MANAGEMENT EDUCATION Bachelor of Arts, University of California Santa Barbara Master of Arts, Economics and Juris Doctorate, University of Southern California Mr. Johns has executive management, leadership and strategic planning skills developed over three decades as a businessperson and lawyer and currently as President and CEO of Zephyr Insurance Company. He has extensive business, regulatory, financial stewardship and legal experience from his prior roles as Chief Consumer Officer, HMSA (health insurance provider), President and CEO of the Bishop Museum (premier natural and cultural history institution in the Pacific and the largest museum in Hawai i), Chief Operating Officer for the Estate of Samuel Mills Damon (former private trust with assets valued at over $900 million prior to its dissolution), Chairperson of the Hawaii State Board of Land and Natural Resources, Director of the Hawaii State Department of Land and Natural Resources and Vice President and General Counsel at Amfac Property Development Corp. Mr. Johns currently serves on several corporate and nonprofit boards and has held prior public service appointments at the federal and the state level in Hawai i. He brings extensive experience in insurance, regulated industries, corporate governance, risk management, and community leadership. PROFESSIONAL EXPERIENCE Chair (since 2020), Director (since 2005), Chair of Audit Committee (since 2010), Hawaiian Electric Company, Inc. Chief Consumer Officer, Hawaii Medical Service Association (HMSA) (2011-2017) President and Chief Executive Officer, Bishop Museum (2007-2011) Director, State of Hawaii Department of Land and Natural Resources (2007-2011) Vice President and General Counsel at Amfac Property Development Corporation (1994-1998) OTHER POSITIONS Trustee, Parker Ranch Foundation Trust and Parker Ranch, Inc. (largest cattle ranch in Hawaii which operates under Parker Ranch Foundation Trust, a charitable trust with assets valued at over $350 million) (since 2005) Director, Hawaii Gas (2003-2005) Director, Grove Farm Company, Inc. (privately-held community and real estate development firm operating on the island of Kauai) (since 2004) Trustee, Consuelo Foundation (humanitarian non-profit organization) (since 2012) Director, Oahu Economic Development Board (since 2013) Director, Polynesian Voyaging Society (since 2013) Chair and Director, KUPU (Hawaii non-profit focused on empowering youth through environmental and cultural sustainability) (since 2023)