| Thomas B. Fargo |
Thomas B. Fargo is a businessperson who has been at the helm of 9 different companies and is Chairman at Hawaiian Electric Industries, Inc. and Chairman at Greenbrier Cos., Inc. He is also Owner at Fargo Associates LLC and on the board of 8 other companies.
Mr. Fargo previously held the position of Chairman for United Services Automobile Association, Non-Executive Chairman of Huntington Ingalls Industries, Inc., President & Chief Executive Officer at Hawaii Superferry, Inc., President & Chief Executive Officer for Hsf Holdings, Inc., President at Trex Enterprises Corp., Managing Director at JF Lehman & Co., Inc., Non-Executive Chairman for Newport News, Inc., Chairman for Loea Corp., Commander at United States Pacific Command and Chairman-National Security Studies at The National Bureau of Asian Research.
Mr. Fargo received an undergraduate degree from United States Naval Academy. |
| Timothy E. Johns |
Timothy E. Johns is currently the President & Chief Executive Officer at Zephyr Insurance Co., Inc. and the Chairman at Hawaiian Electric Co., Inc. He is also a Director at Grove Farm Co., Inc., Parker Ranch, Inc., Consuelo Foundation, Kualoa Ranch, Inc., Polynesian Voyaging Society, Waimea Wastewater Co., Inc., and Parker Ranch Foundation Trust. In the past, Mr. Johns served as the President, Chief Executive Officer & Director at The Bernice Pauahi Bishop Museum from 2007 to 2011. He was also the Chairman at State of Hawaii in 2000 and a Vice Chairman at Young Men's Christian Association of Honolulu. Additionally, he held positions as a Director at The Gas Co. LLC from 2003 to 2005 and as the Chief Consumer Officer at Hawaii Medical Service Association, Inc. Furthermore, he was the Vice President & General Counsel at Amfac Property Development Corp. from 1994 to 1998. Mr. Johns completed his graduate degree at the University of Southern California and his undergraduate degree at the University of California, Santa Barbara. |
| Scott DeGhetto |
Scott DeGhetto is currently the Chief Financial Officer, Treasurer & Senior VP at Hawaiian Electric Industries, Inc. He previously worked as a Managing Director-Power & Utilities at Moelis & Co. Mr. DeGhetto completed his undergraduate degree at Rochester Christian University and holds an MBA from The Leonard N Stern School of Business. |
| Scott W.H. Seu |
Scott W.H. Seu is currently the President, Chief Executive Officer & Director at Hawaiian Electric Industries, Inc. He is also the Chairman at Maui Electric Co. Ltd., Hale Kipa, Inc., and a Director at American Savings Bank, FSB (Honolulu, Hawaii), Electric Power Research Institute, Inc., Edison Electric Institute, Inc., Teach For America Hawaii, and the University of Hawai'i at Manoa. Previously, he served as the President, Chief Executive Officer & Director at Hawaiian Electric Co., Inc. from 1993 to 2022. Mr. Seu completed his undergraduate and graduate degrees at Stanford University. |
| Alana Kobayashi Pakkala |
Alana Kobayashi Pakkala is currently an Independent Director at Hawaiian Electric Co., Inc. and also holds the position of Chief Operating Officer at Kobayashi Group. She previously worked as a Director at Kapiolani Medical Center for Women & Children. |
| Celeste A. Connors |
Celeste A. Connors is the founder of C Dots Development LLC, founded in 2012, where she holds the title of Chief Executive Officer. Currently, she is an Independent Director at Hawaiian Electric Industries, Inc. since 2019. Ms. Connors has held former positions as Director at American Savings Bank, FSB, and as Director-Environment & Climate Change at The National Economic Council and United States National Security Council from 2008 to 2012. She was also the Executive Director-Local2030 hub at Hawaii Green Growth from 2015 to 2021. Ms. Connors has a graduate degree from the School of Oriental & African Studies and an undergraduate degree from Tufts University. |
| Elisia K. Flores |
Elisia K. Flores is currently the Chief Executive Officer at L&L Franchise, Inc. She also holds positions as an Independent Director at Hawaiian Electric Industries, Inc., a Director at Hawai'i Pacific Health Corp., a Director at Hawaiian Humane Society, and Secretary & Director at Diamond Head Theatre. Previously, she served as a Director at American Savings Bank, FSB and as a Senior Finance Manager at GE Aerospace from 2008 to 2014. Ms. Flores completed her undergraduate degree at USC Marshall School of Business and holds an MBA from Anderson School of Management. |
| Micah A. Kane |
Micah A. Kane is currently the President & Chief Executive Officer at Hawaii Community Foundation and the Chairman at Menlo College. He is also an Independent Director at Hawaiian Electric Industries, Inc., a Director at American Savings Bank, FSB, Friends of Hawaii Charities, Inc., Department of Hawaiian Home Lands, and Na Ku Pa'A O Kuhio. Additionally, he serves as a Trustee at Kamehameha Schools and is the Principal of The KANE Group LLC. Formerly, Mr. Kane was an Independent Director at Hawaiian Electric Co., Inc. from 2012 to 2019. He also served as the Executive Director of the Hawaii Republican Party and worked as a Consultant at Pacific Business Centers. From 2011 to 2015, he held the position of Chief Operating Officer at Pacific Links Hawaii LLC. Mr. Kane completed his undergraduate degree at Menlo College and obtained an MBA from the University of Hawai'i at Hilo. |
| William James Scilacci |
William James Scilacci is an Independent Director at Hawaiian Electric Industries, Inc. and a Director at American Savings Bank, FSB, Loyola High School of Los Angeles, and Bel-Air Bay Club. He is also the President of Edison Enterprises. Previously, he worked as a Director-QF Resources at Southern California Edison Co., Principal Financial Officer, Director & VP at EME Homer City Generation LP, Chief Financial Officer & Senior Vice President at Southern California Edison Co., Edison Mission Energy, Inc., and Edison International. He was also Vice President-Finance at Midwest Generation LLC and Chief Financial Officer & Senior Vice President at Mission Energy Holding Co. He has an undergraduate degree from the University of California, Los Angeles and an MBA from Santa Clara University. |
| Peggy Y. Fowler |
Peggy Y. Fowler is currently serving as the Chairman at Umpqua Bank since 2009 and as the Chairman at PGE Foundation since 1997. She is also the Lead Independent Director at Hawaiian Electric Industries, Inc. since 2011, an Independent Director at Columbia Banking System, Inc. since 2023, and a Director at Oregon Independent College Foundation. Formerly, Ms. Fowler served as the Chairman at Umpqua Holdings Corp. from 2009 to 2023. She was also a Director at Hawaiian Electric Co., Inc. from 2009 to 2016. Additionally, she held director positions at American Savings Bank, FSB, Portland General Electric Co., Cambia Health Solutions, Inc., Regence BlueCross BlueShield of Oregon, Oregon Business Council, Greater Portland, Inc., and Federal Reserve Bank of San Francisco (Portland, Oregon). She was also the President of Portland General Holdings II from 1999 to 2003. Ms. Fowler completed her undergraduate degree at George Fox University. |
| Richard J. Dahl |
Richard J. Dahl is a businessperson who has been the head of 11 different companies and currently occupies the position of Chairman of IDACORP, Inc., Chairman at Idaho Power Co. (a subsidiary of IDACORP, Inc.), Chairman of Dine Brands Global, Inc. and Independent Chairman at American Savings Bank, FSB (Honolulu, Hawaii). He is also on the board of Hawaiian Electric Industries, Inc., Idaho Community Foundation, Inc. and University of Idaho Foundation, Inc.
In his past career he held the position of Chairman at James Campbell Co. LLC, President, Chief Operating Officer & Director at Bank of Hawaii Corp. and President & Chief Operating Officer for Pacific Century Financial Corp. (Old) (a subsidiary of Bank of Hawaii Corp.), Non-Executive Chairman of International Rectifier Corp., President, Chief Operating Officer & Director at Dole Food Co., Inc., President at Applebee’s Restaurants LLC, Manager at Ernst & Young LLP and President for Marylhurst University.
Richard J. Dahl received an undergraduate degree from the University of Idaho. |
