in Data Science from Columbia University and a B.A./B.Sc. Board of Directors Meeting Minutes; Chairman: Kathryn Carson . From 2012 to 2015, he served as Managing Director, Investment Banking and Capital Markets at RCS Capital Corporation, New York. The commitment by our executive management team to perpetuate the corporate values imparted by our founder, Masayuki Tokioka, has led to many company awards including being named one of Hawaii's Best Places to Work for 16 consecutive years. From 2010 to 2012, he was an independent director of Island Capital, a Bermuda investment company. The beep card was the first interoperable transport card in the Philippines. Atty. He has served as trustee for Kamehameha Schools since 2013, including serving terms as its chairperson, vice chairperson, and treasurer. She is a Fellow of the Society of Actuaries. Mrs. Baumgarten is currently the co-founder and CEO of Boatsetter, the world's leading boat sharing platform with boats throughout the United States, Mexico, the Bahamas, the Caribbean, South America and the Mediterranean. ir@midwestholding.com Company, BIM Wind Power Joint Stock Company, and Integrated Micro-Electronics, Inc. Prior to founding Terrace Edge Ventures in January 2022, from August 2019 to December 2021, Mr. Rozov was a Partner of GoldenTree Asset Management LLC, a leading global credit asset management firm, where he was responsible for investments in structured products and in the debt and equity securities of both private and public companies across a variety of industries. He previously served as Chairman and Chief Executive Officer of Beverly . He received his B.A. David R. Banks is a private equity investor and has served on the Board of Directors of Ralcorp Holdings, Inc. since 2001. Dr. Elder Granger was elected to our Board of Directors in November 2014 after serving as a strategic advisor to DLH since 2011. Our board members are business and civic professionals of significant stature, with a track record of accomplishment in their own right, often independent of our bank. Emmit KaneBoard ChairCorporate Safety Manager, Hawaiian Electric Company, Inc. Keith SuzukaBoard Vice ChairPartner, McCorristonMiller Mukai MacKinnonLLP, BryanKapeckasBoard Treasurer/SecretaryManaging Director - Loyalty and Travel Products, HawaiianAirlines, Cecilia FongFirst Vice President, Community Advancement Manager,American Savings Bank, Kira HigaDirector of Human Resources, Research Corporation of the University of Hawaii (RCUH), Scott KavanaughCEO, First Foundation Bank, Derek Mizuno Administrator, State of Hawaii - Employer UnionTrust Fund, Kristi O'HeronManaging Partner, Marr Jones & Wang, Mike RobinsonVP - Government Relations and Community Affairs, HawaiiPacific Health. Development Economics (Valedictorian) at Williams College, Williamstown, Massachusetts in 1977. HOLIDAY ISLAND, AR, October 27, 2015 (Newswire.com) - Holiday Island Holdings, Inc. (OTCPK:HIHI), a progressing small cap company, announced today there will be a special Board of Directors . Coronavirus If I cannot fulfill my business obligations, can I blame it on the pandemic? Previously, Mr. Gendell served as Interim Chief Executive Officer from July 31, 2020 to September 30, 2020. Mr. Urquijo serves as a Non-Executive Director of BPI/MS Insurance Corporation. He obtained his M.A. As Hawaiis voice of business, Chamber of Commerce Hawaii is a statewide, non-profit organization. Mr. Hompe received a Bachelor of Arts degree in Politics (cum laude) from Princeton in 1983, with distinction in American Studies. He has also demonstrated a strong commitment to ensuring that the highest standards of corporate governance, ethics and compliance are maintained. Urquijo served as director of BPI AIA Life Assurance Corporation (formerly BPI-Philam Life Assurance Corporation) from 2021 to 2022. You must click the activation link in order to complete your subscription. She is a Certified Public Accountant and a Career Executive Service Professional. Prior to that, she gained experience through actuarial, marketing, distribution and strategic finance positions. Previously, Mr. Sheehan held positions at A&M Capital Opportunities from 2015 to 2016. LONG ISLAND, NY (December 2, 2022) Discover Long Island, the region's official and only accredited destination marketing organization elected its 2023 Board of Directors at their Annual Meeting on Wednesday, November 16, 2022, which includes a new Board Chair as well as three new members. Business Economics degree (magna cum laude), from the University of the Philippines in 1974. Urquijo started his career at J.P. Morgan in New York in 2010 and was an analyst and associate until 2013. Bermudian-based global specialty re/insurer Lancashire Holdings Limited has appointed industry veteran Bryan Joseph as a non-executive director. Colin's retirement leaves a vacancy on the Board at the upcoming DairyNZ director election. He was a faculty member at the Ateneo de Manila University College of Law, handling Taxation, from 1990 to 2007. Ltd., a pan-ASEAN private equity platform. Coronavirus From returning to the worksite to working remotely what is the new normal? Mr. Espiritu was the former Treasurer and President of FEBTC, and was an exemplary Chair for the BPI Risk Management Committee (RMC) for several years. Prior to that, she was President of Reuters Futures Services, Inc., a business unit of Reuters Group which is now part of Thomson Reuters. Printed Materials. Board of Directors Steven Ai Mr. Ai completed his Bachelor of Arts in Business Administration at Whittier College and his Masters of Business Administration at the University of Denver. Dawn HiranoBoard Secretary AVP Human Resources, Island Holdings, Inc. Maria Borje BonkowskiStaff VP, Individual, National Accounts and Federal Compliance,Anthem, Inc. Cleo BrownPrincipal Consultant, TEKConsulting Service, Paige HeckathornChoyDirector of Government Affairs, Heathcare Association of Hawaii, Joy IshiaraSr. He holds a liberal arts degree from Harvard College and a CIM from INSEAD, France. If youre looking for online banking, visit santanderbank.com. It provides direction on the business of the bank and delegates the conduct of such business to the bank's management and operating levels under the leadership of its Chief Executive Officer. He is also a founding partner of lkhlas Capital Singapore Pte. He remains a director of Mynt, operator of GCash. Mr. Sheehan has served as co-founder and Managing Director of Mellon Stud Ventures, LLC, an investment firm, since 2016. This website and its publications are not designed to provide legal or other advice and you should not take, or refrain from taking, action based on its content. Mr. Consing received an A.B. Gatmaytan is concurrently the Co-Head of Legal/ Head of Corporate Legal Affairs and Corporate Secretary of BPI. Guided by its founding philosophy of providing affordable insurance options for the people of Hawaii, Island Insurance has grown into Hawaii's largest locally owned and managed property and casualty insurance company and has achieved recognition as one of the Top 50 property and casualty . Our Code of Business Conduct and Ethics is an important part of cultivating and ensuring open communication, a positive community and a legally compliant business environment. Mr. Montinola served as President and Chief Executive Officer of BPI for eight years from 2005 to 2013, and BPI Family Savings Bank, Inc. for twelve years from 1992 to 2004. Gus Montesantos Hilton Long Island . Her last executive role was a IBM Vice President, Head of Industry Solutions and Smarter Cities & Industry Solutions for Asia Pacific from 2015 to 2019. Mr. Montinola is also the Chairman of the Roosevelt Colleges, Inc., East Asia Computer Center Inc., and Amon Trading Corporation. Ms Naidoo is a Chartered Accountant (S.A . Island Insurance has been serving families and businesses across Hawaii for nearly 80 years. Environmental, Social, and GovernanceHe became chair of the Board of Trustees of Pulse Asia Research, Inc. as of 2016. Since January 2018, Mr. Ganev has served as Chief Executive Officer at Kinnevik AB, a Swedish investment company. He is the Chairman of the Board of Directors of the ALFM. de Dios obtained his AB Economics degree from the Ateneo de Manila University (cum laude) in 1978 and his Ph.D. in Economics from the University of the Philippines in 1987. From February 2013 to May 2017, he was Chief Investment Officer of A-Cap, an insurance holding and investment company. Guided by its founding philosophy of providing affordable insurance options for the people of Hawaii, Island Insurance has grown into Hawaii's largest locally owned and managed property and casualty insurance company and has achieved recognition as one of the Top 50 property and casualty insurance companies in the nation for 13 consecutive years. Fax: 402-489-8295 What does the Coronavirus Payroll Protection Plan (PPP) loan cover, and how can I seek forgiveness of the loan? Let us help you find the right coverages. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. By clicking Accept All Cookies, you agree to the storing of cookies on your device to enhance site navigation and analyze site usage. She serves as Chairman of the NUS Institute of Systems Science, the Caritas Singapore Agape Fund Board of Trustees, SISTIC.com, and the Singapore Polytechnic Board of Governors. Our Board of Directors is the highest governance body of the bank. Outside Interests/CommitmentsMr. Once you leave our page, youll be covered by the policy and security measures of the site you are visiting. Apart from serving the government, Atty. Ms. Callahan has over 25 years of experience acting as a versatile business leader, delivering market differentiation through profit and loss oversight, general management, strategy, corporate governance, product development and business development. "The Board encourages all levy paying dairy farmers who have a passion for our sector, an interest in making a difference, leadership capability, and an understanding of governance to consider putting their hat in the ring to be a farmer-elected . Since 2016, he has served as the Managing Principal of Columbus Circle Capital, LLC in New York and the Executive Managing Director of Investment Banking and Capital Markets at American Capital Partners, LLC, also in New York. Baez served in the government as the Commissioner of the Bureau of Internal Revenue (BIR) from February 2001 to August 2002 and as Deputy Commissioner from June 1993 to November 1995. He sits on the Council of Advisers of the Academy of Finance in Hong Kong and is Research Associate of the Centre for Applied Macroeconomic Analysis (CAMA) at the Crawford School of the Australian National University. Previously, he served as President of BPI Family Savings Bank from 2010-2015 and President of BPI Capital Corporation from 2007-2010. Dr. Granger is a U.S. Army Major General (retired) and the President and Chief Executive Officer of The 5Ps LLC, a healthcare, education, and leadership consultancy. Ms. Yuvienco is an Independent Director of BPI Asset Management and Trust Corporation. Governance. He also served as a director of FIHC, a Barbados-domiciled insurance holding company, and Facility Insurance Company, a Texas workers compensation company from 2001 to 2003. . Please note that the information contained herein is general in nature and does not represent insurance contract provisions, What must employers do to protect their employees from COVID? She is currently serving, and has been since March 2020, as a Board Member with First Financial Northwest Bank. He also co-founded Chamonix Asset Management, a joint-venture credit asset management firm between Natixis and Moelis Asset Management. He has worked in the financial services sector for more than 35 years. He is also a member of the Board of Directors of BPI Capital Corporation, BPI Family Savings Bank, Inc., and BPI Asset Management and Trust Corporation. He also currently serves as a board member of Haleakala Ranch on Maui. Its Time for Responsible Change - Elections: where are we headed? In earlier years, he worked at the Filipinas Foundation Inc. as Assistant Corporate Secretary from 1970 to 1975, Assistant Vice President of BPI Investment Corporation from 1976 to 1983 and Assistant Vice President for Corporate Banking and Treasury at the Bank of the Philippine Islands from 1983 to 1985. !location.countrycode?location.countryName :location.officeName }}, {{ getActiveCase(headerData.languageLinks,'active',true).languageCode | uppercase}}, {{ getActiveCase(headerData.languageLinks,'active',true).name}}, Is it legal for governor to mandate vaccines for employees? Her exposure at the BSP was largely in bank supervision where her responsibilities ranged from the crafting of policies/regulations on banking supervision to onsite examination and off-site monitoring of BSP-supervised entities. Lisa Black Suffolk County . Copyright 2022, Island Insurance Company, Ltd. All rights reserved. She also held various roles with Genworth Financial, Inc. in investor relations, chief financial officer roles in the mortgage insurance business and controllership. After submitting your request, you will receive an activation email to the requested email address. Ms. Diane Davis serves as Chair of the Audit Committee. Outside Interests/CommitmentsMr. Its Time for Responsible Change Independence Day Visions & Values, Its Time for Responsible Change Minority Rule Politics, Its Time for Responsible Change Faces of Racism-Voting, Hate Crimes & More, Its Time for Responsible Change The Defense of Democracy, Its Time for Responsible Change People Get Ready New Directions. Prior to joining Moelis, Mr. Rozov was a Managing Director at UBS, where he was the Head of the Americas for the Repositioning Group. Prior to joining Queens, he served as executive vice president and chief financial officer of Hawaii National Bank. Mr. Minnich is a Founder and has been Co-Chief Executive of Vespoint Capital LLC, since 2018. Mr. Rothman serves as a member of the board of directors of the Sundance Institute and the American Film Institute, both emeritus. Mr. Hompe was a Board Member of American Life from 2015 through June 2018. We do this by ensuring our daily operations are conducted respectfully and responsibly, and by finding meaningful ways to contribute to the communities in which we live and work.. Ms. Yuvienco worked for 41 years with the Bangko Sentral ng Pilipinas (formerly known as Central Bank of the Philippines) under various capacities until her compulsory retirement in March 2013. He passed the Philippine Bar Examination in 1969. Matt Miller Board Chair Vice President, Early Warning Services. Jerol Bailey Lenz Winery. He is also the President of Human Development Network (Philippines) since July 2012. All rights reserved. He is also a member of the boards of the California Institute of the Arts (CalArts), Brown University (emeritus), and was appointed by President Obama and confirmed by the U.S. Senate as a member of the National . He is the Co-Vice Chairman of the Makati Business Club, Chairman of Endeavor Philippines, and a trustee emeritus of Eisenhower Fellowships. Our board consists of 15 directors, five of whom are classified as independent, or having no interest or relationship with BPI at time of election, appointment, or re-election. While at Moelis, Mr. Rozov co-founded College Avenue Student Loans LLC and served on its board. He is also affiliated with the Equestrian Order of the Holy Sepulchre, and is a Member of the Finance Board of the Archdiocese of Manila and Diocese of Pasig. Chairwoman of the Board. MINNEAPOLIS, June 12, 2019 (GLOBE NEWSWIRE) -- GWG Holdings, Inc. (Nasdaq: GWGH) announced that it has expanded its Board of Directors to 14 members, with the addition of three new members. HOLIDAY ISLAND, AR / ACCESSWIRE / October 27, 2015 / Holiday Island Holdings, Inc. (OTCPK:HIHI), a progressing small cap company, announced today there will be a special Board of Directors meeting . During 2014, she served as Chief of Staff to the President and COO of Concur Technologies (Concur). OneMain Holdings, Inc. 601 N.W. Co-Head of Legal / Head of Corporate Legal Affairs and Corporate Secretary Filipino, 54 years old, Atty. The Ad Council has elected Northwell Health's Ramon Soto as one of its 19 new members to its board of directors. He sits on the board of the Singapore Management University (SMU) and is the chairman of SMU International Advisory Council in the Philippines. Island Holdings, Inc. Robert K.W.H. Mr. Consing has been a member of the Trilateral Commission since 2014. You will now be taken from the global Dentons website to the $redirectingsite website. Tenure Appointed Independent Director April 2022 to Present, Board Committee Membership Chairman of the Corporate Governance Committee. In less than 10 minutesyou could save hundreds. She was also awarded the NUS Business School Eminent Alumni Award in 2014, the NUS Distinguished Alumni Service Award in 2015, and the Singapore Computer Society IT Leaders Award Hall of Fame in 2018. Island Holdings, Board of Directors (2002-present) National Asian Pacific American Bar Association (NAPABA), Board of Directors - Hawai`i Chapter Plaza Club of Honolulu, Board of Governors, Vice-Chair (2013) The University of Hawai`i Foundation, Board of Trustees (1995-2001, Second Vice Chair 2000-2001; 2004-2010; 2014-2017) University of California at Berkeley, Boalt Hall School of Law, JD, US Court of Appeals for the Ninth Circuit, US District Court for the District of Hawai`i, US District Court for the Eastern District of California. Chamber of Commerce HawaiiCopyright 2023 | All rights reserved. She received her Bachelor of Science degree in Legal Management from the Ateneo de Manila University in 1989. Holiday Island Holdings Inc. (HIHI) Message Board - Company Name: Holiday Island Holdings Inc., Stock Symbol: HIHI, Industry: Miscellaneous - Total Posts: 26191 - Last Post: 04/17/2023 02:08:07 PM - company/specific stock board . Mr. Ganev has served on our board of directors since September 2018. From 2003 to 2010, she served in various senior executive roles at Kemper Investors Life Insurance Company.
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island holdings board of directors 2023