Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-21 | A. Maurice Myers, age 70, director since 1991 Compensation Committee Member Business experience and other public company and HEI affiliate directorships since 2006 Chief Executive Officer and Owner, Myers Equipment Leasing LLC (equipment leasing company), since 2010 Chief Executive Officer and Director, POS Hawaii LLC (provider of point-of-sale business systems for restaurants and retailers), since 2009 Chief Executive Officer and Director, Wine Country Kitchens LLC (manufacturer of gourmet food products), since 2007 Chairman, Chief Executive Officer and President, Waste Management, Inc. (waste and environmental services provider), 1999-2004 Director, Hawaiian Electric Company, Inc. (HEI subsidiary), 2004-2006 and since 2009 Skills and qualifications for HEI Board service 20 years of public company executive and board leadership experience as Chairman, Chief Executive Officer and President of Waste Management, Inc., Chairman, Chief Executive Officer and President of Yellow Corporation, President of America West Airlines and Chief Executive Officer and President of Aloha Airgroup, Inc. Practiced skills in risk assessment, strategic planning, financial oversight, customer and public relations and marketing exercised in leading successful restructuring efforts at Waste Management, Yellow Corporation and America West Airlines. Diverse business experience and public and private company board experience, including from his prior service as a director and Compensation Committee chair for Tesoro Corporation and as a director for BIS Industries Limited and Cheap Tickets. |
| 2012-03-22 | A. Maurice Myers, age 71, director since 1991 and nominee for election as a Class I director at the 2012 Annual Meeting Compensation Committee Member Mr. Myers brings a wealth of knowledge and leadership skills to the HEI Board. ... Mr. Myers has gained in-depth knowledge of HEI and its operations. ... Mr. Myers is a valuable resource to management and other Board members and contributes substantially to the Board's capabilities in overseeing HEI's operations. |
| 2014-03-25 | A. Maurice Myers Age 73 Compensation Committee Member 2013 DIRECTOR COMPENSATION TABLE A. Maurice Myers Fees Earned or Paid in Cash ($) 75,000 Stock Awards ($) 75,000 Change in Pension Value & Nonqualified Deferred Compensation Earnings ($) -2,426 Total ($) 155,650 Compensation Committee Member |
| 2015-07-10 | A. Maurice Myers Director since 1991 Age 75 Compensation Committee Member. Mr. Myers brings a wealth of knowledge and leadership skills to the Board. His extensive experience leading successful companies as chief executive officer, both in Hawaii and on the mainland, including several large public companies, provides the Board with significant management expertise. |
| 2016-03-22 | A. Maurice Myers 75 1991 Compensation Committee Member 150,000 |
Data sourced from SEC filings. Last updated: 2025-08-30