ADMIRAL THOMAS B. FARGO

Corporate Board Profile

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HAWAIIAN ELECTRIC INDUSTRIES INC

Filing Date Source Excerpt
2021-03-26 Admiral Thomas B. Fargo, USN (Retired) Independent Director Chairman of the Board Executive Committee Chair Compensation Committee Member Nominating and Corporate Governance Committee Member Age: 72 Independent Director Since: 2005 Principal Occupation: President, Fargo Associates, LLC 2020 DIRECTOR COMPENSATION TABLE The table below shows the compensation paid to HEI nonemployee directors for 2020. Name Fees Earned or Paid in Cash ($)1 Stock Awards ($)2 Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Thomas B. Fargo, HEI Chairperson 185,008 100,000 — — 285,008
2022-03-18 Admiral Thomas B. Fargo, USN (Retired) Independent Director Chairman of the Board Executive Committee Chair Compensation & Human Capital Management Committee Member Nominating and Corporate Governance Committee Member Age: 73 Independent Director Since: 2005 Principal Occupation: President, Fargo Associates, LLC Cash fees earned: 227,500 Stock awards: 100,000 Total: 327,500
2024-03-29 Admiral Thomas B. Fargo, USN (Retired) Independent Director Chair of the Board Executive Committee Chair Compensation & Human Capital Management Committee Member Nominating and Corporate Governance Committee Chair Age: 75 Principal Occupation: President, Fargo Associates, LLC Includes fees Adm. Fargo earned as Chair of the Board. Adm. Fargo's fees include fees earned as Chair. 2023 Director Compensation Table: $249,500 fees earned in cash + $120,000 stock awards = $369,500 total.

Matson, Inc.

Filing Date Source Excerpt
2022-03-14 Admiral Thomas B. Fargo, U.S. Navy (Ret.), former Commander of the U.S. Pacific Command. Age: 73. Committee: Audit. Compensation: $201,251.

Data sourced from SEC filings. Last updated: 2025-08-30