BARRY K. TANIGUCHI - Corporate Board Profile

HAWAIIAN ELECTRIC INDUSTRIES INC

Filing Date	Source Excerpt
2011-03-21	Barry K. Taniguchi, age 63, director since 2004 and nominee for 2011 Annual Meeting Audit Committee Chair Executive Committee Member Mr. Taniguchi brings to the Board considerable experience as a business leader in Hawaii, with extensive knowledge of the business climate and significant contacts and relationships within the business community and local governmental agencies. With the successes of his own businesses, and because of his commitment to a wide array of charitable causes, Mr. Taniguchi is one of the most well-respected businesspersons in the state of Hawaii. Business experience and other public company and HEI affiliate directorships since 2006 President and Chief Executive Officer, KTA Super Stores (grocery store chain), since 1989 President, K. Taniguchi Ltd. (real estate lessor), since 1989 Director, American Savings Bank, F.S.B. (HEI subsidiary), since 2002 Director, Hawaiian Electric Company, Inc. (HEI subsidiary), since 2001 and Audit Committee Chair, Hawaiian Electric Company, Inc. (HEI subsidiary) Director, Hawaii Electric Light Company, Inc. (HEI subsidiary), 1997-2009 Director, Maui Electric Company, Limited (HEI subsidiary), 2006-2009 Skills and qualifications for HEI Board service Current knowledge of and experience with the business community on the island of Hawaii, which is served by one of HEI's utility subsidiaries, Hawaii Electric Light Company, Inc., from serving in his current chief executive officer positions for the last 22 years. Accounting and auditing knowledge and experience gained from obtaining a public accounting certification and working as an auditor and as a controller. Extensive corporate and nonprofit board and leadership experience, including from his current service on the boards of Hawaii Employers Mutual Insurance Company and Hawaii Community Foundation and from his role as a director and former Chair of the Hawaii Island Economic Development Board.
2012-03-22	Barry K. Taniguchi, age 64, director since 2004 Audit Committee Chair Executive Committee Member ... The Board has four standing committees: Audit, Compensation, Executive and Nominating and Corporate Governance. ... The table below shows committee members during 2011 and the number of meetings each committee held in 2011.
2013-03-26	Barry K. Taniguchi, age 65, director since 2004 Audit Committee Chair Executive Committee Member... Director Compensation Table shows compensation paid to the HEI nonemployee directors in 2012. Barry K. Taniguchi Fees Earned or Paid in Cash $90,000 Stock Awards $75,000 Total $165,000
2014-03-25	Barry K. Taniguchi Age 66 Audit Committee Chair Executive Committee Member Mr. Taniguchi brings to the Board considerable experience as a proven business leader in Hawaii, with extensive knowledge of the business climate and significant contacts and relationships within the business community and local governmental agencies. 2013 DIRECTOR COMPENSATION TABLE Barry K. Taniguchi Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 75,000 Total ($) 165,000 Audit Committee Chair
2015-07-10	Barry K. Taniguchi Director since 2004 Age 68 Audit Committee Chair Executive Committee Member. Mr. Taniguchi brings to the Board considerable experience as a proven business leader in Hawaii.
2016-03-22	Barry K. Taniguchi 68 2004 Audit Committee Chair Executive Committee Member 165,000
2017-03-23	Barry K. Taniguchi Director since 2004 Age 69 Audit Committee Chair Executive Committee Member Mr. Taniguchi brings to the Board considerable experience as a proven business leader in Hawaii, with extensive knowledge of the business climate and significant contacts and relationships within the business community and local governmental agencies. With the successes of his own businesses, and because of his commitment to a wide array of charitable causes, Mr. Taniguchi is one of the most well-respected businesspersons in Hawaii.
2018-03-28	Barry K. Taniguchi Director since 2004 Age 70 Audit Committee Chair Executive Committee Member Mr. Taniguchi brings to the Board considerable experience as a proven business leader in Hawaii, with extensive knowledge of the business climate and significant contacts and relationships within the business community and local governmental agencies. With the successes of his own businesses, and because of his commitment to a wide array of charitable causes, Mr. Taniguchi is one of the most well-respected businesspersons in Hawaii.