CRYSTAL K. ROSE - Corporate Board Profile

CENTRAL PACIFIC FINANCIAL CORP

Filing Date	Source Excerpt
2012-02-29	Crystal K. Rose, J.D. Ms. Rose is a named partner in the law firm of Bays Lung Rose Holma, and has been actively practicing law for thirty (30) years, specializing in the areas of real estate, trust and commercial litigation, commercial real estate transactions, trusts and estates, and construction law. Ms. Rose has been a director of Hawaiian Holdings, Inc. (a publicly traded company listed on NASDAQ, and the parent company of Hawaiian Airlines, Inc.) since June 2006, and serves as Chair of the Compensation Committee, and is a member of the Governance and Nominating Committee and the Executive Committee of its Board of Directors. Given the limited number of publicly traded companies in Hawaii, Ms. Rose brings additional experience as a director of another Hawaii-based publicly traded company. Ms. Rose brings a wealth of legal and real estate knowledge and experience to the Companys Board and Banks Board, and her professional, leadership, and business skills and expertise are well-suited to her serving as the Companys and the Banks Board Chair and in providing guidance with respect to the Companys and the Banks strategic issues, overall business plans and legal matters.
2013-03-04	Crystal K. Rose, J.D.Ms. Rose is a named partner in the law firm of Bays Lung Rose & Holma, and has been actively practicing law for thirty-one (31) years, specializing in the areas of real estate, trust and commercial litigation, commercial real estate transactions, trusts and estates, and construction law. Ms. Rose has been a director of Hawaiian Holdings, Inc. (a publicly traded company listed on NASDAQ, and the parent company of Hawaiian Airlines, Inc.) since June 2006, and serves as Chair of the Compensation Committee, and is a member of the Governance and Nominating Committee and the Executive Committee of its Board of Directors. Given the limited number of publicly traded companies in Hawaii, Ms. Rose brings experience as a director of another Hawaii-based publicly traded company. Ms. Rose also brings a wealth of legal and real estate knowledge and experience to the Company's Board and Bank's Board, and her professional, leadership, and business skills and expertise are well-suited to her serving as the Company's and the Bank's Board Chair and in providing guidance with respect to the Company's and the Bank's strategic issues, overall business plans and legal matters.
2014-03-07	Crystal K. Rose, J.D.Ms. Rose is a named partner in the law firm of Bays Lung Rose & Holma, and has been actively practicing law for thirty-two (32) years, specializing in the areas of real estate, trust and commercial litigation, commercial real estate transactions, trusts and estates, and construction law. Ms. Rose has been a director of Hawaiian Holdings, Inc. (a publicly traded company listed on NASDAQ, and the parent company of Hawaiian Airlines, Inc.) since June 2006, and serves as Chair of the Compensation Committee, and is a member of the Governance and Nominating Committee and the Executive Committee of its Board of Directors. Given the limited number of publicly traded companies in Hawaii, Ms. Rose brings experience as a director of another Hawaii-based publicly traded company. Ms. Rose also brings a wealth of legal and real estate knowledge and experience to the Company's Board and Bank's Board, and her professional, leadership, and business skills and expertise are well-suited to her serving as the Company's and the Bank's Board Chair and in providing guidance with respect to the Company's and the Bank's strategic issues, overall business plans and legal matters.
2015-02-27	Crystal K. Rose, J.D.—Ms. Rose is a named partner in the law firm of Bays Lung Rose Holma... Ms. Rose also brings a wealth of legal and real estate knowledge and experience to the Company’s Board and Bank’s Board, and her professional, leadership, and business skills and expertise are well-suited to her serving since June 1, 2014, as the Company’s and the Bank’s Lead Independent Director and Governance Committee Chair... The current members of the Company’s Compensation Committee are Christine H. H. Camp (Chair), Alvaro J. Aguirre, Earl E. Fry, and Crystal K. Rose.
2016-03-01	Crystal K. Rose, Lead Independent Director, Governance Committee Chair, Compensation Committee member, 2015 total compensation $125,000.
2017-03-10	Crystal K. Rose: Audit Committee Member, Compensation Committee Chair, Governance Committee Chair. Director compensation total $125,000.
2018-03-12	Crystal K. Rose - Lead Independent Director, Chair of Governance Committee, Member of Compensation Committee. Total compensation $125,000.
2019-03-08	Crystal K. Rose - Director Compensation table and committee memberships: Compensation Committee member, Governance Committee Chair, Lead Independent Director, total compensation $125,000.
2020-03-09	Crystal K. Rose is the Lead Independent Director of the Board of Directors. She serves on the Compensation Committee and the Governance Committee. Her total annual compensation in 2019 was $113,750.
2021-03-10	Crystal K. Rose received $52,638 in cash fees and $46,112 in stock awards for a total of $98,750 in 2020. She serves on the Compensation and Governance Committees.
2022-02-28	Crystal K. Rose received $57,572 in cash fees and $52,428 in stock awards for a total of $110,000 in 2021. She is Lead Independent Director and serves on the Compensation and Governance Committees.
2023-03-06	Ms. Rose is a name partner in the law firm of Lung Rose Voss & Wagnild... Ms. Rose has been paid $155,000 in total fees for 2022.
2024-03-08	Ms. Rose is a name partner in the law firm of Lung Rose Voss & Wagnild... COMMITTEE(S): Compensation, Governance. Annual Retainer: $125,000 plus Chair Retainer $30,000 for Lead Independent Director = $155,000.
2025-03-07	Ms. Rose is a name partner in the law firm of Lung Rose Voss & Wagnild... Education: Bachelor of Science, Psychology and Sociology, Willamette University; J.D., University of California, Hastings College of Law.