JAMES K. SCOTT, ED.D. - Corporate Board Profile

HAWAIIAN ELECTRIC INDUSTRIES INC

Filing Date	Source Excerpt
2011-03-21	James K. Scott, Ed.D., age 59, director since 1995 Audit Committee Member Nominating and Corporate Governance Committee Member Business experience and other public company and HEI affiliate directorships since 2006 President, Punahou School (K-12 independent school), since 1994 Director, American Savings Bank, F.S.B. (HEI subsidiary), since 2008 Skills and qualifications for HEI Board service Recognized leadership and executive management skills as President of Punahou School for 17 years. 26 years of experience developing and executing strategic plans as the chief executive at two independent schools, including overseeing fundraising programs and admissions/marketing functions. Governance and board leadership experience from his current positions as Chair of the Secondary School Admission Test Board, director and former Chair of the Hawaii Association of Independent Schools, member of the Board of Governors of the Pacific and Asian Affairs Council and member of the Advisory Board of the Klingenstein Center of Teachers College at Columbia University.
2012-03-22	James K. Scott, Ed.D., age 60, director since 1995 and nominee for election as a Class I director at the 2012 Annual Meeting Nominating and Corporate Governance Committee Member Dr. Scott has considerable management experience as an executive leader in Hawaii. ... Dr. Scott's long participation on the Board has contributed significantly to the Board's understanding of Hawaii's unique cultural and business environment.
2014-03-25	James K. Scott, Ed.D. Age 62 Nominating and Corporate Governance Committee Member 2013 DIRECTOR COMPENSATION TABLE James K. Scott Fees Earned or Paid in Cash ($) 69,000 Stock Awards ($) 75,000 Total ($) 144,000 Nominating and Corporate Governance Committee Member
2015-07-10	James K. Scott, Ed.D. Director since 1995 Age 63 Nominating and Corporate Governance Committee Member. Dr. Scott has considerable management experience as an executive leader in Hawaii.
2016-03-22	James K. Scott, Ed.D. 64 1995 Nominating and Corporate Governance Committee Member 144,000
2017-03-23	James K. Scott, Ed.D. Director since 1995 Age 65 Nominating and Corporate Governance Committee Member Dr. Scott has considerable management experience as an executive leader in Hawaii. While Dr. Scott has earned the reputation of being one of the nation's leading education administrators, his unique value to the Company derives from his extensive knowledge, contacts and relationships within Hawaii's business community, nonprofit community and local governmental agencies. Dr. Scott's participation on the Board has contributed significantly to the Board's understanding of Hawaii's unique cultural and business environment.
2018-03-28	James K. Scott, Ed.D. Director since 1995 Age 66 Nominating and Corporate Governance Committee Member Dr. Scott has considerable management experience as an executive leader in Hawaii. While Dr. Scott has earned the reputation of being one of the nation's leading education administrators, his unique value to the Company derives from his extensive knowledge, contacts and relationships within Hawaii's business community, nonprofit community and local governmental agencies. Dr. Scott's participation on the Board has contributed significantly to the Board's understanding of Hawaii's unique cultural and business environment. With the success under his leadership of one of the country's most prominent college preparatory schools, and because of his commitment to a wide array of charitable and civic causes, Dr. Scott is a well-respected leader in the state of Hawaii and nationally.