Corporate Board Profile
Tech Score: 25/100
1 mention(s) identify JAMES S. MOFFATT as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| FIRST HAWAIIAN, INC. | 2022-03-11 | Retired Vice Chairman and Global CEO, Deloitte Consulting. | Moffatt has served as Vice Chairman and Global CEO of Deloitte Consulting, which involves significant exposure to technology and consulting in software and digital transformation. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-11 | Retired Vice Chairman and Global CEO, Deloitte Consulting. |
| 2023-03-16 | James S. Moffatt Age 64 Independent Director since 2021 Committees: Risk, Corporate Governance and Nominating 2022 Director Compensation: $159,943 |
| 2024-03-14 | James S. Moffatt Age 65Independent Director since 2021 Member of the Board of Directors (2021 to present) Member of the Board of Directors (2021 to present) Vice Chairman, global consulting business (2018, upon retirement) Chief Executive Officer, global consulting business (2015-2017) Chairman and Chief Executive Officer, US consulting business (2011-2015) Current director of Optiv, a cybersecurity solutions integrator Current director of Icertis, a contract lifecycle management company Current director of AmplifAI, a cloud-based software company leveraging artificial intelligence to improve sales and service Current director of Henry Schein One, LLC, a software and services company for the dental industry Current director of Ness Digital Engineering, a digital engineering firm offering digital advisory through scaled engineering services Advisor to various private equity and venture capital investment firms and an advisor to, or on the advisory board of, a number of their portfolio companies 2023 Director Compensation James S. Moffatt Fees Earned or Paid in Cash: $98,000 Stock Awards: $69,990 All Other Compensation: $1,347 Total: $169,337 |
| 2025-03-12 | James S. Moffatt Age 66 Independent Director since 2021 FIRST HAWAIIAN, INC. Member of the Board of Directors (2021 to present) FIRST HAWAIIAN BANK Member of the Board of Directors (2021 to present) DELOITTE CONSULTING, a leading international consulting business Vice Chairman, global consulting business (2018, upon retirement) Chief Executive Officer, global consulting business (2015-2017) Chairman and Chief Executive Officer, US consulting business (2011-2015) OTHER ENGAGEMENTS Current director of Optiv, a cybersecurity solutions integrator Current director of Icertis, a contract lifecycle management company Current director of AmplifAI, a cloud-based software company leveraging artificial intelligence to improve sales and service Current director of Henry Schein One, LLC, a software and services company for the dental industry Current director of Ness Digital Engineering, a digital engineering firm offering digital advisory through scaled engineering services Current director of H20K Innovations, a company that helps businesses optimize industrial liquid and fluid systems using artificial intelligence-enabled precision automation Advisor to various private equity and venture capital investment firms and an advisor to, or on the advisory board of, a number of their portfolio companies Director of Digital Transformation Opportunities Corp., a publicly traded blank check company formed for the purpose of effecting a merger, stock exchange, asset purchase or other transaction with one or more businesses, from 2021 to 2023 EDUCATION M.B.A., UCLA Anderson School of Management Bachelor’s degree, University of California, San Diego Graduate of the Directors’ Consortium at Stanford University Graduate of the Master Class of the National Association of Corporate Directors QUALIFICATIONS Mr. Moffatt’s service at the most senior levels of a preeminent consulting business provides the First Hawaiian Board with significant leadership, operating and management experience. Having worked in business consulting for 30 years and currently serving as an advisor to or director of a variety of companies, Mr. Moffatt brings sophisticated business acumen to the Board. Mr. Moffatt also provides the Board with audit and finance skills. |
Data sourced from SEC filings. Last updated: 2025-07-01