KELLY A. THOMPSON

Corporate Board Profile

Tech Score: 25/100

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Software Technology Evidence

1 mention(s) identify KELLY A. THOMPSON as having software/technology expertise.

Company Filing Date Evidence Reason
FIRST HAWAIIAN, INC. 2022-03-11 Retired Senior Vice President, Chief Operating Officer, Samsclub.com. Thompson has experience as Chief Operating Officer of Samsclub.com, indicating a strong background in e-commerce and digital platforms, which often involve software development.

FIRST HAWAIIAN, INC.

Filing Date Source Excerpt
2022-03-11 Retired Senior Vice President, Chief Operating Officer, Samsclub.com.
2023-03-16 Kelly A. Thompson Age 53 Independent Director since 2021 Committees: Compensation 2022 Director Compensation: $161,443
2024-03-14 Kelly A. Thompson Age 54Independent Director since 2021 Member of the Board of Directors (2021 to present) Member of the Board of Directors (2021 to present) Senior Vice President and Chief Operating Officer of Samsclub.com, a Walmart, Inc. subsidiary (2017-2019, upon retirement) 2023 Director Compensation Kelly A. Thompson Fees Earned or Paid in Cash: $85,000 Stock Awards: $69,990 All Other Compensation: $1,347 Total: $156,337
2025-03-12 Kelly A. Thompson Age 55 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) WALMART, INC., a national retailer Senior Vice President and Chief Operating Officer of Samsclub.com, a Walmart, Inc. subsidiary, and member of Sam’s Club Leadership Committee, responsible for e-commerce merchandising, business intelligence, marketing, supply chain and business operations (2017-2019, upon retirement) Senior Vice President, Global Category Development, Global eCommerce (2015-2017) Increasing levels of responsibility concluding as Senior Vice President, Merchandising, Planning and Marketplace for Walmart.com (2007-2014) GAP, INC. Various merchandising leadership roles (1997-2007) OTHER ENGAGEMENTS Current Director and Member of the Nominating and Governance Committee and the Audit Committee of a.k.a. Brands Holding Corp., a publicly traded direct-to-consumer fashion brands company based in San Francisco, California Director of Turtle Beach Corporation, a publicly traded global gaming accessory company in White Plains, New York, from 2019 to 2022 EDUCATION Bachelor of Science degree in Biology, University of California, San Diego Holder of National Association of Corporate Directors CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University, Software Engineering Institute QUALIFICATIONS Ms. Thompson’s experience as the leader of the e-commerce division of SamsClub.com provides her with extensive knowledge and valuable experience with respect to the digital customer experience. Ms. Thompson also brings to the Board insights into online sales and marketing through her diverse retail experience with SamsClub.com, Walmart, Inc. and Gap, Inc. As the leader of a complex retail platform, Ms. Thompson provides the Board with substantial leadership and management skills.

Data sourced from SEC filings. Last updated: 2025-07-01