KELVIN H. TAKETA - Corporate Board Profile

HAWAIIAN ELECTRIC INDUSTRIES INC

Filing Date	Source Excerpt
2011-03-21	Kelvin H. Taketa, age 56, director since 1993 Nominating and Corporate Governance Committee Chair Business experience and other public company and HEI affiliate directorships since 2006 President and Chief Executive Officer, Hawaii Community Foundation (statewide charitable foundation), since 1998 Director, Hawaiian Electric Company, Inc. (HEI subsidiary), since 2004 Skills and qualifications for HEI Board service Executive management experience with responsibility for overseeing more than $405 million in charitable assets as President and Chief Executive Officer of the Hawaii Community Foundation. Proficiency in risk assessment, strategic planning and organizational leadership as well as marketing and public relations obtained from his current position at the Hawaii Community Foundation and his prior experience as Vice President and Executive Director of the Asia/Pacific Region for The Nature Conservancy and as Founder, Managing Partner and Director of Sunrise Capital Inc. Knowledge of corporate and nonprofit governance issues gained from his prior service as a director for Grove Farm Company, Inc., his current service as Vice Chair of the Independent Sector and Director of the Stupski Foundation and through publishing articles and lecturing on governance of tax-exempt organizations.
2012-03-22	Kelvin H. Taketa, age 57, director since 1993 Nominating and Corporate Governance Committee Chair ... 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	Kelvin H. Taketa, age 58, director since 1993 Nominating and Corporate Governance Committee Chair... Director Compensation Table shows compensation paid to the HEI nonemployee directors in 2012. Kelvin H. Taketa Fees Earned or Paid in Cash $75,000 Stock Awards $75,000 Total $150,000
2014-03-25	Kelvin H. Taketa Age 59 Nominating and Corporate Governance Committee Chair 2013 DIRECTOR COMPENSATION TABLE Kelvin H. Taketa Fees Earned or Paid in Cash ($) 75,000 Stock Awards ($) 75,000 Total ($) 150,000 Nominating and Corporate Governance Committee Chair
2015-07-10	Kelvin H. Taketa Director since 1993 Age 61 Nominating and Corporate Governance Committee Chair. Mr. Taketa has considerable management experience as an executive leader in Hawaii.
2016-03-22	Kelvin H. Taketa 61 1993 Chief Executive Officer, Hawaii Community Foundation NCGC (chair) 1
2017-03-23	Kelvin H. Taketa Director since 1993 Age 62 Nominating and Corporate Governance Committee Chair Mr. Taketa has considerable management experience as an executive leader in Hawaii. Mr. Taketa is one of Hawaii's leading nonprofit administrators and has extensive relationships within Hawaii's business and nonprofit communities. Mr. Taketa has contributed significantly to the Board's understanding of Hawaii's distinctive cultural and business environment.
2018-03-28	Kelvin H. Taketa Director since 1993 Age 63 Nominating and Corporate Governance Committee Chair Mr. Taketa has considerable management experience as an executive leader in Hawaii. Mr. Taketa is one of Hawaii's leading nonprofit administrators and has extensive relationships within Hawaii's business and nonprofit communities. He has contributed significantly to the Board's understanding of Hawaii's distinctive cultural and business environment. Additionally, Mr. Taketa brings the unique ability to build bridges and connect people and organizations, which has made him a well-respected leader throughout the state of Hawaii.