MICAH A. KANE

Corporate Board Profile

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HAWAIIAN ELECTRIC INDUSTRIES INC

Filing Date	Source Excerpt
2020-03-26	Micah A. Kane Independent Director Nominating and Corporate Governance Committee Member Mr. Kane is a well-respected leader in the State of Hawaii and brings extensive leadership and a deep understanding of Hawaii's cultural, business and political environment to the Board. 2019 DIRECTOR COMPENSATION TABLE Micah A. Kane 39,722 76,561 116,283 Mr. Kane was appointed to the HEI Board effective August 1, 2019 and his stock award was pro-rated. Mr. Kane was a director of Hawaiian Electric, a subsidiary of HEI, for part of 2019 and received $26,291 as Hawaiian Electric Board Retainer. 2019 DIRECTOR COMPENSATION TABLE Micah A. Kane 31,182 4,158 39,722
2021-03-26	Micah A. Kane Independent Director Nominating and Corporate Governance Committee Member Age: 52 Independent Director Since: 2019 Principal Occupation: President and Chief Executive Officer, Hawaii Community Foundation, Since 2017 2020 DIRECTOR COMPENSATION TABLE The table below shows the compensation paid to HEI nonemployee directors for 2020. Name Fees Earned or Paid in Cash ($)1 Stock Awards ($)2 Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Micah A. Kane 89,500 100,000 — — 189,500

Filing Date

Source Excerpt

2020-03-26

Micah A. Kane Independent Director Nominating and Corporate Governance Committee Member Mr. Kane is a well-respected leader in the State of Hawaii and brings extensive leadership and a deep understanding of Hawaii's cultural, business and political environment to the Board. 2019 DIRECTOR COMPENSATION TABLE Micah A. Kane 39,722 76,561 116,283 Mr. Kane was appointed to the HEI Board effective August 1, 2019 and his stock award was pro-rated. Mr. Kane was a director of Hawaiian Electric, a subsidiary of HEI, for part of 2019 and received $26,291 as Hawaiian Electric Board Retainer. 2019 DIRECTOR COMPENSATION TABLE Micah A. Kane 31,182 4,158 39,722

2021-03-26

Micah A. Kane Independent Director Nominating and Corporate Governance Committee Member Age: 52 Independent Director Since: 2019 Principal Occupation: President and Chief Executive Officer, Hawaii Community Foundation, Since 2017 2020 DIRECTOR COMPENSATION TABLE The table below shows the compensation paid to HEI nonemployee directors for 2020. Name Fees Earned or Paid in Cash ($)1 Stock Awards ($)2 Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Micah A. Kane 89,500 100,000 — — 189,500

Data sourced from SEC filings. Last updated: 2025-08-30