CONSTANCE H. LAU - Corporate Board Profile

HAWAIIAN ELECTRIC INDUSTRIES INC

Filing Date	Source Excerpt
2011-03-21	Intimate understanding of the Company from serving in various chief executive, chief operating and other executive, finance and legal positions at HEI and its subsidiaries over the last 26 years.
2012-03-22	As HEI's President and Chief Executive Officer since 2006, Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. Prior to becoming CEO, Ms. Lau served in various leadership capacities that have spanned several functions across HEI and its subsidiaries, including the legal, financial and executive management functions.
2013-03-26	Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. Prior to becoming CEO, Ms. Lau served in various leadership capacities that have spanned several functions across HEI and its subsidiaries, including the legal, financial and executive management functions. ... Ms. Lau brings a national perspective, as well as valuable insights regarding physical and cyber infrastructure security and monetary policy, which is critical in today's environment.
2014-03-25	As HEI's President and CEO since 2006, Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. Prior to becoming CEO, Ms. Lau served in various leadership capacities that have spanned several functions across HEI and its subsidiaries, including the legal, financial and executive management functions.
2015-07-10	Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. Prior to becoming CEO, Ms. Lau served in various leadership capacities that have spanned several functions across HEI and its subsidiaries, including the legal, financial and executive management functions.
2016-03-22	As HEI's President and CEO since 2006, Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. ... Ms. Lau's expertise and leadership stature have been recognized nationally, leading her to be named by President Obama to chair the National Infrastructure Advisory Council, and to the boards of leading national utility industry organizations.
2017-03-23	As HEI's President and CEO since 2006, Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. ... Ms. Lau's expertise and leadership have been recognized nationally, leading her to be named by President Obama to chair the National Infrastructure Advisory Council, and to serve on the boards of leading national utility industry organizations. As a result, Ms. Lau brings to the Board a national perspective, as well as valuable insights regarding physical and cyber infrastructure security.
2018-03-28	As HEI's President and CEO since 2006, Ms. Lau has extensive senior management experience and thorough knowledge of the Company's operations. ... Ms. Lau's expertise and leadership have been recognized nationally, leading her to be named chair of the National Infrastructure Advisory Council, and to serve on the boards of leading national utility industry organizations.
2019-03-25	Ms. Lau has deep industry and operational expertise having served in leadership capacities spanning several functions across HEI and its subsidiaries. Ms. Lau's expertise and leadership have been recognized nationally, leading her to be named Chair of the National Infrastructure Advisory Council.
2020-03-26	Ms. Lau is a nationally recognized leader in the fields of critical infrastructure, resilience and physical and cyber security, banking, and energy, demonstrated by her appointment by President Obama to chair the National Infrastructure Advisory Council.
2021-03-26	Ms. Lau is a nationally recognized leader in the fields of critical infrastructure, resilience and physical and cyber security, banking, and energy, demonstrated by her appointment by President Obama to chair the National Infrastructure Advisory Council, membership on the federal Electricity Subsector Coordinating Council, prior service on the Federal Reserve Board of San Francisco’s 12th District Community Depository Institutions Advisory Council, and her naming as a C3E Clean Energy Ambassador by the U.S. Department of Energy.

Matson, Inc.

Filing Date	Source Excerpt
2015-03-09	Constance H. Lau Age: 62 Director Since: 2004 ·President, Chief Executive Officer and Director of HEI, Honolulu, Hawaii (electric utility/banking) (NYSE:HE) since May 2006; ·Chairman of the Boards and Director of American Savings Bank, F.S.B. (ASB) and HECO, subsidiaries of HEI, since May 2006; ·Chief Executive Officer of ASB from June 2001 to November 2010; ·President and a Director of ASB from June 2001 to February 2008; and ·Director of Associated Electric & Gas Insurance Services since June 2008. Director Qualifications As President, Chief Executive Officer and a director of HEI, a large, publicly-traded Hawaii corporation, and as Chair of the Board of HEIs banking and utility subsidiaries, Ms. Lau brings to the Board experience with capital intensive infrastructure and regulated industries as well as in managing complex business organizations. She also serves as Chair, National Infrastructure Advisory Council, which advises the President of the United States on the security of critical infrastructure sectors, including transportation, and their information systems. In addition, Ms. Lau has extensive experience in the banking industry and has been designated by the Board of Directors as an Audit Committee Financial Expert. She also is knowledgeable about Hawaii and Matsons operating markets through her involvement in the Hawaii business community and local community organizations, including serving as chair of the Consuelo Foundation focused on charitable efforts in the Philippines. 2014 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1)(2) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($)(3) All Other Compensation ($)(4) Total ($) Constance H. Lau 76,750 90,009 N/A 4,775 171,534
2016-03-14	Constance H. Lau Age: 63 Director Since: 2004 ·President, Chief Executive Officer and Director of HEI, Honolulu, Hawaii (electric utility/banking) (NYSE:HE) since May 2006; ·Chairman of the Boards and Director of American Savings Bank, F.S.B. (ASB) and HECO, subsidiaries of HEI, since May 2006; ·Chief Executive Officer of ASB from June 2001 to November 2010; ·President and a Director of ASB from June 2001 to February 2008; and ·Director of Associated Electric & Gas Insurance Services since June 2008. Director Qualifications As President, Chief Executive Officer and a director of HEI, a large, publicly-traded Hawaii corporation, and as Chair of the Board of HEIs banking and utility subsidiaries, Ms. Lau brings to the Board experience with capital intensive infrastructure and regulated industries as well as in managing complex business organizations. She also serves as Chair, National Infrastructure Advisory Council, which advises the President of the United States on the security of critical infrastructure sectors, including transportation, and their information systems. In addition, Ms. Lau has extensive experience in the banking industry and has been designated by the Board of Directors as an Audit Committee Financial Expert. She also is knowledgeable about Hawaii and Matsons operating markets through her involvement in the Hawaii business community and local community organizations, including serving as chair of the Consuelo Foundation, which focuses on charitable efforts in the Philippines. 2015 DIRECTOR COMPENSATION Constance H. Lau 84,250 90,012 N/A 5,028 179,290
2017-03-13	Constance H. Lau Age: 64 Director Since: 2004 ·President, Chief Executive Officer and Director of HEI... The Audit Committee members are: Ms. Lau, Chair, Mr. Baird, and Admiral Fargo... The Nominating and Corporate Governance Committee members are: Mr. Watanabe, Chair, Dr. Chun, Mr. Dods, and Ms. Lau... 2016 DIRECTOR COMPENSATION... Constance H. Lau 86,500 Fees Earned or Paid in Cash, 100,026 Stock Awards, 5,847 All Other Compensation, 192,373 Total.
2018-03-12	Constance H. LauAge: 65Director Since: 2004 President, Chief Executive Officer and Director of HEI, Honolulu, Hawaii (NYSE:HE) (electric utility/banking) since May 2006; and Chairman of the Boards and Director of American Savings Bank, F.S.B. ("ASB") and HECO, subsidiaries of HEI, since May 2006. Director Qualifications As President, Chief Executive Officer and a director of HEI, a large, publicly-traded Hawaii corporation, and as Chair of the Board of HEI’s banking and utility subsidiaries, Ms. Lau brings to the Board experience with capital intensive infrastructure and regulated industries as well as in managing complex business organizations. She also serves as Chair, National Infrastructure Advisory Council, which advises the President of the United States on the security of critical infrastructure sectors, including transportation, and their information systems. In addition, Ms. Lau has extensive experience in the banking industry and has been designated by the Board of Directors as an Audit Committee Financial Expert.
2019-03-11	Constance H. LauAge: 66Director Since: 2004 President, Chief Executive Officer and Director of HEI, Honolulu, Hawaii (NYSE:HE) (electric utility/banking) since May 2006; and Chairman of the Boards and Director of American Savings Bank, F.S.B. ("American Savings Bank") and Hawaiian Electric Company, Inc., subsidiaries of HEI, since May 2006. Director Qualifications As President, Chief Executive Officer and a director of HEI, a large, publicly-traded Hawaii corporation, and as Chair of the Board of HEI’s banking and utility subsidiaries, Ms. Lau brings to the Board experience with capital intensive infrastructure and regulated industries as well as in managing complex business organizations. She also serves as Chair, National Infrastructure Advisory Council, which advises the President of the United States on the security of critical infrastructure sectors, including transportation, and their information systems. In addition, Ms. Lau has extensive experience in the banking industry and has been designated by the Board of Directors as an Audit Committee Financial Expert. She also is knowledgeable about Hawaii and Matson’s operating markets through her involvement in the Hawaii business community and local community organizations, including serving as chair of the Consuelo Foundation, which focuses on charitable efforts in the Philippines. 2018 DIRECTOR COMPENSATION Name Fees Earnedor Paid in Cash($) Stock Awards($)(1)(2) All OtherCompensation($)(3) Total($) Constance H. Lau 96,500 100,008 2,436 198,944
2020-03-10	Constance H. Lau, President and Chief Executive Officer of Hawaiian Electric Industries, Inc. Age: 67 Audit (Chair) Nominating
2021-03-09	Constance H. Lau, President and Chief Executive Officer of Hawaiian Electric Industries, Inc. Age: 68. Chair of the Audit Committee. Member of Nominating and Corporate Governance Committee. 2020 total compensation: $181,738.
2022-03-14	Constance H. Lau, former President and Chief Executive Officer of Hawaiian Electric Industries, Inc. Age: 69. Committees: Audit (Chair), Nominating. Compensation: $225,585.
2023-03-13	Constance H. Lau, former President and Chief Executive Officer of Hawaiian Electric Industries, Inc. Age: 70. Chair of the Audit Committee. Committees: Audit (Chair), Nominating and Corporate Governance. 2022 Director Compensation total: $225,679.
2024-03-11	former President and Chief Executive Officer of Hawaiian Electric Industries, Inc.
2025-03-10	Constance H. Lau, retired President and Chief Executive Officer of Hawaiian Electric Industries, Inc. Age: 72. Chair of the Audit Committee. Committees: Audit, Nominating and Corporate Governance. 2024 compensation: $255,387.