| Committees | Independence | |||
|---|---|---|---|---|
| Peggy Y. FowlerDirector | Executive, HEI Compensation & Human Capital Management (Chair), HEI Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Celeste A. ConnorsDirector | HEI Audit & Risk, HEI Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Micah A. KāneDirector | HEI Compensation & Human Capital Management, HEI Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| William James Scilacci, Jr.Director | Executive, HEI Audit & Risk (Chair), HEI Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Elisia K. FloresDirector | HEI Audit & Risk, HEI Compensation & Human Capital Management | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.