第一夏威夷银行 FHB

Mr. Neill A. Char, Background: First Hawaiian, Inc. and First Hawaiian Bank, Vice Chairman, Retail and Commercial Banking Group (2021 to present); Responsible for all areas of the Retail Banking Group, including: - Branch network in Hawaii, Guam and Saipan; - Middle market commercial banking and real estate in Hawaii, Guam and Saipan; - Commercial Income Property Division. Serves as a member of the Bank's Senior Management Committee; Since 2009, served in executive leadership positions in the areas of Commercial Banking, Private Banking and the Wealth Advisory Division of the Wealth Management Group. Other Engagements: Director of the Rehabilitation Hospital of the Pacific; Director of the Oahu Economic Development Board. Education: Bachelor's degree in Finance, University of Hawaii at Manoa; Honors Graduate; Pacific Coast Banking School; Chartered Retirement Planning Counselor; Life Insurance license (State of Hawaii).

Ms. Lea M. Nakamura, Background: Executive Vice President and Chief Risk Officer (July 2023 to present) Responsible for the design, implementation and oversight of the Company's risk management strategy and framework Serves as a member of the Bank's Senior Management Committee Executive Vice President and Treasurer (March 2018-September 2023) Enterprise and Market Risk Manager (September 2017-March 2018) Responsibility for trade finance and swaps (2014-2017) Joined the Bank in 2014. BANK OF HAWAII: Various positions, most recently as Senior Vice President (1989 to 2014) Responsibility over the years for various Treasury lines and functions. OTHER ENGAGEMENTS Director, Hawaii Economic Association EDUCATION B.S. in Foreign Service with a concentration in Economics and Asian Studies, Georgetown University, Washington, DC ; Certificate in Applied Mathematics, University of Illinois at Urbana-Champaign.

Dr. C. Scott Wo, Background: First Hawaiian, Inc. Member of the Board of Directors (2018 to present). First Hawaiian Bank - Member of the Board of Directors (2014 to present). C.S. Wo & Sons, Ltd., his family's home furnishings enterprise founded in 1909, Owner (1981 to present). Kunia Country Farms, one of the largest aquaponics farms in the State of Hawaii, Partner/Manager (2010 to present). Columbia Business School, New York City, Adjunct Professor of Management (2018 to present). Other Engagements: Current Finance Committee Chair, Takitani Foundation; Current member of the Advisory Board, American Red Cross, Hawaii State Chapter. Education: Ph.D. in Finance, the Anderson School at UCLA; M.B.A., Columbia Business School at Columbia University; Bachelor of Science in Economics, the Wharton School at the University of Pennsylvania.

Mr. James S. Moffatt, Background: First Hawaiian, Inc. Member of the Board of Directors (2021 to present). First Hawaiian Bank- Member of the Board of Directors (2021 to present). Deloitte Consulting, a leading international consulting business Vice Chairman, global consulting business (2018, upon retirement), Chief Executive Officer, global consulting business (2015-2017), Chairman and Chief Executive Officer, US consulting business (2011-2015). Other Engagements: Current director of Optiv, a cybersecurity solutions integrator; Current director of Icertis, a contract lifecycle management company; Current director of AmplifAI, a cloud-based software company leveraging artificial intelligence to improve sales and service; Current director of Henry Schein One, LLC, a software and services company for the dental industry; Current director of Ness Digital Engineering, a digital engineering firm offering digital advisory through scaled engineering services; Advisor to various private equity and venture capital investment firms and an advisor to, or on the advisory board of, a number of their portfolio companies; Director of Digital Transformation Opportunities Corp., a publicly traded blank check company formed for the purpose of effecting a merger, stock exchange, asset purchase or other transaction with one or more businesses, from 2021 to 2023. Education: M.B.A., UCLA Anderson School of Management; Bachelor's degree, University of California, San Diego; Graduate of the Directors' Consortium at Stanford University Graduate School of Business; Graduate of the Master Class of the National Association of Corporate Directors.

Ms. Vanessa L. Washington, Background: First Hawaiian, Inc. Member of the Board of Directors (2020 to present). First Hawaiian Bank - Member of the Board of Directors (October 2020 to present). Bank of The West, San Francisco, California. Senior Executive Vice President, General Counsel and Corporate Secretary (2006 to October 2020, upon retirement). Served in various capacities, including executive responsible for Information and Physical Security, Compliance and Corporate Social Responsibility. Catellus Development Corporation, a publicly traded REIT, San Francisco, California. General Counsel (2001 to 2005). Also responsible for Human Resources, Compliance and Environmental Groups. California Federal Bank, San Francisco, California. Senior Vice President, Associate General Counsel and Secretary (1992 to 2001); responsible for corporate, securities and real estate legal services. Other Engagements: Current Director and Member of the Nominating & Governance and Compensation & Human Capital Committees of the Board of Directors of CSAA Insurance Exchange; Current Director, Chair of the Audit Committee and a Member of the Executive and Compensation Committees of the Board of Directors, Habitat for Humanity of the Greater Bay Area. Education: J.D., University of California Berkeley School of Law; Bachelor's degree, University of North Carolina, Chapel Hill.

Ms. Freas, FIRST HAWAIIAN, INC. Member of the Board of Directors (2024 to present) FIRST HAWAIIAN BANK Member of the Board of Directors (2024 to present) THE CLARENCE T.C. CHING FOUNDATION, a private foundation that provides grants to nonprofit organizations in Hawaii for education, healthcare, children, youth and family, sustainability, housing and arts, culture and innovation Executive Director (2015 to present) DELOITTE & TOUCHE LLP Audit Partner (1992 to 2015) OTHER ENGAGEMENTS Member of the American Institute of Certified Public Accountants and the Hawaii Society of CPAs. EDUCATION Bachelor's of Business Administration in Accounting, University of Hawaii, Shidler College of Business.

Mr. Mark M. Mugiishi, Background: First Hawaiian, Inc. Member of the Board of Directors (2022 to present). First Hawaiian Bank - Member of the Board of Directors (2022 to present). Hawaii Medical Service Association, a Hawaii medical insurer and independent licensee of the Blue Cross and Blue Shield Association. President and Chief Executive Officer (2020-present), Interim President and Chief Executive Officer (2019-2020), Executive Vice President and Chief Health Officer (2017-2019), Executive Vice President, Chief Medical Officer and Chief Health Officer (2015-2017). Endoscopy Institute of Hawaii Co-Founder; Eye Surgery Center of Hawaii Co-Founder. Other Engagements: Medical Director, Hawaii Technology Accelerators; General Surgeon for over 30 years; Associate Chair, Department of Surgery and Director of Surgical Education, University of Hawaii Medical School; Iolani School, Board Chair; BlueCross BlueShield Association, Board member; Ignite Coalition, BlueCross BlueShield, Board Chair; Blood Bank of Hawaii, Board member; Hawaii Cancer Consortium, Board member; Hawaii Business Roundtable, Board member; HMSA Foundation, Board member. Education: M.D. degree, Northwestern University Feinberg School of Medicine; Bachelor of Science, degree in Medicine, Northwestern University Honors program.

Ms. Kelly A. Thompson, Background: 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 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.