DIRECTORS
Alan D. Hunter, Q.C. (1,2,3) - Partner, Code Hunter LLP (Attorneys) Martin Anderson (1,2,3) - Of Counsel, Goodsill Anderson Quinn & Stifel LLP (Attorneys) Murray C. Gardner, Ph. D. (1,2,3,8) - Independent Consultant Diane G. Kranz (1,2,7) - Senior Partner, Kranz & Co., LLP (Certified Public Accountants)
Kevin K. Takata (3,4) - Deputy Prosecuting Attorney for the City and County of Honolulu Ahron H. Haspel (1,3,4,6) - Partner, Jones Day (Attorneys) Robert J. Inglima, Jr. (3,4) - Investor and Attorney in Private Practice Russell M. Gifford (4) - Executive Vice President, Chief Financial Officer, Treasurer and Secretary Alexander C. Kinzler (1,4) - President, Chief Operating Officer and General Counsel Morton H. Kinzler (5) - Chief Executive Officer and Chairman of the Board
(1) Member of the Executive committee
(2) Member of the Compensation Committee
(3) Member of the Audit Committee
(4) Member of the Reserves Committee
(5) Chair of the Executive Committee
(6) Chair of the Compensation Committee
(7) Chair of the Audit Committee
(8) Chair of the Reserves Committee