Bank of Hawaii Corporation elected John C. Erickson and Joshua D. Feldman to serve as independent directors of the Company in the newly created directorships resulting from the increase in the authorized number of directors from 12 to 14, to serve until the annual election of directors at the Company’s next annual shareholder meeting, subject to their earlier death, disqualification, resignation or removal. Mr. Erickson will serve as a member of the Company’s Nominating and Corporate Governance Committee and Audit and Risk Committee. Mr. Feldman will serve as a member of the Company’s Nominating and Corporate Governance Committee and Human Resources and Compensation Committee. Mr. Erickson and Mr. Feldman will participate in the existing director compensation and restricted stock program, pro-rated to reflect the remaining balance of the annual director term.