EX-24.1 5 v179566_ex24-1.htm Unassociated Document
Exhibit 24.1
 
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers (each, a “Signatory”) of Bank of Hawaii Corporation, a corporation organized under Delaware law (the “Corporation”), hereby constitutes and appoints Mark A. Rossi, Cynthia G. Wyrick and Patricia J. Moy (each, an “Agent”, and collectively, “Agents”) or any of them, his or her true and lawful attorney-in-fact and agent for and in his or her name, place and stead, in any and all capacities, to sign any registration statement under the Securities Act of 1933, as amended, relating to shares of the Corporation’s Common Stock and/or plan interests that may be issued or sold pursuant to the Corporation’s Retirement Savings Plan, and all amendments or supplements (including any post-effective amendments) thereto, and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, with all exhibits and any and all documents required to be filed with respect thereto, relating to any such registration statement or amendment, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission.  Each Signatory further grants to the Agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary, in the judgment of such Agent, to be done in connection with any such signing and filing, as full to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that said Agents, or any of them, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which constitute but one and the same instrument.

Signature
 
Title
 
Date
         
/s/ Allan  R. Landon
 
Chairman, Chief Executive Officer and
Director
 
January 22, 2010
Allan  R. Landon
 
(Principal Executive Officer)
   
         
/s/ Kent  T. Lucien
 
Vice Chairman, Chief Financial Officer and
Director
 
January 22, 2010
Kent  T. Lucien
 
(Principal Financial Officer)
   
         
/s/ Derek J. Norris
 
Executive Vice President, Controller and Principal
Accounting Officer
 
January 22, 2010
Derek J. Norris
 
(Principal Accounting Officer)
   
         
/s/ S. Haunani  Apoliona
 
Director
 
January 22, 2010
S. Haunani  Apoliona
       
         
/s/ Mary G. F.  Bitterman
 
Director
 
January 22, 2010
Mary G. F.  Bitterman
       
         
/s/ Mark A. Burak
 
Director
 
January 22, 2010
Mark A. Burak
       
   
 
   
/s/ Michael J. Chun
 
Director
 
January 22, 2010
Michael J. Chun
       
         
/s/ Clinton R. Churchill
 
Director
 
January 22, 2010
Clinton R. Churchill
       
 

 
/s/ David A. Heenan
 
Director
 
January 22, 2010
David A. Heenan
       
         
/s/ Peter  S.  Ho
 
Director
 
January 22, 2010
Peter  S.  Ho
       
         
/s/ Robert Huret
 
Director
 
January 22, 2010
Robert Huret
       
         
/s/ Martin A. Stein
 
Director
 
January 22, 2010
Martin A. Stein
       
         
/s/ Donald M. Takaki
 
Director
 
January 22, 2010
Donald M. Takaki
       
         
/s/ Barbara J. Tanabe
 
Director
 
January 22, 2010
Barbara J. Tanabe
       
         
/s/ Robert W. Wo, Jr.
 
Director
 
January 22, 2010
Robert W. Wo, Jr.