Mark Rossi — Vice Chairman, Chief Administrative Officer, General Counsel and Corporate Secretary at Bank of Hawaii

Mr. Mark A. Rossi has been the Vice Chairman, Chief Administrative Officer, Corporate Secretary and General Counsel of Bank of Hawaii Corporation since February 1, 2007. Mr. Rossi leads a team which services its clients in all aspects of Legal, Human Resources, Corporate Communications, Government Relations, Corporate Security and Corporate Insurance Services. Prior to joining Bank of Hawaii Corporation, Mr. Rossi was a Partner at Lane Powell from 1996 to 2006, where he concentrated his practice on a broad array of banking issues. Mr. Rossi served as Lane Powell's Managing Partner and President from 2004 to 2006. Mr. Rossi gained significant banking experience while employed in the First Interstate Bank system from 1983 to 1996 in Seattle, Washington. During that period, he held various local and regional positions, including that of Senior Vice President, General Counsel and Corporate Secretary. Mr. Rossi obtained his B.A. in History from the University of Minnesota (Minneapolis, Minnesota) in 1971. He received a Juris Doctorate from Willamette University (Salem, Oregon) in 1974. Mr. Rossi is admitted to practice law in the state and federal courts of Hawaii, Oregon and Washington, as well as the Ninth Circuit Court of Appeals and United States Supreme Court.