Highlights
To our employees, shareholders, customers and the communities that we serve here in Hawaii:

We at Hawaiian Electric Industries have always been committed to the highest standards of business ethics and good corporate governance.

In keeping with this tradition, the Board of Directors and management strive to stay at the forefront of corporate governance issues and best practices. We are pleased to make available to you on this HEI website the following documents:
  • Corporate Governance Guidelines
  • Code of Conduct
  • HEI and HECO Audit Committee Charters (including procedures for the submission of complaints and concerns)
  • Nominating & Corporate Governance Committee Charter
  • Compensation Committee Charter
  • Executive Committee Charter


Very truly yours,


Jeffrey N. Watanabe
Chairman of the Board


Constance H. Lau
President and Chief Executive Officer
Committee Charters
HEI Audit Committee
HEI Nominating and Corporate Governance Committee
HEI Compensation Committee
HEI Executive Committee
Hawaiian Electric Company, Inc. Audit Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Conduct
Download Corporate Governance DocumentationDirector Independence Standards