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 |
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