FIRST HAWAIIAN,INC. (NASDAQ:FHB) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On July15, 2018, Thibault Fulconis resigned as a director of First Hawaiian,Inc. (the “Company”) and its wholly owned subsidiary, First Hawaiian Bank, effective immediately.
(d) On July18, 2018, the Board of Directors of the Company appointed Mr.Xavier Antiglio as a director of the Company to fill the vacancy created upon the resignation of Mr.Fulconis and to serve until his successor is elected and qualified. Mr.Antiglio was designated for appointment to the Company’s Board of Directors by BNP Paribas (“BNPP”) consistent with its rights under the Stockholder Agreement, dated August6, 2016, by and between the Company and BNPP, and he is expected to be appointed to the Board of Directors of the Bank at the next meeting of the Bank’s Board of Directors scheduled for July25, 2018. Mr.Antiglio is not expected to be appointed to any committees of the Board of Directors of the Company. There have been no transactions since January1, 2017 or that are currently proposed in which Mr.Antiglio or any related person had or will have a direct or indirect material interest.