Last $24.37 USD
Change Today -0.20 / -0.81%
Volume 752.9K
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As of 8:04 PM 07/23/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Keith P. Russell

Independent Director and Member of Audit Committee, Hawaiian Electric Industries Inc.
AgeTotal Calculated CompensationThis person is connected to 26 board members in 3 different organizations across 2 different industries.

See Board Relationships
69$160,000

Background*

Mr. Keith P. Russell served as the President of Russell Financial, Inc. since 2001. Mr. Russell served as Senior Executive Vice President, President and Chief Operating Officer of GLENFED/Glendale Federal Bank from 1983 to 1991. He served as Chief Risk Officer of Mellon Financial Corp. He served as Senior Vice President and Deputy Administrator for Security Pacific National Bank, with direct responsibility for a wide breadth of operations including leasing, consumer ...

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Corporate Headquarters*

1001 Bishop Street
Honolulu, Hawaii 96813

United States

Phone: 808-543-5662
Fax: --

Board Members Memberships*

2002-Present
Director, Chairman of Audit Committee and Member of Corporate Governance & Nominating Committee
2003-N/A
Independent Director, Chairman of Credit Committee, Member of Finance Committee and Member of Audit & Ethics Committee
2004-Present
Director, Chairman of Audit Committee, Member of Investment & Finance Committee and Member of Nominating & Corporate Governance Committee
2011-Present
Independent Director and Member of Audit Committee

Education*

BA
University of Washington
MA
Northwestern University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$85,000
Total Calculated Compensation$160,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Robert C. Flexon Chief Executive Officer, President and Director
Dynegy Inc.
$1.6M
David R. Emery Chairman, Chief Executive Officer and President
Black Hills Corporation
$689.7K
James J. Piro Chief Executive Officer, President and Director
Portland General Electric Company
$744.5K
John B. Ramil Chief Executive Officer, President, Director and Member of Finance Committee
TECO Energy, Inc.
$765.0K
Carl L. Chapman Chairman, Chief Executive Officer and President
Vectren Corporation
$785.6K
Compensation as of Fiscal Year 2013.

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