Board of Directors

W. David P. Carey, III

Director Non-Executive Chairman of the Board

David Carey was appointed by the Board to serve as non-executive Chairman, effective April 3, 2020. David Carey is presently the managing partner of an investment fund and is working on various real estate and other investment projects. He previously was the President and CEO of the Outrigger Enterprises Group, a Hawaii based full-service lodging and hospitality company that owned, managed or had under development more than 35 hotels and resort condominiums representing over 8,000 lodging units in Hawaii, South East Asia, Guam and the South Pacific with roughly 4,000 employees. Mr. Carey was also responsible for the project concept, entitlement and development of Waikiki Beach Walk in Waikiki which consists of hotels, condominiums, time share and over 80,000 square feet of retail including several top performing restaurants. Mr. Carey has a B.S. in electrical engineering from Stanford University, a J.D., cum laude, and an M.B.A. with distinction from Santa Clara University. Mr. Carey moved to Honolulu in 1982, and was an attorney specializing in corporate and real estate law at Carlsmith, Wichman, Case, Mukai and Ichiki. He joined Outrigger in 1986 as EVP and general counsel, became president in 1988 and CEO in 1993. The company was sold in 2016. He served on Outrigger’s advisory board for the past three years. Mr. Carey participates in a variety of community boards and government task forces. He is a director of the James Campbell Company LLC, Foundation for the Asia-Pacific Center for Security Studies, the Hawaii Business Roundtable, and a trustee of Punahou School. He is the Chair Emeritus of the Chamber of Commerce of Hawaii Military Affairs Council (MAC) and member of various organizations including Air Force Civic Leader Program, Chief Executives Organization, Hawaii State Bar Association, Urban Land Institute, and the Young Presidents Organization.

Linda Assante

Director Chair, Compensation Committee

Linda Assante is a recently retired Managing Partner of Jasper Ridge Partners where she led the real assets team which has responsibility for investment strategies in real estate and natural resources. She was a member of the firm’s investment, portfolio construction, and valuation committees. Prior to joining Jasper Ridge Partners in 2008, Ms. Assante was a Principal with The Townsend Group, where she constructed real estate investment portfolios that included primary funds and co-investments. Previously, Ms. Assante was at J.P. Morgan where she was Head of West Coast Real Estate, Lodging & Gaming Investment Banking. Ms. Assante serves on the Board of Directors of the Pension Real Estate Association Foundation, The Swig Company, and Terreno Realty Corporation. Ms. Assante is a member of the Board of Trustees of Lafayette College. Ms. Assante earned a BA in Economics and Business from Lafayette College.

A headshot of Timothy Brauer

Timothy J. Brauer

Director President and Chief Executive Officer

Tim Brauer was appointed as President and Chief Executive Officer of James Campbell Company LLC effective January 1, 2017 and served as Chairman of the Board from May 5, 2018 until April 3, 2020, when the Board determined to separate the roles of Chairman of the Board and CEO. Prior to his becoming President and CEO, Mr. Brauer served as Senior Vice President, Real Estate Investment in November 2012 and Executive Vice President, Real Estate Investments of James Campbell Company LLC beginning January 2015. Before November 2012, Mr. Brauer was employed by CBRE, Inc. as Managing Director of the Milwaukee, Wisconsin office where he led the organization’s operations in Wisconsin and continued to manage the Chicago retail brokerage services. He was a Managing Director of CBRE, Inc. in Chicago, Illinois from 2006 to 2011 where he led several suburban offices and brokerage lines of business before his directorship with the Wisconsin office. From 1988 to 2006, Mr. Brauer was with The Estate of James Campbell and advanced over the years in various positions including Marketing Coordinator for the Estate's development projects, Asset Manager of Commercial & Office Properties in Kapolei, Hawai’i and Senior Asset Manager, Mainland Properties in the Company’s San Francisco office. He became Vice President, Regional Manager in 2004 which he held until moving on to CBRE, Inc. in 2006. Mr. Brauer holds a B.B.A. degree in Marketing from the University of Wisconsin Madison and E.M.B.A. degree from the University of Hawai’i at Manoa. He serves as Chairman of the Board of Directors for Special Olympics Hawaii, Director for the Hawaiian Humane Society and Challenger Center Hawaii and member of the Hawaii Business Roundtable.

Pamela K. Hamamoto

Director

Pamela K. Hamamoto is a Stanford University Distinguished Careers Institute Fellow, a program that allows executives and other professionals to explore multiple pathways for future career or life opportunities. Before returning to Stanford, she served under President Barack Obama as U.S. Ambassador to the United Nations in Geneva from 2014 until 2017. Prior to that, Ms. Hamamoto worked as an investment banker for Goldman Sachs and Merrill Lynch in New York and California. She was also a strategic planner for Hawaiian Telcom in Honolulu. Ms. Hamamoto began her working career as a civil engineer at PG&E in San Francisco. She is a board member of Stanford’s Clayman Institute for Gender Research and of Ploughshares Fund, a global peace and security foundation that works to reduce nuclear weapons and to build peace in regions of conflict where nuclear weapons exist. She also serves on the Global Leadership Council of the United Nations Foundation and on the Steering Committee of the Leadership Council for Women in National Security. Ms. Hamamoto earned a B.S. and an M.S. in Civil Engineering from Stanford University, and an M.B.A. at UCLA’s Anderson School of Management.

Stephen B. Hansen

Stephen B. Hansen

Director Chair, Audit Committee

Stephen Hansen is a retired Equity Partner and Managing Director of Clarion Partners, one the largest and most well respected real estate investment management firms. He was a member of its Executive Board responsible for managing a business with $42 billion of assets under management. In his leadership role, he was involved with business strategy and planning, corporate management, compensation, recruiting and developing professionals. Throughout his tenure, Mr. Hansen was a Senior Portfolio Manager accountable for investment performance and client satisfaction. He has served a wide variety of pension funds, insurance companies, foundations and endowments and sovereign wealth entities worldwide. Mr. Hansen is also a member of the Board of Directors of Unico Properties (Chair, Compensation Committee) and University of Colorado Foundation (Investment Policy Committee). He previously served on the Board of Directors of the University of Colorado Real Estate Foundation (Audit Committee), and he is past Chairman of the Board of Clarion Partners Property Trust. Mr. Hansen holds a Bachelor of Science degree in Business from the University of Colorado Boulder and an M.B.A. in Finance from Golden Gate University in San Francisco. He is also a member of the University of Colorado Real Estate Center International Advisory Board.

Marie Oh Huber

Director

Marie Oh Huber is Senior Vice President, Legal Affairs, General Counsel & Secretary of eBay Inc., based in San Jose, California. Until April 2015, she was Senior Vice President, General Counsel & Secretary of Agilent Technologies, Inc., based in Santa Clara, California, for six years and Vice President and Assistant General Counsel at Agilent since 2000. Before joining Agilent, Ms. Huber was a corporate and mergers and acquisitions attorney at Hewlett-Packard Company. She started her career at large law firms in New York and San Francisco. Ms. Huber holds a B.A. in Economics from Yale University and a J.D. from Northwestern Pritzker School of Law. She serves on the Board and the Investment Committee of the Silicon Valley Community Foundation.

Stephen H. MacMillan

Director

Stephen MacMillan joined the Estate of James Campbell in 1981 and became Chief Operating Officer in 1992 and Chief Executive Officer of the trust in 2002. He was responsible for planning and implementing the transformation of the Estate of James Campbell into James Campbell Company LLC in January of 2007 and served as the Company’s President, CEO and Chairman of the Board from 2007 until his retirement in 2010. Mr. MacMillan has a B.F.A in Architecture and Urban Design from the University of Hawai’i at Manoa.

Headshot of T. Michael May

T. Michael May

Director Chair, Nominating and Governance Committee

Michael May retired as President and Chief Executive Officer of Hawaiian Electric Company in 2009. He served as Chief Executive Officer of Hawaiian Electric Company for 14 years of his 17 years with the company. Prior to Hawaiian Electric Company, he held successive financial and executive management positions at Management Assets Group, Caterpillar Inc., Gould Inc. and Rockwell International. Mr. May currently serves on a number of boards for business and renewable energy companies in Hawai'i including, Avalor and American Electric, and is involved in a number of energy start-up companies in Hawai'i and the Mainland USA. He is active in a number of community organizations including the boards of the University of Hawai'i Foundation (Chair), and Aloha Council of the Boy Scouts. Mr. May holds a B.S. in Industrial Engineering from the University of Mississippi, and an M.B.A. from the College of William & Mary.