Board of Directors

A headshot of Timothy Brauer

Timothy J. Brauer

Director, Chairman of the Board President and Chief Executive Officer

Tim Brauer was appointed as President and Chief Executive Officer of James Campbell Company LLC effective January 1, 2017 following the retirement of Richard Dahl. He was elected Chairman of the Board effective May 5, 2018. Prior to his becoming President and CEO, Mr. Brauer served as Executive Vice President, Real Estate Investments of James Campbell Company LLC beginning November 2012. 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 2012 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 Bachelor of Business Administration degree in Marketing from the University of Wisconsin Madison and Executive Master of Business Administration degree from the University of Hawai’i at Manoa.

Linda Assante

Director Chair, Compensation Committee

Linda Assante, is Managing Partner of Jasper Ridge Partners and leads the real assets team which has responsibility for investment strategies in real estate and natural resources. She is a member of the firm’s investment, portfolio construction, and valuation committees. Prior to joining Jasper Ridge Partners in 2008, Linda was a Principal with The Townsend Group, where she constructed real estate investment portfolios that included primary funds and co-investments. Previously, Linda was at JPMorgan where she was Head of West Coast Real Estate, Lodging & Gaming Investment Banking. Linda serves on the Board of Directors of the Pension Real Estate Association, and on the Editorial Advisory Boards of both the Institutional Real Estate Americas and Asia publications. She also serves on the Editorial Advisory Board for Real Assets Adviser. Linda is a board member of the James Campbell Company, a private real estate company based in Hawai’i, and is a member of the Board of Trustees of Lafayette College. Linda earned a BA in Economics and Business from Lafayette College.

W. David P. Carey, III

Director Chair, Audit Committee

David Carey, is the recently retired President and CEO of Outrigger Hotels & Resorts. He will continue on their advisory board, where his focus is on development, community relations and strategic growth. Under his leadership, Outrigger Enterprises grew to become the largest independent, locally-controlled lodging company in Hawai'i, and one of the fastest-growing lodging and hospitality companies in the Pacific, with operations in multiple countries throughout the region under the Outrigger Hotels & Resorts brand. Carey joined Outrigger in 1986 as executive vice president and general counsel. He became president in 1988 and chief executive officer in 1993 and continued that role into late 2016. Prior to Outrigger, he was an attorney with Carlsmith, Wichman, Case, Mukai and Ichiki. He is a director or a trustee of the Foundation for the Asia-Pacific Center for Security Studies, Hawai'i Chamber of Commerce Military Affairs Council (Chair), Hawai’i Business Roundtable, Honolulu Festival, James Campbell Company LLC and Punahou School (Trustee). 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.

Richard J. Dahl

Director

Richard J. Dahl, is the Chairman of the Board of DineEquity, Inc., of Glendale, California. He was the Chairman of the Board of Directors of the James Campbell Company LLC through May 4, 2018 and its President and Chief Executive Officer from 2010 through 2016. He is currently a director of IDACORP, Inc. and Idaho Power Company of Boise, Idaho, the University of Idaho Foundation and formerly the non-executive chairman of the board of International Rectifier Corporation of El Segundo, California. He also serves on Hawai’ian Electric Industries’ board of directors. Mr. Dahl brings substantial executive leadership experience to the Company. From 2002 to 2007, he was employed by Dole Food Company. He held various executive level positions with Dole including president, chief operating officer and director from 2004 to 2007 and senior vice president, CFO and director positions from 2002 to 2004. Prior to his work at Dole, Mr. Dahl spent more than 20 years at Bank of Hawai'i Corporation where he served as its president and chief operating officer from 1994 to 2002.

Stephen B. Hansen

Stephen B. Hansen

Director

Stephen Hansen, is a retired Equity Partner and Managing Director of Clarion Partners, with more than 30 years of real estate investment management experience. He was a member of Clarion Partner’s Executive Board responsible for managing a business with $40 billion of real estate assets under management. He was a Senior Portfolio Manager accountable for investment performance and client satisfaction. In his leadership role, he was also responsible for business strategy and planning, corporate management, compensation, recruiting and developing professionals. Mr. Hansen began his career at Equitable Real Estate Investment Management during its partial ownership of Ala Moana Center, working on the acquisition of several prominent downtown Honolulu office properties, and the asset management of other Hawai’i investments. He serves on the Board of Directors and is a Trustee of the University of Colorado Foundation. He previously served on the Board of Directors of the University of Colorado Real Estate Foundation, and is past Chairman of the Board of Clarion Partners Property Trust. Mr. Hansen earned a B.S. 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 a member of the University of Colorado Real Estate Center National Advisory Board and the University of Southern California Lusk Center for Real Estate Executive Committee.

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 corporate governance and nominating committee of the Silicon Valley Community Foundation and chaired the CEO search committee for the Foundation.

Stephen H. MacMillan

Director

Stephen MacMillan, joined the Estate of James Campbell in 1981 and became Chief Operating Officer in 1992 and CEO 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 CEO of Hawaiian Electric Company in 2009. He served as CEO of HECO for 14 years of his 17 years with the company. Prior to HECO, 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.