Constance H. Lau currently serves as Director, President and Chief Executive Officer for Hawaiian Electric Industries, Inc. (HEI). She also serves as Chairman of the Board of its two principal subsidiaries, Hawaiian Electric Company, the electric utility which serves 95% of the state of Hawaii, and American Savings Bank, Hawaii’s third largest bank. Ms. Lau was recently appointed by President Obama to the National Infrastructure Advisory Council under the U.S. Department of Homeland Security, and was also recently appointed to the Federal Reserve Bank of San Francisco’s newly-formed Twelfth District Community Depository Institutions Advisory Council. Ms. Lau serves as a board member of the Associated Electrical & Gas Insurance Services, Ltd., the Electric Power Research Institute and Alexander & Baldwin, Inc. She is also a trustee or director of Punahou School, the Hawaii Business Roundtable and the Consuelo Zobel Alger Foundation, and was recently named 2011 Woman of the Year by the Women’s Council on Energy & the Environment in Washington, D.C. Ms. Lau began her career as a corporate attorney in San Francisco and has been involved in finance, law, real estate development, investments, banking and utilities. She holds a B.S. from Yale College, a J.D. from the University of California’s Hastings College of Law and an M.B.A. from the Stanford Graduate School of Business.