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Executive Profile*

Alexander Reid Hamilton

Independent Non Executive Director, Chairman of Audit Committee and Member of Nomination Committee, Esprit Holdings Ltd.
AgeTotal Calculated CompensationThis person is connected to 64 board members in 9 different organizations across 14 different industries.

See Board Relationships
73$735,000

Background*

Mr. Alexander Reid Hamilton was a Partner of PricewaterhouseCoopers for 16 years. Mr. Hamilton has been an Independent Non Executive Director of Shangri-la Asia Limited since November 2001, CITIC Group Company since 1994 and Esprit Holdings Ltd. since August 29, 1995. He has been a Non-Executive Director of CITIC Limited since May 01, 1994. He has been a Director of Cosco International Holdings Ltd. since June 2011. Mr. Hamilton has been Director of JPMorgan China Region ...

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Corporate Headquarters*

Esprit-Allee
Ratingen, North Rhine-Westphalia 40882

Germany

Phone: 49 2102 123 0
Fax: 49 2102 12315 100

Board Members Memberships*

Former Independent Non-Executive Director
Non-Executive Director
Independent Non Executive Director
Independent Non-Executive Director
1994-Present
Independent Non Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit & Risk Management Committee
1994-N/A
Former Independent Non Executive Director and Director of COSCO International Holdings Limited
1994-Present
Director, Chairman of Audit Committee, Member of Management Engagement Committee and Member of Nominating Committee
1995-Present
Independent Non Executive Director, Chairman of Audit Committee and Member of Nomination Committee
1995-Present
Independent Non Executive Director
1997-N/A
Former Independent Non-Executive Director
2001-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2005-2011
Former Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee
2007-Present
Director and Member of Audit Committee
2007-N/A
Former Independent Non Executive Director and Member of Audit Committee
2011-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Corporate Governance Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Unexercisable Options110,000
Total Number of Options110,000

Total Compensation*

Total Annual Cash Compensation$735,000
Total Calculated Compensation$735,000
*Data is at least as current as the most recent Definitive Proxy.
 

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Compensation as of Fiscal Year --.

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