ALEXANDER OTTO - Corporate Board Profile

SITE Centers Corp.

Filing Date	Source Excerpt
2015-03-31	Age: 47 Independent: No (see page 7) Alexander Otto 6 Chief Executive Officer, ECE Projektmanagement G.m.b.H. 26 Co. KG (commercial real estate company, Hamburg, Germany) Background: Mr. Otto has served as the Chief Executive Officer of ECE Projektmanagement G.m.b.H. 26 Co. KG, a commercial real estate company based in Hamburg, Germany that manages assets in Europe, since 2000. Mr. Otto is a graduate of St. Clare9s, Oxford and studied at Harvard University and Harvard Business School. Mr. Otto is a member of the boards of directors, or equivalent governing bodies, of publicly traded companies Deutsche EuroShop AG and Sonae Sierra Brasil S.A., as well as the privately held companies Otto Group and Peek 26 Cloppenburg KG. Additionally, Mr. Otto is the Chairman of the International Council of Shopping Centers, Europe, the Lebendige Stadt ( 3Vibrant City ) Foundation, HSV Campus gemeinnfctzige GmbH and the Alexander Otto Sportstiftung Foundation, is a member of the board of the Harvard Business School Foundation of Germany and, together with his wife, established the Dorit and Alexander Otto Foundation. Qualifications: As chief executive officer of a major international commercial real estate developer and management company, Mr. Otto brings over 20 years of experience in the global retail real estate industry to our Board. Mr. Otto9s professional experience, including his leadership positions within the real estate industry, will enable him to contribute to our Board9s focus on corporate strategy, optimizing operations, improving transactional activity and enhancing management.
2016-03-31	Director Since: 2015 Age: 48 Independent: No (see page 7) Alexander Otto 6 Chief Executive Officer, ECE Projektmanagement G.m.b.H. & Co. KG (commercial real estate company, Hamburg, Germany) ... 2015 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2015: Alexander Otto Fees Earned or Paid in Cash ($) 25,000 Stock Awards ($) 141,200 Total ($) 166,200
2017-04-06	Director Since: 2015 Age: 49 Independent: No (see page 7) Alexander Otto 1 Chief Executive Officer, ECE Projektmanagement G.m.b.H. & Co. KG (commercial real estate company, Hamburg, Germany) Background: Mr. Otto has served as the Chief Executive Officer of ECE Projektmanagement G.m.b.H. & Co. KG, a commercial real estate company based in Hamburg, Germany that manages assets in Europe, since 2000. Mr. Otto is a graduate of St. Clares, Oxford and studied at Harvard University and Harvard Business School. Mr. Otto is a member of the boards of directors, or equivalent governing bodies, of publicly traded companies Deutsche EuroShop AG and Sonae Sierra Brasil S.A., as well as the privately held companies Otto Group and Peek & Cloppenburg KG. Additionally, Mr. Otto is the Chairman of Lebendige Stadt (Vibrant City) Foundation, HSV Campus gemeinnfctzige GmbH and the Alexander Otto Sportstiftung Foundation, is a member of the board of the Harvard Business School Foundation of Germany and, together with his wife, established the Dorit and Alexander Otto Foundation. Qualifications: Mr. Otto has more than 20 years of experience in the shopping center business. This experience includes serving as a real estate analyst with a focus on financial analysis and appraisals of shopping centers, as well as a development manager and leasing executive for large shopping centers. These qualifications and his experience as the CEO of a leading private European shopping center company enable Mr. Otto to provide particular insights to the Board regarding the Companys corporate strategy, the continual optimization of the Companys operations, transactional activity and general management.
2018-04-02	Director Since: 2015 Age: 50 Independent: Yes Alexander Otto - Chief Executive Officer, ECE Projektmanagement G.m.b.H. & Co. KG... 2017 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2017: Alexander Otto 50,000 Fees Earned or Paid in Cash, 74,640 Stock Awards, 124,640 Total.
2019-04-01	Director Since: 2015 Age: 51 Independent: Yes ALEXANDER OTTO 12 Director Compensation 2018 Director Compensation Alexander Otto 125,056
2020-04-01	Director Since: 2015 Age: 52 Independent: Yes Alexander Otto - CEO, ECE Projektmanagement G.m.b.H. & Co. KG. 2019 Director Compensation: $150,045 total.
2021-04-01	Alexander Otto AGE: 53 INDEPENDENT: YES COMMITTEES: 2020 Director Compensation Alexander Otto Fees Earned or Paid in Cash ($): 50,000 Stock Awards ($): 100,017 Total ($): 150,017
2022-04-01	Alexander Otto DIRECTOR SINCE: 2015 AGE: 54 INDEPENDENT: YES 2021 Director Compensation Alexander Otto FEES EARNED OR PAID IN CASH ($): 50,000 STOCK AWARDS ($): 100,038 TOTAL ($): 150,038
2023-04-03	Alexander Otto, age 55, Independent Director since 2015. No committee memberships listed. 2022 compensation: $57,500 fees earned in cash + $111,344 stock awards = $168,844 total.
2024-04-02	Alexander Otto, age 56, Director since 2015, Independent: Yes, 2023 Director Compensation: $169,906