THOMAS HAMILTON

Corporate Board Profile

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ANNALY CAPITAL MANAGEMENT INC

Filing Date Source Excerpt
2019-04-09 Mr. Hamilton has served as the President, Chief Executive Officer and Owner of Construction Forms, Inc., an industrial manufacturing company, since 2013. Mr. Hamilton was elected to the Board, and appointed to the Audit Committee and the Risk Committee effective March 6, 2019. Dr. Hannan and Mr. Hamilton were elected to the Board effective February 13, 2019 and March 6, 2019, respectively, and did not receive any compensation for the fiscal year ended December 31, 2018.
2020-04-08 Thomas Hamilton, 52, President and Chief Executive Officer Construction Forms, Inc., Independent, Committees: Audit, Risk, Compensation: $265,000
2021-04-07 Thomas Hamilton, 53, Owner and Director Construction Forms, Inc., Independent Director, Committees: Audit, MDC, Risk, Compensation: $272,500
2022-04-06 Thomas Hamilton 54 Owner and Director Construction Forms, Inc. Yes Audit MDC Risk Mr. Hamilton has served as an Owner and Director of Construction Forms, Inc.
2023-04-05 Thomas Hamilton, 55, Former Strategic Advisor to the Global Head of Fixed Income, Currencies and Commodities, Barclays Capital, Independent, Committees: Audit, MDC, Risk, Compensation: $285,000
2024-04-04 Thomas Hamilton - Independent Director since 2019. Committees: Management Development and Compensation, Nominating/ Corporate Governance, Risk (Chair). Compensation: $296,250.
2025-04-03 Thomas Hamilton 57 Former Strategic Advisor to the Global Head of Fixed Income, Currencies and CommoditiesBarclays Capital 2019 Risk (Chair) Audit MDC 1 The Board believes that Mr. Hamilton’s qualifications include his expertise in fixed income, mortgage-related assets, strategies and markets and significant leadership experience.

Data sourced from SEC filings. Last updated: 2026-03-05