Executive Committee: Carlisle Companies Incorporated

Manager
Positions heldSince
David Koch

David Koch

61 year

Chief Executive Officer 2015-12-31
President 2014-05-07
Scott Selbach

Scott Selbach

70 year

General Counsel 2018-04-30
Corporate Secretary 2018-04-30
Mehul Patel

Mehul Patel

47 year

Investor Relations Contact 2023-07-31
Susan Wallace

Susan Wallace

61 year

Human Resources Officer 2024-12-04
Andrew Easton

Andrew Easton

40 year

Comptroller/Controller/Auditor 2017-12-31
Kevin Zdimal

Kevin Zdimal

55 year

Director of Finance/CFO 2022-02-28
Christopher Gaskill

Christopher Gaskill

44 year

General Counsel 2025-05-14

Composition of the Board of Directors: Carlisle Companies Incorporated

Director
CommitteesSince
David Koch

David Koch

61 year

Compensation Committee 2016-04-20
HR Committee 2016-04-20
Governance Committee Chair 2016-04-20
Nominating Committee Chair 2016-04-20
Corrine Ricard

Corrine Ricard

62 year

Audit Committee 2016-02-16
Compensation Committee Chair 2025-06-01
Nominating Committee Chair 2024-10-23
HR Committee Chair 2025-06-01
C. Myers

C. Myers

62 year

Audit Committee 2015-12-31
Governance Committee Chair 2015-12-31
Compensation Committee 2023-05-01
Audit Committee Chair 2023-05-01
James Frias

James Frias

69 year

Audit Committee 2015-02-03
Governance Committee 2015-02-03
Nominating Committee 2015-02-03
Jonathan Collins

Jonathan Collins

49 year

Compensation Committee 2016-09-12
Governance Committee 2016-09-12
Nominating Committee 2016-09-12
Maia Hansen

Maia Hansen

57 year

Audit Committee
Governance Committee
Nominating Committee
Jesse Singh

Jesse Singh

60 year

Audit Committee 2017-12-12
Compensation Committee 2017-12-12
Sheryl Palmer

Sheryl Palmer

64 year

Director/Board Member 2025-01-27
Independent Dir/Board Member 2025-01-27

Former Officers and Directors: Carlisle Companies Incorporated

Insider
Positions held
SinceUntil
Gregg Ostrander
Gregg Ostrander
Director/Board Member 2011-09-13 2025-04-29
Chairman 2008-08-04 2011-09-13
Independent Dir/Board Member 2011-09-12 2025-04-29
Robert Bohn
Robert Bohn
Director/Board Member 2008-03-31 2025-04-29
Independent Dir/Board Member 2011-09-12 2025-04-29
Robin Adams
Robin Adams
Director/Board Member 2009-10-06 2025-04-28
Independent Dir/Board Member 2011-09-12 2025-04-28
Stephen Aldrich
Stephen Aldrich
Comptroller/Controller/Auditor 2023-07-31 2024-07-31
Jim Giannakouros
Jim Giannakouros
Investor Relations Contact - 2023-07-30
Julia Chandler
Julia Chandler
Corporate Officer/Principal - 2023-01-31
Michele Welsh
Michele Welsh
Corporate Officer/Principal 2018-04-30 2022-04-30
Mark C. Smith
Mark C. Smith
Corporate Officer/Principal 2019-09-15 2022-03-31
Robert Roche
Robert Roche
Director of Finance/CFO 2017-02-14 2022-02-28
Public Communications Contact 2017-02-14 2022-02-28
Matt Boyce
Matt Boyce
Corporate Officer/Principal 2015-03-31 2022-02-28
Amelia Murillo
Amelia Murillo
Human Resources Officer 2016-02-28 2021-01-03
Treasurer 2021-01-03 2021-12-31
Lawrence A. Sala
Lawrence A. Sala
Director/Board Member 2002-08-31 2021-05-04
Independent Dir/Board Member 2011-09-12 2021-05-04
Laura Walsh
Laura Walsh
Chief Tech/Sci/R&D Officer 2018-08-31 2021-03-31
Titus Ball
Titus Ball
Comptroller/Controller/Auditor 2016-04-30 2021-02-11
Lori Snyder
Lori Snyder
Human Resources Officer 2021-01-03 -
Shelley Bausch
Shelley Bausch
Corporate Officer/Principal - 2020-12-31
David Roberts
David Roberts
Chief Executive Officer 2007-06-24 2015-12-31
Chairman 2007-06-24 2020-05-05
President 2007-06-24 2014-05-07
Terry D. Growcock
Terry D. Growcock
Director/Board Member 2008-08-31 2018-05-01
Independent Dir/Board Member 2011-09-12 2018-05-01
Steven Joseph Ford
Steven Joseph Ford
Director of Finance/CFO 1995-06-30 2017-02-14
Investor Relations Contact 2011-09-13 2012-03-07
Public Communications Contact 2011-09-14 2012-03-07
General Counsel 1995-06-30 2018-04-29
Corporate Secretary 1995-06-30 2018-04-29
Magalen C. Webert
Magalen C. Webert
Director/Board Member 1999-04-30 2017-04-25
Independent Dir/Board Member 2011-09-12 2017-04-25
Stephen P. Munn
Stephen P. Munn
Director/Board Member 1998-08-31 2014-12-31
Independent Dir/Board Member 2011-09-12 2014-12-31
Paul Choquette
Paul Choquette
Director/Board Member 1991-03-31 2011-05-12
Charles D. Siczek
Charles D. Siczek
Comptroller/Controller/Auditor 2008-10-31 2010-04-29
Michael Popielec
Michael Popielec
Corporate Officer/Principal 2005-10-31 2009-06-29
Peter F. Krogh
Peter F. Krogh
Director/Board Member 1995-04-30 2008-12-31
Donald Calder
Donald Calder
Director/Board Member 1984-11-30 2008-12-31
Peter L. A. Jamieson
Peter L. A. Jamieson
Director/Board Member 1995-12-31 2008-12-31
Carol Lowe
Carol Lowe
Director of Finance/CFO 2001-12-31 2008-10-31
Anthony W. Ruggiero
Anthony W. Ruggiero
Director/Board Member 2001-07-31 2008-09-09
J. Russell Mincey
J. Russell Mincey
Corporate Officer/Principal 2008-03-31 2008-03-31
Barry Littrell
Barry Littrell
Corporate Officer/Principal 1996-02-29 2008-01-31
Richmond D. McKinnish
Richmond D. McKinnish
Director/Board Member 1974-07-31 2007-09-27
Larry Sala
Larry Sala
Director/Board Member 2002-08-31 -
Robin Sternbergh Callahan
Robin Sternbergh Callahan
Director/Board Member 1998-04-30 -
Independent Dir/Board Member 2011-09-12 -
Eriberto R. Scocimara
Eriberto R. Scocimara
Director/Board Member 1970-06-30 -
Ellen Lintal
Ellen Lintal
Corporate Officer/Principal - -
Kirk F. Vincent
Kirk F. Vincent
Director of Finance/CFO - -
Andrea LaVorgna
Andrea LaVorgna
Corporate Officer/Principal - -
Richard Husted
Richard Husted
Corporate Officer/Principal - -
Charles S. Moomy
Charles S. Moomy
Founder 1916-12-31 -

Age distribution of managers

Parity Men Women

Male14
Female4

Of which Executive Committee

Male6
Female1

Of which Directors

Male5
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Carlisle Companies Incorporated
Carlisle Companies Incorporated is a manufacturer and supplier of building envelope products and solutions that enable energy efficiency in buildings. The Company operates through two segments: Carlisle Construction Materials (CCM) and Carlisle Weatherproofing Technologies (CWT). The CCM segment produces a complete line of single-ply roofing products and warranted roof systems and accessories for the commercial building industry, including ethylene propylene diene monomer (EPDM), thermoplastic polyolefin (TPO) and polyvinyl chloride (PVC) membrane, polyiso insulation, and engineered metal roofing and wall panel systems for commercial and residential buildings. The CWT segment produces building envelope solutions that drive energy efficiency and sustainability in commercial and residential applications. Its products include waterproofing and moisture protection products, protective roofing underlayments, fully integrated liquid and sheet applied air/vapor barriers, and others.
Employees
5,500
Calendar
Feb. 16 -

Departures of Key Persons

Gregg Ostrander
-
Gregg Ostrander

Chairman

2008-08-04 2011-09-13

David Roberts
-
David Roberts

Chief Executive Officer

2007-06-24 2015-12-31