Edition:
United States

Carlisle Companies Inc (CSL.N)

CSL.N on New York Stock Exchange

122.48USD
24 Sep 2018
Change (% chg)

$-1.37 (-1.11%)
Prev Close
$123.85
Open
$123.57
Day's High
$123.65
Day's Low
$122.18
Volume
99,665
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109,232
52-wk High
$129.42
52-wk Low
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Summary

Name Age Since Current Position

David Roberts

70 2016 Non-Executive Chairman of the Board

Nick Shears

2018 Interim President

Robert Roche

50 2017 Chief Financial Officer, Vice President

John Altmeyer

58 1997 President - Construction Materials

Shelley Bausch

52 2017 President - Carlisle Fluid Technologies

John Berlin

56 1995 President - Carlisle Interconnect Technologies

Trent Freiberg

43 President, Carlisle FoodService

Karl Messmer

47 2015 President, Carlisle Brake & Friction

Titus Ball

44 2016 Chief Accounting Officer, Vice President

Scott Selbach

62 2018 Vice President, General Counsel, Secretary

Amelia Murillo

43 2016 Vice President, Human Resources

Douglas Taylor

48 2014 Vice President, Carlisle Operating System

Kevin Zdimal

47 2016 Vice President - Business Development

Robert Bohn

64 2016 Lead Independent Director

Jesse Singh

52 2017 Director

Robin Adams

64 2009 Independent Director

Jonathan Collins

41 2016 Independent Director

James Frias

61 2015 Independent Director

Gregg Ostrander

65 2008 Independent Director

Corrine Ricard

54 2016 Independent Director

Lawrence Sala

55 2002 Independent Director

Joy Gillis

IR Contact Officer

Biographies

Name Description

David Roberts

Mr. David A. Roberts serves as Non-Executive Chairman of the Board of the Company. He is Chairman of the Company (since December 2016). Executive Chairman of the Company (from January 2016 to December 2016) and Chairman and Chief Executive Officer of the Company (from June 2007 to December 2015). Chairman (from April 2006 to June 2007) and President and Chief Executive Officer (from June 2001 to June 2007) of Graco Inc., a manufacturer of fluid handling systems and components used in vehicle lubrication, commercial and industrial settings. Director of Franklin Electric Co. (since October 2003), SPX Corporation (since September 2015) and Appvion, Inc. (since May 2016). Former director of Polypore International, Inc. (from July 2012 to August 2015).

Nick Shears

Mr. Nick Shears is Interim President of the Company. Mr. Shears was most recently Executive Vice President, Sales & Marketing for CCM and has held engineering and executive sales and marketing positions at CCM over his 34 years with CCM. Mr. Shears holds a Chemical Engineering degree and an MBA from Penn State University.

Robert Roche

Mr. Robert M. Roche serves as Chief Financial Officer, Vice President of the Company. He has served as Vice President, Chief Financial Officer since February 2017; Senior Vice President, Business Finance, Tyco International from August 2014 to February 2017, Chief Operating Officer & Senior Vice President, Business Finance, Tyco International from December, 2014 to August 2015, and Senior Vice President, Audit, Tyco International from January 2013 to August 2014.

John Altmeyer

Mr. John W. Altmeyer is President - Construction Materials of the Company. He is President, Carlisle Construction Materials since July 1997.

Shelley Bausch

Ms. Shelley Bausch is President - Carlisle Fluid Technologies of the Company. She is President, Carlisle Fluid Technologies since October 2017; Vice President, PPG Industrial Coatings from January 2014 to September 2017; Business Vice President, Finished Products, Dow Corning Corporation from April 2011 to January 2014.

John Berlin

Mr. John E. Berlin is President, Carlisle Interconnect Technologies since February 1995.

Trent Freiberg

Mr. Trent A. Freiberg is President, Carlisle FoodService of the company. President, Carlisle FoodService Products since July 2012.

Karl Messmer

Mr. Karl T. Messmer is President, Carlisle Brake & Friction since November 2015. He is Vice President & General Manager, Networking Solutions, Belden Inc. from October 2010 to September 2015.

Titus Ball

Mr. Titus B. Ball is Chief Accounting Officer of the Company. He has been the Vice President, Chief Accounting Officer since May 2016; Director of Internal Audit from April 2011 to April 2016.

Scott Selbach

Mr. Scott C. Selbach is Vice President, General Counsel, Secretary of the Company, since May 1, 2018. He is Vice President, Corporate Development since April 2006.

Amelia Murillo

Ms. Amelia Murillo is Vice President, Human Resources. of the company. She is Vice President, Human Resources since February 2016; Vice President, Finance & Administration, Carlisle Interconnect Technologies from October 2008 to April 2014.

Douglas Taylor

Mr. Douglas C. Taylor is Vice President of Carlisle Operating System. He served since June 2014; Director of Operational Excellence, Demmer Corporation from March 2013 to June 2014.

Kevin Zdimal

Mr. Kevin P. Zdimal is Vice President - Business Development of the Company. He served as Vice President, Business Development since May 2016, Vice President and Chief Accounting Officer from May 2010 to May 2016.

Robert Bohn

Mr. Robert G. Bohn is Lead Independent Director of the Company. He was Chairman (from January 2000 to February 2011) and President and Chief Executive Officer (from November 1997 to December 2010) of Oshkosh Truck Corporation, a manufacturer of specialty vehicles and bodies for access equipment, defense, fire and emergency and commercial uses. Director of Parker-Hannifin Corporation (since August 2010) and The Manitowoc Company, Inc. (since May 2014). Former director of Graco Inc. (from June 1999 to January 2008).

Jesse Singh

Mr. Jesse G. Singh is Director of the company. Chief Executive Officer of The AZEK Company (since June 2016), a leading manufacturer of building products. Previously, Mr. Singh served in a number of capacities with 3M Corporation, a global diversified technology company, including Senior Vice President of Supply Chain Transformation (from March 2016 to May 2016), President of 3M Health Information Systems Division (from September 2015 to February 2016), Senior Vice President of Marketing and Sales (from January 2014 to August 2015), Vice President and General Manager Stationary and Office Supplies Division (from March 2012 to December 2013) and President of 3M Sumitomo (from November 2007 to February 2012). Prior to 3M, Mr. Singh spent several years in general management, marketing and account management positions for General Electric Company and Arthur Andersen.

Robin Adams

Mr. Robin J. Adams is Independent Director of the Company. He was Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) and former member of the board of directors (from April 2005 to April 2013) of BorgWarner Inc., a leading, global supplier of highly engineered systems and components, primarily for vehicle powertrain applications. Prior to BorgWarner, Mr. Adams served as Executive Vice President—Finance and Chief Financial Officer of American Axle & Manufacturing Holdings, Inc. from May 1993 to June 1999. Director of Delphi Technologies PLC (since December 2017). Former director of Accuride Corporation (from May 2013 to November 2016).

Jonathan Collins

Mr. Jonathan R. Collins serves as Independent Director of the Company. He is Vice President and Head of eCommerce (since September 2016) of Mylan N.V., a leading global pharmaceutical company offering products in approximately 165 countries. Prior to Mylan, Mr. Collins served as Senior Director of eCommerce—International and M&A (from April 2013 to September 2016) of W.W. Grainger, Inc., a leading distributor of maintenance, repair and operating supplies and other related products and services, Director of Digital Strategy and User Experience (from January 2012 to November 2012) of Anixter International Inc., a global supplier of communications and security products and electrical and electronic wire and cable, and Global Creative Director (from February 2007 to February 2012) of Premier Farnell Ltd., a global multi-channel, high service distributor supporting engineers and purchasing agents throughout Europe, North America and Asia Pacific.

James Frias

Mr. James D. Frias is Independent Director of Company. He is Executive Vice President, Treasurer and Chief Financial Officer (since January 2010) and Corporate Controller (from 2001 through 2009) of Nucor Corporation, a manufacturer of steel and steel products for North America and international markets.

Gregg Ostrander

Mr. Gregg A. Ostrander is Independent Director of the Company. He was Executive Chairman (from January 2008 to June 2010), Chairman, President and Chief Executive Officer (from April 2001 to January 2008) and President and Chief Executive Officer (from January 1994 to April 2001) of Michael Foods, Inc., a national leader in egg products, refrigerated potatoes and branded cheese for food service and retail markets, including chain restaurants and retail grocery and club stores. Director of Hearthside Food Solutions LLC (since October 2014) and former director of Arctic Cat Inc. (from April 1994 to August 2012) and Michael Foods, Inc. (from April 2001 to June 2014).

Corrine Ricard

Ms. Corrine D. Ricard is Independent Director of the Company. She is Senior Vice President of Commercial (since February 2017), Senior Vice President of Human Resources (from April 2012 to December 2016), Vice President of International Distribution (from March 2011 to April 2012), Vice President of Business Development (from March 2007 to March 2011) and Vice President of Supply Chain (from October 2004 to March 2007) of The Mosaic Company, a leading global producer and marketer of concentrated phosphate and potash. Prior to Mosaic, Ms. Ricard worked for Cargill in various roles, including supply chain, product management and international sales.

Lawrence Sala

Mr. Lawrence A. Sala is Independent Director of the Company. He is President and Chief Executive Officer of Anaren, Inc. (since September 1997), a manufacturer of microwave electronic components and subsystems for satellite and defense electronics and telecommunications. Former director (from May 1995 to February 2014) and Chairman of Anaren, Inc. (from November 2001 to February 2014).

Joy Gillis