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Carlisle Companies Inc (CSL.N)

CSL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Roberts

69 2016 Non-Executive Chairman of the Board

Dale Koch

51 2016 President, Chief Executive Officer, Director

Robert Roche

49 2017 Chief Financial Officer, Vice President

John Altmeyer

57 1997 President - Construction Materials

Shelley Bausch

51 2017 President - Carlisle Fluid Technologies

John Berlin

55 1995 President - Carlisle Interconnect Technologies

Titus Ball

43 2016 Chief Accounting Officer, Vice President

Steven Ford

57 2017 Vice President, General Counsel, Secretary

Scott Selbach

61 2006 Vice President - Corporate Development

Kevin Zdimal

46 2016 Vice President - Business Development

Robert Bohn

64 2016 Lead Independent Director

Robin Adams

63 2009 Independent Director

Jonathan Collins

40 2016 Independent Director

James Frias

60 2015 Independent Director

Terry Growcock

71 2008 Independent Director

Gregg Ostrander

64 2008 Independent Director

Corrine Ricard

53 2016 Independent Director

Lawrence Sala

54 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 was Executive Chairman (from January 2016 to December 2016). Former Chairman and Chief Executive Officer of the Company (from June 2007 to December 2016). Former 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) and SPX Corporation (since September 2015) and former director of Polypore International, Inc. (from July 2012 to August 2015).

Dale Koch

Mr. Dale Christian Koch is President, Chief Executive Officer, Director of the Company. He joined Carlisle in 2008. In 2014, he was President and Chief Operating Officer from May 2014 to December 2015; Group President, Carlisle Diversified Products from June 2012 to May 2014; President, Carlisle Brake & Friction from January 2009 to June 2012; President, Carlisle Asia-Pacific from February 2008 to January 2009.

Robert Roche

Mr. Robert M. Roche serves as Chief Financial Officer, Vice President of the Company. He has served as JCI/Tyco Merger Integration Lead since March 2016 where he led, with his counterpart from Johnson Controls, the integration, planning and execution for the combination of Johnson Controls and Tyco International plc that was completed in September 2016. Mr. Roche joined Tyco in 2003 and served as Senior Vice President of Finance since August 2014, Senior Vice President and Chief Operating Officer from December 2014 to August 2015, Senior Vice President, Corporate Audit Services from January 2013 to August 2014 and as Senior Vice President and Segment CFO—Fire and Security from January 2012 to December 2012.

John Altmeyer

Mr. John W. Altmeyer is President - Construction Materials of the Company. He is President and Chief Executive Officer of Carlisle SynTec from July 1997 to November 2005.

Shelley Bausch

Ms. Shelley Bausch is President - Carlisle Fluid Technologies of the Company. Ms. Bausch joins Carlisle from PPG Industries (NYSE:PPG) where she served as Vice President of Global Industrial Coatings. While at PPG, she had P&L responsibility for the Industrial Coatings business and led the commercial, product development, safety, quality, manufacturing, and supply chain teams across Europe, Asia, and the Americas. Prior to joining PPG, she worked at Dow Corning Corporation in a variety of marketing, operations, commercial and business leadership positions which included an assignment in Shanghai, China. Ms. Bausch serves on the Board of Directors of Kraton Corporation (NYSE:KRA), a leading global producer of styrenic block copolymers, specialty polymers and high-value performance products derived from renewable sources.

John Berlin

Mr. John E. Berlin is President - Carlisle Interconnect Technologies of Carlisle Companies Inc. Mr. Berlin joined the Company on January 1990.

Titus Ball

Mr. Titus B. Ball is Chief Accounting Officer of the Company. He has been the Company’s Director of Internal Audit since 2011. Mr. Ball served as Finance Manager from January 2010 to March 2011. Prior to joining the Company in 2010, he was an Assurance Senior Manager at PricewaterhouseCoopers LLP.

Steven Ford

Mr. Steven J. Ford serves as Vice President, General Counsel, Secretary of the Company. Mr. Ford was Chief Financial Officer of the Company. He has served as Vice President, Secretary and General Counsel since July 1995.

Scott Selbach

Mr. Scott C. Selbach is Vice President - Corporate Development of the Company. He was formerly a Director of Torridon Companies LLC., a private investment firm, from May 2002 to April 2006.

Kevin Zdimal

Mr. Kevin P. Zdimal is Vice President - Business Development of the Company. He served as 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 and The Manitowoc Company, Inc. Former director of Graco Inc. (from June 1999 to January 2008). Member of the Compensation and the Corporate Governance and Nominating Committees of the Company.

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 Accuride Corporation. Chairman of the Audit Committee and member of the Compensation Committee of the Company.

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 (during 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. Member of the Corporate Governance and Nominating Committee of the Company.

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, manufacturer of steel and steel products for North America and international markets. Chairman of the Audit Committee of the Company.

Terry Growcock

Mr. Terry D. Growcock is Independent Director of the Company. He was Chairman of the Board of Directors (from May 2007 to December 2008), Chairman and Chief Executive Officer (from February 2002 to April 2007), and President and Chief Executive Officer (from July 1998 to February 2002) of The Manitowoc Company, Inc., a multi-industry capital goods manufacturer. Director of Harris Corporation and Harsco Corporation. Member of the Compensation and the Corporate Governance and Nominating Committees of the Company.

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 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. Director of Hearthside Food Solutions LLC and former director of Arctic Cat Inc. (from April 1994 to August 2012), Birds Eye Foods, Inc. (from November 2005 to December 2009) and Michael Foods, Inc. (from April 2001 to June 2014). Chairman of the Compensation Committee of the Company and member of the Audit Committee of the Company.

Corrine Ricard

Ms. Corrine D. Ricard is Independent Director of the Company. She is Senior Vice President, Human Resources (since April 2012) and Vice President, International Distribution and Sales (from March 2011 to April 2012) of The Mosaic Company, a leading global producer and marketer of concentrated phosphate and potash. Member of the Compensation and the Corporate Governance and Nominating Committees of the Company.

Lawrence Sala

Mr. Lawrence A. Sala is Independent Director of the Company. He is President and Chief Executive Officer of Anaren, Inc., manufacturer of microwave electronic components and subsystems for satellite and defense electronics and telecommunications. Former director of Anaren, Inc. (from May 1995 to February 2014). Member of the Corporate Governance and Nominating and the Audit Committees of the Company.

Joy Gillis

Basic Compensation

Name Fiscal Year Total

David Roberts

4,402,020

Dale Koch

9,585,710

Robert Roche

--

John Altmeyer

3,385,320

Shelley Bausch

--

John Berlin

2,546,900

Titus Ball

--

Steven Ford

2,904,840

Scott Selbach

1,346,540

Kevin Zdimal

--

Robert Bohn

220,000

Robin Adams

220,000

Jonathan Collins

128,750

James Frias

212,500

Terry Growcock

205,000

Gregg Ostrander

222,500

Corrine Ricard

242,500

Lawrence Sala

212,500

Joy Gillis

--
As Of  31 Dec 2016

Options Compensation