Carlisle Companies Inc. is committed to the highest ethical standards and conducting business throughout all of our operations with the highest level of integrity. It is through these efforts that we have earned the respect and trust of our shareholders, customers and employees.

The following documents adopted by Carlisle’s Board of Directors and its committees provide the framework within which we conduct business and by which every officer and employee of Carlisle is expected to be guided.

Our Board of Directors

Robin J. Adams, Former Vice Chairman of the Board, Executive Vice President and Chief Administrative Officer, Borg Warner Inc.

Robert G. Bohn, Former Chairman, President and Chief Executive Officer, Oshkosh Corporation

Jonathan Collins, Vice President and Head of eCommerce, Mylan N.V.

James D. Frias, Chief Financial Officer, Treasurer and Executive Vice President, Nucor Corporation

Terry D. Growcock, Former Chairman, The Manitowoc Company

D. Christian Koch, President and Chief Executive Officer, Carlisle Companies Incorporated

Gregg A. Ostrander, Former Chairman, President and Chief Executive Officer, Michael Foods, Inc.

Corrine D. Ricard, Senior Vice President of Commercial, The Mosaic Company

David A. Roberts, Chairman of the Board, Former Executive Chairman, President and Chief Executive Officer, Carlisle Companies Incorporated

Lawrence A. Sala, President and Chief Executive Officer, Anaren, Inc.

Our Company Officers

D. Christian Koch, President and Chief Executive Officer, Carlisle Companies Incorporated

John W. Altmeyer, President, Carlisle Construction Materials

Titus B. Ball, Vice President, Chief Accounting Officer

John E. Berlin, President, Carlisle Interconnect Technologies

Steven J. Ford, Vice President of Investor Relations, Secretary and General Counsel

Trent A. Freiberg, President, Carlisle FoodService Products

Barry Holt, President, Carlisle Fluid Technologies

Karl T. Messmer, President, Carlisle Brake & Friction

Amelia Murillo, Vice President, Human Resources

Robert M. Roche, Vice President, Chief Financial Officer

Scott C. Selbach, Vice President, Corporate Development

Douglas C. Taylor, Vice President, Carlisle Operating System

Kevin P. Zdimal, Vice President, Business Development