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Corporate Governance

Carlisle Companies 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.

Our Board of Directors

Robin J. Adams, Former Vice Chairman, Chief Financial Officer and Chief Administrative Officer, Borg Warner Inc.

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

Jonathan R. Collins, Vice President, eCommerce Global Components, Arrow Electronics Inc.

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

Maia A. Hansen, Senior Vice President, Operations & Supply Chain of Athersys, Inc.

D. Christian Koch, Chairman, 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 The Mosaic Company and President of Mosaic Fertilizantes

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

Jesse G. Singh, Chief Executive Officer, The AZEK Company

Our Company Officers

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

Titus B. Ball, Vice President, Chief Accounting Officer

Shelley J. Bausch, President, Carlisle Asia-Pacific

John E. Berlin, President, Carlisle Interconnect Technologies

Karl T. Messmer, President, Carlisle Brake & Friction

Amelia Z. Murillo, Vice President, Human Resources

Robert M. Roche, Vice President, Chief Financial Officer, Investor Relations

Scott C. Selbach, Vice President, Secretary and General Counsel

Nicholas J. Shears, President, Carlisle Construction Materials

Douglas C. Taylor, Vice President, Carlisle Operating System

Laura P. Walsh, Vice President and Chief Information Officer

Kevin P. Zdimal, Vice President, Corporate Development

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Charter for Corporate Governance and Nominating Committee (opens in new window)
Statement of Corporate Governance Guidelines and Principles (opens in new window)
Charter for Audit Committee (opens in new window)
Charter for Compensation Committee (opens in new window)
Business Code of Ethics - English (opens in new window)
(Other languages: Chinese-Simplified, Dutch, French, German, Hindi, Italian, Japanese, Korean, Romanian, Spanish, Swedish)
Communications with Board of Directors (opens in new window)
Conflict Minerals Policy (opens in new window)
Conflict Minerals Report (opens in new window)
Tax Policy (opens in new window)
Carlisle Social Media Policy (opens in new window)
Carlisle Companies Incorporated – Disclosure Pursuant to California Transparency and Supply Chains Act of 2010 (SB 657) (opens in new window)