Carlisle Companies Incorporated - Who We Are

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. Carlisle was pleased to be included in Newsweek's list of America's Most Responsible Companies 2022, which recognizes top-performing companies that are making a difference through their environmental, social and governance actions.

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, Chair, 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

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

Our Company Officers

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

John E. Berlin, President, Carlisle Interconnect Technologies

Kelly P. Kamienski, Vice President and Chief Accounting Officer

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

Nicholas J. Shears, President, Carlisle Construction Materials

Lori A. Snyder, Vice President, Human Resources

Kevin P. Zdimal, Vice President and Chief Financial Officer

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Business Code of Ethics - English

(Other languages: Chinese-Simplified, Dutch, French, German, Hindi, Italian, Japanese, Korean, Romanian, Spanish, Swedish)

Environmental Sustainability Policy

Charter for Corporate Governance and Nominating Committee

Statement of Corporate Governance Guidelines and Principles

Charter for Audit Committee

Charter for Compensation Committee

Communications with Board of Directors

Conflict Minerals Policy

Conflict Minerals Report

Tax Policy

Carlisle Social Media Policy - English

(Other languages: Chinese-Simplified, Dutch, French, German, Hindi, Italian, Japanese, Korean, Romanian, Spanish)

Carlisle Companies Incorporated – Disclosure Pursuant to California Transparency and Supply Chains Act of 2010 (SB 657)



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