Carlisle Companies Incorporated - Who We Are - 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. Carlisle was pleased to be included in Newsweek's list of America's Most Responsible Companies 2025, which recognizes top-performing companies that are making a difference through their environmental, social and governance actions.

Our Board of Directors

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

Jonathan R. Collins, Vice President, Online, Parts Town

Maia A. Hansen, Chief Operating Officer, Athersys, Inc.

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

C. David Myers, Former President, Building Efficiency, Johnson Controls Inc.

Sheryl D. Palmer, President, Chief Executive Officer, and Chairman of the Board, Taylor Morrison Home Corporation

Corrine D. Ricard, Former Senior Vice President, The Mosaic Company and President, Mosaic Fertilizantes

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

Our Company Officers

D. Christian Koch, Chair, President and Chief Executive Officer

Andy Easton, Vice President and Chief Accounting Officer

Christopher B. Gaskill, Vice President and General Counsel

Mehul S. Patel, Vice President, Investor Relations

Frank J. Ready, President, Carlisle Weatherproofing Technologies

Stephen F. Schwar, Vice Chair, Carlisle Construction Materials

Scott C. Selbach, Executive Vice President, Secretary and Government Relations

Juan Sifontes, Vice President, Carlisle Operating System

David W. Smith, Vice President, Sustainability and Community Relations

Jason Taylor, President, Carlisle Construction Materials

Susan Wallace, Vice President and Chief Human Resources Officer

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

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)

2024 Fighting Against Forced Labour and Child Labour in Supply Chains Act Report