Carlisle Companies Incorporated Board of Directors

Carlisle Companies Incorporated operates as a manufacturer and supplier of building envelope products and solutions in the United States, Europe, North America, Asia and the Middle East, Africa, and internationally. It operates through two segments: Carlisle Construction Materials and Carlisle Weatherproofing Technologies. The company produces single-ply roofing products, and warranted roof systems and accessories, including ethylene propylene diene monomer, thermoplastic polyolefin and polyvinyl chloride membrane, polyiso insulation, and engineered metal roofing and wall panel systems for commercial and residential buildings. It also offers building envelope solutions, including high-performance waterproofing and moisture protection products, protective roofing underlayments, fully integrated liquid and sheet applied air/vapor barriers, sealants/primers and flashing systems, roof coatings and mastics, spray polyurethane foam and coating systems, block-molded expanded polystyrene insulation, and engineered products for HVAC applications. It sells its products under the Carlisle SynTec, Versico, WeatherBond, Hunter Panels, Resitrix, and Hertalan brands. Carlisle Companies Incorporated was founded in 1917 and is headquartered in Scottsdale, Arizona.

Mr. D. Christian Koch

Mr. D. Christian Koch

Chairman, President & CEO

Ms. Susan Wallace

Ms. Susan Wallace

Chief Human Resources Officer

Stephen F. Schwar

Stephen F. Schwar

President of Carlisle Construction Materials

Stephen P. Aldrich

Stephen P. Aldrich

Chief Financial Officer for Carlisle Construction Materials

Mr. Scott C. Selbach

Mr. Scott C. Selbach

Executive VP, Secretary & General Counsel

Mr. Mehul S. Patel

Mr. Mehul S. Patel

Vice President of Investor Relations

Mr. Andrew Easton

Mr. Andrew Easton

Chief Accounting Officer

Ms. Kelly P. Kamienski

Ms. Kelly P. Kamienski

Vice President of Finance of Carlisle Weatherproofing Technologies

Mr. Frank J. Ready

Mr. Frank J. Ready

President of Carlisle Weatherproofing Technologies

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