Carlisle 公司 CSL

D. Christian Koch Chair of the Board (since May 2020), Director, President and Chief Executive Officer (since January 2016) and Chief Operating Officer (from May 2014 to December 2015) of the Company. Previously, Mr. Koch served as Group President of Carlisle Diversified Products (from June 2012 to May 2014), President of Carlisle Brake & Friction (from January 2009 to June 2012), and President of Carlisle Asia Pacific (from February 2008 to January 2009). Director of The Toro Company (since April 2016). January 2016 to date. Term expires 2028.

Kevin P. Zdimal, Vice President, Chief Financial Officer since February 2022; Vice President, Corporate Development from May 2018 to February 2022, Vice President, Business Development from May 2016 to May 2018, Vice President and Chief Accounting Officer from May 2010 to May 2016. Prior to joining Carlisle, Mr. Zdimal was employed by Coopers & Lybrand for three years. Zdimal graduated from LeMoyne College with a Bachelor of Science in Accounting, holds a Master of Business Administration degree from the Whitman School of Management at Syracuse University, and is a Certified Public Accountant (inactive).

Scott C. Selbach, Executive Vice President, Secretary and General Counsel since January 2023; Vice President, Secretary and General Counsel from May 2018 to January 2023; Vice President, Corporate Development from April 2006 to May 2018. Scott C. Selbach, who is transitioning to a new role as Executive Vice President, Government Relations. Mr. Selbach remains Secretary of the Company.

Steve Schwar has been named President, Carlisle Construction Materials since February 2022; Senior Vice President of Sales and Marketing, Carlisle Construction Materials from October 2021 to February 2022; Vice President, Single Ply Sales from January 2019 to October 2021; Vice President, SynTec Sales from January 2017 to January 2019.

C. David Myers Retired; former President - Building Efficiency (from December 2005 to September 2014) of Johnson Controls Inc., a global diversified technology and industrial company. Former President and Chief Executive Officer, as well as a director (from February 2004 to December 2005), of York International Corporation, a provider of heating, ventilating, air conditioning and refrigeration products and services, until York was acquired by Johnson Controls in December 2005. Prior to 2004, Mr. Myers held other positions with increasing responsibility at York, including serving as President, Executive Vice President and Chief Financial Officer. Mr. Myers also previously served as a Senior Manager at KPMG LLP. Director of The Manitowoc Company, Inc. (since March 2016) and The Boler Company (since January 2017). Former director of First American Funds (from September 2019 to December 2023). May 2023 to date. Term expires 2028.

James D. Frias Retired; former Chief Financial Officer, Treasurer and Executive Vice President (from January 2010 through March 2022) and Corporate Controller (from June 2001 through December 2009) of Nucor Corporation, a manufacturer of steel and steel products for North America and international markets. February 2015 to date. Term expires 2027.

Corrine D. Ricard Retired; former Senior Advisor (from October 2024 to December 2024) and Senior Vice President - Digital Strategy and Transformation (from January 2024 to September 2024) of The Mosaic Company, a leading global producer and marketer of concentrated phosphate and potash. Previously, Ms. Ricard served as President (from November 2019 to December 2023) of Mosaic Fertilizantes, a business segment of The Mosaic Company that produces and sells phosphate and potash-based crop nutrients and animal feed ingredients in Brazil, and Senior Vice President - Commercial (from February 2017 to October 2019), Senior Vice President - Human Resources (from April 2012 to February 2017), Vice President - International Sales and Distribution (from March 2011 to April 2012), Vice President - Business Development (from March 2007 to March 2011) and Vice President - Supply Chain (from October 2004 to March 2007) of The Mosaic Company. Prior to Mosaic, Ms. Ricard worked for Cargill, Inc., a global producer of agricultural products, in various roles, including supply chain, product management and international sales. February 2016 to date. Term expires 2027.

Maia A. Hansen Retired; former Chief Operating Officer (from June 2022 through January 2024) and Senior Vice President, Operations & Supply Chain (from March 2020 to May 2022) of Athersys, Inc., a clinical-stage biotechnology company. Prior to Athersys, Ms. Hansen was a Senior Partner (from July 2013 to March 2020) and Partner (from July 2006 to June 2013) of McKinsey & Company, a global management consulting firm serving leading businesses, governments and non-governmental and not-for-profit organizations. February 2020 to date. Term expires 2027.

Jonathan R. Collins Head of Marketing (since December 2025) of Litetronics, a manufacturer of high-performing, energy-saving lighting technology. Prior to Litetronics, Mr. Collins served as Senior Vice President, eCommerce and consultant (from April 2023 to December 2025) of Parts Town Unlimited, a global technology innovation-driven distributor of genuine OEM (original equipment manufacturer) foodservice, residential appliance and HVAC equipment repair parts. Prior to Parts Town, Mr. Collins served as Vice President, eCommerce Global Components (from March 2020 to March 2023) of Arrow Electronics Inc., a global provider of electronic components and comprehensive computing solutions. Prior to Arrow, Mr. Collins was General Manager and Head of eCommerce (from May 2019 to March 2020) of The Goodyear Tire & Rubber Company, one of the world's leading manufacturers of tires. Prior to Goodyear, Mr. Collins was Vice President and Head of eCommerce (from September 2016 to April 2019) of Mylan N.V., a leading global pharmaceutical company offering products in approximately 165 countries. Prior to Mylan, Mr. Collins served as Senior Director of eCommerce-International and M&A (from April 2013 to September 2016) of W.W. Grainger, Inc., a leading distributor of September 2016 to date. Term expires 2028. maintenance, repair and operating supplies and other related products and services, and Director of Digital Strategy and User Experience (from February 2012 to November 2012) of Anixter International Inc., a global supplier of communications and security products and electrical and electronic wire and cable

Mr. David W Smith, Vice President, Sustainability and Community Relations since October 2018.

Mr. Susan Wallace, Vice President, Chief Human Resources Officer since December 2024; Vice President, Human Resources from February 2024 to November 2024; Vice President of Human Resources, Carlisle Construction Materials from January 2021 to February 2024; Director of Human Resources, Carlisle Construction Materials from April 2019 to January 2021.

Mehul Patel, Vice President, Investor Relations since August 2023; Vice President of Finance, Carlisle Weatherproofing Technologies from February 2022 to July 2023; Chief Financial Officer, Henry Company from November 2019 to February 2022. Mehul joined Henry after starting his career in demand planning with Mars Petcare. Mehul has an MBA from USC's Marshall School of Business and a B.A. in Economics from UC Irvine.

On July 19, 2024, Carlisle Companies Incorporated appointed Andrew C. Easton Vice President & Chief Accounting Officer and principal accounting officer, effective August 1, 2024. Mr. Easton, joined Carlisle in 2018 as Director of Internal Audit and was promoted to Vice President of Internal Audit in 2022. Prior to joining Carlisle, Mr. Easton was Audit Senior Manager of Data Analytics at Brighthouse Financial. Mr. Easton began his career at Deloitte and spent nine years in its Assurance and Advisory practices. Mr. Easton graduated from Miami University with a B.S in Accounting and Decision Sciences, and is a Certified Public Accountant and Certified Internal Auditor.

Mr. Gaskill, age 43, was Executive Vice President, Chief Legal Officer and Secretary of Summit Materials, Inc. prior to its February 2025 sale to Quikrete Holdings, Inc. Mr. Gaskill also previously served in corporate legal roles at Cardinal Health, Inc. and The Western Union Company and as an attorney with Simpson Thacher & Bartlett. Mr. Gaskill holds a Juris Doctor degree from the University of Virginia School of Law.

Mr. Jason L. Taylor, President, Carlisle Construction Materials since November 2025; President, West Division, Beacon Building Products from October 2020 to April 2025.