| Stephen P. Aldrich |
Stephen P. Aldrich is currently the Chief Accounting Officer & Vice President at Carlisle Cos., Inc. He previously worked as the Vice President-Finance at Carlisle Fluid Technologies, Inc. from 2015 to 2018. Aldrich holds a graduate degree from Wake Forest University and an undergraduate degree from Davidson College. |
| Kelly P. Kamienski |
Kelly P. Kamienski is currently the Director at Carlisle Fluid Technologies UK Ltd. and the Vice President-Finance at Carlisle Cos., Inc. He started his current position as Director in 2022 and his current position as Vice President-Finance in 2016. Mr. Kamienski has a graduate degree from the University of Arizona and an undergraduate degree from Barrett, The Honors College. |
| Kevin Philip Zdimal |
Kevin Philip Zdimal is currently the Co-Managing Director at Carlisle Fluid Technologies Germany GmbH. He also holds the position of Chief Financial Officer & Vice President at Carlisle Cos., Inc. since 1995. Previously, he worked as the Director at Star Aviation, Inc. and as the Vice President-Finance & Administration at Carlisle Interconnect Technologies, Inc. from 2002 to 2008. Mr. Zdimal completed his undergraduate degree at Le Moyne College and holds an MBA from The Martin J. Whitman School of Management. |
| Gregg A. Ostrander |
Gregg A. Ostrander is currently the Lead independent Director at Carlisle Cos., Inc. He previously served as an Independent Director at Arctic Cat, Inc. from 1994 to 2012, as a Director at Birds Eye Foods, Inc. in 2009, as a Director at M. G. Waldbaum Co. from 1994 to 2014, as a Marketing Director at Parmalat Dairy & Bakery, Inc., as a Director at Hearthside Food Solutions LLC from 2014 to 2018, and as a Director at Michael Foods, Inc. (Minnesota) from 1994 to 2014. He also served as the President of Michael Foods of Delaware, Inc. |
| David Christian Koch |
David Christian Koch is currently the Chairman, President & Chief Executive Officer at Carlisle Cos., Inc. He is also an Independent Director at The Toro Co. and a Director at Greater Phoenix Economic Council. Previously, he served as the Lead Independent Director at Arctic Cat, Inc. from 2009 to 2016. He was also a Director at Hawk Corp. and the Vice President & General Manager-Asia Pacific at Graco, Inc. from 2003 to 2008. Additionally, he held the position of President at Carlisle Industrial Brake & Friction, Inc. from 2009 to 2012, President at Carlisle Asia Pacific from 2008 to 2009, and President at Carlisle Brake & Friction, Inc. from 2009 to 2012. |
| Frank J. Ready |
Frank J. Ready currently works at Henry Co. LLC, as President & Chief Executive Officer from 2014, National Association of Manufacturers, as Director, Tropical Forest Foundation, as Director from 1992, and Carlisle Cos., Inc., as President-CWT. Mr. Ready also formerly worked at Armstrong Floor Products, as Chief Executive Officer from 2012 to 2013, Armstrong World Industries, Inc., as Executive Vice President from 2012 to 2013, Armstrong Holdings, Inc. (United States), as Executive Vice President from 1983 to 2009, and AHF Products LLC, as President. Mr. Ready received his undergraduate degree from Franklin & Marshall College. |
| Jonathan R. Collins |
Jonathan R. Collins is currently serving as an Independent Director at Carlisle Cos., Inc. since 2016 and as the Senior Vice President-Online at Partstown Unlimited since 2023. Previously, he held the position of Senior Director-eCommerce at W.W. Grainger, Inc. from 2013 to 2016 and served as the Global Creative Director at Premier Farnell Ltd. from 2007 to 2012. He also worked as the Director-Digital Strategy & User Experience at Anixter International, Inc. in 2012. Additionally, he held the role of Vice President-eCommerce Global Components at Arrow Electronics, Inc. Furthermore, he served as the Vice President & Head-eCommerce at Mylan NV from 2016 to 2019 and as the General Manager & Head-eCommerce at Goodyear Tire & Rubber Co. from 2019 to 2020. |
| Maia A. Hansen |
Maia A. Hansen is an Independent Director at Carlisle Cos., Inc. She previously worked as a Director at Greater Cleveland Partnership and as a Principal at McKinsey & Co., Inc. She also served as the Chief Operating Officer at Athersys, Inc. from 2022 to 2023. Hansen holds undergraduate and graduate degrees from the Massachusetts Institute of Technology, including an MBA. |
| Corrine D. Ricard |
Corrine D. Ricard is currently an Independent Director at Carlisle Cos., Inc., a Director at Canpotex Ltd., a Director at Gulf Sulphur Services Ltd., a Member of the National Association of Corporate Directors, a Member of Women Corporate Directors, a Senior Vice President at Mosaic Fertilizantes Ltda., a Member of Minnesota Women's Economic Roundtable, Inc., a Member of C200 Foundation, and a Senior Vice President-Digital Strategy at The Mosaic Co. She has also held positions as a Director at Daybreak Foods, Inc., a Director at Ma'aden Wa'ad Al-Shamal Phosphate Co., a Director at Freshwater Society, and a Vice President-Supply Chain & Risk Management at Cargill, Inc. Ms. Ricard completed her undergraduate degree at the University of Minnesota and holds an MBA from The Curtis L. Carlson School of Management. |
| James D. Frias |
James D. Frias is an Independent Director at Carlisle Cos., Inc. since 2015. He was the Chief Financial Officer, Treasurer & Executive VP at Nucor Corp. from 2010 to 2022. He also worked as a Director at Nucor Harris Rebar Services Central Corp. and as a Controller at Nucor Steel, Nucor Building Systems, and Nucor Steel-South Carolina. |
| Jesse G. Singh |
Jesse G. Singh is currently the Chief Executive Officer at The AZEK Co. LLC, President, Chief Executive Officer & Director at AZEK Building Products, Inc., President, Chief Executive Officer & Director at The AZEK Co., Inc., Independent Director at Carlisle Cos., Inc., and Director at The Walker Art Center. Previously, Mr. Singh worked as the Vice President-Supply Chain Transformation at 3M Co. Mr. Singh holds an MBA degree from The University of Chicago and an undergraduate degree from Rensselaer Polytechnic Institute. |
| C. David Myers |
C. David Myers currently works at Carlisle Cos., Inc., as Independent Director from 2023, First American Funds, Inc., as Director, The Manitowoc Co., Inc., as Independent Director from 2016, The Boler Co., as Director, York College of Pennsylvania, as Director, Discovery World Ltd., as Director, and Air-Conditioning Heating & Refrigeration Institute, as Director. Mr. Myers also formerly worked at YORK International Corp., as President, Chief Executive Officer & Director from 2004 to 2005, Children's Hospital of Wisconsin, Inc., as Director, Johnson Controls, Inc., as President-Building Efficiency Business from 2005 to 2014, KPMG LLP, as Senior Manager, and KPMG Peat Marwick LLP, as Principal. Mr. Myers received his undergraduate degree from The Pennsylvania State University. |
| Robert G. Bohn |
Robert G. Bohn is an Independent Director at Carlisle Cos., Inc. since 2020, at The Manitowoc Co., Inc. since 2014, and at Pontem Corp. since 2022. He is also a Member-Advisory Board at Pontem Corp. II. Previously, he served as Chairman at Oshkosh Corp. from 2010 to 2011, Director at Graco, Inc. from 1999 to 2008, and Independent Director at Parker-Hannifin Corp. from 2010 to 2021. He was also a Director at Menasha Corp. and Global Manager-European Operations at Johnson Controls, Inc. from 1984 to 1992. Additionally, he served as President at Pierce Manufacturing, Inc. in 1996 and 1997. Mr. Bohn obtained his undergraduate degree from Ball State University (Indiana). |
| Robin J. Adams |
Robin J. Adams is an Independent Director at Carlisle Cos., Inc. since 2009. Previously, he held positions at BorgWarner, Inc. as Vice Chairman & Chief Administrative Officer from 2004 to 2013, and as Chief Financial Officer, Treasurer & VP from 1993 to 1999. He also served as Deputy Chairman-Supervisory Board at BorgWarner Ludwigsburg GmbH. Additionally, he was an Independent Director at Accuride Corp. from 2013 to 2016, and at Phinia Delphi (UK) Ltd. from 2017 to 2020. He was also the Chief Financial Officer & Executive VP-Finance at American Axle & Manufacturing Holdings, Inc. from 1999 to 2004. Mr. Adams holds an MBA from DePaul University and an undergraduate degree from North Park University. |
