Gouvernance Carlisle Companies Incorporated Börse Stuttgart

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US1423391002

Fournitures de construction et installation

Marché Fermé - 21:56:17 02/10/2026 Varia. 5j. Varia. 1 janv.
292,80 EUR +1,60% Graphique intraday de Carlisle Companies Incorporated +4,27% +5,22%

Comité Exécutif: Carlisle Companies Incorporated

Dirigeant
Fonctions occupéesDepuis
David Koch

David Koch

61 ans

Chief Executive Officer 01/01/2016
President 08/05/2014
Kevin Zdimal

Kevin Zdimal

55 ans

Director of Finance/CFO 01/03/2022
Susan Wallace

Susan Wallace

61 ans

Human Resources Officer 05/12/2024
Cory Walter

Cory Walter

Comptroller/Controller/Auditor 01/08/2024
Andrew Easton

Andrew Easton

40 ans

Comptroller/Controller/Auditor 01/01/2018
Mehul Patel

Mehul Patel

47 ans

Investor Relations Contact 01/08/2023
Christopher Gaskill

Christopher Gaskill

44 ans

General Counsel 15/05/2025

Composition du Conseil d'Administration: Carlisle Companies Incorporated

Administrateur
ComitésDepuis
David Koch

David Koch

61 ans

Compensation Committee 13/08/2026
HR Committee 21/04/2016
Governance Committee Chair 21/04/2016
Nominating Committee Chair 21/04/2016
Governance Committee 13/08/2026
Nominating Committee 13/08/2026
Corrine Ricard

Corrine Ricard

62 ans

Compensation Committee 17/02/2016
Governance Committee 17/02/2016
Nominating Committee 17/02/2016
Compensation Committee Chair 24/10/2024
Nominating Committee Chair 24/10/2024
C. Myers

C. Myers

62 ans

Compensation Committee 01/01/2016
Governance Committee Chair 01/01/2016
Governance Committee 02/05/2023
Nominating Committee 02/05/2023
Audit Committee Chair 02/05/2023
James Frias

James Frias

69 ans

Compensation Committee 04/02/2015
Governance Committee Chair 04/02/2015
Nominating Committee Chair 04/02/2015
Jonathan Collins

Jonathan Collins

49 ans

Compensation Committee 13/09/2016
Governance Committee 13/09/2016
Nominating Committee 13/09/2016
Sheryl Palmer

Sheryl Palmer

64 ans

Audit Committee 28/01/2025
Governance Committee 28/01/2025
Nominating Committee 28/01/2025
Maia Hansen

Maia Hansen

57 ans

Audit Committee
Compensation Committee 04/02/2020

Anciens Dirigeants et Administrateurs: Carlisle Companies Incorporated

Insider
Fonctions occupées
DepuisJusqu'au
Jesse Singh
Jesse Singh
Director/Board Member 13/12/2017 10/09/2026
Independent Dir/Board Member 13/12/2017 10/09/2026
Scott Selbach
Scott Selbach
General Counsel 01/05/2018 29/04/2026
Corporate Officer/Principal 01/04/2006 01/05/2018
Corporate Secretary 01/05/2018 29/04/2026
Robert Bohn
Robert Bohn
Director/Board Member 01/04/2008 30/04/2025
Independent Dir/Board Member 13/09/2011 30/04/2025
Gregg Ostrander
Gregg Ostrander
Director/Board Member 14/09/2011 30/04/2025
Chairman 05/08/2008 14/09/2011
Independent Dir/Board Member 13/09/2011 30/04/2025
Robin Adams
Robin Adams
Director/Board Member 07/10/2009 29/04/2025
Independent Dir/Board Member 13/09/2011 29/04/2025
Stephen Aldrich
Stephen Aldrich
Comptroller/Controller/Auditor 01/08/2023 01/08/2024
Jim Giannakouros
Jim Giannakouros
Investor Relations Contact - 31/07/2023
Julia Chandler
Julia Chandler
Corporate Officer/Principal - 01/02/2023
Michele Welsh
Michele Welsh
Corporate Officer/Principal 01/05/2018 01/05/2022
Mark C. Smith
Mark C. Smith
Corporate Officer/Principal 16/09/2019 01/04/2022
Matt Boyce
Matt Boyce
Corporate Officer/Principal 01/04/2015 01/03/2022
Robert Roche
Robert Roche
Director of Finance/CFO 15/02/2017 01/03/2022
Public Communications Contact 15/02/2017 01/03/2022
Amelia Murillo
Amelia Murillo
Human Resources Officer 29/02/2016 04/01/2021
Treasurer 04/01/2021 01/01/2022
Lawrence A. Sala
Lawrence A. Sala
Director/Board Member 01/09/2002 05/05/2021
Independent Dir/Board Member 13/09/2011 05/05/2021
Laura Walsh
Laura Walsh
Chief Tech/Sci/R&D Officer 01/09/2018 01/04/2021
Titus Ball
Titus Ball
Comptroller/Controller/Auditor 01/05/2016 12/02/2021
Lori Snyder
Lori Snyder
Human Resources Officer 04/01/2021 -
Shelley Bausch
Shelley Bausch
Corporate Officer/Principal - 01/01/2021
David Roberts
David Roberts
Chief Executive Officer 25/06/2007 01/01/2016
Chairman 25/06/2007 06/05/2020
President 25/06/2007 08/05/2014
Terry D. Growcock
Terry D. Growcock
Director/Board Member 01/09/2008 02/05/2018
Independent Dir/Board Member 13/09/2011 02/05/2018
Steven Joseph Ford
Steven Joseph Ford
Director of Finance/CFO 01/07/1995 15/02/2017
Investor Relations Contact 14/09/2011 08/03/2012
Public Communications Contact 15/09/2011 08/03/2012
General Counsel 01/07/1995 30/04/2018
Corporate Secretary 01/07/1995 30/04/2018
Magalen C. Webert
Magalen C. Webert
Director/Board Member 01/05/1999 26/04/2017
Independent Dir/Board Member 13/09/2011 26/04/2017
Stephen P. Munn
Stephen P. Munn
Director/Board Member 01/09/1998 01/01/2015
Independent Dir/Board Member 13/09/2011 01/01/2015
Paul Choquette
Paul Choquette
Director/Board Member 01/04/1991 13/05/2011
Charles D. Siczek
Charles D. Siczek
Comptroller/Controller/Auditor 01/11/2008 30/04/2010
Michael Popielec
Michael Popielec
Corporate Officer/Principal 01/11/2005 30/06/2009
Peter F. Krogh
Peter F. Krogh
Director/Board Member 01/05/1995 01/01/2009
Peter L. A. Jamieson
Peter L. A. Jamieson
Director/Board Member 01/01/1996 01/01/2009
Donald Calder
Donald Calder
Director/Board Member 01/12/1984 01/01/2009
Carol Lowe
Carol Lowe
Director of Finance/CFO 01/01/2002 01/11/2008
Anthony W. Ruggiero
Anthony W. Ruggiero
Director/Board Member 01/08/2001 10/09/2008
J. Russell Mincey
J. Russell Mincey
Corporate Officer/Principal 01/04/2008 01/04/2008
Barry Littrell
Barry Littrell
Corporate Officer/Principal 01/03/1996 01/02/2008
Richmond D. McKinnish
Richmond D. McKinnish
Director/Board Member 01/08/1974 28/09/2007
Larry Sala
Larry Sala
Director/Board Member 01/09/2002 -
Robin Sternbergh Callahan
Robin Sternbergh Callahan
Director/Board Member 01/05/1998 -
Independent Dir/Board Member 13/09/2011 -
Eriberto R. Scocimara
Eriberto R. Scocimara
Director/Board Member 01/07/1970 -
Kirk F. Vincent
Kirk F. Vincent
Director of Finance/CFO - -
Richard Husted
Richard Husted
Corporate Officer/Principal - -
Ellen Lintal
Ellen Lintal
Corporate Officer/Principal - -
Andrea LaVorgna
Andrea LaVorgna
Corporate Officer/Principal - -
Shane Campbell
Shane Campbell
Corporate Officer/Principal - -
Charles S. Moomy
Charles S. Moomy
Founder 01/01/1917 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme4

Dont comité exécutif

Homme6
Femme1

Dont Administrateurs

Homme4
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Oui
Logo Carlisle Companies Incorporated
Carlisle Companies Incorporated est un fabricant et fournisseur de produits et de solutions destinés à l'enveloppe des bâtiments, qui favorisent l'efficacité énergétique de ces derniers. Ses divisions comprennent Carlisle Construction Materials (CCM) et Carlisle Weatherproofing Technologies (CWT). Le segment CCM produit une gamme complète de produits de toiture monocouche à haute efficacité énergétique, ainsi que des systèmes de toiture et des accessoires garantis destinés au secteur du bâtiment commercial, notamment des membranes en éthylène-propylène-diène monomère (EPDM), en polyoléfine thermoplastique (TPO) et en polychlorure de vinyle (PVC), des isolants en polyisocyanurate (polyiso), ainsi que des systèmes de toiture et de panneaux muraux métalliques techniques pour les bâtiments commerciaux et résidentiels. Le segment CWT produit des solutions d’enveloppe de bâtiment qui favorisent l’efficacité énergétique et la durabilité dans les applications commerciales et résidentielles. Ses produits comprennent des produits d’étanchéité et de protection contre l’humidité, des sous-couches de toiture protectrices, des pare-air/pare-vapeur entièrement intégrés, appliqués sous forme de liquide ou de feuille, et bien d’autres encore.
Employés
-

Départs de Personnes Clées

Gregg Ostrander
-
Gregg Ostrander

Chairman

05/08/2008 14/09/2011

David Roberts
-
David Roberts

Chief Executive Officer

25/06/2007 01/01/2016