Carlisle Companies Announces the Retirement of David A. Roberts & Elects D. Christian Koch Chairman of the Board & Gregg A. O...
May 06 2020 - 4:01PM
Business Wire
Carlisle Companies Incorporated (NYSE:CSL) announced today that
its Board of Directors elected D. Christian Koch as Chairman of the
Board, effective immediately, succeeding David A. Roberts, who
retired from the Board today in accordance with the Board’s
mandatory age 72 retirement policy. Mr. Koch also remains as the
Company’s President and Chief Executive Officer, offices to which
he was appointed in January 2016.
Mr. Roberts served as the Company’s Chairman, President and
Chief Executive Officer from June 2007 to December 2015, Executive
Chairman from January 2016 to December 2016, and thereafter as
Chairman of the Board.
The Board also elected Gregg A. Ostrander as Lead Independent
Director of the Company. Mr. Ostrander has served as a director of
the Company since August 2008, and currently serves on the
Corporate Governance and Nominating Committee and Compensation
Committee of the Board. Mr. Ostrander succeeds Robert G. Bohn, who
had served as Lead Independent Director since December 2016. Mr.
Bohn remains a director of the Company and is a member of the
Corporate Governance and Nominating Committee and Compensation
Committee of the Board.
Chris Koch commented “We are all grateful for Dave’s years of
service to and leadership of Carlisle. I’ve had the privilege of
working with Dave for almost 20 years. His support, encouragement
and mentorship have been indispensable to me. We all wish Dave the
best in his well-earned retirement. I also thank Bob Bohn, our
outgoing Lead Independent Director. Bob’s ongoing support and
guidance, particularly during my transition to CEO in 2016, was
very valuable. Finally, I look forward to working with Gregg
Ostrander, our incoming Lead Independent Director. Gregg has 12
years of service as a director, knows Carlisle’s businesses and
will serve the Company and our shareholders well.”
About Carlisle Companies
Incorporated
Carlisle Companies Incorporated is a diversified, global
portfolio of niche brands and businesses that manufactures highly
engineered products and solutions for its customers. Driven by our
strategic plan, Vision 2025, Carlisle is committed to generating
superior shareholder returns by combining an entrepreneurial
management style under a center-led framework with a balanced
approach to capital deployment, all with a culture of responsible
stewardship and continuous improvement as embodied in the Carlisle
Operating System. Carlisle’s markets include: commercial roofing,
specialty polyurethane, architectural metal, aerospace, medical
technologies, defense, transportation, industrial, protective
coating, auto refinishing, agriculture, and construction.
Carlisle’s worldwide team of employees generated $4.8 billion in
revenues in 2019. Learn more about Carlisle at
www.carlisle.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200506005825/en/
Jim Giannakouros, CFA Vice President of Investor Relations and
FP&A Carlisle Companies Incorporated (480) 781-5135
jgiannakouros@carlisle.com
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