JAMES D. FRIAS - Corporate Board Profile

CARLISLE COMPANIES INC

Filing Date	Source Excerpt
2015-03-20	James D. Frias 58 Executive Vice President, Treasurer and Chief Financial Officer (since January 2010) and Corporate Controller (from 2001 through 2009) of Nucor Corporation, manufacturer of steel and steel products for North America and international markets. Member of the Audit Committee of the Company.
2016-03-31	James D. Frias 59 Executive Vice President, Treasurer and Chief Financial Officer (since January 2010) and Corporate Controller (from 2001 through 2009) of Nucor Corporation, manufacturer of steel and steel products for North America and international markets. Member of the Audit Committee of the Company. February 2015 to date. Term expires 2018. Director Compensation Table James D. Frias Fees Earned or Paid in Cash ($)(1): $0 Stock Awards ($)(2): 81,250 Option Awards ($)(3): 170,000 Total ($): 251,250
2017-03-08	James D. Frias 60 Executive Vice President, Treasurer and Chief Financial Officer (since January 2010) and Corporate Controller (from 2001 through 2009) of Nucor Corporation, manufacturer of steel and steel products for North America and international markets. Chairman of the Audit Committee of the Company. February 2015 to date. Term expires 2018. The Company paid an annual fee of $70,000 in 2016 to each non-employee director. The annual fee is determined by the Board of Directors. Each non-employee director may elect to receive the annual fee in cash or in Shares (or any combination of cash and Shares). Directors do not receive meeting attendance fees. The Company also pays an annual fee for service on the Board's committees. In 2016, each member of the Audit Committee received an annual fee of $15,000. The annual fee paid in 2016 to each member of the Compensation and Governance Committees was $7,500. The Chairman of the Audit Committee received an additional annual fee of $15,000. The Chairman of the Compensation Committee received an additional annual fee of $10,000. The Chairman of the Governance Committee, who also served as the Lead Director, received an additional annual fee of $30,000. In addition to the annual retainer and committee fees, each non-employee director is eligible to participate in the Company's Incentive Compensation Program. The Incentive Compensation Program provides for the grant of stock options, stock appreciation rights, restricted shares or units or other stock-based awards to non-employee directors. The Board administers the Incentive Compensation Program with respect to awards to non-employee directors and has the discretionary authority to make all award decisions under the Program. At the meeting of the Board of Directors held on February 3, 2016, the Board of Directors awarded each eligible director an award of 1,441 restricted stock units having a value of approximately $120,000 based on the closing price of the Company's common stock on February 3, 2016. James D. Frias $212,500
2018-03-19	James D. Frias 61 Executive Vice President, Treasurer and Chief Financial Officer (since January 2010) and Corporate Controller (from 2001 through 2009) of Nucor Corporation, a manufacturer of steel and steel products for North America and international markets. Term expires 2018. Director Compensation Table shows $240,000 total compensation.
2019-03-26	James D. Frias, 62, Chief Financial Officer, Treasurer and Executive Vice President (since January 2010) of Nucor Corporation ... Director Compensation Table shows James D. Frias received $244,250 in total compensation in 2018. He is Chairman of the Audit Committee and serves on the Compensation Committee.
2021-03-23	James D. Frias 64 Chief Financial Officer, Treasurer and Executive Vice President (since January 2010) and Corporate Controller (from June 2001 through December 2009) of Nucor Corporation. Director Compensation Table James D. Frias Fees Earned or Paid in Cash ($): 128,500 Stock Awards: February 2020 ($): 135,000 Stock Awards: May 2020 ($): 135,000 All Other Compensation ($): 1,869 Total ($): 400,369 Board Committees James D. Frias: Chairman of the Audit Committee, Compensation Committee
2022-03-22	James D. Frias, 65, Chief Financial Officer, Treasurer and Executive Vice President (since January 2010) of Nucor Corporation. Director Compensation Table shows $265,258 total compensation for 2021. He is Chairman of Audit Committee (marked Chairman) and member of Compensation Committee (marked X).
2023-03-21	James D. Frias 66 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. Audit Committee member, Compensation Committee member. Director compensation total $280,607.
2024-03-19	James D. Frias 67 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. Term expires 2024. Director Compensation Table James D. Frias $115,000 $160,000 $0 $2,301 $277,301 Board Committees James D. Frias Audit Committee Compensation Committee
2025-03-18	James D. Frias Age 68 Retired; former Chief Financial Officer, Treasurer and Executive Vice President of Nucor Corporation. Board Committees: Audit, Compensation Director Compensation Table: $305,677 total compensation.