JONATHAN R. COLLINS - Corporate Board Profile

CARLISLE COMPANIES INC

Filing Date	Source Excerpt
2017-03-08	Jonathan R. Collins 40 Vice President and Head of eCommerce (since September, 2016) 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 maintenance, repair and operating supplies and other related products and services, Director of Digital Strategy and User Experience (during 2012) of Anixter International Inc., a global supplier of communications and security products and electrical and electronic wire and cable and Global Creative Director (from February, 2007 to February, 2012) of Premier Farnell Ltd., a global multi-channel, high service distributor supporting engineers and purchasing agents throughout Europe, North America and Asia Pacific. Member of the Corporate Governance and Nominating Committee of the Company. September 2016 to date. Term expires 2019. 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. The following table summarizes the compensation paid to each non-employee director for his or her service to the Board and its committees during 2016. Jonathan R. Collins $128,750
2018-03-19	Jonathan R. Collins 41 Vice President and Head of eCommerce (since September 2016) of Mylan N.V. Director Compensation Table shows $218,500 total compensation. Committees: Audit Committee.
2019-03-26	Jonathan R. Collins, 42, Vice President and Head of eCommerce (since September 2016) of Mylan N.V. ... Director Compensation Table shows Jonathan R. Collins received $226,000 in total compensation in 2018. He serves on the Audit and Compensation Committees.
2021-03-23	Jonathan R. Collins 44 Vice President, eCommerce Global Components (since March 2020) of Arrow Electronics Inc., a global provider of electronic components and comprehensive computing solutions. Director Compensation Table Jonathan R. Collins Fees Earned or Paid in Cash ($): 108,500 Stock Awards: February 2020 ($): 135,000 Stock Awards: May 2020 ($): 135,000 All Other Compensation ($): 1,869 Total ($): 380,369 Board Committees Jonathan R. Collins: Audit Committee, Compensation Committee
2022-03-22	Jonathan R. Collins, 45, Vice President, eCommerce Global Components of Arrow Electronics Inc. ... Director Compensation Table shows $245,258 total compensation for 2021. He serves on Audit Committee (marked X) and Corporate Governance and Nominating Committee (marked X).
2023-03-21	Jonathan R. Collins 46 Vice President, eCommerce Global Components (since March 2020) of Arrow Electronics Inc. Audit Committee member, Compensation Committee member. Director compensation total $275,607.
2024-03-19	Jonathan R. Collins 47 Senior Vice President, eCommerce of Parts Town Unlimited. Director Compensation Table Jonathan R. Collins $112,500 $160,000 $0 $2,301 $274,801 Board Committees Jonathan R. Collins Audit Committee Compensation Committee
2025-03-18	Jonathan R. Collins Age 48 Senior Vice President, eCommerce (since April 2023) of Parts Town Unlimited, a global technology innovation-driven distributor of genuine OEM (original equipment manufacturer) foodservice, residential appliance and HVAC equipment repair parts. Board Committees: Audit, Compensation Director Compensation Table: $303,177 total compensation.