Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-31 | Executive Chairman of the Company (since January 2016). Former Chairman and Chief Executive Officer of the Company (from June 2007 to January 2016). Former Chairman (from April 2006 to June 2007) and President and Chief Executive Officer (from June 2001 to June 2007) of Graco Inc., a manufacturer of fluid handling systems and components used in vehicle lubrication, commercial and industrial settings. |
| 2017-03-08 | Former Chairman and Chief Executive Officer of Graco Inc., a manufacturer of fluid handling systems and components used in vehicle lubrication, commercial and industrial settings. |
| 2018-03-19 | Chairman and CEO of Graco Inc., a manufacturer of fluid handling systems. |
| 2019-03-26 | Chairman (since December 2016), Executive Chairman (from January 2016 to December 2016) and Chairman and Chief Executive Officer (from June 2007 to December 2015) of the Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | David A. Roberts Age: 68 Director of the Company Director Since: 2003 The members of the Management Organization and Compensation Committee during 2015 were David T. Brown (Chairman), David A. Roberts, Thomas L. Young and Jennifer L. Sherman. The members of the Corporate Governance Committee during 2015 were David M. Wathen, David T. Brown, David A. Roberts (Chairman), and Thomas L. Young. The following table sets forth the compensation received by the Company’s non-employee directors for the year ended January 2, 2016. David A. Roberts received $90,000 Fees Earned or Paid in Cash and $105,000 Stock Awards totaling $195,000. |
| 2017-03-21 | David A. Roberts Director of the Company Age: 69 David A. Roberts currently serves as the Company’s Lead Independent Director. The Management Organization and Compensation Committee (the "Compensation Committee") during 2016 were David T. Brown (Chairman), David A. Roberts, and Jennifer L. Sherman. The members of the Corporate Governance Committee during 2016 (the “Governance Committee”) were David M. Wathen, David T. Brown, and David A. Roberts (Chairman). The following table sets forth the compensation received by the Company’s non-employee directors for the year ended December 31, 2016. David A. Roberts 205,000 |
| 2019-03-19 | David A. Roberts Age: 71 Director of the Company Director Since: 2003 ... The members of the Management Organization and Compensation Committee during 2018 were David T. Brown (Chairperson), David A. Roberts, and Jennifer L. Sherman. ... The members of the Corporate Governance Committee during 2018 were Jennifer L. Sherman (Chairperson), David T. Brown, and David A. Roberts. ... David A. Roberts Fees Earned or Paid in Cash: $75,000, Stock Awards: $110,000, Total: $185,000. |
| 2020-03-23 | The members of the Management Organization and Compensation Committee (the "Compensation Committee") during 2019 were David A. Roberts (Chairperson), David T. Brown, and Jennifer L. Sherman. The members of the Corporate Governance Committee (the “Governance Committee”) during 2019 were Jennifer L. Sherman (Chairperson), David T. Brown, and David A. Roberts. The following table sets forth the compensation received by the Company’s non-employee directors for the year ended December 31, 2019. David A. Roberts: $216,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-12 | David A. Roberts, 68, has served as Executive Chairman of the Board of Carlisle Companies, Inc., a diversified manufacturing company, beginning in 2016. He previously served as Chairman and Chief Executive Officer from 2014 to 2015, and as Chairman, President and Chief Executive Officer from 2007 to 2014. Prior to joining Carlisle, Mr. Roberts served as Chairman, President and Chief Executive Officer of Graco, Inc., a fluid handling system provider, from 2001 to 2007. Prior to that, Mr. Roberts served as a Group Vice President of The Marmon Group, LLC, a diversified industrial holding company, from 1995 to 2001. He began his career serving in a variety of manufacturing, engineering, and general management positions with The Budd Company, Pitney Bowes, and FMC Corporation. Mr. Roberts is currently Lead Director of Franklin Electric Co., Inc. He earned his B.S. from Purdue University and his MBA from Indiana University. Mr. Roberts brings extensive experience in senior management of multinational companies, including expertise in the industrial and manufacturing sectors to our Board. Mr. Roberts also contributes strong financial acumen and experience from his service on various public company boards. Director Compensation Table shows Mr. Roberts's total compensation as $124,335. |
| 2017-03-27 | David A. Roberts, 69, Chairman of the Board and Retired Executive Chairman, President, and CEO of Carlisle Companies, Inc. Committees: Compensation (Chair), Audit, Nom. & Gov. Director Compensation Table shows total compensation of $203,875. |
| 2018-04-03 | David A. Roberts, 70, has served as Chairman of the Board of Carlisle Companies, Inc. ... Mr. Roberts brings extensive experience in senior management of multinational companies. ... Mr. Roberts's fees include $15,000, representing the additional fee for serving as Compensation Committee Chair. Total compensation $230,000. |
| 2019-03-28 | David A. Roberts, 71, ... Committees: Compensation (Chair), Audit, Nom. & Gov. ... Mr. Roberts's fees include $15,000, representing the additional fee for serving as Compensation Committee Chair. Total compensation $220,020. |
| 2020-04-02 | David A. Roberts, 72, has served as Chairman of the Board of Carlisle Companies, Inc. Mr. Roberts's fees include $15,000, representing the additional fee for serving as Compensation Committee Chair. Total compensation $220,026. |
| 2021-03-26 | David A. Roberts, 73, has served as Chairman of the Board of Carlisle Companies, Inc. He serves as Chair of the Compensation Committee and is a member of the Nominating and Governance Committee. His total compensation was $220,014 in 2020. |
| 2022-03-29 | David A. Roberts, 74, has served as Chairman of the Board of Carlisle Companies, Inc., a diversified manufacturing company, since 2017. ... Mr. Roberts previously served as a director of Franklin Electric Co., Inc. and Horizon Global Corporation; and previously served as a director of Polypore International, Inc. prior to its 2015 merger transaction with Asahi Kasei Corporation. ... Mr. Roberts's fees include $15,000, representing the additional fee for serving as Compensation Committee Chair. |
| 2023-03-28 | David A. Roberts, 75, retired in 2020 ... Committees: Compensation, Governance & Sustainability. Director Compensation Table shows total compensation of $227,536. |
| 2024-04-04 | The Board has concluded that David A. Roberts is independent ... The table below provides the member and 2023 meeting information for each of the Board committees. David A. Roberts: Audit Committee: X; Compensation Committee: X; Director Compensation Table: David A. Roberts Fees Earned or Paid in Cash: 90,000; Stock Awards: 130,060; All Other Compensation: 10,000; Total: 230,060. |
| 2025-04-03 | Mr. Roberts brings extensive experience in senior management of multinational companies, including expertise in the industrial and manufacturing sectors. |
Data sourced from SEC filings. Last updated: 2025-07-01