Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-02 | John W. Altmeyer ... Age 53. Director since 2013. ... In addition, on March 18, 2013 the Board of Directors appointed John W. Altmeyer to the Board of Directors for a term to expire at the 2014 Annual Meeting of Stockholders. |
| 2015-04-01 | John W. Altmeyer ... Age 55. Director since 2013. ... The Audit Committee of the Board of Directors ... Susan M. Hill, Chair John W. Altmeyer Richard J. Murphy Barton D. Raser ... John W. Altmeyer 38,000 30,000 ... 68,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | John W. Altmeyer, Age 56. Mr. Altmeyer is the President and Chief Executive Officer of Carlisle Construction Materials... Mr. Altmeyer was elected to our Board on October 23, 2014... Audit Committee is comprised of Messrs. Altmeyer, Bershad, Brown, Hamm and Laidley... Corporate Governance Committee, comprised of Messrs. Altmeyer, Brown, Bump, and Hamm... Director Compensation for Fiscal Year 2015... John W. Altmeyer Fees Earned or Paid in Cash $182,500... Stock Awards $180,000... Total $362,500. |
| 2017-04-19 | John W. Altmeyer, Age 57. Mr. Altmeyer is the President and Chief Executive Officer of Carlisle Construction Materials, a division of Carlisle Companies Incorporated, a diversified manufacturing company. Mr. Altmeyer was elected to our Board on October 23, 2014. The Audit Committee is comprised of Messrs. Altmeyer, Brown, Hamm, Laidley and McEvoy. The Compensation Committee is comprised of Messrs. Altmeyer, Hamm, Ryan, Schwarzwaelder and Yonker. Director Compensation for Fiscal Year 2016: John W. Altmeyer Fees Earned or Paid in Cash $187,500, Stock Awards $180,000, Total $367,500. |
| 2018-04-19 | John W. Altmeyer ... Mr. Altmeyer was elected to our Board on October 23, 2014. ... Mr. Altmeyer has an in depth knowledge of industries related to the Company’s businesses. ... Director Compensation for Fiscal Year 2017 ... John W. Altmeyer ... Fees Earned or Paid in Cash ($) 187,500 ... Stock Awards ($) 180,000 ... Total ($) 367,500 ... Compensation Committee is comprised of Messrs. Altmeyer, McEvoy, Schwarzwaelder, and Yonker ... Corporate Governance Committee comprised of Messrs. Altmeyer, Brown, Hamm, and Ryan. |
| 2019-04-18 | John W. Altmeyer, Age 59. Mr. Altmeyer, who is retired, served as the President and Chief Executive Officer of Carlisle Construction Materials... Mr. Altmeyer was elected to our Board on October 23, 2014. ... For serving as Chairman of the Compensation Committee during 2018, Mr. Altmeyer received an additional annual fee of $10,000. ... Director Compensation for Fiscal Year 2018 ... John W. Altmeyer ... Fees Earned or Paid in Cash ($) $190,000 ... Stock Awards ($) $180,000 ... Total ($) $370,000. |
| 2020-04-28 | John W. Altmeyer, Age 60. Mr. Altmeyer served as the President and Chief Executive Officer of Carlisle Construction Materials... Mr. Altmeyer was elected to our Board on October 23, 2014. ... Our eight independent directors are: John W. Altmeyer... The Compensation Committee is comprised of Messrs. Altmeyer, McEvoy and Schwarzwaelder and Ms. Walker-Lee... The Corporate Governance Committee is comprised of Messrs. Altmeyer, Brown and Hamm... Director Compensation for Fiscal Year 2019: John W. Altmeyer, Fees Earned or Paid in Cash $190,000, Stock Awards $180,000, Total $370,000. |
| 2021-04-27 | John W. Altmeyer, Age 62. Mr. Altmeyer is the Executive Chairman of GAF Commercial Roofing... Mr. Altmeyer was elected to our Board on October 23, 2014. ... Compensation Chair. Director Compensation for Fiscal Year 2020: John W. Altmeyer Fees Earned or Paid in Cash $137,500, Stock Awards $170,000, Total $307,500. |
| 2022-04-21 | John W. Altmeyer, Age 63. Mr. Altmeyer is the Executive Chairman of GAF Commercial Roofing... Mr. Altmeyer was elected to our Board on October 23, 2014... Mr. Altmeyer has an in-depth knowledge of industries related to the Company’s businesses. Director Compensation for Fiscal Year 2021: John W. Altmeyer $290,000 total compensation, Compensation Chair. |
| 2023-04-25 | John W. Altmeyer, Age 64. Mr. Altmeyer is the Chief Executive Officer of GAF... Mr. Altmeyer was elected to our Board on October 23, 2014... Compensation Committee Chairperson... Director Compensation for Fiscal Year 2022: John W. Altmeyer $292,500 total compensation. |
| 2024-04-24 | John W. Altmeyer is the Chief Executive Officer of GAF, the largest roofing and waterproofing manufacturer in North America. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06