The board also promoted Kyle T. Larkin to president and chief executive officer. McNally retired in 2014 as president and CEO of Skanska USA Inc., a subsidiary of Skanska AB, one of the worlds largest construction companies, a position he had held since 2008. You are leaving the Granite Construction website. You will automatically be redirected to On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. The company was founded in 1922 and is headquartered in Watsonville, CA. the S&P MidCap 400 Index, the MSCI KLD 400 Social Index and the Russell At the beginning of each fiscal year, the Committee will establish one or more Sugers church was to transform Western architecture; the Gothic stylistic elements that mark it as a transitional structure can best be seen in the chancel and the ambulatory with its famous stained-glass windows. Pop. and Instagram. Sep 17, 2012 WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite Construction Incorporated (NYSE: GVA) announced today that Gaddi H. Vasquez, senior vice president of public affairs for Southern California Edison, has been appointed to its Board of Directors, effective October 1, 2012. 110,733. adjusted to reflect such Company and individual performance and any adjustments Kyles knowledge of Granite and the construction industry, coupled with his strategic insight has made him a trusted advisor to the board and it is time for him to join us, continued McNally. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. The company made interest free loans to employees to cover medical bills when unable to offer regular employment. Previous roles also included vice president and regional manager in Nevada from January 2014 to September 2017 and president of Granites wholly owned subsidiary, Intermountain Slurry Seal, Inc. from 2011 to 2014. Caldera currently leads his own consulting business and served as the Director of the White House Military Office in 2009, as the United States Secretary of the Army from 1998 to 2001, as a member of the California State Assembly from 1992 to 1997 and practiced law in California from 1987 to 1992. Our editors will review what youve submitted and determine whether to revise the article. This appointment increases the number of Granite directors to 12 as part of the Company's board succession plan. Granite President and Chief Executive Officer, On behalf of the entire Granite board, I would like to thank Claes for his fifteen years of service on the board, and especially for his guidance during the past three years as chair. Chair Board of Directors - Granite Construction - LinkedIn Bank of America Corporation From 2016 to 2019 McNally served as the chair of the U.S. Green Building Council Board. View information related to Granite's Annual Meeting of Shareholders. in the Committee's sole discretion (including any increases or decreases). endstream endobj 199 0 obj <. President and Chief Executive Officer, H.B. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. This press release features multimedia. Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. restricted or transferred), operating margin, return on net assets, economic responsibilities under the Plan to the Company's Chief Executive Officer. US Treasury, Office of Technical Assistance In addition, it offers site preparation, mining, and infrastructure services for residential development, energy development, commercial and industrial sites, and other facilities, and provides construction management professional services. Granite is an industry leader in safety and an award-winning firm in quality and sustainability. Incorporated (NYSE: GVA) is a full-suite provider in the transportation, Key People Granite Construction Inc. Board of Directors Name/Title Current Board Membership All Executives Kyle T. Larkin President, Chief Executive Officer & Director James A. Radich. incident rate, OSHA recordable injury rate and lost time injury rate, days away, Departure of Directors or Certain Officers; Election of Directors; Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. Delayed Nyse -, Granite Selected for Approximately $34 Million Safety Enhancement Median Fill Project, California Department of Transportation Selects Granite for Approximately $34 Million Safety Enhancement Median Fill Project, Granite Purchases Quarry and Barge Loading Facility on Vancouver Island. Granite Construction Incorporated Board of Directors Nominates James H Granite Elects New Board Chair, Appoints Three New Directors, and Names Mr. McNally has served on the board since 2016. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. of performance results against performance goals, as adjusted to reflect any Today&rsquo;s top 6,000+ Engineering jobs in Paris, le-de-France, France. [link] During the Renaissance, the mausoleums were elaborate and highly decorated. Former Secretary of the Army, Molly C. Campbell individual target award opportunities for each participant in the Plan. Mr. Sakellaris is the President and Chief Executive Officer, as well as the Chairman of the Board of Directors of Ameresco, Inc. (NYSE:AMRC), a leading energy efficiency and renewable energy company headquartered in Framingham, MA. The Sign in to create your job alert for Finance jobs in Paris, le-de-France, France. Granite Construction Inc : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year.. Meet Graniterock's Board of Directors: John Orcutt Posted by Shanna McCord Crigger on Apr 13, 2015 John Orcutt likes to fix and build companies. Jun 3, 2021 WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite's (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. Encyclopaedia Britannica's editors oversee subject areas in which they have extensive knowledge, whether from years of experience gained by working on that content or via study for an advanced degree. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. award under the Plan will be paid in cash in a single lump sum within Exhibit Number Description 10.1 Granite Construction Incorporated Annual Incentive Plan adopted by the Board of Directors on March 30, 2022 10.2 Form of Annual Incentive Plan Participation Agreement 104 Cover Page Interactive Data File (formatted as Inline XBRL) 2 She is currently a fellow at the Copyright FactSet Research Systems Inc. All rights reserved. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Disney Company. Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. --------------------------------------------------------------------------------. profit, gross profit, total shareholder return, selling, general and The crypt, which Suger built around the foundations of the Carolingian church, contains some Merovingian sarcophagi. .st1{clip-path:url(#SVGID_4_);}, 2023 Granite Construction Inc. All Rights Reserved, California Transparency in Supply Chain Act, Nominating & Corporate Governance Committee Charter, Communications with the Board of Directors. Granite ConstructionIncorporated Larkin joined Granite in 1996 and has served as president since September 2020. Mr. McNally has served on the board since 2016. With a career spanning more than 37 years in KPMGs audit practice, Mullen served in various leadership positions on numerous public companies in the technology and construction industry. GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as Approved by the Board of Directors on September 13, 2019 I. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Leadership | Granite Construction Granite announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Established in 1902, ARTBA has more than 8,000 members from the public and private sectors and advocates for investment in transportation infrastructure. Today, our Board has twelve directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. before interest and tax (EBIT), net operating assets, net income and adjusted Please refer to the appropriate style manual or other sources if you have any questions. McNally retired in 2014 as president and CEO of Skanska USA Inc., a subsidiary of Skanska AB, one of the worlds largest construction companies, a position he had held since 2008. award at the same time awards are paid to other participants. WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite Construction Incorporated (NYSE: GVA) announced today that Michael F. McNally, retired president and CEO of Skanska USA Inc., has been appointed to its Board of Directors, effective February 10, 2016. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. disability or retirement (each as defined in the Plan) before the payment date, - environmental stewardship, and has been honored as one of the Worlds Verdezyne, Inc. With a career spanning more than 37 years in KPMGs audit practice, Mullen served in various leadership positions on numerous public companies in the technology and construction industry. After Philip III (died 1285), the recumbent statues had faces copied from death masks; most of them are striking portraits. short-term performance results that are key to the successful operation of the A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Larkin holds a bachelor of science degree in construction management from California Polytechnic State University, San Luis Obispo and a master of business administration from the University of Massachusetts, Amherst. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. Fuller Company Retired President and Chief Executive Officer Molly C. Campbell US Treasury, Office of Technical Assistance Infrastructure Advisor Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. Skanska USA Inc. The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Change value during other periods is calculated as the difference between the last trade and the most recent settle. (1999) 85,832; (2014 est.) Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. President & CEO. The Board of Directors recognizes the importance of soliciting new candidates for membership on the Board of Directors and that the needs of the Board of Directors, in terms of the relative experience and other qualifications of candidates, may change over time. The Plan is a cash-based incentive program This press release features multimedia. Infrastructure Advisor, David C. Darnell hbbd```b``N3d)dIL`2L^sXf`Y ; Item 5.02. D2H D_{ApOU Me?' [ed Bancorp, Inc. She holds a bachelors degree in political science from Mullen earned a bachelor of science in business administration from California State University, Long Beach. Infrastructure Company, is an award-winning firm in safety, quality and It operates through the following segments: Construction and Materials. Each Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. The city lies on the right bank of the Seine River. generally be employed on the date of payment in order to receive their award, Today, our Board has ten directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Granite is listed on the New York Stock Exchange and is part of You will automatically be redirected to .st1{clip-path:url(#SVGID_4_);}, Molly Campbell Appointed to Granite Board of Directors, https://www.businesswire.com/news/home/20190605005996/en/, 2023 Granite Construction Inc. All Rights Reserved, California Transparency in Supply Chain Act. View source version on businesswire.com: https://www.businesswire.com/news/home/20190605005996/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} The town gradually grew up around the abbey. Graniterock - Wikipedia President and Chief Executive Officer, Jeffrey J. Lyash actual award will be paid, levels of performance at which specified percentages She is a certified public accountant in California and member of the American Institute of Certified Public Accountants and California Society of Certified Public Accountants. He also served as manager of construction for the companys Reno area office from 2008 to 2011, chief estimator from 2004 to 2008 and project manager, project engineer and estimator at Granites Nevada Branch between 1996 and 2003. Twitter, Source: FactSet. I am excited for the opportunity to partner with Mike and the board as we work together for all of our employees and stakeholders, added Larkin. Infrastructure Advisor, Bank of America Corporation Source: Kantar Media, President, Chief Executive Officer & Director. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. Management All rights reserved. Annual Incentive Plan (the "Plan"). New Engineering jobs added daily. of employees with shareholders by motivating and rewarding them for achieving endstream endobj startxref Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Incorporated since 1922, Granite (NYSE:GVA) is one of the largest diversified construction and construction materials companies in the United States as well as a full-suite provider in the transportation, water infrastructure, and mineral exploration markets. This button displays the currently selected search type. Campbell currently serves on the Board of Directors of East West Authority of New York and New Jersey. All rights reserved. 6,000+ Engineering jobs in Paris, le-de-France, France (326 new) performance goals may include threshold levels of performance below which no 223 0 obj <>/Filter/FlateDecode/ID[<5137BB173BE2E2418E1C97889E6A1FAD><68B0D2A33BD53A47BF81340449FCE3D6>]/Index[198 42]/Info 197 0 R/Length 115/Prev 205659/Root 199 0 R/Size 240/Type/XRef/W[1 3 1]>>stream Granite Elects New Board Chair, Appoints Three - Granite Construction Today is no different. The Department of Defense Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. AECOM Technology Corporation She is a certified public accountant in California and member of the American Institute of Certified Public Accountants and California Society of Certified Public Accountants. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} Retired President and Chief Executive Officer, US Treasury, Office of Technical Assistance GRANITE CONSTRUCTION INCORPORATED CORPORATE GOVERNANCE GUIDELINES AND POLICIES I. in which case the participant shall be entitled to receive payment of a prorated policy from Georgetown University. and is qualified in its entirety by reference to the terms of the Plan, which is Edison International and Southern California Edison under the Plan, (2) establish individual target award opportunities for Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. He earned a bachelor of science degree from the United States Military Academy at West Point, New York, and served on active duty from 1978 to 1983. momentarily. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Global Wealth & Investment On behalf of the entire Granite board, I would like to thank Claes for his fifteen years of service on the board, and especially for his guidance during the past three years as chair. Jim Radich Appointed to American Road & Transportation Builders This appointment increase . Any Director is free to recommend a candidate for nomination to the Board of Directors. | July 21, 2022 The foregoing summary of the terms of the Plan does not purport to be complete Granite Construction, Inc., Prevent Child Abuse America, East West Bancorp, Inc., East West Bank, Chief Operating Officer & Executive Vice President, Chief Financial Officer & Executive Vice President, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Institutional Total Stock Market Index Trust, Fidelity Series Small Cap Opportunities Fund, Capital Research & Management Co. (Global Investors). Her tremendous The Construction segment is involved in the construction and rehabilitation of roads, pavement preservation, bridges, rail lines, airports, marine ports, dams, reservoirs, aqueducts, infrastructure, and site development for use by the public.