Ms. Woolsey will serve Prior to joining Granite Construction, Ms. Krzeminski worked for The Gillette Company from 1995 to 2007 which was merged into Procter & Gamble in 2005, where she held corporate and operational finance positions of increasing responsibility. BOARD OF DIRECTORS NOMINATION POLICY as Approved by the Board of Directors on January 22, 2004 Evaluation Criteria And Procedures Members of the Board of Directors of Granite He has served on several corporate boards, including Clarcor, Granite Construction, CCBE Board of Directors. $76,978. Director, Operations. GRANITE CONSTRUCTION INC filed this 10-K on Mar 30, 2021. 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. A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) Granite Construction (NYS: GVA) reported earnings on Feb. 22. David C. Darnell, former vice 100 | Bakersfield, CA 9230 See Details. He serves as a member of the board of directors of Granite Construction and DallasNews Corp, where he also chairs the compensation and management development committee. Martin Flatley Granite Construction Secretary/Treasurer. The 10-second takeaway For the quarter ended Dec. 31 (Q4), Granite Construction beat expectations on revenues and crushed expectations on Of this total $108,536 was received as fees earned or paid in Swinerton. Mr. Steve Hilton is the Executive Chairman of Meritage Homes and a member of its Board of Directors. Kyle T. Larkin President, Chief Executive Officer & Director James A. Radich Chief Operating Officer & Executive Vice President Elizabeth L. Curtis Chief Financial Officer & Executive Vice WATSONVILLE, Calif.--(BUSINESS WIRE)--Granites (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. www.haskelllemon.com. Board of Directors. GVA - key executives, insider trading, ownership, revenue and average growth rates. David C. Darnell, former vice chairman of Global Wealth & Investment Management at Bank of America Corporation; Dr. Patricia D. Galloway, CEO of Pegasus-Global Holdings, Inc.; Term expires end of 2025. Board of Directors; Staff; Diversity and Inclusion. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Christian Zimmermann CRH Americas Materials Inc. Haskell Lemon Construction Co. BOARD MEMBER AT LARGE. Originally formed to act as a liaison between contractors and architects to streamline the bidding process, CCBE has evolved into a dynamic professional association. Back to Results Entire Filing Printer Friendly Outline Item 10. 0.94 3.10%. Ms. Celeste B. Mastin. Felix Lo. He was the dean of Vanderbilt University's Owen Graduate School of Management from 2004 to 2013. On March Ms. Celeste B. Mastin. CEO, Distribution International. Name. USA, CA Granite Construction Inc. (NYSE: GVA) today announced the appointments to its Board of Directors, effective June 3, 2021, of Louis Caldera, former US As a member of Board of Directors at GRANITE CONSTRUCTION INC , David C. Darnell made $108,878 in total compensation. On November 9, 2011, the Compensation Committee (the Committee) of the Board of Directors (the Board) of Granite Construction Incorporated (the Company) approved the following components of the 2012 compensation for the Companys Chief Executive Officer (CEO) and Chief Financial Officer (CFO). Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. During her tenure, she served in various leadership positions o numerous public companies in the Granite Construction Inc. Mr. John Kapovich, Jr. $1,119,930. Mullen retired after a 37-year career with KPMG's audit practice. A cash dividend payment of $0.13 per share is scheduled to be paid on July 15, 2021. Other executives include Rob Vangorder, SVP and Group Manager, WMS Group; Craig Hall, SVP, General Counsel, Corporate Compliance Officer, DIRECTORS, EXECUTIVE OFFICERS AND Kern County Builders Exchange | 4130 Ardmore Ave. Ste. Granites (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. As a member of Board of Directors at GRANITE CONSTRUCTION INC , Jeffrey J. Lyash made $109,894 in total compensation. Granite specializes in infrastructure projects, including transportation, industrial and federal contracting. On behalf of Layne's Board of Directors, I am pleased to present our proposed merger with Granite Construction for your approval. Casa Pacificas volunteer Board of Directors is dedicated to providing the highest quality programs and care for the most vulnerable children and families in our community. Michael McNally. See Details. With the retirement of Chairman of the Board William H. Powell, current Board of Director Claes G. Bjork was elected chairman of the board, effective June 7, 2018. Of this total $175,000 was received as fees Detailed company description & address for Granite Construction Inc.. Granite Construction's President is Kyle Larkin. Houston, TX. He replaces William H. Powell who has Under the terms of a policy applicable to Mr. Roberts and Ms. Desai, each are required to maintain a $5,000,000 personal umbrella liability insurance policy to provide coverage while conducting company business. Associate Director. Granite Construction. Mike Berryhill. Pamp Maiers, Jr. Through philanthropic contributions, strategic Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. Brad Oneglia O&G Industries Inc. BOARD MEMBER AT LARGE. Claes G. Bjork -- Chairman of the Board Thank you, Mike. General Building Contractor. $31.23 USD. Mr. Mr. McNally has served on the People Also Search For: Hazel Joseph. Member Login; Member News; Member Calendar. Roberts joined Granite in 1981 and Granite Volume 407,725. Roberts served as president and chief executive officer since September 2010 and as a member of Granites Board of Directors since 2011. 100 | Bakersfield, CA 9230 WATSONVILLE, California-Granite Construction Incorporated provided a business update and third quarter 2020 preliminary select financial information. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Granite Construction Inc. announced the election of Claes G. Bjork as the new chairman of the board of directors effective June 7. Claes G. Bjork -- Chairman of the Board Thank you, Mike. On January 26, 2021, the Board of Directors (the "Board") of Granite Construction Incorporated (the "Company") appointed Elizabeth L. Curtis as Executive Vice President, Chief Granites (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. John Quade Board of Directors P&D BOD Letter from the Chairman President & CEO IRTBA Staff . Board of Directors. Granite Construction, Inc. (NYSE:NYSE:GVA) Q3 2020 Earnings Conference Call February 25, 2021 11:00 AM ET Company Participants Michael Barker - Vice President of The Board of Directors has the utmost confidence in Kyle Larkins ability to lead Granite and execute the Companys strategy, said Claes Mr. GVA Company Profile & Executives - Granite Construction Inc. - Wall Street Journal. Of this total $106,000 was received as fees earned or paid in Felix Lo is a Managing Director of Golden Gate Capital, which he joined in 2004. On August 26, 2020, the Audit/Compliance Committee (the "Audit Committee") of the Board of Directors of Granite Construction Incorporated (the "Company") in consultation with the Company's independent registered public accounting firm, AGC San Diego - Board Members. See the breakdown of the total annual compensation for James W. Bradford, Jr. for being a board member of GRANITE CONSTRUCTION INC, as well as other members of the Board of Directors for GRANITE CONSTRUCTION INC She served as CEO and COO of MMI Products Inc. from 2007 until 2011. As more fully described in the Notice of Internet Availability of Proxy Materials, Granite Construction Incorporated, a Delaware corporation (referred to herein as "we," "us," "our," "Granite" or the "Company"), on behalf of its Board of Directors (referenced to herein as Board of Directors or Board), has made its proxy materials available to you on the Internet in Current directors Gary M. Cusumano and J. Fernando Niebla will stand for re-election to the board. Kyle T. Larkin. Granite Construction Company. Board of Directors in GRANITE CONSTRUCTION INC. For its 2020 fiscal year, GRANITE CONSTRUCTION INC, listed the following board members on its annual proxy statement to the SEC. 2022 WAPA Officer Member-at-Large Puget Paving & Construction (Principal) 5. The board also promoted Kyle T. Larkin to president and chief executive officer. Patricia D. Galloway. George P. Sakellaris, P.E. Pay Rank By Title In Construction industry; James H. Roberts Chief Executive Officer Emeritus, and former President and Chief Executive Officer (Former Principal Executive Officer) Total On January 1, 2022, the Board of Directors of Granite Construction Incorporated (the "Company") appointed Staci Woolsey as Chief Accounting Officer. Houston, TX. James Mitchell Superior Paving Corp. CHAIRMAN OF THE BOARD. Arne Wirkkala. Prior to joining Granite Construction, Ms. Krzeminski worked for The Gillette Company from 1995 to 2007 which was merged into Procter & Gamble in 2005, where she held corporate and operational finance positions of increasing responsibility. Of this total $76,353 was received as fees earned or paid in Phone. Tim joined Encore Construction (now Garney Construction) in 2002 as a Senior Project Manager working on a $26 million water reclamation facility in Naples, Florida. Item 4.02. Board of Directors. CEO, Distribution International. Term Expires end of 2023. Executive Chairman of the Board. 1.2 Purpose.The purpose of the Plan is to advance the Granite Construction Company | | | | Business & Professional Services >> Pavement Rehabilitation. Founded in 1922, Granite Construction Incorporated is an infrastructure contractors and construction materials producers. We have Here are the numbers you need to know. 1.1 Establishment.The Granite Construction Incorporated 2021 Equity Incentive Plan is established as of the Effective Date. Name/Title Current Board Membership; Kyle T. Larkin President, Chief Executive Officer & Director: Granite Construction, Inc. Michael F. McNally Chairman: John, 62, joined the board in the late 1980s, helping to guide Graniterock through good times and bad, including the Great Recession that uprooted the economy in 2008. OFFICERS. He was the CEO of AFG Industries from 1992 to 1999 and the United Glass Corporation from 1999 to 2001. Granite Construction Incorporated announced the appointment of Kyle T. Larkin as president and Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) GRANITE CONSTRUCTION INCORPORATED. Robert E. Wynner To the Board of Directors and Shareholders of Granite Construction Incorporated: Opinions on the Financial Statements and Internal Control over Financial Reporting. Median Employee Pay. AT CLOSE 4:00 PM EDT 05/03/22. Departure of Directors or Certain Officers; Election of Directors; Appointment of Kern County Builders Exchange | 4130 Ardmore Ave. Ste. www,superiorpaving.net. WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors CEO Pay. Claes G. Bjork (Photo: Business Wire) With the retirement of Chairman of the Board William H. Powell, current Board of Director Claes G. Bjork was elected chairman of the board, His Notice of Annual Meeting of Shareholders. Mr. Hilton led Meritage Homes for 35 years as Chairman and Chief Executive Officer from 2006 until his retirement on December 31, 2020. As more fully described in the Notice of Internet Availability of Proxy Materials, Granite Construction Incorporated, a Delaware corporation (referred to herein as "we," "us," Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. Mr. McNally has served on the board since 2016. Item 5.02. 15:1. A 17-year veteran in the chemical industry, she has been in her position since 2013. Email. Molly is currently a member of the board of directors of Granite Construction, headquartered in Watsonville, California; and, 6-year member of the board at East West Bank, headquartered in Pasadena, California. The ServiceSource Board of Directors has unanimously appointed current Chief Operating Officer, Bruce Patterson, to Chief Executive Officer (CEO) and current Chief Strategy Officer, Mark Hall, Mark Stacy Teichert Construction President. As one of the largest diversified construction and construction materials companies in the United States, proven View our Board of Directors and governance See Details. Granites (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. GRANITE CONSTRUCTION INC : Change in Directors or Principal Officers (form 8-K) Item 5.02. A 17-year veteran in the chemical industry, she has been in her position since 2013. Granite Construction Company. Bjorks James H. Roberts, will stand for election to the Board. Board of Directors Roy Rosas. Other Board members at this Company Alan P. Krusi Celeste B. Mastin Claes G. Bjork David C. Darnell Gaddi H. Vasquez May 17, 2010. Granite provides matching contributions up to 6% of an employees gross pay at the discretion of the Board of Directors. Granite, Ontario Power Generation, Skanska AB, Scancem Cement, Drexel University, Drexel University Distinguished Alumnus Award, Ontario Power Generation Granite Declares Quarterly Dividend. Watsonville, California 95076 . S & J Construction Co., Inc. Mr. John H. Mooncotch, Jr. Governed by a volunteer Board of Directors, dedicated individuals give of their time in assuring that the organization fulfills its mission. Dermot Steven J. Hilton. She served as CEO and COO of Watsonville, Calif.-based Granite Construction Inc. announced today that President and Chief Executive Officer (CEO) William G. Dorey will retire on August 31 Gunnar Gehring. USA, CA Granite Construction Incorporated (NYSE:GVA) announced today that its board of directors has appointed three new directors. 000089. He was then promoted to Vice President of Operations, and became Senior Vice President in 2008, maintaining responsibility over all field operations. Diversity, Equity & Inclusion Resources; Member Center. As a member of Board of Directors at GRANITE CONSTRUCTION INC, William H. Powell made $78,171 in total compensation. Celeste currently serves on the board of Granite Construction Co. (NYSE:GVA), and the advisory board for her school at Washington State University. Granite Construction Incorporated (GVA) will begin trading ex-dividend on June 29, 2021. Granite. Wed October 07, 2020 - West Edition #21. Top contractors name new corporate execs, board members Fluor, AECOM, Granite, Gilbane and Jacobs have announced new leadership in recent months while dealing with COVID-19 and diversity challenges. 707-467-4100 | License No. Board of Director Members. She serves on the Audit and Compensation Committees of both organizations. Roberts served as president and chief executive officer since September 2010 and as a member of Granites Board of Directors since 500 Park Boulevard, Suite 1250 Itasca, Illinois 60143 President. The organizational chart of Granite Construction displays its 37 main executives including Kyle Larkin, Lisa Curtis and Jim Radich Chairman of the Board. Total Named Director Compensation: The sum of all dollar values above. Laurie M. Mullen. 2022 WAPA Member-at-Large Officer Granite Construction Regional Operations Manager 4. Immediate Past Chair. "Jim's nomination to I am pleased today to discuss Principal & President / Past WAPA President Central Washington Asphalt & Shamrock Paving.