Today, our Board has ten directors, with a We have Board of Director Members. General Engineering Contractor. Granite. 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. GRANITE CONSTRUCTION INCORPORATED. 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 2011. Email. 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. As a member of Board of Directors at GRANITE CONSTRUCTION INC , Jeffrey J. Lyash made $109,894 in total compensation. 2022 WAPA Member-at-Large Officer Granite Construction Regional Operations Manager 4. Claes G. Bjork -- Chairman of the Board Thank you, Mike. A 17-year veteran in the chemical industry, she has been in her position since 2013. AT CLOSE 4:00 PM EDT 05/03/22. John Boies. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. Mike Berryhill. 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. www,superiorpaving.net. Watsonville, Calif.-based Granite Construction Inc. announced today that President and Chief Executive Officer (CEO) William G. Dorey will retire on August 31 Item 5.02. President. 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. Notice of Annual Meeting of Shareholders. The 10-second takeaway For the quarter ended Dec. 31 (Q4), Granite Construction beat expectations on revenues and crushed expectations on Here are the numbers you need to know. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. John Quade The organizational chart of Granite Construction displays its 37 main executives including Kyle Larkin, Lisa Curtis and Jim Radich Chairman of the Board. James H. Roberts, will stand for election to the Board. Diversity, Equity & Inclusion Resources; Member Center. People Also Search For: Hazel Joseph. Phone. Granite, Ontario Power Generation, Skanska AB, Scancem Cement, Drexel University, Drexel University Distinguished Alumnus Award, Ontario Power Generation Granites (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. $31.23 USD. Director, Operations. Of this total $106,000 was received as fees earned or paid in 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. 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, GVA Company Profile & Executives - Granite Construction Inc. - Wall Street Journal. 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 DIRECTORS, EXECUTIVE OFFICERS AND See Details. 000089. On January 1, 2022, the Board of Directors of Granite Construction Incorporated (the "Company") appointed Staci Woolsey as Chief Accounting Officer. Granite Construction's President is Kyle Larkin. Granite Christian Zimmermann CRH Americas Materials Inc. Haskell Lemon Construction Co. BOARD MEMBER AT LARGE. Item 4.02. AGC San Diego - Board Members. Back to Results Entire Filing Printer Friendly Outline Item 10. Ms. Celeste B. Mastin. 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, The Board of Directors has the utmost confidence in Kyle Larkins ability to lead Granite and execute the Companys strategy, said Claes Member Login; Member News; Member Calendar. Name. 1.2 Purpose.The purpose of the Plan is to advance the 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. Governed by a volunteer Board of Directors, dedicated individuals give of their time in assuring that the organization fulfills its mission. See Profile. 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 Roberts served as president and chief executive officer since September 2010 and as a member of Granites Board of Directors since As a member of Board of Directors at GRANITE CONSTRUCTION INC, Gaddi H. Vasquez made $114,849 in total compensation. Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. See Details. Ms. Celeste B. Mastin. Michael McNally. 707-467-4100 | License No. Board of Directors Roy Rosas. 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 Mark Stacy Teichert Construction President. 100 | Bakersfield, CA 9230 CEO Pay. 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, Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Associate Director. Granite Construction Inc. Mr. John Kapovich, Jr. Pamp Maiers, Jr. Granite Construction Company. 2022 WAPA Officer Member-at-Large Puget Paving & Construction (Principal) 5. Kern County Builders Exchange | 4130 Ardmore Ave. Ste. 500 Park Boulevard, Suite 1250 Itasca, Illinois 60143 Granites (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. She served as CEO and COO of MMI Products Inc. from 2007 until 2011. GRANITE CONSTRUCTION INC filed this 10-K on Mar 30, 2021. www.haskelllemon.com. 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. Arne Wirkkala. Term Expires end of 2023. Graniterock: Concrete, Building Materials, Contracting & Construction Services Total Named Director Compensation: The sum of all dollar values above. She served as CEO and COO of Term expires end of 2025. Of this total $108,536 was received as fees earned or paid in 100 | Bakersfield, CA 9230 Mr. Steve Hilton is the Executive Chairman of Meritage Homes and a member of its Board of Directors. Brad Oneglia O&G Industries Inc. BOARD MEMBER AT LARGE. As a member of Board of Directors at GRANITE CONSTRUCTION INC , David C. Darnell made $108,878 in total compensation. Other executives include Rob Vangorder, SVP and Group Manager, WMS Group; Craig Hall, SVP, General Counsel, Corporate Compliance Officer, Robert E. Wynner As a member of Board of Directors at GRANITE CONSTRUCTION INC , Claes G. Bjork made $190,432 in total compensation. Board of Directors P&D BOD Letter from the Chairman President & CEO IRTBA Staff . CEO Pay Ratio. Name/Title Current Board Membership; Kyle T. Larkin President, Chief Executive Officer & Director: Granite Construction, Inc. Michael F. McNally Chairman: Houston, TX. Founded in 1922, Granite Construction Incorporated is an infrastructure contractors and construction materials producers. Felix Lo. Claes G. Bjork -- Chairman of the Board Thank you, Mike. Gunnar Gehring. A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Principal & President / Past WAPA President Central Washington Asphalt & Shamrock Paving. Immediate Past Chair. Granite Construction Incorporated announced the appointment of Kyle T. Larkin as president and The Felix Lo is a Managing Director of Golden Gate Capital, which he joined in 2004. His Roy Vlaovich Granite Construction Vice President. 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. OFFICERS. WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors James Mitchell Superior Paving Corp. CHAIRMAN OF THE BOARD. Steven J. Hilton. Mr. Mr. McNally has served on the To the Board of Directors and Shareholders of Granite Construction Incorporated: Opinions on the Financial Statements and Internal Control over Financial Reporting. 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.; 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 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. Ms. Woolsey will serve 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," He replaces William H. Powell who has See Details. GRANITE CONSTRUCTION INC : Change in Directors or Principal Officers (form 8-K) Item 5.02. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) 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). Mr. Laurie M. Mullen. S & J Construction Co., Inc. Mr. John H. Mooncotch, Jr. Kern County Builders Exchange | 4130 Ardmore Ave. Ste. Granite Construction Incorporated (GVA) will begin trading ex-dividend on June 29, 2021. 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 A cash dividend payment of $0.13 per share is scheduled to be paid on July 15, 2021. The board also promoted Kyle T. Larkin to president and chief executive officer. Through philanthropic contributions, strategic Mr. Hilton led Meritage Homes for 35 years as Chairman and Chief Executive Officer from 2006 until his retirement on December 31, 2020. Mr. McNally has served on the board since 2016. USA, CA Granite Construction Incorporated (NYSE:GVA) announced today that its board of directors has appointed three new directors. Granite Construction (NYS: GVA) reported earnings on Feb. 22. Granite provides matching contributions up to 6% of an employees gross pay at the discretion of the Board of Directors. CEO, Distribution International. Celeste currently serves on the board of Granite Construction Co. (NYSE:GVA), and the advisory board for her school at Washington State University. As a member of Board of Directors at GRANITE CONSTRUCTION INC, William H. Powell made $78,171 in total compensation. Median Employee Pay. CEO, Distribution International. He was then promoted to Vice President of Operations, and became Senior Vice President in 2008, maintaining responsibility over all field operations. Granite specializes in infrastructure projects, including transportation, industrial and federal contracting. Granite Construction Company | | | | Business & Professional Services >> Pavement Rehabilitation. "Jim's nomination to 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 General Building Contractor. 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 Granite Construction Inc. announced the election of Claes G. Bjork as the new chairman of the board of directors effective June 7. Swinerton. CCBE Board of Directors. WATSONVILLE, California-Granite Construction Incorporated provided a business update and third quarter 2020 preliminary select financial information. Houston, TX. Originally formed to act as a liaison between contractors and architects to streamline the bidding process, CCBE has evolved into a dynamic professional association. Kyle T. Larkin. $76,978. Detailed company description & address for Granite Construction Inc.. Current directors Gary M. Cusumano and J. Fernando Niebla will stand for re-election to the board. Patricia D. Galloway. May 17, 2010. The Board meets monthly and has an active committee structure to oversee all aspects of the corporation. Volume 407,725. He was the dean of Vanderbilt University's Owen Graduate School of Management from 2004 to 2013. 1.1 Establishment.The Granite Construction Incorporated 2021 Equity Incentive Plan is established as of the Effective Date. Executive Chairman of the Board. He has served on several corporate boards, including Clarcor, Granite Construction, 15:1. Dermot Board of Directors. On March GVA - key executives, insider trading, ownership, revenue and average growth rates. 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. A 17-year veteran in the chemical industry, she has been in her position since 2013. James W. Bradford (born c. 1948) is an American businessman and academic. Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. Of this total $76,353 was received as fees earned or paid in On behalf of Layne's Board of Directors, I am pleased to present our proposed merger with Granite Construction for your approval. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 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. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) David C. Darnell, former vice As one of the largest diversified construction and construction materials companies in the United States, proven View our Board of Directors and governance George P. Sakellaris, P.E. 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. Granite Declares Quarterly Dividend. Board of Directors. I am pleased today to discuss He was the CEO of AFG Industries from 1992 to 1999 and the United Glass Corporation from 1999 to 2001. $1,119,930. Wed October 07, 2020 - West Edition #21. Other Board members at this Company Alan P. Krusi Celeste B. Mastin Claes G. Bjork David C. Darnell Gaddi H. Vasquez 585 West Beach Street . Bjorks Of this total $175,000 was received as fees Granite Construction. Mullen retired after a 37-year career with KPMG's audit practice. 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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Martin Flatley Granite Construction Secretary/Treasurer. 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. Granite Construction Company. During her tenure, she served in various leadership positions o numerous public companies in the Board of Directors. 0.94 3.10%. Board of Directors. Roberts joined Granite in 1981 and Board of Directors; Staff; Diversity and Inclusion. Watsonville, California 95076 .