585 West Beach Street . She served as CEO and COO of MMI Products Inc. from 2007 until 2011. We have Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. The Board meets monthly and has an active committee structure to oversee all aspects of the corporation. 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. CEO, Distribution International. Mark Stacy Teichert Construction President. I am pleased today to discuss Granite Construction. 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, Mullen retired after a 37-year career with KPMG's audit practice. Member Login; Member News; Member Calendar. Arne Wirkkala. 15:1. To the Board of Directors and Shareholders of Granite Construction Incorporated: Opinions on the Financial Statements and Internal Control over Financial Reporting. $76,978. Granite specializes in infrastructure projects, including transportation, industrial and federal contracting. Christian Zimmermann CRH Americas Materials Inc. Haskell Lemon Construction Co. BOARD MEMBER AT LARGE. James W. Bradford (born c. 1948) is an American businessman and academic. Name. GRANITE CONSTRUCTION INC filed this 10-K on Mar 30, 2021. As a member of Board of Directors at GRANITE CONSTRUCTION INC, Gaddi H. Vasquez made $114,849 in total compensation. Granite Principal & President / Past WAPA President Central Washington Asphalt & Shamrock Paving. Term expires end of 2025. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) Phone. As a member of Board of Directors at GRANITE CONSTRUCTION INC, William H. Powell made $78,171 in total compensation. CEO Pay. Granite Construction (NYS: GVA) reported earnings on Feb. 22. 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. Associate Director. Mr. Mr. McNally has served on the 100 | Bakersfield, CA 9230 Watsonville, California 95076 . He has served on several corporate boards, including Clarcor, Granite Construction, WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors Email. 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," On March The organizational chart of Granite Construction displays its 37 main executives including Kyle Larkin, Lisa Curtis and Jim Radich Chairman of the Board. Felix Lo is a Managing Director of Golden Gate Capital, which he joined in 2004. Granite Construction Inc. announced the election of Claes G. Bjork as the new chairman of the board of directors effective June 7. Roberts served as president and chief executive officer since September 2010 and as a member of Granites Board of Directors since 2022 WAPA Member-at-Large Officer Granite Construction Regional Operations Manager 4. Today, our Board has ten directors, with a Brad Oneglia O&G Industries Inc. BOARD MEMBER AT LARGE. A cash dividend payment of $0.13 per share is scheduled to be paid on July 15, 2021. 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. Of this total $76,353 was received as fees earned or paid in Originally formed to act as a liaison between contractors and architects to streamline the bidding process, CCBE has evolved into a dynamic professional association. Granite Construction Incorporated (GVA) will begin trading ex-dividend on June 29, 2021. Through philanthropic contributions, strategic 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. She served as CEO and COO of David C. Darnell, former vice "Jim's nomination to People Also Search For: Hazel Joseph. 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 USA, CA Granite Construction Incorporated (NYSE:GVA) announced today that its board of directors has appointed three new directors. 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 The Board of Directors has the utmost confidence in Kyle Larkins ability to lead Granite and execute the Companys strategy, said Claes WATSONVILLE, California-Granite Construction Incorporated provided a business update and third quarter 2020 preliminary select financial information. Other Board members at this Company Alan P. Krusi Celeste B. Mastin Claes G. Bjork David C. Darnell Gaddi H. Vasquez Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. Felix Lo. 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. Detailed company description & address for Granite Construction Inc.. 2022 WAPA Officer Member-at-Large Puget Paving & Construction (Principal) 5. The board also promoted Kyle T. Larkin to president and chief executive officer. 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. His AT CLOSE 4:00 PM EDT 05/03/22. Wed October 07, 2020 - West Edition #21. Roberts joined Granite in 1981 and $1,119,930. George P. Sakellaris, P.E. Of this total $175,000 was received as fees Mr. McNally has served on the board since 2016. Total Named Director Compensation: The sum of all dollar values above. Laurie M. Mullen. General Engineering Contractor. Name/Title Current Board Membership; Kyle T. Larkin President, Chief Executive Officer & Director: Granite Construction, Inc. Michael F. McNally Chairman: James H. Roberts, will stand for election to the Board. 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. Board of Directors Roy Rosas. Pamp Maiers, Jr. Claes G. Bjork -- Chairman of the Board Thank you, Mike. Board of Directors. Current directors Gary M. Cusumano and J. Fernando Niebla will stand for re-election to the board. Roberts served as president and chief executive officer since September 2010 and as a member of Granites Board of Directors since 2011. John Quade Item 4.02. 000089. 100 | Bakersfield, CA 9230 Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. 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, As one of the largest diversified construction and construction materials companies in the United States, proven View our Board of Directors and governance Term Expires end of 2023. Granite Construction Incorporated announced the appointment of Kyle T. Larkin as president and 0.94 3.10%. OFFICERS. Board of Directors P&D BOD Letter from the Chairman President & CEO IRTBA Staff . Other executives include Rob Vangorder, SVP and Group Manager, WMS Group; Craig Hall, SVP, General Counsel, Corporate Compliance Officer, Executive Chairman of the Board. Director, Operations. GVA - key executives, insider trading, ownership, revenue and average growth rates. John Boies. Granites (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. 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. A 17-year veteran in the chemical industry, she has been in her position since 2013. Departure of Directors or Certain Officers; Election of Directors; Appointment of A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Granite. 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.; He replaces William H. Powell who has DIRECTORS, EXECUTIVE OFFICERS AND As a member of Board of Directors at GRANITE CONSTRUCTION INC , David C. Darnell made $108,878 in total compensation. www,superiorpaving.net. The Granites (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. James Mitchell Superior Paving Corp. CHAIRMAN OF THE BOARD. 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, 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). Ms. Celeste B. Mastin. Robert E. Wynner Median Employee Pay. Ms. Celeste B. Mastin. 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 Founded in 1922, Granite Construction Incorporated is an infrastructure contractors and construction materials producers. 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 Gunnar Gehring. $31.23 USD. See Details. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. 707-467-4100 | License No. Steven J. Hilton. 1.2 Purpose.The purpose of the Plan is to advance the Ms. Woolsey will serve Mr. Hilton led Meritage Homes for 35 years as Chairman and Chief Executive Officer from 2006 until his retirement on December 31, 2020. Dermot Granites (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. Michael McNally. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Governed by a volunteer Board of Directors, dedicated individuals give of their time in assuring that the organization fulfills its mission. GVA Company Profile & Executives - Granite Construction Inc. - Wall Street Journal. AGC San Diego - Board Members. She serves on the Audit and Compensation Committees of both organizations. CEO, Distribution International. Swinerton. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B)