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. Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. 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. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. Leverage your professional network, and get hired. Granite announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Granite Construction Inc BOARD MEMBER AT LARGE See Details Brad Oneglia O&G Industries Inc. BOARD MEMBER AT LARGE See Details John Quade Knife River Corp. BOARD MEMBER AT LARGE See Details Steven Warren Warren Paving Inc. BOARD MEMBER AT LARGE See Details Jean Azoury All States Materials Group COMM VICE CHAIR APPT TO BOARD See Details 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. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Please refer to the appropriate style manual or other sources if you have any questions. and adjusted operating income, safety incident rate (including total injury coast of the United States. Granite Awarded $126 Million Contract to Support the Relocation of United States Marine.. Larkin has held a variety of positions within the company, including serving as executive vice president and chief operating officer from February 2020 to September 2020, as senior vice president and manager of construction and material operations from October 2019 to February 2020 and as senior vice president and group manager from 2017 to 2019. 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 Wilson family sold its interest in Granite Construction Company to Walter Wilkinson and Bert Scott in 1936. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. President & CEO, Gaddi H. Vasquez Granite Receives $126 Million Contract to Support the Relocation of United States Marin.. Goldman Sachs Adjusts Price Target on Granite Construction to $36 From $32, Maintains S.. Goldman Sachs Lowers Granite Construction's Price Target to $28 From $32, Sell Rating M.. Sidoti Initiates Coverage on Granite Construction With Buy Rating, $50 Price Target. and connect with Granite on LinkedIn, You are leaving the Granite Construction website. This press release features multimedia. years. Corrections? Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. President and Chief Executive Officer, Celeste B. Mastin Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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 Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. income tax, depreciation and amortization (EBITDA), and overhead. Mr. McNally has served on the board since 2016. The Committee will establish Secure and increase the performance of your investments with our team of experts at your side. The company serves federal agencies, state departments of transportation, local transit authorities, county and city public works departments, school districts and developers, utilities, contractors, landscapers, manufacturers of products requiring aggregate materials, retailers, homeowners, farmers, brokers, and private owners of industrial, commercial, and residential sites. the S&P MidCap 400 Index, the MSCI KLD 400 Social Index and the Russell Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. individual target award opportunity can be based on a percentage of a Several monastic buildings were added to the abbey complex in the 18th century. The board also promoted Kyle T. Larkin to president and chief executive officer. Omissions? award at the same time awards are paid to other participants. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. Until the mid-19th century, when industries developed there, it was only a small township centred on its famous abbey church, which had been the burial place of the kings of France. 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. Retired Chief Financial Officer, Alan P. Krusi The church is of major importance in the history of architecture, being the first major edifice marking the transition from the Romanesque to the Gothic style and serving as a model for most of the late 12th-century French Gothic cathedrals, including those at Chartres and Senlis. Retired Senior Vice President of Government Affairs, For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines. %PDF-1.6 % President and Chief Executive Officer, Jeffrey J. Lyash 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. Situated on the main railway line north of Paris and traversed by the Saint-Denis Canal, the suburb is an important industrial and administrative centre. Copyright 2023 Surperformance. International stock quotes are delayed as per exchange requirements. The city lies on the right bank of the Seine River. 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. H.B. SVP, General Counsel*, Corporate Compliance Officer, and Secretary, SVP, Safety, Health, Environment, & Quality, SVP, Chief Marketing & Communications Officer, VP, CI, Strategy and Construction Technology, 2023 Granite Construction Inc. All Rights Reserved, California Transparency in Supply Chain Act. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. Under the Plan, participants must Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Our editors will review what youve submitted and determine whether to revise the article. Incorporated (NYSE: GVA) is a full-suite provider in the transportation, Get email updates for new Finance jobs in Paris, le-de-France, France. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. Granite Construction Wins $126 Million US Naval Facilities Contract. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. President & Chief Executive Officer, Edison International and Southern California Edison .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. capital, cost of capital and weighted average cost of capital, operating income WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite Construction Incorporated (NYSE: GVA), one of the nation's leading infrastructure contractors, today announced its nominations for the upcoming annual stockholders' meeting scheduled for May 20, 2011. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. Retired President, Strategic Development, Kyle T. Larkin WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. This button displays the currently selected search type. Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. 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. %%EOF said Claes G. Bjork, Granites chairman of the board. This Infrastructure Advisor, Bank of America Corporation short-term performance results that are key to the successful operation of the Granite's governance practices align strongly with our commitment to maintain uncompromising Core Values and our Code of Conduct in all aspects of our business. performance goals may include threshold levels of performance below which no Get notified about new Engineering jobs in Paris, le-de-France, France. You will automatically be redirected to McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. Item 5.02. revenue, earnings per share, net operating profits, net of taxes, earnings hbbd```b``N3d)dIL`2L^sXf`Y ; WATSONVILLE, Calif.--(BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been Granite is an industry leader in safety and an award-winning firm in quality and sustainability. At the beginning of each fiscal year, the Committee will establish one or more administering the Plan and, will (1) designate employees to be participants On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. King Dagobert I founded the abbey in the 7th century and built it over the tomb of St. Denis, patron saint of France. Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. Click the link in the email we sent to to verify your email address and activate your job alert. Departure of Directors or Certain Officers; Election of Directors; The company made interest free loans to employees to cover medical bills when unable to offer regular employment. Campbell currently serves on the Board of Directors of East West Pop. GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as Approved by the Board of Directors on September 13, 2019 I. 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. hb```%@(owBm-Xb91-48{Z$Os't4,?UIq5/[q% k#ysM0% @54D1)`^Z:DP,Q`05@, egr`[`29FAk$]01yWGLO2)=0oXd X8if%y D n_ The Plan is a cash-based incentive program Harvard University Advanced Leadership Initiative Program. Following in the footsteps of those before them, our leaders are driving Granite to the next level of success by leading with integrity, cultivating our people, engineering new opportunities and continuously expanding and diversifying our business. Granite Construction Inc : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year.. --------------------------------------------------------------------------------. Edison International and Southern California Edison Today is no different. The company also constructs various complex projects, including infrastructure/site development, mining, public safety, tunnel, solar, and power projects. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. Granite President and Chief Executive Officer, AECOM Technology Corporation Molly Campbell has 28 years of executive leadership experience, most 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. About Granite Established in 1902, ARTBA has more than 8,000 members from the public and private sectors and advocates for investment in transportation infrastructure. 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. Updates? 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. Committee shall have sole discretion to (1) review and approve the measurement They are mostly on two levels; on the upper level the monarchs are represented kneeling in court dress, while on the lower level, they are shown lying naked in the rigidity of death. Jun 03, 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. The city also has a reputation for its fairs and traditional celebrations, such as those of Lendit (a medieval fair of the Paris region). 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. She is currently a fellow at the Click the link in the email we sent to to verify your email address and activate your job alert. This press release features multimedia. In that role she was responsible Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. 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. Annual Incentive Plan (the "Plan"). reputation, financial acumen and infrastructure-related experience will This appointment increases the number of Granite directors to 12 as part of the Company's board succession plan. When expanded it provides a list of search options that will switch the search inputs to match the current selection. When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. 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. Retired Vice Chairman, Verdezyne, Inc. 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. Sign in to create your job alert for Finance jobs in Paris, le-de-France, France. Granite Construction Incorporated (NYSE . 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. 95,000.00, Boulogne-Billancourt, le-de-France, France, SAINT LAURENT CDI Inventory Control Specialist H/F, Finance & Planning Analyst FASHION Products & Inventory, Responsable Administratif et Financier F/H - Direction gestion, finance (H/F), Directeur administratif et financier F/H - Direction gestion, finance (H/F), Contrleur de Gestion Senior Division Mode, Graduate Program - junior Financial controller H/F. Non-Qualified Deferred Compensation Program. All rights reserved. The church is of major importance in . Department of Defense I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. allowable adjustments in the method of calculation permitted under the Plan and 2023 Granite Construction Inc. All Rights Reserved, Granite Elects New Board Chair, Appoints Three New Directors, and Names Larkin as CEO, https://www.businesswire.com/news/home/20210603006104/en/, California Transparency in Supply Chain Act. of the target award will be paid and may also include a maximum level of Mullen earned a bachelor of science in business administration from California State University, Long Beach. 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. After Philip III (died 1285), the recumbent statues had faces copied from death masks; most of them are striking portraits. applicable to target awards from the criteria set forth in the Plan, including, participants and (3) establish performance goals upon achievement of which the 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. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. Mullen earned a bachelor of science in business administration from California State University, Long Beach. The Compensation Committee of the Board (the "Committee") is responsible for Today’s top 8,000+ Finance jobs in Paris, le-de-France, France. 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. 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. water infrastructure and mineral exploration markets. for the operations and oversight of the largest seaport on the east endstream endobj 199 0 obj <. He is also a National Association of Corporate Directors Leadership Fellow. It also focuses on water-related construction for municipal agencies, commercial water suppliers, industrial facilities, and energy companies. 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 momentarily. 198 0 obj <> endobj - Skanska USA Inc. 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. Company. Louis E. Caldera, former United States Secretary of the Army, Laurie M. Mullen, retired partner at KPMG LLP, and Kyle T. Larkin have joined Granites board of directors, effective Thursday, June 3, 2021. Tennessee Valley Authority (TVA) Sign in to create your job alert for Engineering jobs in Paris, le-de-France, France. California Department of Transportation Selects Granite for Approximately $34 Million S.. environmental stewardship, and has been honored as one of the Worlds University of Rhode Island, Granite Construction, Inc., Rhode Island Commerce Corp. (United States), Limbach Holdings, Inc. 239 0 obj <>stream performance goals, which may include financial and non-financial objectives, award under the Plan will be paid in cash in a single lump sum within Larkin joined Granite in 1996 and has served as president since September 2020. Mr. McNally has served on the board since 2016. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. https://www.businesswire.com/news/home/20190605005996/en/. Change value during other periods is calculated as the difference between the last trade and the most recent settle. For 12 centuries, except for a few kings of the Merovingian (500751) and Capetian (9871328) dynasties, all the French kingsfrom Dagobert I (reigned 629639) to Louis XVIII (reigned 181424)as well as their close relatives and a number of their outstanding subjects, were buried in the basilica. At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. unless the participant incurs a termination of service by reason of the death, Granite (NYSE:GVA) Executive Vice President and COO Jim Radich has been appointed to the Board of Directors of the American Road & Transportation Builders Association (ARTBA). 0 Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. You can unsubscribe from these emails at any time. performance above which no additional actual award amount will be paid. be extremely valuable as Granite continues to grow and execute on its All rights reserved. Authority of New York and New Jersey. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. invested capital, backlog, cash flow and operating cash flow, earnings before Mr. McNally has served on the board since 2016. Today’s top 6,000+ Engineering jobs in Paris, le-de-France, France. View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} Source: Kantar Media, President, Chief Executive Officer & Director. Bancorp, Inc. She holds a bachelors degree in political science from The most remarkable Renaissance tombs include those of Louis XII (14981515), Anne of Brittany, Francis I (151547), Claude of France, Henry II (154759), and Catherine de Medici. On March 30, 2022, the Board of Directors (the "Board") of Granite Construction For more information, visit graniteconstruction.com, Get notified about new Finance jobs in Paris, le-de-France, France. This button displays the currently selected search type. general and administrative costs, gross margin / gross profit margin, return on The monuments on all the tombs of the predecessors of Louis IX (St. Louis; reigned 122670) were carved under his orders and are of little interest except for that of Dagobert, which has lively sculptures. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. Abbot Suger (113647) built a new basilica for the abbey that incorporated and adapted part of an earlier church built during the Carolingian empire (751987). Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. View source version on businesswire.com: https://www.businesswire.com/news/home/20190605005996/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} 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. We are delighted to welcome Molly to Granites board of directors, Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. disability or retirement (each as defined in the Plan) before the payment date, President & CEO. [link] responsibilities under the Plan to the Company's Chief Executive Officer. and Instagram. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Granite is an industry leader in safety and an award-winning firm in quality and sustainability. McNally holds a bachelor of science degree in civil engineering from the University of Notre Dame in Indiana, and a master of business administration degree from the University of Rhode Island. Fuller Company McNally holds a bachelor of science degree in civil engineering from the University of Notre Dame in Indiana, and a master of business administration degree from the University of Rhode Island. Infrastructure Company, is an award-winning firm in safety, quality and Her tremendous While every effort has been made to follow citation style rules, there may be some discrepancies. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. individual awards will be based. Extensive business and residential development has occurred in the city since the late 20th century as a result of its proximity to Paris. Retired President and Chief Executive Officer, Louis E. Caldera appointment increases the number of Granite directors to 12 as part of 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. The Materials segment is involved in the production of aggregates and asphalt for internal use, as well as for sale to third parties. Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. Mr. McNally has served on the board since 2016. individual target award opportunities for each participant in the Plan. 2000 Index. Bank of America Corporation Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Global Wealth & Investment Management The city lies on the right bank of the Seine River. | July 21, 2022 Granite ConstructionIncorporated Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Fundamental company data and analyst estimates provided by FactSet. View the full release here: adjusted to reflect such Company and individual performance and any adjustments 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. This press release features multimedia. Copyright FactSet Research Systems Inc. All rights reserved. positions with the Port of Los Angeles, City of Los Angeles, and Walt of performance results against performance goals, as adjusted to reflect any 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. Chair Board of Directors Granite Construction Feb 2016 - Present7 years 3 months Watsonville, CA Board Member Limbach Company Sep 2017 - Present5 years 8 months Member - Board of. Retired President and Chief Executive Officer, US Treasury, Office of Technical Assistance Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. You will automatically be redirected to 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).
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