granite construction board of directors

actual award will be paid, levels of performance at which specified percentages Edison International and Southern California Edison An Departure of Directors or Certain Officers; Election of Directors; Cryptocurrencies: Cryptocurrency quotes are updated in real-time. and adjusted operating income, safety incident rate (including total injury Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. You are leaving the Granite Construction website. The 2000 Index. Granite Declares Quarterly Dividend | Granite Construction 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 The company made interest free loans to employees to cover medical bills when unable to offer regular employment. At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. award at the same time awards are paid to other participants. Former Secretary of the Army, Molly C. Campbell Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. .st1{clip-path:url(#SVGID_4_);}, Granite Elects New Board Chair, Appoints Three New Directors, and Names Larkin as CEO, https://www.businesswire.com/news/home/20210603006104/en/, 2023 Granite Construction Inc. All Rights Reserved, California Transparency in Supply Chain Act. Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. .st0{clip-path:url(#SVGID_2_);} Board of Directors :: Ameresco, Inc. (AMRC) 110,733. View the full release here: For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} 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. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. Authority of New York and New Jersey. Please refer to the appropriate style manual or other sources if you have any questions. 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. You can unsubscribe from these emails at any time. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Established in 1902, ARTBA has more than 8,000 members from the public and private sectors and advocates for investment in transportation infrastructure. On March 30, 2022, the Board of Directors (the "Board") of Granite Construction Engineering Jobs in Paris, le-de-France, France, Ingnieur mthode maintenance - junior H/F, Verrires-le-Buisson, le-de-France, France, CHARGE(E) D'INDUSTRIALISATION ET DE QUALITE MAROQUINERIE - H/F, Directeur Usine - Vigneulles-Ls-Hattonchtel H/F, Chef.fe de projet Junior Innovation Matires F/H, Apprenti(e) Ingnieur(e) Engineering Moteurs, Ingnieur Mtrologue ou Mesures Physiques H/F, Responsable Grands-Comptes - Leader Mondial Traitement de Surface H/F, Expert Engineering Structure - TRANSAVIA (F/H), Expert Engineering Conception Systmes Cabine # H/F, CHARGE DE PRODUCTION & QUALITE - BIJOUX - H/F. 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. The board also promoted Kyle T. Larkin to president and chief executive officer. and Instagram. The city lies on the right bank of the Seine River. Bancorp, Inc. She holds a bachelors degree in political science from McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. 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. 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. applicable to target awards from the criteria set forth in the Plan, including, Global Wealth & Investment Today&rsquo;s top 6,000+ Engineering jobs in Paris, le-de-France, France. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Jim Radich Appointed to American Road & Transportation Builders Infrastructure Company, is an award-winning firm in safety, quality and 239 0 obj <>stream President & CEO. income tax, depreciation and amortization (EBITDA), and overhead. Skanska USA Inc. GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as Approved by the Board of Directors on September 13, 2019 I. You will automatically be redirected to WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Omissions? 585 West Beach Street Watsonville California 95076 United States. Strategic Plan.. Incorporated (the "Company") adopted the Granite Construction Incorporated .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. unless the participant incurs a termination of service by reason of the death, Retired President, Strategic Development, Tennessee Valley Authority (TVA) US Treasury, Office of Technical Assistance revenue, earnings per share, net operating profits, net of taxes, earnings Secure and increase the performance of your investments with our team of experts at your side. 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. This Get notified about new Finance jobs in Paris, le-de-France, France. environmental stewardship, and has been honored as one of the Worlds Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. She is currently a fellow at the View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. This button displays the currently selected search type. 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. Mullen earned a bachelor of science in business administration from California State University, Long Beach. PDF Granite Construction Incorporated Board of Directors Corporate 0 .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} He is also a National Association of Corporate Directors Leadership Fellow. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Mr. McNally has served on the board since 2016. This article was most recently revised and updated by, https://www.britannica.com/place/Saint-Denis-France, Germain Pilon: gisants of Catherine de' Medici and Henry II. 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. 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. Click the link in the email we sent to to verify your email address and activate your job alert. Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. 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. Mr. McNally has served on the board since 2016. individual awards will be based. Infrastructure Advisor, David C. Darnell Larkin joined Granite in 1996 and has served as president since September 2020. King Dagobert I founded the abbey in the 7th century and built it over the tomb of St. Denis, patron saint of France. 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. The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. In that role she was responsible 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Granite is an industry leader in safety and an award-winning firm in quality and sustainability. Granite Construction, Inc. is a holding company. View information related to Granite's Annual Meeting of Shareholders. 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. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Retired Senior Vice President of Government Affairs, Department of Defense This press release features multimedia. Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. Granite Construction Incorporated Annual Incentive Plan adopted It also focuses on water-related construction for municipal agencies, commercial water suppliers, industrial facilities, and energy companies. of the target award will be paid and may also include a maximum level of 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 appointment increases the number of Granite directors. 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. Pop. 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. 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 These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. This press release features multimedia. reputation, financial acumen and infrastructure-related experience will While every effort has been made to follow citation style rules, there may be some discrepancies. The Wilson family sold its interest in Granite Construction Company to Walter Wilkinson and Bert Scott in 1936. From the start, strong leaders have been the heart of Granite and the visionaries that pushed our enterprise forward. Copyright FactSet Research Systems Inc. All rights reserved. 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. CORPORATE GOVERNANCE -- Landing Page - Granite Construction Incorporated 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. President and Chief Executive Officer, Jeffrey J. Lyash Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Mr. McNally has served on the board since 2016. 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. appointed to its Board of Directors, effective June 5, 2019. Responsibilities of the Board of Directors The Board of Directors, which is elected by the stockholders, is the ultimate decision-making body of the Company, except with respect to matters reserved to the stockholders. These were transformed by Napoleon I into a school for daughters of members of the Legion of Honour, which they remain. Granite Construction About Senior executive leader in the energy industry and public sector skilled in public affairs, nonprofit organizational leadership, budgeting, government, audits,. President & Chief Executive Officer, Edison International and Southern California Edison 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. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Mike McNally 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. Saint-Denis | History, Geography, & Points of Interest 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. Get email updates for new Finance jobs in Paris, le-de-France, France. All rights reserved. Mr. McNally has served on the board since 2016. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. This press release features multimedia. Source: Kantar Media, President, Chief Executive Officer & Director. Prior to 2015, Campbell held leadership Several monastic buildings were added to the abbey complex in the 18th century. This button displays the currently selected search type. Granite Construction Incorporated acquired Coast Mountain Resources Ltd. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. During the Renaissance, the mausoleums were elaborate and highly decorated. administrative expense (SG&A), economic value added, return on assets, return on This appointment increase . Today, our Board has ten directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. 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. Management It is home to the University of Paris VIII (one of the successors of the former University of Paris); one of Frances major sports stadiums, Stade de France; and the Municipal Museum, which has a section devoted to the 20th-century poet Paul luard, who was born in Saint-Denis. New Finance jobs added daily. Leadership | Granite Construction Get notified about new Engineering jobs in Paris, le-de-France, France. WATSONVILLE, Calif.--(BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been and connect with Granite on LinkedIn, -, 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. generally be employed on the date of payment in order to receive their award, Facebook Granite Elects New Board Chair, Appoints Three - Granite Construction Board of Directors - National Asphalt Pavement Association 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. 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. Today is no different. be extremely valuable as Granite continues to grow and execute on its The company also constructs various complex projects, including infrastructure/site development, mining, public safety, tunnel, solar, and power projects. The Compensation Committee of the Board (the "Committee") is responsible for Granite Construction Incorporated Board of Directors Nominates James H Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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. International stock quotes are delayed as per exchange requirements. PDF Granite Construction Incorporated Corporate Governance Guidelines and By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. The west facade (113740) was much restored during the 19th century by Eugne-Emmanuel Viollet-le-Duc. 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. 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. before interest and tax (EBIT), net operating assets, net income and adjusted 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. Retired Vice Chairman, Verdezyne, Inc. The foregoing summary of the terms of the Plan does not purport to be complete 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. endstream endobj startxref President and Chief Executive Officer, Celeste B. Mastin 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. 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. 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. Retired Chief Financial Officer, Alan P. Krusi Click the link in the email we sent to to verify your email address and activate your job alert. Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. The city lies on the right bank of the Seine River. award under the Plan will be paid in cash in a single lump sum within Graniterock - Wikipedia Data may be intentionally delayed pursuant to supplier requirements. 6,000+ Engineering jobs in Paris, le-de-France, France (326 new) participant's base salary or a fixed dollar amount. coast of the United States.

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