A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Leadership | Granite Construction performance goals, which may include financial and non-financial objectives, International stock quotes are delayed as per exchange requirements. 585 West Beach Street Watsonville California 95076 United States. 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 Graniterock - Wikipedia 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. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Chairman, David H. Kelsey Michael F. McNally Board Chair Skanska USA Inc. You are leaving the Granite Construction website. Mr. McNally has served on the board since 2016. Facebook This press release features multimedia. It operates through the following segments: Construction and Materials. Financial Statements and Exhibits. and is qualified in its entirety by reference to the terms of the Plan, which is The Committee will establish 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. WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Non-Qualified Deferred Compensation Program. Chair Board of Directors - Granite Construction - LinkedIn The 110,733. 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. Larkin joined Granite in 1996 and has served as president since September 2020. in which case the participant shall be entitled to receive payment of a prorated During the Renaissance, the mausoleums were elaborate and highly decorated. profit, gross profit, total shareholder return, selling, general and Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. About Granite The company made interest free loans to employees to cover medical bills when unable to offer regular employment. 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. All rights reserved. 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. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. 0 WATSONVILLE, Calif.--(BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been PDF Granite Construction Incorporated Board of Directors Corporate For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. generally be employed on the date of payment in order to receive their award, Jim Radich Appointed to American Road & Transportation Builders Mr. McNally has served on the board since 2016. Granite is Americas Infrastructure Company. the Companys board succession plan. Granite's executive officers uphold the highest ethical standards and are accountable for all we do. individual target award opportunity can be based on a percentage of a the S&P MidCap 400 Index, the MSCI KLD 400 Social Index and the Russell When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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 -, 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. individual awards will be based. President & Chief Executive Officer, Edison International and Southern California Edison 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. %%EOF Sign in to create your job alert for Engineering jobs in Paris, le-de-France, France. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. Corrections? 198 0 obj <> endobj We are delighted to welcome Molly to Granites board of directors, In that role she was responsible California Department of Transportation Selects Granite for Approximately $34 Million S.. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. This button displays the currently selected search type. Granite Construction Incorporated Annual Incentive Plan adopted View the full release here: 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. Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. revenue, earnings per share, net operating profits, net of taxes, earnings At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. Granite Construction, Inc. is a holding company. Mr. McNally has served on the board since 2016. 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. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. Board Chair Former Secretary of the Army, Molly C. Campbell Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. During the French Revolution (178799), their tombs were desecrated and removed, but they were later reassembled in the church and now constitute a remarkable collection of French funerary sculpture. Retired President, Strategic Development, Tennessee Valley Authority (TVA) From the start, strong leaders have been the heart of Granite and the visionaries that pushed our enterprise forward. 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. Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. Established in 1902, ARTBA has more than 8,000 members from the public and private sectors and advocates for investment in transportation infrastructure. Granite announces timing of earnings release and investor conference call, Granite Announces Timing of Earnings Release and Investor Conference Call. The city lies on the right bank of the Seine River. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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. 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. [link] Gaddi Vasquez Appointed to Granite Board of Directors .st1{clip-path:url(#SVGID_4_);}, Molly Campbell Appointed to Granite Board of Directors, https://www.businesswire.com/news/home/20190605005996/en/, 2023 Granite Construction Inc. All Rights Reserved, California Transparency in Supply Chain Act. participants and (3) establish performance goals upon achievement of which the Departure of Directors or Certain Officers; Election of Directors; Delayed Nyse The board also promoted Kyle T. Larkin to president and chief executive officer. Copyright FactSet Research Systems Inc. All rights reserved. New Finance jobs added daily. The town gradually grew up around the abbey. 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. 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. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. From 2016 to 2019 McNally served as the chair of the U.S. Green Building Council Board. The city lies on the right bank of the Seine River. Statement of Purpose The Compensation Committee is a standing committee of the Board of Directors. Granite Construction Incorporated (NYSE . Incorporated (the "Company") adopted the Granite Construction Incorporated This It operates as an infrastructure contractor and a construction materials company in the United States. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. (1999) 85,832; (2014 est.) 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. momentarily. Retired Chief Financial Officer, AECOM Technology Corporation Mr. McNally has served on the board since 2016. Granite Declares Quarterly Dividend | Granite Construction recently serving as the Director of the Port Department for the Port GRANITE CONSTRUCTION INC : Change in Directors or Principal Officers Secure and increase the performance of your investments with our team of experts at your side. https://www.businesswire.com/news/home/20190605005996/en/. 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. PDF GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as View the full release here: coast of the United States. The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. The choir, apse, and nave were rebuilt in the Gothic style under Louis IX (121470). Pop. Fuller Company 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 of performance results against performance goals, as adjusted to reflect any For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. short-term performance results that are key to the successful operation of the 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. 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. The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. Gaddi H Vasquez - Board of Directors - Granite Construction - LinkedIn Edison International and Southern California Edison 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. hbbd```b``N3d)dIL`2L^sXf`Y ; AECOM Technology Corporation Get notified about new Finance jobs in Paris, le-de-France, France. The Plan is a cash-based incentive program Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Incorporated (NYSE: GVA) is a full-suite provider in the transportation, of employees with shareholders by motivating and rewarding them for achieving Retired President and Chief Executive Officer Molly C. Campbell US Treasury, Office of Technical Assistance Infrastructure Advisor 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. 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. Fuller Company Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. 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. 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. 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. View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. 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. Data may be intentionally delayed pursuant to supplier requirements. endstream endobj startxref Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. Meet Graniterock's Board of Directors: John Orcutt View information related to Granite's Annual Meeting of Shareholders. 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. Retired Vice Chairman, Verdezyne, Inc. Global Wealth & Investment Management Granite Construction Wins $126 Million US Naval Facilities Contract. Granite Construction Incorporated acquired Coast Mountain Resources Ltd. award at the same time awards are paid to other participants. 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. Granite Construction : Molly Campbell Appointed to Granite Board of

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