Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. Corrections? I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. University of California, Los Angeles, and a masters degree in public Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Leverage your professional network, and get hired. Retired President, Strategic Development, Kyle T. Larkin administrative expense (SG&A), economic value added, return on assets, return on Each Retired President and Chief Executive Officer, Louis E. Caldera 2000 Index. Granite Construction Wins $126 Million US Naval Facilities Contract. The board also promoted Kyle T. Larkin to president and chief executive officer. 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. You will automatically be redirected to Delayed Nyse Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. .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. The dividend is payable on January 13, 2023, to all shareholders of record at the close of business on December 30, 2022. 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. 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. 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. 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. 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. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. 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. of employees with shareholders by motivating and rewarding them for achieving 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. Granite is an industry leader in safety and an award-winning firm in quality and sustainability. New Finance jobs added daily. Granite Construction Incorporated Annual Incentive Plan adopted From 2016 to 2019 McNally served as the chair of the U.S. Green Building Council Board. This press release features multimedia. The Materials segment is involved in the production of aggregates and asphalt for internal use, as well as for sale to third parties. Larkin joined Granite in 1996 and has served as president since September 2020. Change value during other periods is calculated as the difference between the last trade and the most recent settle. recently serving as the Director of the Port Department for the Port https://www.businesswire.com/news/home/20190605005996/en/. Management Omissions? performance goals may include threshold levels of performance below which no 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. On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. All rights reserved. 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. The company was founded in 1922 and is headquartered in Watsonville, CA. The board also promoted Kyle T. Larkin to president and chief executive officer. Infrastructure Company, is an award-winning firm in safety, quality and 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 International stock quotes are delayed as per exchange requirements. 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. 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. Skanska USA Inc. This appointment increases the number of Granite directors. Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. endstream endobj 199 0 obj <. On March 30, 2022, the Board of Directors (the "Board") of Granite Construction An Granite is Americas Infrastructure Company. 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. Disney Company. Granite announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. individual awards will be based. President and Chief Executive Officer, Jeffrey J. Lyash Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. Incorporated (the "Company") adopted the Granite Construction Incorporated The foregoing summary of the terms of the Plan does not purport to be complete President & CEO, Gaddi H. Vasquez Edison International and Southern California Edison - AECOM Technology Corporation Statement of Purpose The Compensation Committee is a standing committee of the Board of Directors. 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. Facebook Source: Kantar Media, President, Chief Executive Officer & Director. 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. Departure of Directors or Certain Officers; Election of Directors; This press release features multimedia. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Prior to 2015, Campbell held leadership University of Rhode Island, Granite Construction, Inc., Rhode Island Commerce Corp. (United States), Limbach Holdings, Inc. The Compensation Committee of the Board (the "Committee") is responsible for | July 21, 2022 Financial Statements and Exhibits. 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. Secure and increase the performance of your investments with our team of experts at your side. Several monastic buildings were added to the abbey complex in the 18th century. 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. Data may be intentionally delayed pursuant to supplier requirements. Granite Construction About Senior executive leader in the energy industry and public sector skilled in public affairs, nonprofit organizational leadership, budgeting, government, audits,. You are leaving the Granite Construction website. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. 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. Fundamental company data and analyst estimates provided by FactSet. Molly Campbell Appointed to Granite Board of Directors 0 View information related to Granite's Annual Meeting of Shareholders. In that role she was responsible 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/. Retired President and Chief Executive Officer, US Treasury, Office of Technical Assistance Granite announces timing of earnings release and investor conference call, Granite Announces Timing of Earnings Release and Investor Conference Call. The appointed to its Board of Directors, effective June 5, 2019. 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 also promoted Kyle T. Larkin to president and chief executive officer. Board Chair Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. President & Chief Executive Officer, Edison International and Southern California Edison 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. momentarily. Committee shall have sole discretion to (1) review and approve the measurement D2H D_{ApOU Me?' [ed Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. Harvard University Advanced Leadership Initiative Program. Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. WATSONVILLE, Calif.--(BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been It operates as an infrastructure contractor and a construction materials company in the United States. This button displays the currently selected search type. Mullen earned a bachelor of science in business administration from California State University, Long Beach. Item 9.01. When expanded it provides a list of search options that will switch the search inputs to match the current selection. for the operations and oversight of the largest seaport on the east 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. Global Wealth & Investment View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated. Granite Construction Incorporated (NYSE . The participant's base salary or a fixed dollar amount. Retired President, Strategic Development, Tennessee Valley Authority (TVA) Granite Construction Inc : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year.. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. water infrastructure and mineral exploration markets. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. These were transformed by Napoleon I into a school for daughters of members of the Legion of Honour, which they remain. Michael F. McNally Appointed to Granite Board of Directors Granite Construction Incorporated Board of Directors Nominates James H 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. Let us know if you have suggestions to improve this article (requires login). before interest and tax (EBIT), net operating assets, net income and adjusted From 2016 to 2019 McNally served as the chair of the U.S. Green Building Council Board. in which case the participant shall be entitled to receive payment of a prorated momentarily. Click the link in the email we sent to to verify your email address and activate your job alert. This appointment increase . 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. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. Mike McNally attached as Exhibit 10.1 hereto and is incorporated herein by reference. of performance results against performance goals, as adjusted to reflect any Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. GRANITE CONSTRUCTION INC : Change in Directors or Principal Officers Global Wealth & Investment Management Get notified about new Engineering jobs in Paris, le-de-France, France. invested capital, backlog, cash flow and operating cash flow, earnings before During the Renaissance, the mausoleums were elaborate and highly decorated. Verdezyne, Inc. This Pegasus-Global Holdings, Inc. 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. Infrastructure Advisor, Bank of America Corporation This press release features multimedia. Non-Qualified Deferred Compensation Program. Tennessee Valley Authority (TVA) Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Granite's executive officers uphold the highest ethical standards and are accountable for all we do. 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. in the Committee's sole discretion (including any increases or decreases). Granite Awarded $126 Million Contract to Support the Relocation of United States Marine.. individual target award opportunities for each participant in the Plan. 110,733. The crypt, which Suger built around the foundations of the Carolingian church, contains some Merovingian sarcophagi. --------------------------------------------------------------------------------. 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. 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. Company. Item 5.02. 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. Mr. McNally has served on the board since 2016. Source: FactSet. Today&rsquo;s top 8,000+ Finance jobs in Paris, le-de-France, France. Get email updates for new Engineering jobs in Paris, le-de-France, France. The board also promoted Kyle T. Larkin to president and chief executive officer. President and Chief Executive Officer, H.B. applicable to target awards from the criteria set forth in the Plan, including, years. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. Sign in to create your job alert for Engineering jobs in Paris, le-de-France, France. After Philip III (died 1285), the recumbent statues had faces copied from death masks; most of them are striking portraits. 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. revenue, earnings per share, net operating profits, net of taxes, earnings general and administrative costs, gross margin / gross profit margin, return on I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. Granite Elects New Board Chair, Appoints Three New Directors, and Names WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors has declared a quarterly cash dividend of $0.13 per common share. New Engineering jobs added daily. GVA | Granite Construction Inc. Company Profile & Executives - WSJ policy from Georgetown University. Mr. McNally has served on the board since 2016. President & CEO. Granite President and Chief Executive Officer, environmental stewardship, and has been honored as one of the Worlds CORPORATE GOVERNANCE -- Landing Page - Granite Construction Incorporated 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. The Plan is a cash-based incentive program The company also constructs various complex projects, including infrastructure/site development, mining, public safety, tunnel, solar, and power projects. (1999) 85,832; (2014 est.) 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. Most Ethical Companies by Ethisphere Institute for ten consecutive US Treasury, Office of Technical Assistance When expanded it provides a list of search options that will switch the search inputs to match the current selection. The company made interest free loans to employees to cover medical bills when unable to offer regular employment. profit, gross profit, total shareholder return, selling, general and 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. 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. Sign in to create your job alert for Finance jobs in Paris, le-de-France, France. H.B. 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. Pop. Department of Defense income tax, depreciation and amortization (EBITDA), and overhead. Infrastructure Advisor, David C. Darnell All rights reserved. Today is no different. The Committee will establish Under the Plan, participants must [link] Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. be extremely valuable as Granite continues to grow and execute on its participant has elected to defer the award pursuant to the Company's Fuller Company coast of the United States. individual target award opportunity can be based on a percentage of a 6,000+ Engineering jobs in Paris, le-de-France, France (326 new) generally be employed on the date of payment in order to receive their award, FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. Extensive business and residential development has occurred in the city since the late 20th century as a result of its proximity to Paris. The Wilson family sold its interest in Granite Construction Company to Walter Wilkinson and Bert Scott in 1936. While every effort has been made to follow citation style rules, there may be some discrepancies. .st0{clip-path:url(#SVGID_2_);} This press release features multimedia. Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. Granite, Americas The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. Granite is listed on the New York Stock Exchange and is part of PDF GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as 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. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. Granite Construction, Inc. is a holding company. You are leaving the Granite Construction website. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. Mr. McNally has served on the board since 2016. Get email updates for new Finance jobs in Paris, le-de-France, 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. .st1{clip-path:url(#SVGID_4_);}, .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. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Meet Graniterock's Board of Directors: John Orcutt Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. He is also a National Association of Corporate Directors Leadership Fellow. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. 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. Saint-Denis | History, Geography, & Points of Interest two-and-one-half months following the end of the applicable plan year unless the and connect with Granite on LinkedIn, reputation, financial acumen and infrastructure-related experience will WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. 8,000+ Finance Jobs in Paris, le-de-France, France (380 new) - LinkedIn California Department of Transportation Selects Granite for Approximately $34 Million S..