Granite, Ontario Power Generation, Skanska AB, Scancem Cement, Drexel University, Drexel University Distinguished Alumnus Award, Ontario Power Generation His … General Building Contractor. Granite Construction. Brad Oneglia O&G Industries Inc. BOARD MEMBER AT LARGE. Back to Results Entire Filing Printer Friendly Outline Item 10. Diversity, Equity & Inclusion Resources; Member Center. 1.1 Establishment.The Granite Construction Incorporated 2021 Equity Incentive Plan is established as of the Effective Date. 2022 WAPA Officer – Member-at-Large Puget Paving & Construction (Principal) 5. Graniterock: Concrete, Building Materials, Contracting & Construction Services Granite Construction (NYS: GVA) reported earnings on Feb. 22. Prior to joining Granite Construction, Ms. Krzeminski worked for The Gillette Company from 1995 to 2007 which was merged into Procter & Gamble in 2005, where she held corporate and operational finance positions of increasing responsibility. Term Expires end of 2023. See Profile. Steven J. Hilton. Under the terms of a policy applicable to Mr. Roberts and Ms. Desai, each are required to maintain a $5,000,000 personal umbrella liability insurance policy to provide coverage while conducting company business. … A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. Governed by a volunteer Board of Directors, dedicated individuals give of their time in assuring that the organization fulfills its mission. Mr. McNally has served on the board since 2016. As a member of Board of Directors at GRANITE CONSTRUCTION INC , Jeffrey J. Lyash made $109,894 in total compensation. AGC San Diego - Board Members. Current directors Gary M. Cusumano and J. Fernando Niebla will stand for re-election to the board. Molly is currently a member of the board of directors of Granite Construction, headquartered in Watsonville, California; and, 6-year member of the board at East West Bank, headquartered in Pasadena, California. Of this total $106,000 was received as fees earned or paid in … On January 26, 2021, the Board of Directors (the "Board") of Granite Construction Incorporated (the "Company") appointed Elizabeth L. Curtis as Executive Vice President, Chief … See Details. Item 4.02. Mullen retired after a 37-year career with KPMG's audit practice. On November 9, 2011, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Granite Construction Incorporated (the “Company”) approved the following components of the 2012 compensation for the Company’s Chief Executive Officer (“CEO”) and Chief Financial Officer (“CFO”). With the retirement of Chairman of the Board William H. Powell, current Board of Director Claes G. Bjork was elected chairman of the board, effective June 7, 2018. Prior to joining Granite Construction, Ms. Krzeminski worked for The Gillette Company from 1995 to 2007 which was merged into Procter & Gamble in 2005, where she held corporate and operational finance positions of increasing responsibility. $76,978. GRANITE CONSTRUCTION INC : Change in Directors or Principal Officers (form 8-K) Item 5.02. As a member of Board of Directors at GRANITE CONSTRUCTION INC , Claes G. Bjork made $190,432 in total compensation. Claes G. Bjork (Photo: Business Wire) With the retirement of Chairman of the Board William H. Powell, current Board of Director Claes G. Bjork was elected chairman of the board, … On January 1, 2022, the Board of Directors of Granite Construction Incorporated (the "Company") appointed Staci Woolsey as Chief Accounting Officer. John Boies. Martin Flatley Granite Construction Secretary/Treasurer. WATSONVILLE, California-—Granite Construction Incorporated provided a business update and third quarter 2020 preliminary select financial information. www.haskelllemon.com. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. Mr. Steve Hilton is the Executive Chairman of Meritage Homes and a member of its Board of Directors. OFFICERS. Granite specializes in infrastructure projects, including transportation, industrial and federal contracting. Granite Construction Incorporated announced the appointment of Kyle T. Larkin as president and … Roy Vlaovich Granite Construction Vice President. www,superiorpaving.net. BOARD OF DIRECTORS NOMINATION POLICY as Approved by the Board of Directors on January 22, 2004 Evaluation Criteria And Procedures Members of the Board of Directors of Granite … George P. Sakellaris, P.E. Board of Directors. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. Today, our Board has ten directors, with a … "Jim's nomination to … Arne Wirkkala. A 17-year veteran in the chemical industry, she has been in her position since 2013. Kyle T. Larkin President, Chief Executive Officer & Director James A. Radich Chief Operating Officer & Executive Vice President Elizabeth L. Curtis Chief Financial Officer & Executive Vice … Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. Mr. Mr. McNally has served on the … The ServiceSource Board of Directors has unanimously appointed current Chief Operating Officer, Bruce Patterson, to Chief Executive Officer (CEO) and current Chief Strategy Officer, Mark Hall, … Top contractors name new corporate execs, board members Fluor, AECOM, Granite, Gilbane and Jacobs have announced new leadership in recent months while dealing with COVID-19 and diversity challenges. Claes G. Bjork -- Chairman of the Board Thank you, Mike. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) Immediate Past Chair. 585 West Beach Street . DIRECTORS, EXECUTIVE OFFICERS AND … 100 | Bakersfield, CA 9230 David C. Darnell, former vice … Watsonville, California 95076 . As one of the largest diversified construction and construction materials companies in the United States, proven ... View our Board of Directors and governance … Pay Rank By Title In Construction industry; James H. Roberts Chief Executive Officer Emeritus, and former President and Chief Executive Officer (Former Principal Executive Officer) Total … Mark Stacy Teichert Construction President. Mr. Hilton led Meritage Homes for 35 years as Chairman and Chief Executive Officer from 2006 until his retirement on December 31, 2020. Watsonville, Calif.-based Granite Construction Inc. announced today that President and Chief Executive Officer (CEO) William G. Dorey will retire on August 31 … Here are the numbers you need to know. Gunnar Gehring. Principal & President / Past WAPA President Central Washington Asphalt & Shamrock Paving. A cash dividend payment of $0.13 per share is scheduled to be paid on July 15, 2021. Term expires end of 2025. GVA Company Profile & Executives - Granite Construction Inc. - Wall Street Journal. To the Board of Directors and Shareholders of Granite Construction Incorporated: Opinions on the Financial Statements and Internal Control over Financial Reporting. Other Board members at this Company Alan P. Krusi Celeste B. Mastin Claes G. Bjork David C. Darnell Gaddi H. Vasquez … Originally formed to act as a liaison between contractors and architects to streamline the bidding process, CCBE has evolved into a dynamic professional association. The Board meets monthly and has an active committee structure to oversee all aspects of the corporation. “The Board of Directors has the utmost confidence in Kyle Larkin’s ability to lead Granite and execute the Company’s strategy,” said Claes … He replaces William H. Powell who has … President. General Engineering Contractor. ... Director, Operations. Granite. Patricia D. Galloway. “Mr. Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Other executives include Rob Vangorder, SVP and Group Manager, WMS Group; Craig Hall, SVP, General Counsel, Corporate Compliance Officer, … Board of Directors. As a member of Board of Directors at GRANITE CONSTRUCTION INC, Gaddi H. Vasquez made $114,849 in total compensation. Board of Directors; Staff; Diversity and Inclusion. CEO, Distribution International. Of this total $108,536 was received as fees earned or paid in … 1.2 Purpose.The purpose of the Plan is to advance the … James W. Bradford (born c. 1948) is an American businessman and academic. AT CLOSE 4:00 PM EDT 05/03/22. Granite Construction, Inc. (NYSE:NYSE:GVA) Q3 2020 Earnings Conference Call February 25, 2021 11:00 AM ET Company Participants Michael Barker - Vice President of … May 17, 2010. Ms. Celeste B. Mastin. Granite Construction's President is Kyle Larkin. Kyle T. Larkin. Granite Construction Company. Board of Directors. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Name/Title Current Board Membership; Kyle T. Larkin President, Chief Executive Officer & Director: Granite Construction, Inc. Michael F. McNally Chairman: The board also promoted Kyle T. Larkin to president and chief executive officer. Bjork’s … Founded in 1922, Granite Construction Incorporated is an infrastructure contractors and construction materials producers. CEO Pay. He was the dean of Vanderbilt University's Owen Graduate School of Management from 2004 to 2013. Member Login; Member News; Member Calendar. She served as CEO and COO of MMI Products Inc. from 2007 until 2011. Christian Zimmermann CRH Americas Materials Inc. ... Haskell Lemon Construction Co. BOARD MEMBER AT LARGE. Granite Construction Company | | | | Business & Professional Services >> Pavement Rehabilitation. The 10-second takeaway For the quarter ended Dec. 31 (Q4), Granite Construction beat expectations on revenues and crushed expectations on We have … As more fully described in the Notice of Internet Availability of Proxy Materials, Granite Construction Incorporated, a Delaware corporation (referred to herein as "we," "us," "our," "Granite" or the "Company"), on behalf of its Board of Directors (referenced to herein as “Board of Directors” or “Board”), has made its proxy materials available to you on the Internet in … – USA, CA – Granite Construction Inc. (NYSE: GVA) today announced the appointments to its Board of Directors, effective June 3, 2021, of Louis Caldera, former US … Kern County Builders Exchange | 4130 Ardmore Ave. Ste. ... 2022 WAPA Member-at-Large Officer Granite Construction Regional Operations Manager 4. CEO, Distribution International. CEO Pay Ratio. Notice of Annual Meeting of Shareholders. WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors … She serves on the Audit and Compensation Committees of both organizations. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Phone. ... Board of Directors P&D BOD Letter from the Chairman President & CEO IRTBA Staff . $1,119,930. S & J Construction Co., Inc. Mr. John H. Mooncotch, Jr. 000089. Houston, TX. Tim joined Encore Construction (now Garney Construction) in 2002 as a Senior Project Manager working on a $26 million water reclamation facility in Naples, Florida. Felix Lo is a Managing Director of Golden Gate Capital, which he joined in 2004. As a member of Board of Directors at GRANITE CONSTRUCTION INC , David C. Darnell made $108,878 in total compensation. Granite’s (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. Pamp Maiers, Jr. Name. See Details. Executive Chairman of the Board. Board of Directors Roy Rosas. 15:1. … Michael McNally. Mike Berryhill. Granite Construction Company. GVA - key executives, insider trading, ownership, revenue and average growth rates. She served as CEO and COO of … 500 Park Boulevard, Suite 1250 Itasca, Illinois 60143 John Quade David C. Darnell, former vice chairman of Global Wealth & Investment Management at Bank of America Corporation; Dr. Patricia D. Galloway, CEO of Pegasus-Global Holdings, Inc.; … On March … Granite’s (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. Swinerton. Detailed company description & address for Granite Construction Inc.. GRANITE CONSTRUCTION INC filed this 10-K on Mar 30, 2021. – USA, CA – Granite Construction Incorporated (NYSE:GVA) announced today that its board of directors has appointed three new directors. The organizational chart of Granite Construction displays its 37 main executives including Kyle Larkin, Lisa Curtis and Jim Radich ... Chairman of the Board. Of this total $76,353 was received as fees earned or paid in … 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. Volume 407,725. Granite provides matching contributions up to 6% of an employee’s gross pay at the discretion of the Board of Directors. Robert E. Wynner 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. Wed October 07, 2020 - West Edition #21. Felix Lo. As more fully described in the Notice of Internet Availability of Proxy Materials, Granite Construction Incorporated, a Delaware corporation (referred to herein as "we," "us," … Median Employee Pay. 0.94 3.10%. 707-467-4100 | License No. Houston, TX. Associate Director. He was then promoted to Vice President of Operations, and became Senior Vice President in 2008, maintaining responsibility over all field operations. “I am pleased today to discuss … On behalf of Layne's Board of Directors, I am pleased to present our proposed merger with Granite Construction for your approval. See the breakdown of the total annual compensation for James W. Bradford, Jr. for being a board member of GRANITE CONSTRUCTION INC, as well as other members of the Board of Directors for GRANITE CONSTRUCTION INC Granite’s (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. On August 26, 2020, the Audit/Compliance Committee (the "Audit Committee") of the Board of Directors of Granite Construction Incorporated (the "Company") in consultation with the Company's independent registered public accounting firm, … He has served on several corporate boards, including Clarcor, Granite Construction, … See Details. Claes G. Bjork -- Chairman of the Board Thank you, Mike. People Also Search For: Hazel Joseph. Board of Directors. ... Celeste currently serves on the board of Granite Construction Co. (NYSE:GVA), and the advisory board for her school at Washington State University. Casa Pacifica’s volunteer Board of Directors is dedicated to providing the highest quality programs and care for the most vulnerable children and families in our community. As a member of Board of Directors at GRANITE CONSTRUCTION INC, William H. Powell made $78,171 in total compensation. He serves as a member of the board of directors of Granite Construction and DallasNews Corp, where he also chairs the compensation and management development committee. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) He was the CEO of AFG Industries from 1992 to 1999 and the United Glass Corporation from 1999 to 2001. GRANITE CONSTRUCTION INCORPORATED. Laurie M. Mullen. The … Granite Construction Inc. Mr. John Kapovich, Jr. Granite … During her tenure, she served in various leadership positions o numerous public companies in the … Dermot … Ms. Celeste B. Mastin. Board of Director Members. Ms. Woolsey will serve … $31.23 USD. Granite Construction Incorporated (GVA) will begin trading ex-dividend on June 29, 2021. Email. John, 62, joined the board in the late 1980s, helping to guide Graniterock through good times and bad, including the Great Recession that uprooted the economy in 2008. Through philanthropic contributions, strategic … A 17-year veteran in the chemical industry, she has been in her position since 2013. Departure of Directors or Certain Officers; Election of Directors; Appointment of … Of this total $175,000 was received as fees … 100 | Bakersfield, CA 9230 Granite Declares Quarterly Dividend. James H. Roberts, will stand for election to the Board. Total Named Director Compensation: The sum of all dollar values above. James Mitchell Superior Paving Corp. CHAIRMAN OF THE BOARD. CCBE Board of Directors. Roberts joined Granite in 1981 and … … Granite Construction Inc. announced the election of Claes G. Bjork as the new chairman of the board of directors effective June 7. Roberts served as president and chief executive officer since September 2010 and as a member of Granite’s Board of Directors since … Item 5.02. Roberts served as president and chief executive officer since September 2010 and as a member of Granite’s Board of Directors since 2011. Kern County Builders Exchange | 4130 Ardmore Ave. Ste.