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. momentarily. income tax, depreciation and amortization (EBITDA), and overhead. Strategic Plan.. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. 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. Skanska USA Inc. net income, return on stockholder equity, net asset value, return on equity, 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. Retired Vice Chairman, Verdezyne, Inc. reputation, financial acumen and infrastructure-related experience will 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. The board also promoted Kyle T. Larkin to president and chief executive officer. before interest and tax (EBIT), net operating assets, net income and adjusted At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. Infrastructure Advisor, David C. Darnell Granite Construction Incorporated (NYSE . individual target award opportunities for each participant in the Plan. restricted or transferred), operating margin, return on net assets, economic 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. Statement of Purpose The Compensation Committee is a standing committee of the Board of Directors. coast of the United States. Copyright 2023 Surperformance. Granite Construction Incorporated Annual Incentive Plan adopted by the Board of Directors on March 30, 2022 Contract Categories: Human Resources - Bonus & Incentive Agreements EX-10.1 2 ex_354043.htm EXHIBIT 10.1 ex_354043.htm 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. Retired President and Chief Executive Officer Molly C. Campbell US Treasury, Office of Technical Assistance Infrastructure Advisor Today, our Board has ten directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. of performance results against performance goals, as adjusted to reflect any The Materials segment is involved in the production of aggregates and asphalt for internal use, as well as for sale to third parties. A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. .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. Tennessee Valley Authority (TVA) appointed to its Board of Directors, effective June 5, 2019. 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. disability or retirement (each as defined in the Plan) before the payment date, the Companys board succession plan. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. You can unsubscribe from these emails at any time. Mr. McNally has served on the board since 2016. 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. At the beginning of each fiscal year, the Committee will establish one or more water infrastructure and mineral exploration markets. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Let us know if you have suggestions to improve this article (requires login). [link] The %%EOF Larkin joined Granite in 1996 and has served as president since September 2020. President & CEO, Gaddi H. Vasquez 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. Get email updates for new Finance jobs in Paris, le-de-France, France. administering the Plan and, will (1) designate employees to be participants Campbell currently serves on the Board of Directors of East West New Engineering jobs added daily. Updates? 585 West Beach Street Watsonville California 95076 United States. Corrections? 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 Committee will establish Any Director is free to recommend a candidate for nomination to the Board of Directors. invested capital, backlog, cash flow and operating cash flow, earnings before The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. AECOM Technology Corporation Please refer to the appropriate style manual or other sources if you have any questions. 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. 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. 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. Financial Statements and Exhibits. 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. On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. 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. 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). GVA | Granite Construction Inc. Company Profile & Executives - WSJ Infrastructure Company, is an award-winning firm in safety, quality and Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. Encyclopaedia Britannica's editors oversee subject areas in which they have extensive knowledge, whether from years of experience gained by working on that content or via study for an advanced degree. Item 5.02. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. 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. Granite ConstructionIncorporated .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} All rights reserved. Retired President and Chief Executive Officer, US Treasury, Office of Technical Assistance responsibilities under the Plan to the Company's Chief Executive Officer. 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. Prior to 2015, Campbell held leadership He is also a National Association of Corporate Directors Leadership Fellow. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Mike McNally Annual Incentive Plan (the "Plan"). 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 Meet Graniterock's Board of Directors: John Orcutt %PDF-1.6 % You will automatically be redirected to recently serving as the Director of the Port Department for the Port 8,000+ Finance Jobs in Paris, le-de-France, France (380 new) - LinkedIn The city lies on the right bank of the Seine River. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. policy from Georgetown University. 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. revenue, earnings per share, net operating profits, net of taxes, earnings Authority of New York and New Jersey. Item 9.01. 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. 110,733. Molly Campbell Appointed to Granite Board of Directors Edison International and Southern California Edison University of California, Los Angeles, and a masters degree in public 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. Board of Directors :: Ameresco, Inc. (AMRC) The Harvard University Advanced Leadership Initiative Program. general and administrative costs, gross margin / gross profit margin, return on The Plan is a cash-based incentive program of the target award will be paid and may also include a maximum level of This appointment increases the number of Granite directors to 12 as part of the Company's board succession plan. Department of Defense 2000 Index. Established in 1902, ARTBA has more than 8,000 members from the public and private sectors and advocates for investment in transportation infrastructure. President and Chief Executive Officer, Celeste B. Mastin Facebook Granite's executive officers uphold the highest ethical standards and are accountable for all we do. and adjusted operating income, safety incident rate (including total injury Graniterock - Wikipedia By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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 Compensation Committee of the Board (the "Committee") is responsible for Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. 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. Mr. McNally has served on the board since 2016. President and Chief Executive Officer, Jeffrey J. Lyash Retired President, Strategic Development, Tennessee Valley Authority (TVA) California Department of Transportation Selects Granite for Approximately $34 Million S.. 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. Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. under the Plan, (2) establish individual target award opportunities for 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. Granite Construction Incorporated acquired Coast Mountain Resources Ltd. Granite is Americas Infrastructure Company. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} President & Chief Executive Officer, Edison International and Southern California Edison Retired President and Chief Executive Officer, Louis E. Caldera Data are provided 'as is' for informational purposes only and are not intended for trading purposes. https://www.businesswire.com/news/home/20190605005996/en/. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} Sign in to create your job alert for Finance jobs in Paris, le-de-France, France. Sign in to create your job alert for Engineering jobs in Paris, le-de-France, France. These were transformed by Napoleon I into a school for daughters of members of the Legion of Honour, which they remain. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. Get email updates for new Engineering jobs in Paris, le-de-France, France. Retired Chief Financial Officer, Alan P. Krusi D2H D_{ApOU Me?' [ed Gaddi Vasquez Appointed to Granite Board of Directors Leadership | Granite Construction Gaddi H Vasquez - Board of Directors - Granite Construction - LinkedIn Disney Company. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. 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. 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. adjusted to reflect such Company and individual performance and any adjustments Michael F. McNally Board Chair Skanska USA Inc. in which case the participant shall be entitled to receive payment of a prorated appointment increases the number of Granite directors to 12 as part of environmental stewardship, and has been honored as one of the Worlds Source: Kantar Media, President, Chief Executive Officer & Director. This press release features multimedia. endstream endobj 199 0 obj <. Finance Jobs in Paris, le-de-France, France, Contrleur de Gestion Oprations & Corporate Junior (H/F), Chief Financial Officer - Paris - F/H/X - CDI, Finance & Planning Analyst - FASHION Division, Candidature Spontane - Controle de Gestion H/F, Responsable du reporting Groupe AFI KLM E&M H/F, Analyst Intern, Investment Banking - JUNE/JULY 2023, 62,000.00 Granite announces timing of earnings release and investor conference call, Granite Announces Timing of Earnings Release and Investor Conference Call. Fundamental company data and analyst estimates provided by FactSet. Granite Declares Quarterly Dividend | Granite Construction The church is of major importance in . participants and (3) establish performance goals upon achievement of which the The board also promoted Kyle T. Larkin to president and chief executive officer. This appointment increase . University of Rhode Island, Granite Construction, Inc., Rhode Island Commerce Corp. (United States), Limbach Holdings, Inc. Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. 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. 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. 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. performance goals may include threshold levels of performance below which no Granite Elects New Board Chair, Appoints Three - Granite Construction GRANITE CONSTRUCTION INCORPORATED CORPORATE GOVERNANCE GUIDELINES AND POLICIES I. Get notified about new Finance jobs in Paris, le-de-France, France. Several monastic buildings were added to the abbey complex in the 18th century. About Granite Retired President, Strategic Development, Kyle T. Larkin Retired Senior Vice President of Government Affairs, For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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. Granite is Americas Infrastructure Company. Molly Campbell Appointed to Granite Board of Directors We are delighted to welcome Molly to Granites board of directors, Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. performance above which no additional actual award amount will be paid. On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. They write new content and verify and edit content received from contributors. Today is no different. 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. Molly Campbell has 28 years of executive leadership experience, most After Philip III (died 1285), the recumbent statues had faces copied from death masks; most of them are striking portraits. This press release features multimedia. Today’s top 8,000+ Finance jobs in Paris, le-de-France, France. 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. View source version on businesswire.com: https://www.businesswire.com/news/home/20190605005996/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} | July 21, 2022 Granite is an industry leader in safety and an award-winning firm in quality and sustainability. 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. 6,000+ Engineering jobs in Paris, le-de-France, France (326 new) Bancorp, Inc. She holds a bachelors degree in political science from View the full release here: 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. Click the link in the email we sent to to verify your email address and activate your job alert. 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. Mr. McNally has served on the board since 2016. 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. Granite Construction : Molly Campbell Appointed to Granite Board of Jim Radich Appointed to American Road & Transportation Builders 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. You are leaving the Granite Construction website. From the start, strong leaders have been the heart of Granite and the visionaries that pushed our enterprise forward. It operates as an infrastructure contractor and a construction materials company in the United States. performance goals, which may include financial and non-financial objectives, hb```%@(owBm-Xb91-48{Z$Os't4,?UIq5/[q% k#ysM0% @54D1)`^Z:DP,Q`05@, egr`[`29FAk$]01yWGLO2)=0oXd X8if%y D n_ 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.
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