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