The church is of major importance in . Former Secretary of the Army, Molly C. Campbell 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. Item 9.01. 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. generally be employed on the date of payment in order to receive their award, These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. hb```%@(owBm-Xb91-48{Z$Os't4,?UIq5/[q% k#ysM0% @54D1)`^Z:DP,Q`05@, egr`[`29FAk$]01yWGLO2)=0oXd X8if%y D n_ before interest and tax (EBIT), net operating assets, net income and adjusted About Granite income tax, depreciation and amortization (EBITDA), and overhead. It operates through the following segments: Construction and Materials. Mr. McNally has served on the board since 2016. Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. 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. New Engineering jobs added daily. From 2016 to 2019 McNally served as the chair of the U.S. Green Building Council Board. 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. capital, cost of capital and weighted average cost of capital, operating income Granite is Americas Infrastructure Company. Granite's executive officers uphold the highest ethical standards and are accountable for all we do. Jun 3, 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. Corrections? Company. said Claes G. Bjork, Granites chairman of the board. Change value during other periods is calculated as the difference between the last trade and the most recent settle. This appointment increase . Retired Chief Financial Officer, AECOM Technology Corporation 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. Retired President, Strategic Development, Tennessee Valley Authority (TVA) The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. New Finance jobs added daily. 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. They write new content and verify and edit content received from contributors. This button displays the currently selected search type. Let us know if you have suggestions to improve this article (requires login). responsibilities under the Plan to the Company's Chief Executive Officer. .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. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. View source version on businesswire.com: https://www.businesswire.com/news/home/20190605005996/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} 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 At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. and connect with Granite on LinkedIn, These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. attached as Exhibit 10.1 hereto and is incorporated herein by reference. Mullen earned a bachelor of science in business administration from California State University, Long Beach. As a consummate businessman he can help companies gain market share, improve customer relations, grow revenue, improve teams and position products for stronger sales. .st0{clip-path:url(#SVGID_2_);} Pegasus-Global Holdings, Inc. 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. 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. The city lies on the right bank of the Seine River. Mike McNally Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Larkin joined Granite in 1996 and has served as president since September 2020. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. This appointment increases the number of Granite directors to 12 as part of the Company's board succession plan. endstream endobj 199 0 obj <. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. 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. Retired Vice Chairman, Verdezyne, Inc. This press release features multimedia. At the beginning of each fiscal year, the Committee will establish one or more Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. 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. WATSONVILLE, Calif.--(BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been Former Secretary of the Army, Granite Construction Incorporated 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. Department of Defense 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. 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 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. Departure of Directors or Certain Officers; Election of Directors; These were transformed by Napoleon I into a school for daughters of members of the Legion of Honour, which they remain. 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. Annual Incentive Plan (the "Plan"). allowable adjustments in the method of calculation permitted under the Plan and Strategic Plan.. Twitter, 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. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} 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. 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. During the Renaissance, the mausoleums were elaborate and highly decorated. You can unsubscribe from these emails at any time. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. GRANITE CONSTRUCTION INCORPORATED CORPORATE GOVERNANCE GUIDELINES AND POLICIES I. 0 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 Wins $126 Million US Naval Facilities Contract. Fundamental company data and analyst estimates provided by FactSet. Retired Senior Vice President of Government Affairs, Department of Defense 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. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} Sep 17, 2012 WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite Construction Incorporated (NYSE: GVA) announced today that Gaddi H. Vasquez, senior vice president of public affairs for Southern California Edison, has been appointed to its Board of Directors, effective October 1, 2012. 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. 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. The company made interest free loans to employees to cover medical bills when unable to offer regular employment. %PDF-1.6 % Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. %%EOF 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. 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. The crypt, which Suger built around the foundations of the Carolingian church, contains some Merovingian sarcophagi. He is also a National Association of Corporate Directors Leadership Fellow. 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. Disney Company. Mr. McNally has served on the board since 2016. 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. appointment increases the number of Granite directors to 12 as part of Incorporated (the "Company") adopted the Granite Construction Incorporated The Compensation Committee of the Board (the "Committee") is responsible for Today, our Board has twelve directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. Most Ethical Companies by Ethisphere Institute for ten consecutive .st1{clip-path:url(#SVGID_4_);}, Granite Elects New Board Chair, Appoints Three New Directors, and Names Larkin as CEO, https://www.businesswire.com/news/home/20210603006104/en/, 2023 Granite Construction Inc. All Rights Reserved, California Transparency in Supply Chain Act. Granite is an industry leader in safety and an award-winning firm in quality and sustainability. and adjusted operating income, safety incident rate (including total injury The Materials segment is involved in the production of aggregates and asphalt for internal use, as well as for sale to third parties. 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. It also focuses on water-related construction for municipal agencies, commercial water suppliers, industrial facilities, and energy companies. 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. award under the Plan will be paid in cash in a single lump sum within For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. award at the same time awards are paid to other participants. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Authority of New York and New Jersey. adjusted to reflect such Company and individual performance and any adjustments Get notified about new Engineering jobs in Paris, le-de-France, France. This button displays the currently selected search type. in which case the participant shall be entitled to receive payment of a prorated Delayed Nyse California Department of Transportation Selects Granite for Approximately $34 Million S.. It operates as an infrastructure contractor and a construction materials company in the United States. The Board of Directors recognizes the importance of soliciting new candidates for membership on the Board of Directors and that the needs of the Board of Directors, in terms of the relative experience and other qualifications of candidates, may change over time. performance goals may include threshold levels of performance below which no View the full release here: By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. of the target award will be paid and may also include a maximum level of Prior to 2015, Campbell held leadership .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. momentarily. Statement of Purpose The Compensation Committee is a standing committee of the Board of Directors. Infrastructure Company, is an award-winning firm in safety, quality and This press release features multimedia. The Plan is a cash-based incentive program Retired President, Strategic Development, Kyle T. Larkin Financial Statements and Exhibits. A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. 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. Management 2000 Index. You will automatically be redirected to momentarily. The dividend is payable on January 13, 2023, to all shareholders of record at the close of business on December 30, 2022. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Harvard University Advanced Leadership Initiative Program. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. 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. the Companys board succession plan. actual award will be paid, levels of performance at which specified percentages The board also promoted Kyle T. Larkin to president and chief executive officer. The board also promoted Kyle T. Larkin to president and chief executive officer. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Chairman, David H. Kelsey 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. Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. - When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. Retired Chief Financial Officer, Alan P. Krusi Retired President and Chief Executive Officer, US Treasury, Office of Technical Assistance Today&rsquo;s top 6,000+ Engineering 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. Sign in to create your job alert for Engineering jobs in Paris, le-de-France, France. individual target award opportunity can be based on a percentage of a 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. Any Director is free to recommend a candidate for nomination to the Board of Directors. This press release features multimedia. profit, gross profit, total shareholder return, selling, general and [link] invested capital, backlog, cash flow and operating cash flow, earnings before This appointment increases the number of Granite directors. Copyright 2023 Surperformance. 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. Skanska USA Inc. 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. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Today&rsquo;s top 8,000+ Finance jobs in Paris, le-de-France, France. Through its offices and subsidiaries nationwide, Granite Construction Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. 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. You are leaving the Granite Construction website. Granite is Americas Infrastructure Company. D2H D_{ApOU Me?' [ed H.B. Under the Plan, participants must View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. We are delighted to welcome Molly to Granites board of directors, The town gradually grew up around the abbey. Incorporated (NYSE: GVA) is a full-suite provider in the transportation, administrative expense (SG&A), economic value added, return on assets, return on 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. You can unsubscribe from these emails at any time. revenue, earnings per share, net operating profits, net of taxes, earnings Today is no different. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as Approved by the Board of Directors on September 13, 2019 I. Item 5.02. (1999) 85,832; (2014 est.) performance above which no additional actual award amount will be paid. The Committee may also delegate some of its Retired Vice Chairman, Dr. Patricia D. Galloway Retired Senior Vice President of Government Affairs, For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines. Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Get notified about new Finance jobs in Paris, le-de-France, France. All rights reserved. She is currently a fellow at the For more information, visit graniteconstruction.com, years. At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board.