A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. As a member of Board of Directors at GRANITE CONSTRUCTION INC, William H. Powell made $78,171 in total compensation. Pamp Maiers, Jr. The Board meets monthly and has an active committee structure to oversee all aspects of the corporation. The organizational chart of Granite Construction displays its 37 main executives including Kyle Larkin, Lisa Curtis and Jim Radich ... Chairman of the Board. Diversity, Equity & Inclusion Resources; Member Center. – 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 … Term expires end of 2025. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. Here are the numbers you need to know. CEO Pay Ratio. John Boies. A 17-year veteran in the chemical industry, she has been in her position since 2013. – USA, CA – Granite Construction Incorporated (NYSE:GVA) announced today that its board of directors has appointed three new directors. Executive Chairman of the Board. See Details. Board of Directors Roy Rosas. Current directors Gary M. Cusumano and J. Fernando Niebla will stand for re-election to the board. On March … Term Expires end of 2023. May 17, 2010. Roberts served as president and chief executive officer since September 2010 and as a member of Granite’s Board of Directors since … Granite’s (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. Laurie M. Mullen. … Founded in 1922, Granite Construction Incorporated is an infrastructure contractors and construction materials producers. 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. John Quade Granite Construction Inc. announced the election of Claes G. Bjork as the new chairman of the board of directors effective June 7. GVA Company Profile & Executives - Granite Construction Inc. - Wall Street Journal. Gunnar Gehring. Swinerton. Name/Title Current Board Membership; Kyle T. Larkin President, Chief Executive Officer & Director: Granite Construction, Inc. Michael F. McNally Chairman: Felix Lo is a Managing Director of Golden Gate Capital, which he joined in 2004. Granite Construction Co. | 3005 James Road, Bakersfield, CA, 93308 | General Building Contractors - Commercial & Industrial (B) Board of Directors. Median Employee Pay. Now I would like to turn the call over to Granite Construction Inc. Chairman of the Board of Directors, Claes Bjork. 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, … General Building Contractor. Member Login; Member News; Member Calendar. 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. ... Board of Directors P&D BOD Letter from the Chairman President & CEO IRTBA Staff . Wed October 07, 2020 - West Edition #21. A 17-year veteran in the chemical industry, she has been in her position since 2013. GRANITE CONSTRUCTION INC : Change in Directors or Principal Officers (form 8-K) Item 5.02. We have … The board also promoted Kyle T. Larkin to president and chief executive officer. Roberts served as president and chief executive officer since September 2010 and as a member of Granite’s Board of Directors since 2011. He replaces William H. Powell who has … President. Granite Construction Company | | | | Business & Professional Services >> Pavement Rehabilitation. Mark Stacy Teichert Construction President. Martin Flatley Granite Construction Secretary/Treasurer. 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 a member of Board of Directors at GRANITE CONSTRUCTION INC , Jeffrey J. Lyash made $109,894 in total compensation. Principal & President / Past WAPA President Central Washington Asphalt & Shamrock Paving. 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. 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. 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 … Felix Lo. Item 4.02. Today, our Board has ten directors, with a … As a member of Board of Directors at GRANITE CONSTRUCTION INC, Gaddi H. Vasquez made $114,849 in total compensation. General Engineering Contractor. Granite Construction Incorporated (GVA) will begin trading ex-dividend on June 29, 2021. 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 585 West Beach Street . Granite’s (NYSE: GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. His … ... Director, Operations. Governed by a volunteer Board of Directors, dedicated individuals give of their time in assuring that the organization fulfills its mission. See Details. 2022 WAPA Officer – Member-at-Large Puget Paving & Construction (Principal) 5. Item 5.02. $1,119,930. The 10-second takeaway For the quarter ended Dec. 31 (Q4), Granite Construction beat expectations on revenues and crushed expectations on AGC San Diego - Board Members. 000089. $76,978. Granite. 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. 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 … “Mr. Board of Directors; Staff; Diversity and Inclusion. See Details. 0.94 3.10%. Granite … Board of Director Members. 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. Granite Construction Company. Associate Director. 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 … Board of Directors. Mike Berryhill. Originally formed to act as a liaison between contractors and architects to streamline the bidding process, CCBE has evolved into a dynamic professional association. CEO, Distribution International. Watsonville, Calif.-based Granite Construction Inc. announced today that President and Chief Executive Officer (CEO) William G. Dorey will retire on August 31 … GRANITE CONSTRUCTION INC filed this 10-K on Mar 30, 2021. CEO Pay. On January 1, 2022, the Board of Directors of Granite Construction Incorporated (the "Company") appointed Staci Woolsey as Chief Accounting Officer. Of this total $106,000 was received as fees earned or paid in … Granite Construction's President is Kyle Larkin. Bjork’s … AT CLOSE 4:00 PM EDT 05/03/22. Notice of Annual Meeting of Shareholders. Dermot … A cash dividend payment of $0.13 per share is scheduled to be paid on July 15, 2021. DIRECTORS, EXECUTIVE OFFICERS AND … S & J Construction Co., Inc. Mr. John H. Mooncotch, Jr. ... 2022 WAPA Member-at-Large Officer Granite Construction Regional Operations Manager 4. Graniterock: Concrete, Building Materials, Contracting & Construction Services 500 Park Boulevard, Suite 1250 Itasca, Illinois 60143 www,superiorpaving.net. 707-467-4100 | License No. David C. Darnell, former vice … "Jim's nomination to … James W. Bradford (born c. 1948) is an American businessman and academic. Granite Construction Incorporated announced the appointment of Kyle T. Larkin as president and … WATSONVILLE, California-—Granite Construction Incorporated provided a business update and third quarter 2020 preliminary select financial information. Granite Declares Quarterly Dividend. The … 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. Granite specializes in infrastructure projects, including transportation, industrial and federal contracting. Claes G. Bjork -- Chairman of the Board Thank you, Mike. GRANITE CONSTRUCTION INCORPORATED. Of this total $76,353 was received as fees earned or paid in … Granite’s (NYSE:GVA) board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. As one of the largest diversified construction and construction materials companies in the United States, proven ... View our Board of Directors and governance … Michael McNally. 1.1 Establishment.The Granite Construction Incorporated 2021 Equity Incentive Plan is established as of the Effective Date. Email. 100 | Bakersfield, CA 9230 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. During her tenure, she served in various leadership positions o numerous public companies in the … Of this total $108,536 was received as fees earned or paid in … Departure of Directors or Certain Officers; Election of Directors; Appointment of … 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 , David C. Darnell made $108,878 in total compensation. He has served on several corporate boards, including Clarcor, Granite Construction, … 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”). Ms. Celeste B. Mastin. Other executives include Rob Vangorder, SVP and Group Manager, WMS Group; Craig Hall, SVP, General Counsel, Corporate Compliance Officer, … Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 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. On behalf of Layne's Board of Directors, I am pleased to present our proposed merger with Granite Construction for your approval. He was then promoted to Vice President of Operations, and became Senior Vice President in 2008, maintaining responsibility over all field operations. See Profile. 100 | Bakersfield, CA 9230 Watsonville, California 95076 . WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors … 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, … Robert E. Wynner Name. 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.; … Of this total $175,000 was received as fees … Kyle T. Larkin. Roberts joined Granite in 1981 and … Mr. Mr. McNally has served on the … Granite Construction (NYS: GVA) reported earnings on Feb. 22. Back to Results Entire Filing Printer Friendly Outline Item 10. 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. ... Celeste currently serves on the board of Granite Construction Co. (NYSE:GVA), and the advisory board for her school at Washington State University. Board of Directors. CEO, Distribution International. Other Board members at this Company Alan P. Krusi Celeste B. Mastin Claes G. Bjork David C. Darnell Gaddi H. Vasquez … … Mr. McNally has served on the board since 2016. Houston, TX. Mullen retired after a 37-year career with KPMG's audit practice. 15:1. Christian Zimmermann CRH Americas Materials Inc. ... Haskell Lemon Construction Co. BOARD MEMBER AT LARGE. Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. He was the CEO of AFG Industries from 1992 to 1999 and the United Glass Corporation from 1999 to 2001. James Mitchell Superior Paving Corp. CHAIRMAN OF THE BOARD. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Granite, Ontario Power Generation, Skanska AB, Scancem Cement, Drexel University, Drexel University Distinguished Alumnus Award, Ontario Power Generation Volume 407,725. George P. Sakellaris, P.E. 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, … Phone. “The Board of Directors has the utmost confidence in Kyle Larkin’s ability to lead Granite and execute the Company’s strategy,” said Claes … $31.23 USD. She served as CEO and COO of MMI Products Inc. from 2007 until 2011. OFFICERS. 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. www.haskelllemon.com. Arne Wirkkala. Claes G. Bjork -- Chairman of the Board Thank you, Mike. Kern County Builders Exchange | 4130 Ardmore Ave. Ste. Granite Construction Company. Granite Construction Inc. Mr. John Kapovich, Jr. CCBE Board of Directors. GVA - key executives, insider trading, ownership, revenue and average growth rates. She serves on the Audit and Compensation Committees of both organizations. 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 … Mr. Hilton led Meritage Homes for 35 years as Chairman and Chief Executive Officer from 2006 until his retirement on December 31, 2020. … Ms. Woolsey will serve … Granite Construction. “I am pleased today to discuss … James H. Roberts, will stand for election to the Board. Granite provides matching contributions up to 6% of an employee’s gross pay at the discretion of the Board of Directors. Ms. Celeste B. Mastin. As a member of Board of Directors at GRANITE CONSTRUCTION INC , Claes G. Bjork made $190,432 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. Roy Vlaovich Granite Construction Vice President. Kern County Builders Exchange | 4130 Ardmore Ave. Ste. Steven J. Hilton. Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review. To the Board of Directors and Shareholders of Granite Construction Incorporated: Opinions on the Financial Statements and Internal Control over Financial Reporting. Total Named Director Compensation: The sum of all dollar values above. She served as CEO and COO of … Brad Oneglia O&G Industries Inc. BOARD MEMBER AT LARGE. 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 … Board of Directors. 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 …