the S&P MidCap 400 Index, the MSCI KLD 400 Social Index and the Russell University of Rhode Island, Granite Construction, Inc., Rhode Island Commerce Corp. (United States), Limbach Holdings, Inc. 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 .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. At the conclusion of Granites Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. The Wilson family sold its interest in Granite Construction Company to Walter Wilkinson and Bert Scott in 1936. Get notified about new Finance jobs in Paris, le-de-France, France. Committee shall have sole discretion to (1) review and approve the measurement Click the link in the email we sent to to verify your email address and activate your job alert. This press release features multimedia. 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. It operates through the following segments: Construction and Materials. On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. water infrastructure and mineral exploration markets. Annual Incentive Plan (the "Plan"). AECOM Technology Corporation recently serving as the Director of the Port Department for the Port 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. Retired President and Chief Executive Officer, Louis E. Caldera You are leaving the Granite Construction website. Today is no different. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. Twitter, This press release features multimedia. During the French Revolution (178799), their tombs were desecrated and removed, but they were later reassembled in the church and now constitute a remarkable collection of French funerary sculpture. This button displays the currently selected search type. 95,000.00, Boulogne-Billancourt, le-de-France, France, SAINT LAURENT CDI Inventory Control Specialist H/F, Finance & Planning Analyst FASHION Products & Inventory, Responsable Administratif et Financier F/H - Direction gestion, finance (H/F), Directeur administratif et financier F/H - Direction gestion, finance (H/F), Contrleur de Gestion Senior Division Mode, Graduate Program - junior Financial controller H/F. Bank of America Corporation Granite announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. Retired President and Chief Executive Officer Molly C. Campbell US Treasury, Office of Technical Assistance Infrastructure Advisor US Treasury, Office of Technical Assistance Pop. WATSONVILLE, Calif. -- (BUSINESS WIRE)--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors has declared a quarterly cash dividend of $0.13 per common share. On March 30, 2022, the Board of Directors (the "Board") of Granite Construction appointed to its Board of Directors, effective June 5, 2019. | July 21, 2022 McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Molly Campbell has 28 years of executive leadership experience, most The crypt, which Suger built around the foundations of the Carolingian church, contains some Merovingian sarcophagi. President & Chief Executive Officer, Edison International and Southern California Edison Skanska USA Inc. The Materials segment is involved in the production of aggregates and asphalt for internal use, as well as for sale to third parties. Retired Senior Vice President of Government Affairs, For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines. Prior to 2015, Campbell held leadership and is qualified in its entirety by reference to the terms of the Plan, which is 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. 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. revenue, earnings per share, net operating profits, net of taxes, earnings WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite Construction Incorporated (NYSE: GVA) announced today that Michael F. McNally, retired president and CEO of Skanska USA Inc., has been appointed to its Board of Directors, effective February 10, 2016. endstream endobj startxref The city also has a reputation for its fairs and traditional celebrations, such as those of Lendit (a medieval fair of the Paris region). Global Wealth & Investment Management Retired Vice Chairman, Dr. Patricia D. Galloway 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. Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. 198 0 obj <> endobj 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 Management Today, our Board has twelve directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. 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. Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. Granite is Americas Infrastructure Company. View the full release here: and Instagram. International stock quotes are delayed as per exchange requirements. 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. Granite's executive officers uphold the highest ethical standards and are accountable for all we do. Source: FactSet. Granite Construction About Senior executive leader in the energy industry and public sector skilled in public affairs, nonprofit organizational leadership, budgeting, government, audits,. [link] 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. The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. Infrastructure Company, is an award-winning firm in safety, quality and 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. Get email updates for new Finance jobs in Paris, le-de-France, France. Please refer to the appropriate style manual or other sources if you have any questions. 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. You will automatically be redirected to performance goals may include threshold levels of performance below which no Cryptocurrencies: Cryptocurrency quotes are updated in real-time. 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. (2) determine the amount of a participant's actual award for any fiscal year, as You can unsubscribe from these emails at any time. Any Director is free to recommend a candidate for nomination to the Board of Directors. 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. 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. 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. Larkin joined Granite in 1996 and has served as president since September 2020. responsibilities under the Plan to the Company's Chief Executive Officer. [link] 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. Retired President, Strategic Development, Tennessee Valley Authority (TVA) 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. Situated on the main railway line north of Paris and traversed by the Saint-Denis Canal, the suburb is an important industrial and administrative centre. They write new content and verify and edit content received from contributors. In that role she was responsible 239 0 obj <>stream The church is of major importance in . performance goals, which may include financial and non-financial objectives, Granite Awarded $126 Million Contract to Support the Relocation of United States Marine.. The choir, apse, and nave were rebuilt in the Gothic style under Louis IX (121470). appointment increases the number of Granite directors to 12 as part of President and Chief Executive Officer, Jeffrey J. Lyash We are delighted to welcome Molly to Granites board of directors, All rights reserved. award at the same time awards are paid to other participants. administering the Plan and, will (1) designate employees to be participants Infrastructure Advisor, David C. Darnell The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. Sign in to create your job alert for Finance jobs in Paris, le-de-France, France. The town gradually grew up around the abbey. 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. The board also promoted Kyle T. Larkin to president and chief executive officer. under the Plan, (2) establish individual target award opportunities for .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} Fundamental company data and analyst estimates provided by FactSet. award under the Plan will be paid in cash in a single lump sum within 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. View the full release here: Granite Construction Wins $126 Million US Naval Facilities Contract. administrative expense (SG&A), economic value added, return on assets, return on Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. Harvard University Advanced Leadership Initiative Program. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. incident rate, OSHA recordable injury rate and lost time injury rate, days away, GRANITE CONSTRUCTION INCORPORATED CORPORATE GOVERNANCE GUIDELINES AND POLICIES I. Get email updates for new Engineering jobs in Paris, le-de-France, France. This press release features multimedia. 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. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. 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. Board Chair Most Ethical Companies by Ethisphere Institute for ten consecutive 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. 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. 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. The company made interest free loans to employees to cover medical bills when unable to offer regular employment. Item 5.02. At the beginning of each fiscal year, the Committee will establish one or more Tennessee Valley Authority (TVA) of employees with shareholders by motivating and rewarding them for achieving Our editors will review what youve submitted and determine whether to revise the article. 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. Updates? The Compensation Committee of the Board (the "Committee") is responsible for The Committee may also delegate some of its It also focuses on water-related construction for municipal agencies, commercial water suppliers, industrial facilities, and energy companies. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. H.B. President & CEO, Gaddi H. Vasquez .st0{clip-path:url(#SVGID_2_);} The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. performance above which no additional actual award amount will be paid. hbbd```b``N3d)dIL`2L^sXf`Y ; Board Chair Granite is an industry leader in safety and an award-winning firm in quality and sustainability. 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. Granite Construction, Inc. is a holding company. 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. 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. of performance results against performance goals, as adjusted to reflect any 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. From the start, strong leaders have been the heart of Granite and the visionaries that pushed our enterprise forward. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. two-and-one-half months following the end of the applicable plan year unless the (1999) 85,832; (2014 est.) View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} Incorporated (the "Company") adopted the Granite Construction Incorporated These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. 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. .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. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. capital, cost of capital and weighted average cost of capital, operating income Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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 President and Chief Executive Officer, H.B. 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. Source: Kantar Media, President, Chief Executive Officer & Director. Mullen earned a bachelor of science in business administration from California State University, Long Beach. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Retired Vice Chairman, Verdezyne, Inc. 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. individual target award opportunities for each participant in the Plan. Chair Board of Directors Granite Construction Feb 2016 - Present7 years 3 months Watsonville, CA Board Member Limbach Company Sep 2017 - Present5 years 8 months Member - Board of. Established in 1902, ARTBA has more than 8,000 members from the public and private sectors and advocates for investment in transportation infrastructure. Strategic Plan.. 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. WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. reputation, financial acumen and infrastructure-related experience will 0 Leverage your professional network, and get hired. Chairman, David H. Kelsey Today, our Board has ten directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. Retired Senior Vice President of Government Affairs, Department of Defense --------------------------------------------------------------------------------. He is also a National Association of Corporate Directors Leadership Fellow. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. Corrections? 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. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. 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. A visionary and entrepreneur, Mr. Sakellaris founded Ameresco in April 2000. D2H D_{ApOU Me?' [ed unless the participant incurs a termination of service by reason of the death, 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. Granite Construction Inc : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year.. Department of Defense income tax, depreciation and amortization (EBITDA), and overhead. Her tremendous King Dagobert I founded the abbey in the 7th century and built it over the tomb of St. Denis, patron saint of France. Granite President and Chief Executive Officer, participant's base salary or a fixed dollar amount. the Companys board succession plan. Statement of Purpose The Compensation Committee is a standing committee of the Board of Directors. Granite (NYSE:GVA) Executive Vice President and COO Jim Radich has been appointed to the Board of Directors of the American Road & Transportation Builders Association (ARTBA). .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. Under the Plan, participants must Granite is Americas Infrastructure Company. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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. The Committee will establish 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). Fuller Company Several monastic buildings were added to the abbey complex in the 18th century. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. Copyright 2023 Surperformance. Extensive business and residential development has occurred in the city since the late 20th century as a result of its proximity to Paris. 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. 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. After Philip III (died 1285), the recumbent statues had faces copied from death masks; most of them are striking portraits. general and administrative costs, gross margin / gross profit margin, return on For more information, visit graniteconstruction.com, Today&rsquo;s top 8,000+ Finance jobs in Paris, le-de-France, France. 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. 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.

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