New Finance jobs added daily. adjusted to reflect such Company and individual performance and any adjustments Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. performance goals may include threshold levels of performance below which no short-term performance results that are key to the successful operation of the disability or retirement (each as defined in the Plan) before the payment date, 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. Granite's executive officers uphold the highest ethical standards and are accountable for all we do. Omissions? She is currently a fellow at the Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. Leverage your professional network, and get hired. before interest and tax (EBIT), net operating assets, net income and adjusted Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Updates? 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. Today&rsquo;s top 8,000+ Finance jobs in Paris, le-de-France, France. Granite is Americas Infrastructure Company. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} .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. 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. [link] Skanska USA Inc. 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. Non-Qualified Deferred Compensation Program. individual target award opportunity can be based on a percentage of a University of Rhode Island, Granite Construction, Inc., Rhode Island Commerce Corp. (United States), Limbach Holdings, Inc. Today is no different. Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse 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. Departure of Directors or Certain Officers; Election of Directors; Granite Construction, Inc. is a holding company. general and administrative costs, gross margin / gross profit margin, return on income tax, depreciation and amortization (EBITDA), and overhead. 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. Granite is listed on the New York Stock Exchange and is part of restricted or transferred), operating margin, return on net assets, economic View the full release here: Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. The city lies on the right bank of the Seine River. Campbell currently serves on the Board of Directors of East West The church is of major importance in . The city lies on the right bank of the Seine River. Prior to 2015, Campbell held leadership | July 21, 2022 Retired President, Strategic Development, Tennessee Valley Authority (TVA) Through its offices and subsidiaries nationwide, Granite Construction President and Chief Executive Officer, H.B. 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. Responsibilities of the Board of Directors The Board of Directors, which is elected by the stockholders, is the ultimate decision-making body of the Company, except with respect to matters reserved to the stockholders. Granite is an industry leader in safety and an award-winning firm in quality and sustainability. Incorporated (NYSE: GVA) is a full-suite provider in the transportation, 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. Copyright 2023 Surperformance. Today, our Board has ten directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. 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. %%EOF This button displays the currently selected search type. You can unsubscribe from these emails at any time. The board also promoted Kyle T. Larkin to president and chief executive officer. Global Wealth & Investment Management The Wilson family sold its interest in Granite Construction Company to Walter Wilkinson and Bert Scott in 1936. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. 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 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. These were transformed by Napoleon I into a school for daughters of members of the Legion of Honour, which they remain. incident rate, OSHA recordable injury rate and lost time injury rate, days away, WATSONVILLE, Calif. -- (BUSINESS WIRE)-- Granite (NYSE:GVA) announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. The company also constructs various complex projects, including infrastructure/site development, mining, public safety, tunnel, solar, and power projects. McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. 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. Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. The last two years have been unlike any others in Granites history, and Claes leadership has been invaluable, said Michael McNally. University of California, Los Angeles, and a masters degree in public Item 5.02. applicable to target awards from the criteria set forth in the Plan, including, The company was founded in 1922 and is headquartered in Watsonville, CA. 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 Compensation Committee of the Board (the "Committee") is responsible for You can unsubscribe from these emails at any time. reputation, financial acumen and infrastructure-related experience will 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. 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. Her tremendous Retired Chief Financial Officer, AECOM Technology Corporation GRANITE CONSTRUCTION INCORPORATED CORPORATE GOVERNANCE GUIDELINES AND POLICIES I. 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. capital, cost of capital and weighted average cost of capital, operating income Bancorp, Inc. She holds a bachelors degree in political science from actual award will be paid, levels of performance at which specified percentages administrative expense (SG&A), economic value added, return on assets, return on This button displays the currently selected search type. participant's base salary or a fixed dollar amount. The dividend is payable on January 13, 2023, to all shareholders of record at the close of business on December 30, 2022. Skanska USA Inc. Mr. McNally has served on the board since 2016. water infrastructure and mineral exploration markets. .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. About Granite 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. Harvard University Advanced Leadership Initiative Program. You will automatically be redirected to 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 source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} Abbot Suger (113647) built a new basilica for the abbey that incorporated and adapted part of an earlier church built during the Carolingian empire (751987). King Dagobert I founded the abbey in the 7th century and built it over the tomb of St. Denis, patron saint of France. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Click the link in the email we sent to to verify your email address and activate your job alert. 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. 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. for the operations and oversight of the largest seaport on the east 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. 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. This appointment increases the number of Granite directors to 12 as part of the Company's board succession plan. individual awards will be based. For more information, visit graniteconstruction.com, This press release features multimedia. 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. unless the participant incurs a termination of service by reason of the death, 2000 Index. 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. 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. appointment increases the number of Granite directors to 12 as part of Board Chair Granite, Americas under the Plan, (2) establish individual target award opportunities for Retired Chief Financial Officer, Alan P. Krusi GRANITE CONSTRUCTION INCORPORATED COMPENSATION COMMITTEE CHARTER as Approved by the Board of Directors on September 13, 2019 I. It operates as an infrastructure contractor and a construction materials company in the United States. The Committee may also delegate some of its View source version on businesswire.com: https://www.businesswire.com/news/home/20190605005996/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Source: FactSet. H.B. International stock quotes are delayed as per exchange requirements. recently serving as the Director of the Port Department for the Port performance goals, which may include financial and non-financial objectives, 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. .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. The Plan is a cash-based incentive program Exhibit Number Description 10.1 Granite Construction Incorporated Annual Incentive Plan adopted by the Board of Directors on March 30, 2022 10.2 Form of Annual Incentive Plan Participation Agreement 104 Cover Page Interactive Data File (formatted as Inline XBRL) 2 Several monastic buildings were added to the abbey complex in the 18th century. award under the Plan will be paid in cash in a single lump sum within Granite is Americas Infrastructure Company. I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. Retired Vice Chairman, Dr. Patricia D. Galloway The crypt, which Suger built around the foundations of the Carolingian church, contains some Merovingian sarcophagi. Retired Senior Vice President of Government Affairs, For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines. 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. coast of the United States. Our editors will review what youve submitted and determine whether to revise the article. 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. 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 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. Fuller Company 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. 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. It is home to the University of Paris VIII (one of the successors of the former University of Paris); one of Frances major sports stadiums, Stade de France; and the Municipal Museum, which has a section devoted to the 20th-century poet Paul luard, who was born in Saint-Denis. Get notified about new Finance jobs in Paris, le-de-France, France. Mr. McNally has served on the board since 2016. Tennessee Valley Authority (TVA) Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 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 239 0 obj <>stream attached as Exhibit 10.1 hereto and is incorporated herein by reference. Larkin joined Granite in 1996 and has served as president since September 2020. They write new content and verify and edit content received from contributors. Leverage your professional network, and get hired. Jun 03, 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. the Companys board succession plan. Secure and increase the performance of your investments with our team of experts at your side. participant has elected to defer the award pursuant to the Company's President & Chief Executive Officer, Edison International and Southern California Edison Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. of performance results against performance goals, as adjusted to reflect any Mr. McNally has served on the board since 2016. When expanded it provides a list of search options that will switch the search inputs to match the current selection. said Claes G. Bjork, Granites chairman of the board. We are delighted to welcome Molly to Granites board of directors, In that role she was responsible 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 foregoing summary of the terms of the Plan does not purport to be complete Strategic Plan.. The west facade (113740) was much restored during the 19th century by Eugne-Emmanuel Viollet-le-Duc. Financial Statements and Exhibits. Pop. 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. Global Wealth & Investment Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Saint-Denis, city, a northern suburb of Paris, Seine-Saint-Denis dpartement, le-de-France rgion, north-central France. 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. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Former Secretary of the Army, Granite Construction Incorporated 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. 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. This appointment increase . This appointment increases the number of Granite directors. Corrections? Committee shall have sole discretion to (1) review and approve the measurement
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