(2) determine the amount of a participant's actual award for any fiscal year, as performance above which no additional actual award amount will be paid. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. An 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. Get email updates for new Engineering jobs in Paris, le-de-France, France. Tennessee Valley Authority (TVA) [link] Granite is an industry leader in safety and an award-winning firm in quality and sustainability. (1999) 85,832; (2014 est.) unless the participant incurs a termination of service by reason of the death, 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. short-term performance results that are key to the successful operation of the Global Wealth & Investment 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. Molly Campbell has 28 years of executive leadership experience, most 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. individual target award opportunity can be based on a percentage of a The dividend is payable on January 13, 2023, to all shareholders of record at the close of business on December 30, 2022. This button displays the currently selected search type. Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. The Compensation Committee of the Board (the "Committee") is responsible for Retired Vice Chairman, Verdezyne, Inc. 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. Board Chair 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. Meet Graniterock's Board of Directors: John Orcutt Posted by Shanna McCord Crigger on Apr 13, 2015 John Orcutt likes to fix and build companies. The Wilson family sold its interest in Granite Construction Company to Walter Wilkinson and Bert Scott in 1936. View source version on businesswire.com: https://www.businesswire.com/news/home/20210603006104/en/, Source: Granite Construction Incorporated. Departure of Directors or Certain Officers; Election of Directors; For more information, visit graniteconstruction.com, 585 West Beach Street Watsonville California 95076 United States. It also focuses on water-related construction for municipal agencies, commercial water suppliers, industrial facilities, and energy companies. 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 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. You can unsubscribe from these emails at any time. 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. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} 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 the Companys board succession plan. .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. View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. Mr. McNally has served on the board since 2016. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Updates? 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. The company serves federal agencies, state departments of transportation, local transit authorities, county and city public works departments, school districts and developers, utilities, contractors, landscapers, manufacturers of products requiring aggregate materials, retailers, homeowners, farmers, brokers, and private owners of industrial, commercial, and residential sites. before interest and tax (EBIT), net operating assets, net income and adjusted 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. income tax, depreciation and amortization (EBITDA), and overhead. 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. hbbd```b``N3d)dIL`2L^sXf`Y ; I would like to add my deep gratitude and best wishes to Claes as he retires from the board, stated Kyle Larkin. .st1{clip-path:url(#SVGID_4_);}, .st0{clip-path:url(#SVGID_2_);} for the operations and oversight of the largest seaport on the east and adjusted operating income, safety incident rate (including total injury https://www.businesswire.com/news/home/20190605005996/en/. Copyright 2023 Surperformance. The west facade (113740) was much restored during the 19th century by Eugne-Emmanuel Viollet-le-Duc. 0 Skanska USA Inc. 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. 2000 Index. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. incident rate, OSHA recordable injury rate and lost time injury rate, days away, 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. Mr. McNally has served on the board since 2016. 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. Get email updates for new Finance jobs in Paris, le-de-France, France. participants and (3) establish performance goals upon achievement of which the In addition, it offers site preparation, mining, and infrastructure services for residential development, energy development, commercial and industrial sites, and other facilities, and provides construction management professional services. under the Plan, (2) establish individual target award opportunities for %PDF-1.6 % 110,733. 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. 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. The city lies on the right bank of the Seine River. hb```%@(owBm-Xb91-48{Z$Os't4,?UIq5/[q% k#ysM0% @54D1)`^Z:DP,Q`05@, egr`[`29FAk$]01yWGLO2)=0oXd X8if%y D n_ While every effort has been made to follow citation style rules, there may be some discrepancies. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the companys board succession plan. -, Granite Selected for Approximately $34 Million Safety Enhancement Median Fill Project, California Department of Transportation Selects Granite for Approximately $34 Million Safety Enhancement Median Fill Project, Granite Purchases Quarry and Barge Loading Facility on Vancouver Island. This appointment increase . McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. Granite announced today that Molly Campbell has been appointed to its Board of Directors, effective June 5, 2019. D2H D_{ApOU Me?' [ed Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. award at the same time awards are paid to other participants. For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. You will automatically be redirected to Omissions? The foregoing summary of the terms of the Plan does not purport to be complete The Committee will establish Delayed Nyse individual awards will be based. These were transformed by Napoleon I into a school for daughters of members of the Legion of Honour, which they remain. attached as Exhibit 10.1 hereto and is incorporated herein by reference. Fuller Company 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. Granite Awarded $126 Million Contract to Support the Relocation of United States Marine.. Item 9.01. When expanded it provides a list of search options that will switch the search inputs to match the current selection. From 2016 to 2019 McNally served as the chair of the U.S. Green Building Council Board. International stock quotes are delayed as per exchange requirements. Source: Kantar Media, President, Chief Executive Officer & Director. This Click the link in the email we sent to to verify your email address and activate your job alert. endstream endobj startxref AECOM Technology Corporation All rights reserved. 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. revenue, earnings per share, net operating profits, net of taxes, earnings 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. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. Extensive business and residential development has occurred in the city since the late 20th century as a result of its proximity to Paris. The Board of Directors had to ask permission from the Federal Reserve Bank in order to give Christmas bonuses. environmental stewardship, and has been honored as one of the Worlds .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. He is also a National Association of Corporate Directors Leadership Fellow. At the beginning of each fiscal year, the Committee will establish one or more 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. 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. appointed to its Board of Directors, effective June 5, 2019. said Claes G. Bjork, Granites chairman of the board. Mike has extensive experience, knowledge and understanding of the construction industry, and he shares my great passion for Granite. Louis Caldera will serve on the boards Nominating and Corporate Governance Committee and Risk Committee. 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. View information related to Granite's Annual Meeting of Shareholders. Retired Chief Financial Officer, AECOM Technology Corporation general and administrative costs, gross margin / gross profit margin, return on Im excited to welcome Louis, Laurie, and Kyle to our board as we continue to build a strong and diverse board. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. Today, our Board has twelve directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. Granite is Americas Infrastructure Company. participant has elected to defer the award pursuant to the Company's Corrections? Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. two-and-one-half months following the end of the applicable plan year unless the The board also promoted Kyle T. Larkin to president and chief executive officer. Our editors will review what youve submitted and determine whether to revise the article. Louis brings a breadth of experience from the White House, the United States Army, and the California State Assembly. Retired President, Strategic Development, Tennessee Valley Authority (TVA) The Plan is a cash-based incentive program Secure and increase the performance of your investments with our team of experts at your side. She is currently a fellow at the View the full release here: https://www.businesswire.com/news/home/20210603006104/en/. Bank of America Corporation From the start, strong leaders have been the heart of Granite and the visionaries that pushed our enterprise forward. GRANITE CONSTRUCTION INCORPORATED CORPORATE GOVERNANCE GUIDELINES AND POLICIES I. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. allowable adjustments in the method of calculation permitted under the Plan and Let us know if you have suggestions to improve this article (requires login). momentarily. University of California, Los Angeles, and a masters degree in public 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. Today&rsquo;s top 6,000+ Engineering jobs in Paris, le-de-France, France. They write new content and verify and edit content received from contributors. .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. Non-Qualified Deferred Compensation Program. Most Ethical Companies by Ethisphere Institute for ten consecutive Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. 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. The church is of major importance in . Retired Vice Chairman, Dr. Patricia D. Galloway On June 3, 2021, the board appointed Larkin as chief executive officer and president of the company effective immediately. | July 21, 2022 Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. 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). Sign in to create your job alert for Engineering jobs in Paris, le-de-France, France. This press release features multimedia. of performance results against performance goals, as adjusted to reflect any 198 0 obj <> endobj Board Chair Department of Defense 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. Mr. McNally has served on the board since 2016. 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. %%EOF invested capital, backlog, cash flow and operating cash flow, earnings before For more information, visit graniteconstruction.com, and connect with Granite on LinkedIn, Twitter, Facebook, and Instagram. 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 of employees with shareholders by motivating and rewarding them for achieving Lauries extensive accounting and auditing experience in the construction industry will be of great value to the board and Granite. Granite ConstructionIncorporated Item 5.02. Committee shall have sole discretion to (1) review and approve the measurement capital, cost of capital and weighted average cost of capital, operating income Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. H.B. It operates as an infrastructure contractor and a construction materials company in the United States. This appointment increases the number of Granite directors. 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. Strategic Plan.. 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. The crypt, which Suger built around the foundations of the Carolingian church, contains some Merovingian sarcophagi. 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. momentarily. Retired President and Chief Executive Officer Molly C. Campbell US Treasury, Office of Technical Assistance Infrastructure Advisor 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. Several monastic buildings were added to the abbey complex in the 18th century. Former Secretary of the Army, Granite Construction Incorporated Statement of Purpose The Compensation Committee is a standing committee of the Board of Directors. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. President & Chief Executive Officer, Edison International and Southern California Edison 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. View source version on businesswire.com: https://www.businesswire.com/news/home/20190605005996/en/, Source: Granite Construction Incorporated, .st0{clip-path:url(#SVGID_2_);} Retired President and Chief Executive Officer, Louis E. Caldera Her tremendous Granite is listed on the New York Stock Exchange and is part of Campbell currently serves on the Board of Directors of East West 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. Granites Code of Conduct and strong Core Values guide the company and its employees to uphold the highest ethical standards. Laurie Mullen will serve on the boards Audit/Compliance Committee and the Compensation Committee. Caldera earned a joint juris doctor and master of business administration from Harvard Law School and Harvard Business School respectively. 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. 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). During the Renaissance, the mausoleums were elaborate and highly decorated. performance goals, which may include financial and non-financial objectives, McNally currently serves on the board of Limbach Holdings, Terracon, and is vice chair of the University of Rhode Island Board of Trustees. generally be employed on the date of payment in order to receive their award, 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. Prior to being board chair, Mike McNally served on the boards Compensation, Nominating and Corporate Governance, and Risk committees. 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. 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. 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. This press release features multimedia. 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. water infrastructure and mineral exploration markets. 239 0 obj <>stream Infrastructure Company, is an award-winning firm in safety, quality and 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 You are leaving the Granite Construction website. President and Chief Executive Officer, Celeste B. Mastin Today&rsquo;s top 8,000+ Finance jobs in Paris, le-de-France, France. Sign in to create your job alert for Finance jobs in Paris, le-de-France, France. Authority of New York and New Jersey. This button displays the currently selected search type. 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 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. The choir, apse, and nave were rebuilt in the Gothic style under Louis IX (121470). .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. Infrastructure Advisor, David C. Darnell