Board of Directors
Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. Today, our Board has eight directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. 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.
Mike McNally
Board Chair
Skanska USA Inc.
Retired President and Chief Executive Officer
Alan P. Krusi
AECOM Technology Corporation
Retired President, Strategic Development
Louis E. Caldera
Department of Defense
Former Secretary of the Army
Kyle T. Larkin
Granite Construction Incorporated
President and Chief Executive Officer
Molly C. Campbell
Former Director of the Port
of New York and New Jersey
Celeste B. Mastin
H.B. Fuller Company
President & CEO
Carlos M. Hernandez
Fluor Corporation
Retired Chief Executive Officer
Laura M. Mullen
KPMG LLP
Retired Partner
J. Timothy Romer
Partner and Member, Investment Committee
Foundation Credit
GOVERNANCE DOCUMENTS
Committee Composition
| AUDIT/COMPLIANCE COMMITTEE | COMPENSATION COMMITTEE | RISK COMMITTEE | NOMINATING & CORPORATE GOVERNANCE COMMITTEE |
|---|---|---|---|
| Laura M. Mullen, Chair | Louis E. Caldera, Chair | Alan P. Krusi, Chair | Molly C. Campbell, Chair |
| Carlos M. Hernandez | Molly C. Campbell | Carlos M. Hernandez | Louis E. Caldera |
| Alan P. Krusi | Celeste B. Mastin | Laura M. Mullen | Celeste B. Mastin |
| J. Timothy Romer | J. Timothy Romer |