Executive Officers
Granite's executive officers uphold the highest ethical standards and are accountable for all we do.
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 nine 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
US Treasury, Office of Technical Assistance
Infrastructure Advisor
David C. Darnell
Bank of America Corporation
Global Wealth & Investment
Management
Retired Vice Chairman
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
Governance Documents
Committee Charters and Compositions
Corporate Guidelines and Policies
Committee Composition
| AUDIT/COMPLIANCE COMMITTEE | COMPENSATION COMMITTEE | RISK COMMITTEE | NOMINATING & CORPORATE GOVERNANCE COMMITTEE |
|---|---|---|---|
| Laura M. Mullen, Chair | David C. Darnell, Chair | Alan P. Krusi, Chair | Molly C. Campbell, Chair |
| Carlos M. Hernandez | Molly C. Campbell | Louis E. Caldera | Louis E. Caldera |
| David C. Darnell | Celeste B. Mastin | Carlos M. Hernandez | Celeste B. Mastin |
| Alan P. Krusi | Laura M. Mullen |