From the start, strong leaders have been the heart of Granite and the visionaries that pushed our enterprise forward. Today is no different. Following in the footsteps of those before them, our leaders are driving Granite to the next level of success by leading with integrity, cultivating our people, engineering new opportunities and continuously expanding and diversifying our business.
Our 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 twelve 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.
Claes G. Bjork
Chairman of the Board
Skanska AB, Sweden
Retired Chief Executive Officer
Molly C. Campbell
US Treasury, Office of Technical Assistance
David C. Darnell
Bank of America Corporation
Global Wealth & Investment
Retired Vice Chairman
Dr. Patricia D. Galloway
Pegasus-Global Holdings, Inc.
David H. Kelsey
Retired Chief Financial Officer
Alan P. Krusi
AECOM Technology Corporation
Retired President, Strategic Development
Jeffrey J. Lyash
Tennessee Valley Authority (TVA),
President and Chief Executive Officer
Celeste B. Mastin
PetroChoice Lubrication Solutions
Chief Executive Officer
Michael F. McNally
Skanska USA Inc.
Retired President and Chief Executive Officer
Gaddi H. Vasquez
Edison International and Southern California Edison
Retired Senior Vice President of Government Affairs
For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines