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.

SVP, General Counsel*, Corporate Compliance Officer, and Secretary

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
Infrastructure Advisor

David C. Darnell
Bank of America Corporation
Global Wealth & Investment
Management
Retired Vice Chairman

Dr. Patricia D. Galloway
Pegasus-Global Holdings, Inc.
Chairman

David H. Kelsey
Verdezyne, Inc.
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

 

 

 

Corporate Governance

For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines