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 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

Louis E. Caldera
Department of Defense
Former Secretary of the Army

Molly C. Campbell
US Treasury, Office of Technical Assistance
Infrastructure Advisor

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

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

Carlos M. Hernandez
Fluor Corporation
Retired CEO

Alan P. Krusi
AECOM Technology Corporation
Retired President, Strategic Development

Kyle T. Larkin
Granite Construction Incorporated
President and Chief Executive Officer

Celeste B. Mastin
H.B. Fuller Company
President & CEO 

Laura M. Mullen
Retired Partner

Corporate Governance

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