Leadership
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 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
Management
Retired Vice Chairman
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
KPMG LLP
Retired Partner
Corporate Governance
For more information regarding committee charters, board of directors nomination policies, and corporate governance guidelines
