Sector: Industrials
Director information for GRANITE CONSTRUCTION INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan P. Krusi | Director; Chair | 71 | ["Served as President, Strategic Development of AECOM Technology Corporation","Led M&A activities at AECOM","CEO and President of Earth Tech, Inc.","Held various technical and management positions in engineering and construction industries for 26 years","President of Obrien Kreitzberg"] | ["Audit / Compliance"] | 2026 |
| Carlos M. Hernandez | Director | 71 | ["Chief Executive Officer of Fluor Corporation","Executive Vice President and Chief Legal Officer of Fluor Corporation","General Counsel of ArcelorMittal Americas","Executive Vice President and General Counsel of Fleming Companies, Inc.","Assistant General Counsel, Corporate Counsel and Assistant Counsel at Armco Inc.","Board member of PG&E","BS in civil engineering from Purdue University","JD from the University of Miami School of Law"] | ["Audit / Compliance","Nominating and Corporate Governance"] | 2026 |
| Celeste B. Mastin | Director | 57 | ["President and Chief Executive Officer of H.B. Fuller Company","Executive Vice President and Chief Operating Officer of H.B. Fuller Company","Chief Executive Officer of PetroChoice Lubrication Solutions","Chief Executive Officer of Distribution International, Inc.","Chief Executive Officer and Chief Operating Officer of MMI Products, Inc.","Vice President of color and glass performance materials and Vice President of growth and development at Ferro Corporation","B.S. in Chemical Engineering from Washington State University","M.B.A. from the University of Houston"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| J. Timothy Romer | Director | 64 | ["Over 30 years of infrastructure, advisory, and capital markets experience","Senior roles at Goldman Sachs and Merrill Lynch","CEO of Foundation Infrastructure Opportunities from 2019 to 2022","Co-chief executive officer and chief financial officer at Project Canary from 2022 to 2024","Chief financial officer of Adexa Inc. from 2000 to 2003","Expertise in finance and operations"] | ["Investment Committee","Treasurer of the Chargers Impact Fund","Audit / Compliance","Nominating and Corporate Governance"] | 2026 |
| Kyle T. Larkin | President and Chief Executive Officer | 54 | ["Joined Granite in 1996","President since September 2020","Chief Executive Officer since June 2021","Various leadership positions in Granite including Executive Vice President and Chief Operating Officer","B.S. in Construction Management from California Polytechnic State University, San Luis Obispo","M.B.A. from the University of Massachusetts, Amherst"] | [] | 2026 |
| Laura M. Mullen | Director; Chair | 65 | ["audit partner with KPMG LLP from 1996 to 2020","Global Lead Audit Engagement Partner","SEC Reviewing Partner","West Regional Professional Practice Partner","National Office Partner","senior audit partner of a Big Four accounting firm","in-depth knowledge and understanding of generally accepted accounting principles","experience in auditing and analyzing financial statements","understanding of internal control over financial reporting","understanding of audit committee functions","B.S. degree in Business Administration from California State University, Long Beach","certified public accountant in California","member of the American Institute of Certified Public Accountants"] | ["Risk"] | 2026 |
| Louis E. Caldera | Director; Chair | 70 | ["Senior Lecturer at Harvard Business School","Senior Advisor to Belay Associates, LLC","Distinguished Adjunct Professor of Law at American University","Senior Fellow at the George Washington University Cisneros Hispanic Leadership Institute","Assistant to the President and Director of the White House Military Office in the Obama Administration","President of The University of New Mexico","California state legislator","Secretary of the Army in the Clinton Administration","Co-founder and co-chair of the Presidents’ Alliance on Higher Education and Immigration","Member of the board of directors of Meritage Homes Corporation","Board member of DallasNews Corp."] | ["Audit / Compliance"] | 2026 |
| Michael F. McNally | Director | 71 | ["retired President and Chief Executive Officer of Skanska USA Inc.","various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott","member of the board of directors of Limbach Holdings Inc.","Vice Chair of the Board of Trustees for the University of Rhode Island from 2020 to 2023","served on the board of directors of Terracon from 2016 to 2022","Chairman of the U.S. Green Building Council Board from 2016 to 2019","USGBC Leadership in the Private Sector Award (2013)","organized and chaired the construction industry's first Safety Week","National Association of Corporate Directors Board Leadership Fellow","NACD Directorship Certified","CERT Certificate in Cyber-Risk Oversight","B.S. degree in Civil Engineering from the University of Notre Dame","M.B.A. from the University of Rhode Island"] | [] | 2026 |
| Molly C. Campbell | Director; Chair | 65 | ["over 30 years of experience in government and international logistics development","non-executive advisor for Boston Consulting Group","2019 Fellow at Harvard University’s Advanced Leadership Initiative Program","Director of the Port of New York and New Jersey","Director of Financial Management Systems for Los Angeles World Airport","Deputy Executive Director of the Port of Los Angeles","Chief Financial Officer of the Port of Los Angeles","fellow of Stanford University's Distinguished Career Institute","expertise in finance, multi-modal logistics, maritime industry, transportation and infrastructure project experience","B.A. degree in Political Science from UCLA","M.A. degree in Public Policy from Georgetown University"] | ["Compensation"] | 2026 |
