GRANITE CONSTRUCTION INC (GVA)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for GVA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GVA | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PCG | Director | 71 | ["Former Chief Executive Officer, Fluor Corporation","Chief Executive Officer (2019 to 2020)","Interim Chief Executive Officer (2019)","Executive Vice President, Chief Legal Officer, and Secretary (2007 to 2019), Fluor Corporation","General Counsel and Secretary, Arcelor Mittal Americas (2004 to 2007)","Decades of experience in legal affairs, risk management, financial restructuring, corporate governance, and compliance","Strong foundation in law, business, and engineering","Experience with environmental and safety matters, as well as government affairs"] | ["Audit","Finance and Innovation"] | 2026 |
| MKTX | Chairman of the Board | 64 | ["Executive Chair of Brevan Howard","Founder and Chief Executive Officer of Pensativa Partners","Retired from JPMorgan Chase & Co. after 37 years of service","Executive Chair of Investment and Corporate Banking at JPMorgan","Head of Global Banking at JPMorgan","Global Head of Investor Services at JPMorgan","Experience in the global financial markets and financial services"] | ["Compensation and Talent"] | 2026 |
| FLR | Chief Executive Officer | [] | [] | 2021 |
Biography sourced from the proxy statement filing.
Mr. Hernandez served as Chief Executive Officer of Fluor Corporation from 2019 to 2020 and Executive Vice President and Chief Legal Officer from 2007 to 2019. Fluor Corporation is an engineering and construction firm based in Irving, Texas. Prior to joining Fluor, Mr. Hernandez served as General Counsel of ArcelorMittal Americas from 2004 to 2007, Executive Vice President and General Counsel of Fleming Companies, Inc. from 2000 to 2004, and he held the roles of Assistant General Counsel, Corporate Counsel and Assistant Counsel at Armco Inc. from 1981 to 1999. Mr. Hernandez serves on the board of PG&E, the nation s largest utility. We believe Mr. Hernandez s past experience as an executive with a major multi-national engineering and construction firm and his knowledge and understanding of the construction industry and Granite s customers qualify him to serve on our Board. His career honors include the Dallas Hispanic Bar Association Corporate Counsel Diversity Award, the Robert H. Dedman Award in Ethics and Law, and the Hispanic National Bar Foundation Corporate Leadership Award. He received his BS in civil engineering from Purdue University and his JD from the University of Miami School of Law. Age 71.