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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FUL | President and Chief Executive Officer | 57 | ["30 years’ experience in manufacturing and distribution","Track record of guiding companies’ growth through innovation, service improvement, global expansion, and acquisition","Exceptional commercial leader with a proven track record of success in highly complex, international businesses","Wealth of global, executive leadership experience","Understanding of the adhesives industry"] | [] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Mastin has served as the President and Chief Executive Officer of H.B. Fuller Company since December 2022, and served as Executive Vice President and Chief Operating Officer of H.B. Fuller Company from March 2022 to December 2022. H.B. Fuller Company manufactures, develops, and sells adhesives around the world and is headquartered in St Paul, Minnesota. From March 2018 to March 2022, Ms. Mastin served as Chief Executive Officer of PetroChoice Lubrication Solutions. PetroChoice is one of the largest petroleum-based lubricant distributors in the United States for passenger and commercial vehicles and industrial applications. Prior to joining PetroChoice, Ms. Mastin was the Chief Executive Officer of Distribution International, Inc., a supplier of commercial and industrial insulation from 2013 to 2017. From 2007 to 2011, she served as Chief Executive Officer and as Chief Operating Officer of MMI Products, Inc., a manufacturer and distributor of building materials. From 2004 to 2007, Ms. Mastin held the role of Vice President of color and glass performance materials and Vice President of growth and development at Ferro Corporation. Ms. Mastin started her career in sales at Shell Chemical. She also held European and later global sales management positions as well as management positions at Bostik, Inc. We believe that Ms. Mastin s global chemicals and building materials sectors experience, as well as her operating experience and proven leadership ability qualify her to serve on our Board. Ms. Mastin holds a B.S. in Chemical Engineering from Washington State University and a M.B.A. from the University of Houston. Age 57.