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 | ["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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LMB | [] | ["Audit Committee","Compensation Committee","Nominating and Corporate Governance Committee","Executive Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Mr. McNally retired in 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of Skanska AB, one of the world s largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska AB s senior executive team. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38 year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Mr. McNally is also currently a member of the board of directors of Limbach Holdings Inc. From 2020 to 2023, he was Vice Chair of the Board of Trustees for the University of Rhode Island. Mr. McNally also served on the board of directors of Terracon from 2016 to 2022 and from 2016 to 2019, he served as the Chairman of the U.S. Green Building Council ( USGBC ) Board. In 2013 he was presented with the USGBC Leadership in the Private Sector Award. In 2014, he organized and chaired the construction industry's first Safety Week bringing together more than 30 major construction companies to advance safety in the industry. We believe that Mr. McNally s past experience as an executive with a major multi-national construction firm and his knowledge and understanding of the construction industry and Granite s customers qualify him to serve on our Board. Mr. McNally is also a National Association of Corporate Directors ( NACD ) Board Leadership Fellow, is NACD Directorship Certified and holds the CERT Certificate in Cyber-Risk Oversight. Mr. McNally holds a B.S. degree in Civil Engineering from the University of Notre Dame and an M.B.A. from the University of Rhode Island. Age 71.