Sector: Materials
Director information for KNIFE RIVER CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian R. Gray | President and Chief Executive Officer (CEO) | 55 | ["President and Chief Executive Officer of Knife River Corporation","Over 30 years of experience at Knife River Corporation","Led the implementation and execution of Knife River’s growth strategy","Introduced the company’s 'Competitive EDGE' initiatives","Instrumental in launching Knife River’s 'I Choose Safety' program","Region president of the company’s Northwest segment from January 2012 to December 2022","Led the acquisition of eight companies","Member of the board of directors of the National Ready Mixed Concrete Association","President of Oregon State University’s Construction Education Foundation in 2022","Inducted as a member of the academy of distinguished engineers","President of the company","Chief executive officer","Region president of Knife River Corporation - Northwest"] | [] | 2026 |
| Carmona Alvarez | ["EXECUTIVE LEADERSHIP","ACCOUNTING / AUDITING","BUSINESS DEVELOPMENT","LEGAL / RISK MANAGEMENT / COMPLIANCE","INDUSTRY EXPERIENCE","PUBLIC COMPANY BOARD OVERSIGHT /CORPORATE GOVERNANCE","HUMAN CAPITAL MANAGEMENT","ENVIRONMENT / SUSTAINABILITY","REGULATORY / GOVERNMENT /PUBLIC POLICY"] | [] | 2026 | ||
| German Carmona Alvarez | 57 | ["Over 30 years of experience in corporate strategy","Digital transformation","Human capital management","15 years of global experience in the building materials industry","Experience in finance and mergers and acquisitions","Global president of digital consulting of Wood PLC","Senior vice president and global digital practice leader of NEORIS","Executive vice president of finance, IT and shared services of CEMEX Inc.","Senior principal of strategy and operations of The Boston Consulting Group","Principal of strategy and operations at Booz Allen Hamilton"] | ["Audit","Compensation (Chair)"] | 2026 | |
| Karen B. Fagg | Chair of the Board | 72 | ["Former Vice President of DOWL LLC, dba DOWL HKM","Management experience in engineering, environment, and energy resource development","Director of the Montana Department of Natural Resources and Conservation","President and CEO of her own transportation and water resources engineering services company","Vice president of DOWL LLC","Director of MDU Resources","Member of the quality committee of the Intermountain Health Peaks Region Board","Chair of the finance committee of the Montana State Fund","Member of the Carroll College Board of Trustees"] | ["Nominating and Governance"] | 2026 |
| Patricia Chiodo | Independent Director | 60 | ["Substantial experience in both public and private companies","Financial acumen","Operational understanding in mergers and acquisitions","Corporate strategy","Risk management","Financial reporting","Capital markets","Investor relations","Insight on employee recruitment and development","Compensation","Chief financial officer of Verra Mobility Corporation","Co-president and chief financial officer of Origami Owl, LLC","Chief financial officer and senior vice president of RSC Holdings, Inc.","Director of UNS Energy Corporation","Director of Embark Technology, Inc.","Director of the advisory board of The Crosby Group","Director of Acme Lift Company, LLC"] | ["Audit","Compensation"] | 2026 |
| Patricia L. Moss | 72 | ["substantial experience in the finance and banking industry","service on the boards of public banking and investment companies","broad knowledge of finance, business development, human resources, and compliance oversight","insight on state, local, and regional economic and political issues"] | ["Audit (Chair)","Compensation"] | 2026 | |
| Thomas W. Hill | Independent Director | 69 | ["Over 40 years of experience in aggregate, asphalt, cement, and ready-mix","Strong business leadership","Support for disciplined and strategic growth","Extensive experience in capital markets and capital allocation strategy","Experience in corporate governance and enterprise risk management","Employee recruitment and engagement"] | ["Compensation","Nominating and Governance"] | 2026 |
| William J. Sandbrook | Independent Director; Chair | 68 | ["Over 30 years of experience in mining, building materials, construction industries, and public companies","Strong business leadership and management capabilities","Former President and CEO of U.S. Concrete, Inc.","Former CEO of Oldcastle Inc.’s Products and Distribution Group","Former Chairman and Co-CEO of Andretti Acquisition Corp.","Director of Comfort Systems USA, Inc."] | ["Audit","Nominating and Governance"] | 2026 |
