董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Molly Campbell | 女 | Director | 64 | 未披露 | 未持股 | 2025-09-08 |
| Michael F. McNally | 男 | Chairman of the Board and Director | 70 | 18.09万美元 | 未持股 | 2025-09-08 |
| Celeste B. Mastin | 女 | Director | 56 | 未披露 | 未持股 | 2025-09-08 |
| Kyle T. Larkin | 男 | President and Chief Executive Officer and Director | 53 | 未披露 | 未持股 | 2025-09-08 |
| Louis E. Caldera | -- | Director | -- | 未披露 | 未持股 | 2025-09-08 |
| Laura M. Mullen | -- | Director | -- | 未披露 | 未持股 | 2025-09-08 |
| J. Timothy Romer | -- | Director | -- | 未披露 | 未持股 | 2025-09-08 |
| Alan P. Krusi | 男 | Director | 70 | 未披露 | 未持股 | 2025-09-08 |
| Carlos M. Hernandez | 男 | Director | 70 | 未披露 | 未持股 | 2025-09-08 |
| David C. Darnell | 男 | Director | 72 | 未披露 | 未持股 | 2025-09-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kyle T. Larkin | 男 | President and Chief Executive Officer and Director | 53 | 未披露 | 未持股 | 2025-09-08 |
| Elizabeth L. Curtis | 女 | Executive Vice President and Chief Financial Officer | 58 | 未披露 | 未持股 | 2025-09-08 |
| Michael G. Tatusko | 男 | Senior Vice President and Group Manager | 60 | 未披露 | 未持股 | 2025-09-08 |
| Brian A. Dowd | 男 | Senior Vice President and Group Manager | 61 | 未披露 | 未持股 | 2025-09-08 |
| Staci M. Woolsey | 女 | Chief Accounting Officer | 48 | 未披露 | 未持股 | 2025-09-08 |
董事简历
中英对照 | 中文 | 英文- Molly Campbell
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Molly Campbell，她目前在洛杉矶市任职，担任洛杉矶机场（the Los Angeles World Airports）的财务管理系统主管（始于2015年），负责财务和财政管理。2007年至2015年，她曾担任洛杉矶港（the Port of Los Angeles，她于2000年加入）的副执行董事。她此前也曾担任洛杉矶市的公共财政主管。她积极参与国家和国际物流协会，也担任the City of Long Beach Planning Commission的成员。
Molly Campbell,has almost 30 years of executive leadership experience, most recently as a senior advisor with Boston Consulting Group (BCG), an Advisor to the U.S. Treasury Office of Technical Assistance, an advanced leadership fellow at Harvard University, and a distinguished career institute fellow at Stanford University. From 2015 through 2018, Ms. Campbell was the Director of the Port Department of the Port Authority of New York and New Jersey. In that role, she was responsible for the operations and oversight of the largest seaport on the East Coast. From 2007 through 2015, Ms. Campbell was Deputy Executive Director of the Port of Los Angeles. She has also served as the Director of Financial Management Systems at the Los Angeles World Airports and the Director of Public Finance for the City of Los Angeles. Ms. Campbell is active in national and international logistics associations. She currently serves on the Board of Directors of Granite Construction Inc. (NYSE: GVA). - Molly Campbell，她目前在洛杉矶市任职，担任洛杉矶机场（the Los Angeles World Airports）的财务管理系统主管（始于2015年），负责财务和财政管理。2007年至2015年，她曾担任洛杉矶港（the Port of Los Angeles，她于2000年加入）的副执行董事。她此前也曾担任洛杉矶市的公共财政主管。她积极参与国家和国际物流协会，也担任the City of Long Beach Planning Commission的成员。
- Molly Campbell,has almost 30 years of executive leadership experience, most recently as a senior advisor with Boston Consulting Group (BCG), an Advisor to the U.S. Treasury Office of Technical Assistance, an advanced leadership fellow at Harvard University, and a distinguished career institute fellow at Stanford University. From 2015 through 2018, Ms. Campbell was the Director of the Port Department of the Port Authority of New York and New Jersey. In that role, she was responsible for the operations and oversight of the largest seaport on the East Coast. From 2007 through 2015, Ms. Campbell was Deputy Executive Director of the Port of Los Angeles. She has also served as the Director of Financial Management Systems at the Los Angeles World Airports and the Director of Public Finance for the City of Los Angeles. Ms. Campbell is active in national and international logistics associations. She currently serves on the Board of Directors of Granite Construction Inc. (NYSE: GVA).
- Michael F. McNally
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Michael F. McNally，于2014年12月退任Skanska USA Inc.（世界上最大的建筑公司之一的子公司）的总裁兼首席执行官（2008年以来）。期间，他也曾担任Skanska AB的高级执行团队的9名成员之一。任职Skanska公司之前，他曾在38年职业生涯中担任多种管理职务，任职于Flour、Marshall Contractors、Mobil Oil、 J. Ray McDermott。他目前是Terracon、the U.S. Green Building Council、 the Rhode Island Commerce Corporation的董事会成员。
Michael F. 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 boards of directors of Limbach Holdings Inc., Terracon, the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. 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. - Michael F. McNally，于2014年12月退任Skanska USA Inc.（世界上最大的建筑公司之一的子公司）的总裁兼首席执行官（2008年以来）。期间，他也曾担任Skanska AB的高级执行团队的9名成员之一。任职Skanska公司之前，他曾在38年职业生涯中担任多种管理职务，任职于Flour、Marshall Contractors、Mobil Oil、 J. Ray McDermott。他目前是Terracon、the U.S. Green Building Council、 the Rhode Island Commerce Corporation的董事会成员。
- Michael F. 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 boards of directors of Limbach Holdings Inc., Terracon, the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. 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.
- Celeste B. Mastin
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CelesteB.Mastin于2018年3月担任PetroChoice润滑解决方案的首席执行官。PetroChoice是美国最大的以石油为基础的润滑油分销商之一，用于乘用车和商用车以及工业应用。在加入PetroChoice之前，Mastin女士于2013年至2017年担任Distribution International，Inc.（某些建筑设备和环境产品的供应商）的首席执行官。从2007年到2011年，她曾担任MMI Products公司（建筑材料的制造商和分销商）的首席执行官兼首席运营官。从2004年到2007年，Mastin女士在Ferro Corporation担任彩色和玻璃性能材料的Vice President以及增长和发展的Vice President。Mastin女士在Shell Chemical开始了她的销售职业生涯。她曾担任Bostik，Inc.的欧洲和后来的全球销售管理职务，以及管理职务。Mastin女士拥有华盛顿州立大学（Washington State University）化学工程学士学位和休斯顿大学（University of Houston）工商管理硕士学位。
Celeste B. Mastin,President and Chief Executive Officer (2022-present), and Executive Vice President and Chief Operating Officer (2022), H.B. Fuller Company. Previously, Ms. Mastin served as CEO of PetroChoice Lubrication Solutions (2018-2022), the largest distributor of petroleum lubrication solutions in the United States. Prior to that, she held CEO roles at Distribution International, Inc., a distributor of mechanical and acoustical insulation and related supplies for maintenance and repair operations, and MMI Products, Inc. (a division of Oldcastle), a manufacturer of chain link and ornamental iron fence products and concrete reinforcing welded wire mesh and accessories. She served in executive leadership roles at Ferro Corporation and Bostik Adhesives, now owned by Arkema. - CelesteB.Mastin于2018年3月担任PetroChoice润滑解决方案的首席执行官。PetroChoice是美国最大的以石油为基础的润滑油分销商之一，用于乘用车和商用车以及工业应用。在加入PetroChoice之前，Mastin女士于2013年至2017年担任Distribution International，Inc.（某些建筑设备和环境产品的供应商）的首席执行官。从2007年到2011年，她曾担任MMI Products公司（建筑材料的制造商和分销商）的首席执行官兼首席运营官。从2004年到2007年，Mastin女士在Ferro Corporation担任彩色和玻璃性能材料的Vice President以及增长和发展的Vice President。Mastin女士在Shell Chemical开始了她的销售职业生涯。她曾担任Bostik，Inc.的欧洲和后来的全球销售管理职务，以及管理职务。Mastin女士拥有华盛顿州立大学（Washington State University）化学工程学士学位和休斯顿大学（University of Houston）工商管理硕士学位。
- Celeste B. Mastin,President and Chief Executive Officer (2022-present), and Executive Vice President and Chief Operating Officer (2022), H.B. Fuller Company. Previously, Ms. Mastin served as CEO of PetroChoice Lubrication Solutions (2018-2022), the largest distributor of petroleum lubrication solutions in the United States. Prior to that, she held CEO roles at Distribution International, Inc., a distributor of mechanical and acoustical insulation and related supplies for maintenance and repair operations, and MMI Products, Inc. (a division of Oldcastle), a manufacturer of chain link and ornamental iron fence products and concrete reinforcing welded wire mesh and accessories. She served in executive leadership roles at Ferro Corporation and Bostik Adhesives, now owned by Arkema.
- Kyle T. Larkin
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KyleT.Larkin于1996年加入Granite，自2020年9月起担任总裁。他也曾担任执行Vice President兼首席运营官（2020年2月至2020年9月）、高级副总裁兼建筑和材料运营经理（2019年至2020年）、高级副总裁兼集团经理（2017年至2019年）Vice President2014年至2017年担任内华达州区域经理，2011年至2014年担任Granite&8217；s全资子公司Intermountain Scrup Seal，Inc.总裁。他曾担任雷诺地区办事处的建筑经理（从2008年到2011年）、首席估算师（从2004年到2008年）、Granite&8217；s Nevada分公司的项目经理、项目工程师和估算师（从1996年到2003年）。Larkin先生拥有加州州立理工大学圣路易斯奥比斯波分校（California Polytechnic State University，San Luis Obispo）的建筑管理学士学位和马萨诸塞大学阿默斯特分校（University of Massachusetts，Amherst）的工商管理硕士学位。
Kyle T. Larkin,Mr. Larkin joined Granite in 1996, has served as President since September 2020 and as Chief Executive Officer since June 2021. He also served as Executive Vice President and Chief Operating Officer from February 2020 to September 2020, Senior Vice President and Manager of Construction and Materials Operations from 2019 to 2020, Senior Vice President and Group Manager from 2017 to 2019, Vice President and Regional Manager in Nevada from 2014 to 2017 and President of Granite's wholly-owned subsidiary, Intermountain Slurry Seal, Inc. from 2011 to 2014. He served as Manager of Construction at the Reno area office from 2008 to 2011, Chief Estimator from 2004 to 2008 and Project Manager, Project Engineer and Estimator at Granite's Nevada Branch between 1996 and 2003. Mr. Larkin has also served as a director of Granite Construction Incorporated Board of Directors since June 2021 and has a term expiring at the 2023 annual meeting. Mr. Larkin holds a B.S. in Construction Management from California Polytechnic State University, San Luis Obispo and an M.B.A. from the University of Massachusetts, Amherst. - KyleT.Larkin于1996年加入Granite，自2020年9月起担任总裁。他也曾担任执行Vice President兼首席运营官（2020年2月至2020年9月）、高级副总裁兼建筑和材料运营经理（2019年至2020年）、高级副总裁兼集团经理（2017年至2019年）Vice President2014年至2017年担任内华达州区域经理，2011年至2014年担任Granite&8217；s全资子公司Intermountain Scrup Seal，Inc.总裁。他曾担任雷诺地区办事处的建筑经理（从2008年到2011年）、首席估算师（从2004年到2008年）、Granite&8217；s Nevada分公司的项目经理、项目工程师和估算师（从1996年到2003年）。Larkin先生拥有加州州立理工大学圣路易斯奥比斯波分校（California Polytechnic State University，San Luis Obispo）的建筑管理学士学位和马萨诸塞大学阿默斯特分校（University of Massachusetts，Amherst）的工商管理硕士学位。
- Kyle T. Larkin,Mr. Larkin joined Granite in 1996, has served as President since September 2020 and as Chief Executive Officer since June 2021. He also served as Executive Vice President and Chief Operating Officer from February 2020 to September 2020, Senior Vice President and Manager of Construction and Materials Operations from 2019 to 2020, Senior Vice President and Group Manager from 2017 to 2019, Vice President and Regional Manager in Nevada from 2014 to 2017 and President of Granite's wholly-owned subsidiary, Intermountain Slurry Seal, Inc. from 2011 to 2014. He served as Manager of Construction at the Reno area office from 2008 to 2011, Chief Estimator from 2004 to 2008 and Project Manager, Project Engineer and Estimator at Granite's Nevada Branch between 1996 and 2003. Mr. Larkin has also served as a director of Granite Construction Incorporated Board of Directors since June 2021 and has a term expiring at the 2023 annual meeting. Mr. Larkin holds a B.S. in Construction Management from California Polytechnic State University, San Luis Obispo and an M.B.A. from the University of Massachusetts, Amherst.
- Louis E. Caldera
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- Laura M. Mullen
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- J. Timothy Romer
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- Alan P. Krusi
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Alan P. Krusi2008年3月以来担任公司的董事。2011年10月以来，他担任AECOM Technology Corporation总裁，负责战略发展，一家专业技术和管理支持服务的全球供应商。从2008年8月至2011年10月，他担任执行副总裁，负责企业发展。从2003年到2008年，他担任地球科技公司的总裁，负责泰科国际所有的工程、咨询和建筑服务。从2002年到2003年，他担任RealEnergy首席执行官，一家向商业和工业客户提供现场热电联产公司。从1999年至2002年，他担任URS Corporation建设服务部门总裁，在那里他负责监督国际建设服务业务，专门从事施工管理和项目管理。在URS任职前，22年里，他在工程和建筑行业内担任一系列的技术和管理职位。他毕业于加州大学圣芭芭拉分校，他是一名注册地质学家，认证工程地质学家和加州的许可总承包商。
Alan P. Krusi served as President, Strategic Development of AECOM Technology Corporation, a NYSE-listed company, from 2008 through 2015 where he led the firm's M&A activities among other responsibilities. From 2003 until 2008 Mr. Krusi served as CEO and President of Earth Tech, Inc., a global engineering and construction firm, which primarily specialized in the design, construction, financing and operations of water treatment facilities, but also provided engineering and management services to the transportation and environmental markets. Prior to that, and over a period of twenty-six years, Mr. Krusi held a number of technical and management positions within the engineering and construction industries. From 1994 to 2003 Mr. Krusi was president of Obrien Kreitzberg, a company which specialized in providing construction management services to the transportation markets. Mr. Krusi currently serves on the board of directors of Comfort Systems USA, Inc. and Alacer Gold Corp. He also served on the board of directors of Boxwood Merger Corp. from 2018 to 2019. Mr. Krusi holds a B.A. in Geological Sciences from the University of California, Santa Barbara. - Alan P. Krusi2008年3月以来担任公司的董事。2011年10月以来，他担任AECOM Technology Corporation总裁，负责战略发展，一家专业技术和管理支持服务的全球供应商。从2008年8月至2011年10月，他担任执行副总裁，负责企业发展。从2003年到2008年，他担任地球科技公司的总裁，负责泰科国际所有的工程、咨询和建筑服务。从2002年到2003年，他担任RealEnergy首席执行官，一家向商业和工业客户提供现场热电联产公司。从1999年至2002年，他担任URS Corporation建设服务部门总裁，在那里他负责监督国际建设服务业务，专门从事施工管理和项目管理。在URS任职前，22年里，他在工程和建筑行业内担任一系列的技术和管理职位。他毕业于加州大学圣芭芭拉分校，他是一名注册地质学家，认证工程地质学家和加州的许可总承包商。
- Alan P. Krusi served as President, Strategic Development of AECOM Technology Corporation, a NYSE-listed company, from 2008 through 2015 where he led the firm's M&A activities among other responsibilities. From 2003 until 2008 Mr. Krusi served as CEO and President of Earth Tech, Inc., a global engineering and construction firm, which primarily specialized in the design, construction, financing and operations of water treatment facilities, but also provided engineering and management services to the transportation and environmental markets. Prior to that, and over a period of twenty-six years, Mr. Krusi held a number of technical and management positions within the engineering and construction industries. From 1994 to 2003 Mr. Krusi was president of Obrien Kreitzberg, a company which specialized in providing construction management services to the transportation markets. Mr. Krusi currently serves on the board of directors of Comfort Systems USA, Inc. and Alacer Gold Corp. He also served on the board of directors of Boxwood Merger Corp. from 2018 to 2019. Mr. Krusi holds a B.A. in Geological Sciences from the University of California, Santa Barbara.
- Carlos M. Hernandez
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Carlos M. Hernandez，自2007十月起担任高级副总裁，首席法律官和秘书。加入公司前，2005四月到2007十月，他担任ArcelorMittal USA, Inc的法律总顾问和秘书；2004九月到2005四月，他担任 International Steel Group Inc法律总顾问和秘书，此后，该公司被Mittal Steel Company收购。
Carlos M. Hernandez,Chief Executive Officer (2019 to 2020); Interim Chief Executive Officer (2019); Executive Vice President, Chief Legal Officer, and Secretary (2007 to 2019), Fluor Corporation (Engineering and construction);General Counsel and Secretary, Arcelor Mittal Americas (Steel and mining) (2004 to 2007). - Carlos M. Hernandez，自2007十月起担任高级副总裁，首席法律官和秘书。加入公司前，2005四月到2007十月，他担任ArcelorMittal USA, Inc的法律总顾问和秘书；2004九月到2005四月，他担任 International Steel Group Inc法律总顾问和秘书，此后，该公司被Mittal Steel Company收购。
- Carlos M. Hernandez,Chief Executive Officer (2019 to 2020); Interim Chief Executive Officer (2019); Executive Vice President, Chief Legal Officer, and Secretary (2007 to 2019), Fluor Corporation (Engineering and construction);General Counsel and Secretary, Arcelor Mittal Americas (Steel and mining) (2004 to 2007).
- David C. Darnell
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David C. Darnell，2011年9月他曾担任美国银行的联席首席运营官，此前从2005年7月到2011年9月他担任美国银行全球商业银行团队的主席。他1979年加入美国银行，现在负责提供大约5600万的银行消客户和小企业，为它们提供存款、贷款、信用卡、房屋抵押贷款、财富管理和相关产品和服务。
David C. Darnell served as Vice Chairman of Global Wealth & Investment Management at Bank of America Corporation from September 2014 to December 2015 and served as its Co-Chief Operating Officer from September 2011 to September 2014. From July 2005 to September 2011 he served as the President of Global Commercial Banking at Bank of America Corporation. Prior to that, Mr. Darnell held various leadership positions at Bank of America since joining the company in 1979 including Middle Market Banking group president; Central Banking group president; and Midwest Region president. He also served as an Executive Vice President and Commercial Division Executive for Bank of America in Florida. Mr. Darnell currently serves as a director of the Museum of the American Revolution, the United Services Automobile Association board, and United Services Automobile Association Federal Savings Bank board. Mr. Darnell holds an undergraduate degree from Wake Forest University and an M.B.A. from the University of North Carolina at Chapel Hill. - David C. Darnell，2011年9月他曾担任美国银行的联席首席运营官，此前从2005年7月到2011年9月他担任美国银行全球商业银行团队的主席。他1979年加入美国银行，现在负责提供大约5600万的银行消客户和小企业，为它们提供存款、贷款、信用卡、房屋抵押贷款、财富管理和相关产品和服务。
- David C. Darnell served as Vice Chairman of Global Wealth & Investment Management at Bank of America Corporation from September 2014 to December 2015 and served as its Co-Chief Operating Officer from September 2011 to September 2014. From July 2005 to September 2011 he served as the President of Global Commercial Banking at Bank of America Corporation. Prior to that, Mr. Darnell held various leadership positions at Bank of America since joining the company in 1979 including Middle Market Banking group president; Central Banking group president; and Midwest Region president. He also served as an Executive Vice President and Commercial Division Executive for Bank of America in Florida. Mr. Darnell currently serves as a director of the Museum of the American Revolution, the United Services Automobile Association board, and United Services Automobile Association Federal Savings Bank board. Mr. Darnell holds an undergraduate degree from Wake Forest University and an M.B.A. from the University of North Carolina at Chapel Hill.
高管简历
中英对照 | 中文 | 英文- Kyle T. Larkin
KyleT.Larkin于1996年加入Granite，自2020年9月起担任总裁。他也曾担任执行Vice President兼首席运营官（2020年2月至2020年9月）、高级副总裁兼建筑和材料运营经理（2019年至2020年）、高级副总裁兼集团经理（2017年至2019年）Vice President2014年至2017年担任内华达州区域经理，2011年至2014年担任Granite&8217；s全资子公司Intermountain Scrup Seal，Inc.总裁。他曾担任雷诺地区办事处的建筑经理（从2008年到2011年）、首席估算师（从2004年到2008年）、Granite&8217；s Nevada分公司的项目经理、项目工程师和估算师（从1996年到2003年）。Larkin先生拥有加州州立理工大学圣路易斯奥比斯波分校（California Polytechnic State University，San Luis Obispo）的建筑管理学士学位和马萨诸塞大学阿默斯特分校（University of Massachusetts，Amherst）的工商管理硕士学位。
Kyle T. Larkin,Mr. Larkin joined Granite in 1996, has served as President since September 2020 and as Chief Executive Officer since June 2021. He also served as Executive Vice President and Chief Operating Officer from February 2020 to September 2020, Senior Vice President and Manager of Construction and Materials Operations from 2019 to 2020, Senior Vice President and Group Manager from 2017 to 2019, Vice President and Regional Manager in Nevada from 2014 to 2017 and President of Granite's wholly-owned subsidiary, Intermountain Slurry Seal, Inc. from 2011 to 2014. He served as Manager of Construction at the Reno area office from 2008 to 2011, Chief Estimator from 2004 to 2008 and Project Manager, Project Engineer and Estimator at Granite's Nevada Branch between 1996 and 2003. Mr. Larkin has also served as a director of Granite Construction Incorporated Board of Directors since June 2021 and has a term expiring at the 2023 annual meeting. Mr. Larkin holds a B.S. in Construction Management from California Polytechnic State University, San Luis Obispo and an M.B.A. from the University of Massachusetts, Amherst.- KyleT.Larkin于1996年加入Granite，自2020年9月起担任总裁。他也曾担任执行Vice President兼首席运营官（2020年2月至2020年9月）、高级副总裁兼建筑和材料运营经理（2019年至2020年）、高级副总裁兼集团经理（2017年至2019年）Vice President2014年至2017年担任内华达州区域经理，2011年至2014年担任Granite&8217；s全资子公司Intermountain Scrup Seal，Inc.总裁。他曾担任雷诺地区办事处的建筑经理（从2008年到2011年）、首席估算师（从2004年到2008年）、Granite&8217；s Nevada分公司的项目经理、项目工程师和估算师（从1996年到2003年）。Larkin先生拥有加州州立理工大学圣路易斯奥比斯波分校（California Polytechnic State University，San Luis Obispo）的建筑管理学士学位和马萨诸塞大学阿默斯特分校（University of Massachusetts，Amherst）的工商管理硕士学位。
- Kyle T. Larkin,Mr. Larkin joined Granite in 1996, has served as President since September 2020 and as Chief Executive Officer since June 2021. He also served as Executive Vice President and Chief Operating Officer from February 2020 to September 2020, Senior Vice President and Manager of Construction and Materials Operations from 2019 to 2020, Senior Vice President and Group Manager from 2017 to 2019, Vice President and Regional Manager in Nevada from 2014 to 2017 and President of Granite's wholly-owned subsidiary, Intermountain Slurry Seal, Inc. from 2011 to 2014. He served as Manager of Construction at the Reno area office from 2008 to 2011, Chief Estimator from 2004 to 2008 and Project Manager, Project Engineer and Estimator at Granite's Nevada Branch between 1996 and 2003. Mr. Larkin has also served as a director of Granite Construction Incorporated Board of Directors since June 2021 and has a term expiring at the 2023 annual meeting. Mr. Larkin holds a B.S. in Construction Management from California Polytechnic State University, San Luis Obispo and an M.B.A. from the University of Massachusetts, Amherst.
- Elizabeth L. Curtis
Elizabeth L.Curtis于2018年加入Granite，自2021年1月起担任执行Vice President和首席财务官。她还于2020年10月至2021年1月担任首席会计官，自2019年起担任投资者关系Vice President，并于2018年至2019年担任Vice President和整合管理官。在加入Granite公司之前，柯蒂斯女士曾担任Layne Christensen Company公司的Vice President和首席会计官。她在德州农工大学（Texas A&M University）获得会计与财务B.S.学位，是一名注册会计师。
Elizabeth L. Curtis,Ms. Curtis joined Granite in 2018 and has served as Executive Vice President and Chief Financial Officer since January 2021. She also served as Chief Accounting Officer from October 2020 to January 2021, Vice President of Investor Relations from 2019 to October 2020, and Vice President and Integration Management Officer from 2018 to 2019. Before joining Granite, Ms. Curtis served as Vice President and Chief Accounting Officer for Layne Christensen Company ("Layne") from 2016 to 2018. Prior to joining Layne, Ms. Curtis worked for Cameron from 2009 to 2016 serving in positions of increasing responsibility and ultimately as their Controller, in charge of external reporting, accounting policies, and internal controls from 2015 to 2016. Ms. Curtis began her career in public accounting with Deloitte and graduated from Texas A&M University with B.S. degrees in Accounting and Finance and is a Certified Public Accountant.- Elizabeth L.Curtis于2018年加入Granite，自2021年1月起担任执行Vice President和首席财务官。她还于2020年10月至2021年1月担任首席会计官，自2019年起担任投资者关系Vice President，并于2018年至2019年担任Vice President和整合管理官。在加入Granite公司之前，柯蒂斯女士曾担任Layne Christensen Company公司的Vice President和首席会计官。她在德州农工大学（Texas A&M University）获得会计与财务B.S.学位，是一名注册会计师。
- Elizabeth L. Curtis,Ms. Curtis joined Granite in 2018 and has served as Executive Vice President and Chief Financial Officer since January 2021. She also served as Chief Accounting Officer from October 2020 to January 2021, Vice President of Investor Relations from 2019 to October 2020, and Vice President and Integration Management Officer from 2018 to 2019. Before joining Granite, Ms. Curtis served as Vice President and Chief Accounting Officer for Layne Christensen Company ("Layne") from 2016 to 2018. Prior to joining Layne, Ms. Curtis worked for Cameron from 2009 to 2016 serving in positions of increasing responsibility and ultimately as their Controller, in charge of external reporting, accounting policies, and internal controls from 2015 to 2016. Ms. Curtis began her career in public accounting with Deloitte and graduated from Texas A&M University with B.S. degrees in Accounting and Finance and is a Certified Public Accountant.
- Michael G. Tatusko
Michael G.Tatusko于1991年加入Granite，自2020年1月起担任高级副总裁兼集团经理。他当过Vice President2014年至2019年担任山谷地区经理2012年至2014年担任北加州地区经理2010年至2012年担任设计建设项目执行官2007年至2010年担任集团施工经理2005年至2007年担任亚利桑那州运营经理2001年至2005年担任亚利桑那州施工经理1999年至2005年担任工厂经理从1995年到1999年担任估算师/项目经理，从1993年到1995年担任项目工程师。加入Granite之前，他从1984年到1991年受雇于Oldcastle Tilcon。Tatusko先生在南缅因理工大学（Southern Maine Tech）获得建筑管理学位。
Michael G. Tatusko,joined Granite in 1991 and has served as Senior Vice President and Group Manager since January 2020. He served as Vice President and Valley Region Manager from 2014 to 2019, Northern California Area Manager from 2012 to 2014, Design Build Project Executive from 2010 to 2012, Group Construction Manager from 2007 to 2010, Arizona Operations Manager from 2005 to 2007, Arizona Construction Manager from 2001 to 2005, Plants Manager from 1999 to 2001, Estimator/Project Manager from 1995 to 1999 and Project Engineer from 1993 to 1995. Prior to joining Granite, he was employed at Oldcastle Tilcon from 1984 to 1991. Mr. Tatusko received a Construction Management degree from Southern Maine Tech.- Michael G.Tatusko于1991年加入Granite，自2020年1月起担任高级副总裁兼集团经理。他当过Vice President2014年至2019年担任山谷地区经理2012年至2014年担任北加州地区经理2010年至2012年担任设计建设项目执行官2007年至2010年担任集团施工经理2005年至2007年担任亚利桑那州运营经理2001年至2005年担任亚利桑那州施工经理1999年至2005年担任工厂经理从1995年到1999年担任估算师/项目经理，从1993年到1995年担任项目工程师。加入Granite之前，他从1984年到1991年受雇于Oldcastle Tilcon。Tatusko先生在南缅因理工大学（Southern Maine Tech）获得建筑管理学位。
- Michael G. Tatusko,joined Granite in 1991 and has served as Senior Vice President and Group Manager since January 2020. He served as Vice President and Valley Region Manager from 2014 to 2019, Northern California Area Manager from 2012 to 2014, Design Build Project Executive from 2010 to 2012, Group Construction Manager from 2007 to 2010, Arizona Operations Manager from 2005 to 2007, Arizona Construction Manager from 2001 to 2005, Plants Manager from 1999 to 2001, Estimator/Project Manager from 1995 to 1999 and Project Engineer from 1993 to 1995. Prior to joining Granite, he was employed at Oldcastle Tilcon from 1984 to 1991. Mr. Tatusko received a Construction Management degree from Southern Maine Tech.
- Brian A. Dowd
Brian A.Dowd于1986年加入Granite，自2021年1月起担任高级副总裁和加州集团经理。他还曾于2017年10月至2020年12月担任内华达州Vice President兼区域经理，并于2013年至2017年担任Vice President和大型项目业务开发经理。他曾担任California Group的业务发展经理（从2012年到2013年）、Sacramento Valley地区经理（从2007年到2012年）、Vice President（从2005年到2007年）、人力资源总监（从2000年到2005年）、员工发展总监（从1994年到2000年）、圣地亚哥地区经理（从1994年到2000年）。以及1986-1994年期间在Granite的Indio和Sacramento分公司担任项目经理、估算师和项目工程师。Dowd先生拥有加州大学伯克利分校（University of California，Berkeley）土木工程学士学位，是加利福尼亚州和内华达州的注册工程师。
Brian A. Dowd,joined Granite in 1986 and has served as Senior Vice President and California Group Manager since January 2021. He also served as Vice President and Regional Manager in Nevada from October 2017 to December 2020 and Vice President and Large Projects Business Development Manager from 2013 to 2017. He served as California Group Business Development Manager from 2012 to 2013, Sacramento Valley Region Manager from 2007 to 2012, Vice President and Director of Human Resources from 2005 to 2007, Director of Employee Development from 2000 to 2005, San Diego Area Manager from 1994 to 2000, and Project Manager, Estimator and Project Engineer at Granite's Indio and Sacramento Branches between 1986 and 1994. Mr. Dowd holds a B.S. in Civil Engineering from the University of California, Berkeley and is a Registered Engineer in the states of California and Nevada.- Brian A.Dowd于1986年加入Granite，自2021年1月起担任高级副总裁和加州集团经理。他还曾于2017年10月至2020年12月担任内华达州Vice President兼区域经理，并于2013年至2017年担任Vice President和大型项目业务开发经理。他曾担任California Group的业务发展经理（从2012年到2013年）、Sacramento Valley地区经理（从2007年到2012年）、Vice President（从2005年到2007年）、人力资源总监（从2000年到2005年）、员工发展总监（从1994年到2000年）、圣地亚哥地区经理（从1994年到2000年）。以及1986-1994年期间在Granite的Indio和Sacramento分公司担任项目经理、估算师和项目工程师。Dowd先生拥有加州大学伯克利分校（University of California，Berkeley）土木工程学士学位，是加利福尼亚州和内华达州的注册工程师。
- Brian A. Dowd,joined Granite in 1986 and has served as Senior Vice President and California Group Manager since January 2021. He also served as Vice President and Regional Manager in Nevada from October 2017 to December 2020 and Vice President and Large Projects Business Development Manager from 2013 to 2017. He served as California Group Business Development Manager from 2012 to 2013, Sacramento Valley Region Manager from 2007 to 2012, Vice President and Director of Human Resources from 2005 to 2007, Director of Employee Development from 2000 to 2005, San Diego Area Manager from 1994 to 2000, and Project Manager, Estimator and Project Engineer at Granite's Indio and Sacramento Branches between 1986 and 1994. Mr. Dowd holds a B.S. in Civil Engineering from the University of California, Berkeley and is a Registered Engineer in the states of California and Nevada.
- Staci M. Woolsey
Staci M. Woolsey于2021年6月加入Granite，并于2022年1月1日被任命为首席会计官。在此任命之前，自2021年6月加入公司以来，Woolsey女士一直担任非董事职务，负责会计工作，并直接向Curtis女士汇报工作。在加入公司之前，Woolsey女士于2018年12月至2020年8月担任副总裁兼公司财务总监，于2020年8月至2021年6月担任MDC控股公司副总裁兼公司财务总监。2016年2月至2018年12月，Woolsey女士担任AECOM能源、基础设施和工业建设部门副总裁兼财务总监。Woolsey女士在爱达荷大学获得会计学学士学位，是一名注册会计师。
Staci M. Woolsey,joined Granite in June 2021 and was appointed Chief Accounting Officer on January 1, 2022. Prior to this appointment and since joining the Company in June 2021, Ms. Woolsey served in a non-officer role with accounting responsibilities and reported directly to Ms. Curtis. Prior to joining the Company, Ms. Woolsey was the Vice President and Corporate Controller from December 2018 to August 2020 and Vice President, Corporate Controller and Chief Accounting Officer from August 2020 to June 2021 of MDC Holdings, Inc. From February 2016 to December 2018, Ms. Woolsey was the Vice President and Controller of the Energy, Infrastructure and Industrial Construction division of AECOM. Ms. Woolsey received a B.S. degree in Accounting from the University of Idaho and is a Certified Public Accountant.- Staci M. Woolsey于2021年6月加入Granite，并于2022年1月1日被任命为首席会计官。在此任命之前，自2021年6月加入公司以来，Woolsey女士一直担任非董事职务，负责会计工作，并直接向Curtis女士汇报工作。在加入公司之前，Woolsey女士于2018年12月至2020年8月担任副总裁兼公司财务总监，于2020年8月至2021年6月担任MDC控股公司副总裁兼公司财务总监。2016年2月至2018年12月，Woolsey女士担任AECOM能源、基础设施和工业建设部门副总裁兼财务总监。Woolsey女士在爱达荷大学获得会计学学士学位，是一名注册会计师。
- Staci M. Woolsey,joined Granite in June 2021 and was appointed Chief Accounting Officer on January 1, 2022. Prior to this appointment and since joining the Company in June 2021, Ms. Woolsey served in a non-officer role with accounting responsibilities and reported directly to Ms. Curtis. Prior to joining the Company, Ms. Woolsey was the Vice President and Corporate Controller from December 2018 to August 2020 and Vice President, Corporate Controller and Chief Accounting Officer from August 2020 to June 2021 of MDC Holdings, Inc. From February 2016 to December 2018, Ms. Woolsey was the Vice President and Controller of the Energy, Infrastructure and Industrial Construction division of AECOM. Ms. Woolsey received a B.S. degree in Accounting from the University of Idaho and is a Certified Public Accountant.