GARY M. CUSUMANO - Corporate Board Profile

GRANITE CONSTRUCTION INC

Filing Date	Source Excerpt
2010-03-26	Gary M. Cusumano Director since 2005 Mr. Cusumano retired in 2006 as Chairman of The Newhall Land and Farming Company, a developer of new towns and master-planned communities in North Los Angeles County, in which capacity he served after it was acquired by Lennar and LNR Properties in 2004. Prior to the acquisition, he served as Chief Executive Officer and a director of the Newhall Land and Farming Company, which was traded on the New York Stock Exchange. He is currently a director of Forest Lawn Memorial Parks and Mortuaries, Simpson Manufacturing Co. and the J.G. Boswell Co. We believe that Mr. Cusumanos experience as Chief Executive Officer and his expertise in the real estate development business qualify him to serve our Board. Mr. Cusumano holds a B.S. degree in Economics from the University of California, Davis and is a graduate of the Sloan Program at the Stanford University Business School. Age 66.
2011-04-08	Gary M. Cusumano Director since 2005 Mr. Cusumano retired in 2006 as Chairman of The Newhall Land and Farming Company, a developer of new towns and master-planned communities in North Los Angeles County, in which capacity he served after The Newhall Land and Farming Company was acquired by Lennar and LNR Properties in 2004. Prior to the acquisition, he served as Chief Executive Officer and a director of the Newhall Land and Farming Company, which was traded on the New York Stock Exchange (NYSE). He is currently also a member of the boards of directors of Forest Lawn Memorial Parks and Mortuaries, Simpson Manufacturing Co. and the J.G. Boswell Co. We believe that Mr. Cusumanos experience as chief executive officer and his expertise in the real estate development business qualify him to serve on our Board. Mr. Cusumano holds a B.S. degree in Economics from the University of California, Davis and is a graduate of the Sloan Program at the Stanford University Business School. Age 67.
2012-04-11	Gary M. Cusumano Director since 2005 Mr. Cusumano retired in 2006 as Chairman of The Newhall Land and Farming Company, a developer of new towns and master-planned communities in North Los Angeles County, in which capacity he served after The Newhall Land and Farming Company was acquired by Lennar and LNR Properties in 2004. Prior to the acquisition, he served as Chief Executive Officer and a director of the Newhall Land and Farming Company, which was traded on the New York Stock Exchange (“NYSE”). He is currently also a member of the boards of directors of Forest Lawn Memorial Parks and Mortuaries, Simpson Manufacturing Co. and the J.G. Boswell Co. We believe that Mr. Cusumano’s experience as chief executive officer and his expertise in the real estate development business qualify him to serve on our Board. Mr. Cusumano holds a B.S. degree in Economics from the University of California, Davis and is a graduate of the Sloan Program at the Stanford University Business School. Age 68.
2013-04-24	Mr. Cusumano retired in 2006 as Chairman of The Newhall Land and Farming Company, a developer of new towns and master-planned communities in North Los Angeles County, in which capacity he served after The Newhall Land and Farming Company was acquired by Lennar and LNR Properties in 2004. Prior to the acquisition, he served as Chief Executive Officer and a director of the Newhall Land and Farming Company, which was traded on the New York Stock Exchange (“NYSE”). He is currently also a member of the boards of directors of Forest Lawn Memorial Parks and Mortuaries, Simpson Manufacturing Co. and the J.G. Boswell Co. We believe that Mr. Cusumano’s experience as chief executive officer and his expertise in the real estate development business qualify him to serve on our Board. Mr. Cusumano holds a B.S. degree in Economics from the University of California, Davis and is a graduate of the Sloan Program at the Stanford University Business School. Age 69.
2014-04-25	Gary M. Cusumano Director since 2005 Mr. Cusumano retired in 2006 as Chairman of The Newhall Land and Farming Company... Age 70.
2015-04-24	Mr. Cusumano retired in 2006 as Chairman of The Newhall Land and Farming Company, a developer of new towns and master-planned communities in North Los Angeles County, in which capacity he served after The Newhall Land and Farming Company was acquired by Lennar and LNR Properties in 2004. Prior to the acquisition, he served as Chief Executive Officer and a director of the Newhall Land and Farming Company, which was traded on the New York Stock Exchange (“NYSE”). He is currently also a member of the boards of directors of Forest Lawn Memorial Parks and Mortuaries, Simpson Manufacturing Co. and the J.G. Boswell Co. We believe that Mr. Cusumano’s experience as chief executive officer and his expertise in the real estate development business qualify him to serve on our Board. Mr. Cusumano holds a B.S. degree in Economics from the University of California, Davis and is a graduate of the Sloan Program at the Stanford University Business School. Age 71.

Simpson Manufacturing Co., Inc.

Filing Date	Source Excerpt
2010-03-11	Gary M. Cusumano (1) (2) (4) (5) 66 2007 Director 6 term expiring in 2010 ... (1)Member of the Compensation and Leadership Development Committee (2)Member of the Audit Committee (4)Acquisition and Strategy Committee (5)Member of the Growth Committee ... Director Compensation ... Gary M. Cusumano Cash 84,500 Other 1,000 Total 85,500 ...
2011-03-10	Gary M. Cusumano (4) (5) 67 2007 Director - term expiring in 2013 ... Gary M. Cusumano 87,000 ...
2012-03-09	Gary M. Cusumano (4)(5) 68 2007 Director 6 term expiring in 2013
2013-03-08	Gary M. Cusumano (4) (5) 69 2007 Director 64 term expiring in 2013 ... Gary M. Cusumano 94,000 47,353 141,353 ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000.
2014-03-10	Gary M. Cusumano (4) (5) 70 2007 Director 6 term expiring in 2016
2015-03-09	Gary M. Cusumano has over 35 years of experience with The Newhall Land and Farming Company, most recently as its Chairman. He is a director of Granite Construction, Inc. He is a member of the Acquisition and Strategy Committee and Growth Committee.
2016-03-10	Gary M. Cusumano (4) 72 2007 Director — term expiring in 2016 (4) Member of the Acquisition and Strategy Committee The following table provides information on compensation for the year ended December 31, 2015, that we paid to our directors who are not also our employees or officers. The amounts shown include all compensation for services to us. Name Cash($) Stock Awards($) All Other Compensation($) Total($) Gary M. Cusumano 77,500 116,159 25,000 218,659
2017-04-11	Gary M. Cusumano Age: 73 Joined the Board in 2007 Chair of the Acquisition and Strategy Committee Member of the Compensation and Leadership Development Committee and the Governance and Nominating Committee 2016 Director compensation total: $161,400 Excerpt: "Mr. Cusumano brings to the Board... He is the Chair of the Acquisition and Strategy Committee and a member of the Compensation and Leadership Development Committee and the Governance and Nominating Committee."
2018-03-13	Gary M. Cusumano ... He is the Chair of the Corporate Strategy and Acquisitions Committee and a member of the Compensation and Leadership Development Committee and the Nominating and Governance Committee. ... Director Compensation table shows Gary M. Cusumano received total $154,706 in 2017.
2019-03-14	Gary M. Cusumano ... He is the Chair of the Corporate Strategy and Acquisitions Committee and a member of the Compensation and Leadership Development Committee and the Nominating and Governance Committee.
2020-03-11	Gary M. Cusumano, Independent Retired Chairman, Chief Executive Officer and President of The Newhall Land and Farming Company. Age: 76 Director Since: 2007 Committee Assignments: Compensation and Leadership Development (Chair), Corporate Strategy and Acquisitions. 2019 Director Compensation Table shows total compensation of $197,505.
2021-03-23	Gary M. Cusumano, Independent Retired Chairman, CEO & President The Newhall Land and Farming Company Age: 77 Director Since: 2007 Committee Assignments: Compensation and Leadership Development (Chair), Corporate Strategy and Acquisitions. 2020 Director Compensation Table: Fees Earned or Paid in Cash: $102,000, Equity Awards: $74,692, Total: $176,692.
2022-03-23	Gary M. Cusumano, Independent Retired Chairman, Chief Executive Officer and President of The Newhall Land and Farming Company. Age: 78 Director Since: 2007 Committee Assignments: Compensation and Leadership Development (Chair), Corporate Strategy and Acquisitions. 2021 Director Compensation Table: Total $209,905.
2023-03-16	Gary M. Cusumano, Independent, Retired Chairman, CEO & President The Newhall Land and Farming Company Age: 79 Director Since: 2007 Committees: Compensation and Leadership Development Committee (Chair), Corporate Strategy and Acquisitions Committee. 2022 Director Compensation Table shows total compensation of $181,125.
2024-03-19	Gary Cusumano Independent Retired Chairman, Chief Executive Officer and President of The Newhall Land and Farming Company Age: 80 Director Since: 2007 Committee Assignments: • Compensation and Leadership Development Committee (Chair) • Corporate Strategy and Acquisitions Committee 2023 Director Compensation Table Gary Cusumano Fees Earned or Paid in Cash ($): 102,000 Stock Awards ($): 133,837 Total ($): 235,837