MICHAEL F. MCNALLY - Corporate Board Profile

GRANITE CONSTRUCTION INC

Filing Date	Source Excerpt
2016-04-26	Following the resignation of Rebecca A. McDonald on July 13, 2015, Michael F. McNally was appointed to the Board of Directors effective February 10, 2016. The Board requests that shareholders ratify his appointment and service as a director for a term expiring at the 2018 Annual Meeting. Mr. McNally retired in December 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of one of the worlds largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska ABs senior executive team. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38 year career with Flour, Marshall Contractors, Mobil Oil and J. Ray McDermott. Mr. McNally is also currently a member of the boards of directors of Terracon, the U.S. Green Building Council and the Rhode Island Commerce Corporation. We believe that Mr. McNallys past experience as an executive with a major multi-national construction firm and his knowledge and understanding of the construction industry and Granites customers qualify him to serve on our Board. 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 61.
2017-04-25	Mr. McNally retired in December 2014 as President and Chief Executive Officer of Skanska USA Inc... Age 62.
2018-04-13	Michael F. McNally Director since 2016Mr. McNally retired in December 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 U.S. Green Building Council and the Rhode Island Commerce Corporation. 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 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 63.
2019-04-23	Michael F. McNally Director since 2016 ... Age 64. ... Audit/Compliance Committee: ✓ ... Compensation Committee: Chair ... Director Compensation Table 2018: Michael F. McNally $228,089 total compensation.
2021-04-21	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. ... 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 66.
2022-04-25	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 boards of directors of Limbach Holdings Inc., the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. From 2016 to 2019, Mr. McNally served as the Chairman of the U.S. Green Building Council Board, and he also served on the board of directors of Terracon from 2016 to 2022. 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 NACD Board Leadership Fellow. 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 67.
2023-04-28	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. ... Age 68.
2024-04-25	Mr. McNally retired in 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of Skanska AB, one of the world27s largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska AB27s 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 (22USGBC22) Board. In 2013 he was presented with the USGBC Leadership in the Private Sector Award. In 2014, he organized and chaired the construction industry27s first Safety Week bringing together more than 30 major construction companies to advance safety in the industry. We believe that Mr. McNally27s past experience as an executive with a major multi-national construction firm and his knowledge and understanding of the construction industry and Granite27s customers qualify him to serve on our Board. Mr. McNally is also a National Association of Corporate Directors (22NACD22) Board Leadership Fellow and is NACD Directorship Certified. 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 69.