GVA » Topics » Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

These excerpts taken from the GVA 10-K filed Feb 26, 2008.

During the fourth quarter of 2007, no matter was submitted to a vote of security holders through the solicitation of proxies or otherwise.
 
Executive Officers of the Registrant

Our executive officers are as follows:
     
Name
Age
Position
William G. Dorey
63
President, Chief Executive Officer and Director
Mark E. Boitano
59
Executive Vice President and Chief Operating Officer
William E. Barton 63
Senior Vice President and Chief Financial Officer
Michael F. Donnino 53
Senior Vice President and Granite East Division Manager
James H. Roberts
51
Senior Vice President and Granite West Division Manager
 
Granite Construction Incorporated was incorporated in Delaware in January 1990 as the holding company for Granite Construction Company, which was incorporated in California in 1922. All dates of service for our executive officers include the periods in which they served for Granite Construction Company.
 
Mr. Dorey has been an employee of Granite since 1968 and has served in various capacities, including President and Chief Executive Officer since January 2004, President and Chief Operating Officer from February 2003 to December 2003, Executive Vice President and Chief Operating Officer from 1998 to February 2003, Senior Vice President and Manager, Branch Division from 1987 to 1998, and Vice President and Assistant Manager, Branch Division from 1983 to 1987. Mr. Dorey has also served as a member of our Board of Directors since January 2004 and as a director of TIC Holdings, Inc. from 1997 to 2002. He received a B.S. degree in Construction Engineering from Arizona State University in 1967.
 
Mr. Boitano has been an employee of the Company since 1977 and has served in various capacities, including Chief Operating Officer since January 2004 and Executive Vice President since February 2003. He also served as Branch Division Manager from 1998 to January 2004, and Senior Vice President from 1998 to February 2003. Mr. Boitano received a B.S. degree in Civil Engineering from Santa Clara University in 1971 and an M.B.A. degree from California State UniversityFresno in 1977.
 
Mr. Barton has been an employee of the Company since 1980 and has served as Senior Vice President and Chief Financial Officer since 1999, and as Vice President and Chief Financial Officer from 1990 to 1999. In 1997, he became a director of TIC Holdings, Inc. Mr. Barton received a B.S. degree in Accounting and Finance from San Jose State University in 1967 and an M.B.A. degree from Santa Clara University in 1973.
 
Mr. Donnino joined Granite in 1977 and has served as Senior Vice President since January 2005, Manager of Granite East since February 2007, and Heavy Construction Division Manager from January 2005 to February 2007. He served as Vice President and Heavy Construction Division Assistant Manager during 2004, Texas Regional Manager from 2000 to 2003 and Dallas Estimating Office Area Manager from 1991 to 2000. Mr. Donnino received a B.S.C.E. in Structural, Water and Soils Engineering from the University of Minnesota in 1976.
 
Mr. Roberts joined Granite in 1981 and has served in various capacities, including Senior Vice President since May 2004, Granite West Manager since February 2007, Branch Division Manager from May 2004 to February 2007, Vice President and Assistant Branch Division Manager from 1999 to 2004, and Regional Manager of Nevada and Utah Operations from 1995 to 1999. He received a B.S.C.E. in 1979 and an M.S.C.E. in 1980 from the University of California, Berkeley, and an M.B.A. from the University of Southern California in 1981.
 












During
the fourth quarter of 2007, no matter was submitted to a vote of security
holders through the solicitation of proxies or otherwise.



 


Executive Officers of the
Registrant



Our
executive officers are as follows:






































     

Name


Age


Position


William
G. Dorey


63


President,
Chief Executive Officer and Director


Mark
E. Boitano


59


Executive
Vice President and Chief Operating Officer

William E. Barton 63
Senior
Vice President and Chief Financial Officer

Michael
F. Donnino
53
Senior
Vice President and Granite East Division Manager


James
H. Roberts


51


Senior
Vice President and Granite West Division
Manager




 

Granite
Construction Incorporated was incorporated in Delaware in January 1990 as the
holding company for Granite Construction Company, which was incorporated in
California in 1922. All dates of service for our executive officers include the
periods in which they served for Granite Construction Company.

 


Mr. Dorey has been an employee of
Granite since 1968 and has served in various capacities, including President and
Chief Executive Officer since January 2004, President and Chief Operating
Officer from February 2003 to December 2003, Executive Vice President and Chief
Operating Officer from 1998 to February 2003, Senior Vice President and Manager,
Branch Division from 1987 to 1998, and Vice President and Assistant Manager,
Branch Division from 1983 to 1987. Mr. Dorey has also served as a member of our
Board of Directors since January 2004 and as a director of TIC Holdings, Inc.
from 1997 to 2002. He received a B.S. degree in Construction Engineering from
Arizona State University in
1967.

 


Mr. Boitano
has been an employee of the Company since 1977 and has served in various
capacities, including Chief Operating Officer since January 2004 and Executive
Vice President since February 2003. He also served as Branch Division Manager
from 1998 to January 2004, and Senior Vice President from 1998 to February 2003.
Mr. Boitano received a B.S. degree in Civil Engineering from Santa Clara University in 1971 and an M.B.A. degree from
California State UniversityFresno in
1977.

 



Mr. Barton
has been an employee of the Company since 1980 and has served as Senior Vice
President and Chief Financial Officer since 1999, and as Vice President and
Chief Financial Officer from 1990 to 1999. In 1997, he became a director of TIC
Holdings, Inc. Mr. Barton received a B.S. degree in Accounting and Finance from
San Jose State University in 1967 and an M.B.A. degree from Santa
Clara University in 1973.

 


Mr.
Donnino joined Granite in 1977 and has served as Senior Vice President since
January 2005, Manager of Granite East since February 2007, and Heavy
Construction Division Manager from January 2005 to February 2007. He served as
Vice President and Heavy Construction Division Assistant Manager during 2004,
Texas Regional Manager from 2000 to 2003 and Dallas Estimating Office Area
Manager from 1991 to 2000. Mr. Donnino received a B.S.C.E. in Structural, Water
and Soils Engineering from the University of Minnesota in 1976.

 



Mr. Roberts joined Granite in 1981
and has served in various capacities, including Senior Vice President since May
2004, Granite West Manager since February 2007, Branch Division Manager from May
2004 to February 2007, Vice President and Assistant Branch Division Manager from
1999 to 2004, and Regional Manager of
Nevada and Utah
Operations from 1995 to 1999. He received a B.S.C.E. in 1979 and an M.S.C.E. in
1980 from the
University of California,
Berkeley, and an M.B.A. from the University of
Southern California in 1981.




 







EXCERPTS ON THIS PAGE:

10-K (2 sections)
Feb 26, 2008
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