Granite’s board of directors has appointed three new directors and has elected Michael F. McNally as its new board chair. Mr. McNally has served on the board since 2016. The board also promoted Kyle T. Larkin to president. At the conclusion of Granite’s Annual Meeting of Shareholders held on June 2, 2021, former board chair, Claes G. Bjork, retired from the board. Louis E. Caldera, former United States Secretary of the Army, Laurie M. Mullen, retired partner at KPMG LLP, and Kyle T. Larkin have joined Granite’s board of directors, effective June 3, 2021. These appointments and retirement will increase the number of Granite directors from ten to twelve as part of the company’s board succession plan. Prior to being board chair, Mike McNally served on the board’s Compensation, Nominating and Corporate Governance, and Risk committees. Louis Caldera will serve on the board’s Nominating and Corporate Governance Committee and Risk Committee. Laurie Mullen will serve on the board’s Audit/Compliance Committee and the Compensation Committee.