On February 15, 2024, Granite appointed Mr. Robert D. Brouwer to its Board of Trustees and Board of Directors and Mr. Brouwer was also appointed to Granite?s Audit Committees. Mr. Brouwer most recently served as the Vice Chairman of KPMG Canada and Regional Head of Markets for KPMG in the Americas through 2023. Mr. Brouwer has over 30 years of experience as an executive relationship partner and audit partner for a wide range of public and private companies with operations in Canada and internationally, and in a range of industries.

He served as Canadian Managing Partner, Clients and Markets, KPMG Canada?s senior accounting technical partner and for many years National Director of KPMG?s Mining Practice in Canada. Mr. Brouwer has also served on the Board of the Institute of Corporate Directors, as a Chair of the ICD Ontario Chapter Executive, and continues to serve as a faculty for the ICD Directors Education Program. Mr. Brouwer is an FCPA and received his Bachelor of Arts in Economics from the University of Toronto and is a member of the Institute of Corporate Directors (ICD.D).

Mr. Gerald Miller, a trustee and director since June 2011, will not be standing for re-election at Granite's next Annual General Meeting in June 2024.