Granite Construction Incorporated Board of Directors

Granite Construction Incorporated operates as an infrastructure contractor in the United States. It operates through two segments: Construction and Materials segments. The Construction segment engages in the construction and rehabilitation of roads, pavement preservation, bridges, rail lines, airports, marine ports, dams, reservoirs, aqueducts, infrastructure, and site development for use by the public and water-related construction for municipal agencies, commercial water suppliers, industrial facilities, and energy companies; and construction of various complex projects, including infrastructure/site development, mining, public safety, tunnel, solar storage, and power related projects. The Materials segment is involved in the production of aggregates, asphalt concrete, liquid asphalt, and recycled materials production for internal use in our construction projects and sale to third parties. It also offers site preparation, mining, and infrastructure services for residential development, energy development, commercial and industrial sites, railways, residential development, and energy development; and provides construction management professional services. It serves federal agencies, state departments of transportation, local transit authorities, county and city public works departments, school districts and developers, utilities, contractors, landscapers, manufacturers of products requiring aggregate materials, retailers, homeowners, farmers, brokers, and private owners of industrial, commercial, and residential sites. Granite Construction Incorporated was incorporated in 1922 and is headquartered in Watsonville, California.

Mr. Kyle T. Larkin

Mr. Kyle T. Larkin

President, CEO & Director

Ms. Erin Kuhlman

Ms. Erin Kuhlman

Senior VP and Chief Marketing & Communications Officer

Mr. M. Craig Hall J.D.

Mr. M. Craig Hall J.D.

Senior VP, General Counsel, Corporate Compliance Officer & Secretary

Mr. Michael W. Barker

Mr. Michael W. Barker

Vice President of Investor Relations

Mr. Michael G. Tatusko

Mr. Michael G. Tatusko

Senior VP of Construction

Mr. Timothy W. Gruber

Mr. Timothy W. Gruber

Senior Vice President of Human Resources

Mr. James A. Radich

Mr. James A. Radich

Executive VP & COO

Ms. Kim Craig

Ms. Kim Craig

Senior VP of Corporate Finance & Treasurer

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