Granite Construction appoints George L. Nash, Jr. to board, effective Aug 5, 2026

GRANITE CONSTRUCTION INC

George L. Nash, Jr. appointed director on Aug 5, 2026; term expires at 2028 annual meeting.
Will serve on Audit/Compliance and Risk Committees; deemed independent under NYSE standards.
Receives standard non-employee director compensation per 2026 proxy; standard indemnification agreement.
No arrangements or transactions requiring Item 404(a) disclosure reported.

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