Corporate Governance Highlights

The Board is elected by the shareholders to oversee their interest in the long-term health and the overall success of the business and its financial strength. The Board serves as the ultimate decision making body of the Company, except for those matters reserved to or shared with the shareholders. The Board selects and oversees the members of senior management, who are charged by the Board with conducting the business of the Company.

The Corporate Governance Guidelines, along with the Charters of each of the Board Committees and the key practices of the Board, provide the framework for corporate governance at Granite Construction. The Corporate Governance Guidelines and the Charters of each of the Board Committees are available on this website or upon request from the Investor Relations Department.

Corporate Governance Guidelines

Outlines the roles and responsibilities for the Granite Construction Incorporated Board of Directors.

Board of Directors Nomination Policy

Outlines the procedure by which Directors may be nominated for election to the Board.

Communications with the Board of Directors

Outlines the procedure by which Shareholders and other interested parties may send communications to the Board of Directors.

Board of Directors

Background information and committee membership of Granite’s Board members.

Committee Charters	Size	Format
Audit/Compliance Committee	122 KB
Compensation Committee	18 KB
Nominating & Corporate Governance Committee	18 KB