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. • <br /> • <br /> GRAflITETH <br /> Granite Construction Company <br /> List of Officers <br /> Name Present Office Position Business Address ' <br /> I President P.O.Box 50085 <br /> Roberts,James H. Chief Executive Officer Watsonville,CA 95077-5085 <br /> Executive Vice President <br /> I <br /> Larkin,Kyle T. Chief Operating Officer P.O.Box 50085 <br /> Assistant Secretary Watsonville,CA 95077-5085 <br /> Senior Vice President <br /> Chief Financial Officer P.O.Box 50085 <br /> I <br /> Desai,Jigisha(NMN) Assistant Secretary Watsonville,CA 95077-5085 <br /> • Senior Vice President of Operations <br /> Services P.O.Box 50085 <br /> Alegre,Carlos F. Assistant Secretary Watsonville,CA 95077-5085 <br /> I Senior Vice President of Human <br /> Resources P.O.Box 50085 <br /> DeCocco,Philip M. Assistant Secretary Watsonville,CA 95077-5085 <br /> Senior Vice President <br /> I General Counsel <br /> Corporate Compliance Officer P.O.Box 50085 <br /> Hall, M.Craig Secretary Watsonville,CA 95077-5085 <br /> I Senior Vice President <br /> Group Manager P.O.Box 50085 <br /> Radich,James A Assistant Secretary Watsonville,CA 95077-5085 <br /> Senior Vice President <br /> 1 Business Development P.O.Box 50085 <br /> Rantala,Richard M. Assistant Secretary Watsonville,CA 95077-5085 <br /> Senior Vice President <br /> Group Manager P.O.Box 50085 <br /> I Richards,James D. Assistant Secretary Watsonville,CA 95077-5085 <br /> Senior Vice President <br /> Group Manager P.O.Box 50085 <br /> Tatusko,Michael G. Assistant Secretary Watsonville,CA 95077-5085 <br /> I Senior Vice President <br /> Federal Group Operations P.O.Box 50085 <br /> Tyler,Mathew C. Assistant Secretary Watsonville,CA 95077-5085 <br /> Senior Vice President <br /> I <br /> General Manager P.O.Box 50085 <br /> VanGorder,Robert C. Assistant Secretary Watsonville,CA 95077-5085 <br /> Vice President <br /> Controller <br /> I <br /> Assistant Financial Officer <br /> P.O.Box 50085 <br /> Barker,Michael W. Assistant Secretary Watsonville,CA 95077-5085 <br /> Vice President P.O.Box 50085 <br /> I Nickerson,James D. Assistant Secretary Watsonville,CA 95077-5085 <br /> Vice President <br /> Treasurer <br /> Assistant Financial Officer PO Box 50085 <br /> I • Olson,Kenneth B. Assistant Secretary Watsonville,CA 95077-5085 <br /> Director of Corporate Taxation P.O.Box 50085 <br /> Blackburn,Nicholas B. Assistant Secretary Watsonville,CA 95077-5085 <br /> (NMN)=No Middle Name <br /> I <br /> IUpdated February 2020 Appendix Page 1 of 1 <br />