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Construction Partners, Inc. Mourns the Passing of Michael McKay, Member of the Board of Directors

(Neutral)
(Positive)
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Construction Partners (NASDAQ: ROAD) announced the death of board member Michael H. McKay, who passed away in a tragic accident on July 22, 2026 at age 64. McKay served on the Board since 2002 and the Audit Committee since 2008, contributing significant financial and strategic expertise. The company plans to dedicate its Board room in his honor.

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Positive

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Negative

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Market Context

ROAD's July 16 index-inclusion news recorded a 2.01% 24-hour reaction. That historical record adds c...
Analysis

ROAD's July 16 index-inclusion news recorded a 2.01% 24-hour reaction. That historical record adds context, but this announcement contains no operating or financial update; board continuity and oversight remain the relevant platform considerations.

Key Figures

Age at death: 64 years old CPI founding reference: more than 25 years ago Board service start: 2002 +5 more
8 metrics
Age at death 64 years old Michael H. McKay
CPI founding reference more than 25 years ago Company history
Board service start 2002 Served on CPI's Board of Directors since 2002
Audit Committee service start 2008 Served on CPI's Audit Committee since 2008
Bain tenure start 1987 Joined Bain & Company
Hedge fund service 2006 to 2009 Served as Managing Partner of a Boston-based hedge fund
Brandeis faculty service since 2010 Senior Lecturer at Brandeis International Business School
Cancer research fundraising tens of thousands of dollars Raised through annual long-distance cycling events

Historical Context

5 past events · Latest: Jul 16 (Positive)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
Jul 16 Index inclusion Positive +2.0% ROAD was scheduled to join the S&P SmallCap 600 effective July 22, 2026.
Jul 14 Earnings scheduling Neutral +6.7% The company scheduled fiscal third-quarter results and a conference call for August 7, 2026.
Jul 13 Acquisition completion Positive +4.1% ROAD completed its acquisition of Ellsworth Construction in Oklahoma.
May 08 Quarterly earnings Positive +6.9% Fiscal second-quarter revenue, adjusted EBITDA, net income, and backlog increased year over year.
Apr 02 Earnings scheduling Neutral +2.8% The company scheduled fiscal second-quarter results and a conference call for May 8, 2026.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

The three prior positive operating or index events had positive 24-hour reactions, while both earnings-schedule notices also recorded positive reactions.

Key Terms

audit committee, private equity group, hedge fund
3 terms
audit committee regulatory
"a dedicated member of our Audit Committee"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
private equity group financial
"helped found its Private Equity Group"
A private equity group is a firm that pools money from wealthy individuals and institutions to buy whole companies or large stakes in them, often using borrowed funds, with the goal of improving operations or finances and selling the business later for a profit. Think of it like a renovation team that buys an old house, upgrades it, and then sells it; their actions can change a company’s strategy, capital structure, and leadership, which matters to investors tracking ownership, risk, and potential returns.
hedge fund financial
"was Managing Partner of a Boston-based hedge fund"
A hedge fund is a privately run investment pool that gathers money from wealthy individuals and institutions and uses a wide range of tactics — such as buying and betting that a stock will fall, borrowing to amplify bets, or trading complex contracts — to try to generate higher returns. It matters to investors because these funds can move prices, influence market trends, and add volatility; think of them as aggressive specialist teams whose big trades can help or hurt other market participants.
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DOTHAN, Ala., Aug. 10, 2026 /PRNewswire/ -- Construction Partners, Inc. (NASDAQ: ROAD) ("CPI" or the "Company") today announced with deep sadness that Michael H. McKay, a member of the Company's Board of Directors, died in a tragic accident on July 22, 2026. He was 64 years old.

Ned N. Fleming, III, the Company's Executive Chairman, said, "It is with profound sadness that we announce the passing of our dear friend and trusted colleague, Mike McKay. I had the privilege of serving alongside Mike since the earliest days of Construction Partners, and his influence on our company is immeasurable. When Charles Owens and I founded CPI more than 25 years ago, Mike was one of our earliest and most trusted advisors. Mike was among the earliest and strongest advocates for focusing our growth across the Southeast and broader Sunbelt, a strategy that has defined Construction Partners' evolution as a public company and remains central to our long-term success. He was an insightful investor, a gifted teacher, and a highly respected business leader whose breadth of experience enabled him to ask the right questions, challenge our thinking, and provide invaluable perspective. As one of our founding directors and a dedicated member of our Audit Committee, Mike helped establish the strong governance, financial discipline, and long-term strategic focus that continue to benefit our company and our shareholders today. Beyond his many contributions to Construction Partners, Mike was a cherished friend, trusted advisor, and generous teacher whose impact extended far beyond the boardroom.

On behalf of our Board of Directors and the entire Construction Partners family, we extend our heartfelt condolences to Mike's family and loved ones. To honor Mike's extraordinary legacy and lasting contributions to Construction Partners, we will dedicate our Board room at the Company's headquarters in his name. It is a fitting tribute to someone whose wisdom, leadership, and friendship helped shape our company and whose influence will continue to guide us for generations to come."

Fred J. Smith, III, the Company's President and Chief Executive Officer, said, "Mike was one of the founding members of our Board of Directors and a visionary whose early belief in both Construction Partners and the long-term strength of the asphalt industry helped shape the company we are today. Throughout his more than two decades of service, Mike brought extraordinary judgment, integrity and financial expertise to our Board, particularly through his leadership on the Audit Committee. His rare combination of experience in finance, industry and academia made him a trusted advisor whose counsel strengthened our governance and strategic decision-making. We are deeply grateful for Mike's lasting contributions and will miss his wisdom, friendship and unwavering commitment to our company."

Mr. McKay served on the Company's Board of Directors since 2002 and on its Audit Committee since 2008, bringing decades of financial and investment expertise to the Company. An Advisory Partner at Bain & Company, he joined the firm in 1987 and helped found its Private Equity Group, and over his career led investments across public and private markets. Among other professional accomplishments, he served as Chief Investment Officer of a principal investment firm based in Washington D.C. and was Managing Partner of a Boston-based hedge fund from 2006 to 2009. He was also a Senior Lecturer at the Brandeis International Business School, where he had served on the faculty since 2010, and a director of Big Outdoor Holdings, LLC and Hubbardton Forge, LLC. Beyond his professional accomplishments, Mr. McKay was deeply committed to serving others. As a lifelong cyclist, he raised tens of thousands of dollars for cancer research through his annual long-distance cycling events, reflecting the same passion, determination, and generosity that defined his leadership.

The Company extends its deepest condolences to Mr. McKay's family, friends, and colleagues.  

About Construction Partners, Inc.

Construction Partners, Inc. is a vertically integrated civil infrastructure company operating in local markets throughout the Sunbelt in Alabama, Florida, Georgia, North Carolina, Oklahoma, South Carolina, Tennessee and Texas. Supported by its hot-mix asphalt plants, aggregate facilities and liquid asphalt terminals, CPI focuses on the construction, repair and maintenance of surface infrastructure. Publicly funded projects make up the majority of its business and include local and state roadways, interstate highways, airport runways and bridges. The company also performs private sector projects that include paving and sitework for office and industrial parks, shopping centers, local businesses and residential developments. To learn more, visit www.constructionpartners.net

Cautionary Note Regarding Forward-Looking Statements

Certain statements contained herein that are not statements of historical or current fact constitute "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933 and 21E of the Securities Exchange Act of 1934. These statements may be identified by the use of words such as "seek" "continue," "estimate," "predict," "potential," "targeting," "could," "might," "may," "will," "expect," "should," "anticipate," "intend," "project," "outlook," "believe," "plan" and similar expressions or their negative. These and other forward-looking statements are based on management's current views and assumptions and involve risks and uncertainties that could significantly affect expected results. Important factors that could cause actual results to differ materially from those expressed in the forward-looking statements are set forth in the Company's most recent Annual Report on Form 10-K, its subsequent Quarterly Reports on Form 10-Q, its Current Reports on Form 8-K and other reports the Company files with the SEC. Forward-looking statements speak only as of the date they are made. The Company assumes no obligation to update forward-looking statements to reflect actual results, subsequent events, or circumstances or other changes affecting such statements except to the extent required by applicable law.

Contact:

Rick Black / Ken Dennard
Dennard Lascar Investor Relations
ROAD@DennardLascar.com
(713) 529-6600

Cision View original content:https://www.prnewswire.com/news-releases/construction-partners-inc-mourns-the-passing-of-michael-mckay-member-of-the-board-of-directors-302847414.html

SOURCE Construction Partners, Inc.

FAQ

Who was Michael H. McKay of Construction Partners (NASDAQ: ROAD) and what was his role?

Michael H. McKay was a long-serving member of Construction Partners’ Board of Directors. According to the company, he joined the Board in 2002, served on the Audit Committee from 2008, and was considered a founding director and influential strategic advisor.

When did Construction Partners (ROAD) announce the passing of board member Michael H. McKay?

Construction Partners announced the passing of Michael H. McKay on August 10, 2026. According to the company, McKay died in a tragic accident on July 22, 2026, and had been an important director and Audit Committee member for more than two decades.

How long did Michael H. McKay serve on the Board of Construction Partners (NASDAQ: ROAD)?

Michael H. McKay served on Construction Partners’ Board of Directors since 2002. According to the company, he also served on the Audit Committee beginning in 2008, providing decades of financial, investment, and governance expertise that helped shape the company’s strategic direction.

What tribute will Construction Partners (ROAD) make to honor Michael H. McKay?

Construction Partners will dedicate its Board room at company headquarters in Michael H. McKay’s name. According to the company, this tribute recognizes his wisdom, leadership, and long-term contributions, reflecting the lasting impact he had on governance and strategic decision-making.

What professional background did Michael H. McKay bring to Construction Partners’ Board (ROAD)?

Michael H. McKay brought extensive finance and investment experience to Construction Partners’ Board. According to the company, he was an Advisory Partner at Bain & Company, helped found its Private Equity Group, led investments across markets, and held senior roles at investment firms and a hedge fund.

Did Michael H. McKay have academic and charitable involvement outside Construction Partners (ROAD)?

Yes. According to Construction Partners, Michael H. McKay was a Senior Lecturer at Brandeis International Business School since 2010 and raised tens of thousands of dollars for cancer research through long-distance cycling events, demonstrating his commitment to education and philanthropy.