Page 5 - Code of Ethical Business Conduct
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Code of Ethical Business Conduct    3
        A Message from Our Chairman

        and Chief Executive Officer






           We aspire to operate as a world‐class organization in every respect
        of our business. The trust we build through our words and deeds allows us to
        always pursue the highest standards of ethical business behavior. This shared
        commitment to integrity and honesty is fundamental to our core values and
        requires candor, cooperation and openness in all of our business interactions.
        Such behavior earns the trust and respect of our colleagues, customers, suppliers,
        investors and neighbors within the communities where we live and work. By
        holding ourselves to these high standards, we lay a foundation for not only the
        Company’s success, but our own as well.
           Our Code of Ethical Business Conduct will guide you in recognizing and
        responding to situations that require ethical decision‐making. As an organization,
        we have worked tirelessly to build our culture and strengthen our reputation for
        honesty and integrity. A commitment to performing our work responsibilities with
        honesty and integrity is a nonnegotiable expectation; they drive our success. I am
        counting on each of you to understand your responsibilities under our Code of
        Ethical Business Conduct, encourage ethical conduct and compliance with law,
        and raise any and all concerns with confidence, knowing that you are free to do so
        without fear of retaliation.
           Thank you for your continued commitment to this important undertaking.


        Ward Nye | Chairman and CEO
        Martin Marietta
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