Page 16 - Martin Marietta - 2021 Proxy Statement
P. 16

BOARD QUALIFICATIONS AND DIVERSITY / THE BOARD OF DIRECTORS



          Board Qualifications and Diversity

          The following sets forth certain information for each nominee for election regarding age, gender, diversity, tenure and
          skills that are important to the Board of Directors.


                                                         Ables  Cole  Davis  Foxx  Koraleski  Nye  Perez  Pike  Quillen  Slager  Wajsgras
           Demographics and Background
           Age                                           63   70    73   49    70   58   67    61   72    59   61
           Gender                                         F    F    M    M     M    M     F    M    M     M    M
          Ethnic Diversity                                          Š     Š               Š
           Tenure                                        2    19    2    <1    4    11   16    1    13    4    <1
          Qualification & Experience
           Corporate Governance/Legal
           Ensures background and knowledge necessary to provide  Š  Š  Š  Š   Š     Š    Š    Š     Š    Š    Š
           effective oversight and governance

           Current or Former CEO of Public Company
           Strong leadership skills and critical experience with demands and   Š     Š         Š     Š    Š
           challenges of managing a large public organization

           Financial or Accounting
           Enables in-depth analysis of our financial statements, capital  Š  Š  Š  Š  Š  Š    Š     Š    Š    Š
           structure, financial transactions, and financial reporting process


           Government Relations/Regulatory/Sustainability
           Critical for understanding complex regulatory and governmental
           environment that impacts our business and our strategic goals  Š  Š  Š  Š  Š  Š  Š  Š     Š    Š    Š
           relating to sustainability

           Logistics/Operations
           Necessary in overseeing a sustainable company that relies heavily  Š  Š   Š         Š     Š    Š    Š
           on logistics

           Other Public Boards
           Adds perspective important to shareholders and public company  Š  Š  Š  Š  Š   Š    Š     Š    Š    Š
           governance

           Risk Management
           Facilitates understanding of the risks facing the Company and  Š  Š  Š  Š  Š  Š  Š  Š     Š    Š    Š
           appropriate process and procedures for managing them

           Strategy/M&A
           Supports setting of long-term corporate vision, disciplined
           strategic development and integration to facilitate the  Š  Š  Š  Š  Š    Š    Š    Š     Š    Š    Š
           Company’s growth


           Technology
           Facilitates business objectives and security of the Company’s  Š  Š  Š              Š               Š
           proprietary and confidential data



          The Board has implemented a number of processes to assist it in refreshing the Board in an appropriate manner that helps
          create shareholder value.


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