Page 21 - Martin Marietta - 2021 Proxy Statement
P. 21
THE BOARD OF DIRECTORS / BOARD COMMITTEES
Ethics, Environment, Safety and Health Committee
Current Members: Primary Responsibilities:
Smith W. Davis (Chair) • Monitors compliance with our Code of Ethical Business Conduct and reviews all matters presented
Dorothy M. Ables to it by the Corporate Ethics Officer concerning the ethical practices of Martin Marietta and its
Sue W. Cole Directors, officers, and employees, including conflicts or potential conflicts of interest between
Martin Marietta and any of its Directors, officers, and employees.
• Reviews and discusses our sustainability efforts, goals and risks, and our annual Sustainability
Meetings in 2020 Report.
2 • Reviews and monitors the adequacy of our policies and procedures and organizational structure for
ensuring compliance with environmental laws and regulations.
• Reviews matters relating to our health and safety programs and performance.
• Reviews annually the adequacy of the Committee charter and recommends proposed changes to
Average Attendance the Board.
in 2020:
100%
Finance Committee
Current Members: Primary Responsibilities:
Michael J. Quillen (Chair) • Provides general oversight relating to the management of our financial affairs.
Anthony R. Foxx • Reviews and approves establishment of lines of credit or other short-term borrowing arrangements
Thomas H. Pike and investing excess working capital funds on a short-term basis.
Donald W. Slager
• Reviews and makes recommendations to the Board concerning changes to capital structure,
including the incurrence of long-term debt, issuance of equity securities, share repurchases, and
the payment of dividends, as well as capital expenditures.
Meetings in 2020
• Approves our charitable contributions budget.
4 • Reviews annually the adequacy of the Committee charter and recommends proposed changes to
the Board.
Average Attendance
in 2020:
100%
16 2021 PROXY STATEMENT
