Page 24 - Martin Marietta - 2021 Proxy Statement

DIRECTOR NOMINEES / PROPOSAL 1: ELECTION OF DIRECTORS

Mr. Davis is a shareholder at Greenberg Traurig, LLP, an international Key attributes,
law firm, where he focuses his practice on both legal reform experience and skills:
(litigation-related policy matters) across a broad range of industries
and issues related to natural gas pipelines. His work with respect to • Extensive experience in legal,
pipelines has centered on multiemployer pension policy and compliance, and corporate
environmental issues. Previously, Mr. Davis served as senior partner at governance
Akin Gump Strauss Hauer & Feld LLP, an international law firm • Strong leadership skills and
focused on lobbying, where he provided counsel on a wide variety of expertise in governmental and
legislative and regulatory matters, including those before a variety of regulatory issues, safety, health
congressional committees. Mr. Davis joined Akin Gump in 1979, and and environmental matters,
his practice included advising on legal matters relating to mergers and acquisitions,
SMITH W. environmental issues, financial institutions, mergers and acquisitions, executive compensation,
and pension reform. Mr. Davis also served on Akin Gump’s financial affairs, and risk
DAVIS compensation and management committees. Prior to joining Akin assessment
Gump, Mr. Davis served as a counsel to the House Judiciary
Director Since: 2018 • Brings additional perspective to
Committee. Mr. Davis attended Yale University where he received a
Age: 73 the Board on diversity and
Bachelors of Arts degree, magna cum laude, and Yale Law School corporate citizenship
Committees: where he received his Juris Doctor degree.

Chair

Mr. Foxx is currently Chief Policy Officer and advisor to the President Key attributes,
and Chief Executive Officer of Lyft, Inc., which he joined in October experience and skills:
2018. Prior to joining Lyft, he served as the seventeenth United States
Secretary of Transportation from 2013 to 2017, where he led an • Extensive experience in legal,
agency with more than 55,000 employees and a $70 billion budget, compliance and corporate
whose primary goal was to ensure that America maintains the governance
world’s safest, most efficient transportation system. Previously, • Brings valuable experience from
Mr. Foxx served as the Mayor of Charlotte, North Carolina, from his elected position as Mayor of
2009 to 2013. Since January 2021, Mr. Foxx also serves as an Charlotte, North Carolina and as
independent director for CDW Corporation (NASDAQ: CDW), a United States Secretary of
leading multi-brand technology solutions provider to business, Transportation relating to
ANTHONY R. government, education, and healthcare customers. Mr. Foxx earned leadership, finance matters,
his Bachelors degree at Davidson College and his Juris Doctor degree corporate governance, legal,
FOXX at New York University Law School. governmental and regulatory
issues, safety, health and
Director Since: 2020
environmental matters
Age: 49
• Brings additional perspective to
Committees:
the Board on diversity and
corporate citizenship

Audit Ethics, Environment, Safety Executive Finance Management Development Nominating & Corporate
Committee & Health Committee Committee Committee & Compensation Committee Governance Committee

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