Page 41 - Martin Marietta - 2021 Proxy Statement
P. 41
Management Development and Compensation
Committee Report
The Management Development and Compensation Committee has reviewed and discussed with management the
Compensation Discussion and Analysis beginning on page 37 of this Proxy Statement. Based on this review and discussion,
the Management Development and Compensation Committee recommended to the Board of Directors that the
Compensation Discussion and Analysis be included in Martin Marietta’s 2021 Annual Report on Form 10-K and this Proxy
Statement.
February 17, 2021
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE
John J. Koraleski, Chair
Thomas H. Pike
Michael J. Quillen
Compensation Committee Interlocks and Insider
Participation in Compensation Decisions
The members of Martin Marietta’s Management Development and Compensation Committee are Directors Koraleski, Pike,
and Quillen, none of whom has ever been an officer or employee of Martin Marietta or any of its subsidiaries, or had any
relationship requiring disclosure by Martin Marietta under Item 404 of Regulation S-K of the SEC. There are no executive
officer-Director interlocks where an executive of Martin Marietta serves on the compensation committee of another
corporation that has an executive officer serving on Martin Marietta’s Board of Directors.
36 2021 PROXY STATEMENT
