Page 20 - Martin Marietta - 2022 Proxy Statement

BOARD COMMITTEES / THE BOARD OF DIRECTORS

Board Committees
Martin Marietta’s Board of Directors has six standing Committees: the Audit Committee; the Ethics, Environment, Safety
and Health Committee; the Executive Committee; the Finance Committee; the Management Development and
Compensation Committee; and the Nominating and Corporate Governance Committee. Each Committee has a written
charter that describes its purposes, membership, meeting structure, authority and responsibilities. These charters are
reviewed by the respective Committee on an annual basis with any recommended changes adopted upon approval by our
Board. The charters of our six standing Committees are posted on our website.

Below is a summary of our current Committee structure and membership information.

Ethics, Management Nominating
Environment, Development and
Safety and and Corporate
Independent Audit Health Executive Finance Compensation Governance
Director Director Committee Committee Committee Committee Committee Committee

Dorothy M. Ables Yes ✓ ✓
Financial Expert
Sue W. Cole Yes ✓ ✓
Smith W. Davis Yes Chair ✓

Anthony R. Foxx Yes ✓ ✓
John J. Koraleski
Lead Independent Director Yes ✓ ✓ Chair
Financial Expert

C. Howard Nye* Chair
Laree E. Perez
Yes Chair ✓
Financial Expert
Thomas H. Pike Yes ✓ ✓

Michael J. Quillen Yes ✓ Chair ✓
Donald W. Slager Yes ✓ Chair
David C. Wajsgras Yes ✓ ✓
Financial Expert

*Mr. Nye is the only member of management on the Board.

The Executive Committee held no meetings during 2021. It has the authority to act during the intervals between the
meetings of the Board of Directors and may exercise the powers of the Board in the management of the business and
affairs of Martin Marietta as may be authorized by the Board of Directors, except to the extent such powers are reserved
to the full Board by statute, by our Articles of Incorporation, or by our Bylaws. The Executive Committee’s current
members are Directors Nye (Chair), Koraleski, and Quillen.

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