Page 25 - Martin Marietta - 2022 Proxy Statement

PROPOSAL 1: ELECTION OF DIRECTORS / DIRECTOR NOMINEES

Mr. Davis served as a shareholder at Greenberg Traurig, LLP, an Key attributes,
international law firm, from 2019 through his retirement in experience and skills:
December 2021, where he focused his practice on both Federal
pandemic economic policy and legal reform issues across a broad • Extensive experience in legal,
range of industries. He also worked on matters related to pipelines, compliance, and corporate
which centered on multiemployer pension policy and environmental governance
issues. Previously, Mr. Davis served as senior partner at Akin Gump • Strong leadership skills and
Strauss Hauer & Feld LLP, an international law firm focused on expertise in governmental and
lobbying, where he provided counsel on a wide variety of legislative regulatory issues, safety, health
and regulatory matters, including those before a variety of and environmental matters,
congressional committees. Mr. Davis joined Akin Gump in 1979, and mergers and acquisitions,
SMITH W. his practice included advising on legal matters relating to executive compensation,
environmental issues, financial institutions, mergers and acquisitions,
financial affairs, and risk
DAVIS and pension reform. Mr. Davis also served on Akin Gump’s assessment
compensation and management committees. Prior to joining Akin • Brings additional perspective to
Director Since: 2018 Gump, Mr. Davis served as a counsel to the House Judiciary the Board on diversity and
Age: 74 Committee. Mr. Davis attended Yale University where he received a corporate citizenship
Committees: Bachelors of Arts degree, magna cum laude, and Yale Law School
where he received his Juris Doctor degree.

Chair

Mr. Foxx served from October 2018 to January 2022 as Chief Policy Key attributes,
Officer and advisor to the President and Chief Executive Officer of experience and skills:
Lyft, Inc. Prior to joining Lyft, he served as the seventeenth United
States Secretary of Transportation from 2013 to 2017, where he led • Extensive experience in legal,
an agency with more than 55,000 employees and a $70 billion compliance and corporate
budget, whose primary goal was to ensure that America maintains governance
the 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: 50 • 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

20 2022 PROXY STATEMENT