Page 22 - Martin Marietta - 2023 Proxy Statement
P. 22

THE BOARD OF DIRECTORS / BOARD QUALIFICATIONS, GENDER AND DIVERSITY



           Board Qualifications, Gender and Diversity

           The following sets forth certain information for each nominee for election regarding age, gender, diversity, tenure and
           skills that are important to the Board of Directors.



                                                                Ables  Cole  Foxx  Koraleski  Nye  Perez  Pike  Quillen  Slager  Wajsgras
            Demographics and Background

            Age                                                 65    72   51   72    60   69    63   74   61    63
            Gender                                               F    F    M     M    M     F    M    M     M    M
            African American/Black                                         Š
            Hispanic                                                                        Š
            White                                                Š    Š          Š    Š          Š    Š     Š    Š
            Tenure                                               4    21   2     6    13   18    3    15    6    2
            Qualification & Experience
            Corporate Governance/Legal
            Ensures background and knowledge necessary to provide effective  Š  Š  Š  Š  Š  Š    Š     Š    Š    Š
            oversight and governance

            Current or Former CEO of Public Company
            Strong leadership skills and critical experience with demands and    Š    Š          Š     Š    Š
            challenges of managing a large public organization

            Financial or Accounting
            Enables in-depth analysis of our financial statements, capital structure,  Š  Š  Š  Š  Š  Š  Š  Š  Š  Š
            financial transactions, and financial reporting process

            Government Relations/Regulatory/Sustainability
            Critical for understanding complex regulatory and governmental
            environment that impacts our business and our strategic goals relating  Š  Š  Š  Š  Š  Š  Š  Š  Š    Š
            to sustainability

            Logistics/Operations
            Necessary in overseeing a sustainable company that relies heavily on  Š  Š  Š        Š     Š    Š    Š
            logistics

            Other Public Boards
            Adds perspective important to shareholders and public company  Š  Š  Š  Š  Š    Š    Š     Š    Š    Š
            governance

            Risk Management
            Facilitates understanding of the risks facing the Company and  Š  Š  Š  Š  Š    Š    Š     Š    Š    Š
            appropriate process and procedures for managing them

            Strategy/M&A
            Supports setting of long-term corporate vision, disciplined strategic  Š  Š  Š  Š  Š  Š  Š  Š   Š    Š
            development and integration to facilitate the Company’s growth

            Technology
            Facilitates business objectives and security of the Company’s proprietary  Š  Š  Š   Š               Š
            and confidential data



           The Board has implemented a number of processes to assist it in refreshing the Board in an appropriate manner that helps
           create shareholder value.


           16 2023 PROXY STATEMENT
   17   18   19   20   21   22   23   24   25   26   27