Page 27 - Martin Marietta - 2023 Proxy Statement
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BOARD COMMITTEES / THE BOARD OF DIRECTORS
Ethics, Environment, Safety and Health Committee
Current Members: Primary Responsibilities:
Dorothy M. Ables (Chair) • Monitors compliance with our Code of Ethical Business Conduct and reviews all matters presented
Sue W. Cole to it by the Corporate Ethics Officer concerning the ethical practices of Martin Marietta and its
Smith W. Davis Directors, officers, and employees, including conflicts or potential conflicts of interest between
Anthony R. Foxx Martin Marietta and any of its Directors, officers, and employees.
• Reviews and discusses our sustainability efforts, goals and risks, and our annual Sustainability
Report.
Meetings in 2022
• Reviews and monitors the adequacy of our policies and procedures and organizational structure for
3 • ensuring compliance with environmental laws and regulations.
Reviews matters relating to our health and safety programs and performance.
• Reviews annually the adequacy of the Committee charter and recommends proposed changes to
the Board.
Average Attendance
in 2022: • Oversees environmental performance, initiatives and results, including annual and long-term
targets and commitments.
100% • Reviews the Company’s strategy, programs, initiatives and performance with respect to climate
change and other sustainability matters.
Finance Committee
Current Members: Primary Responsibilities:
Michael J. Quillen (Chair) • Provides general oversight relating to the management of our financial affairs.
Anthony R. Foxx • Reviews and approves establishment of lines of credit or other short-term borrowing arrangements
Thomas H. Pike and investing excess working capital funds on a short-term basis.
Donald W. Slager
• Reviews and makes recommendations to the Board concerning changes to capital structure,
including the incurrence of long-term debt, issuance of equity securities, share repurchases, and
the payment of dividends, as well as capital expenditures.
Meetings in 2022
• Reviews annually the adequacy of the Committee charter and recommends proposed changes to
4 the Board.
• Oversees our policies and practices on political contributions, including those contained in our
Code of Ethical Business Conduct, and reviews our political activities, including lobbying and/or
through trade associations of which we are a member, and expenditures, and ensure that any such
Average Attendance activities are consistent with and serve to promote our business strategy and goals.
in 2022: • Reviews and approves charitable contributions and community support budgets.
100%
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