Page 30 - Martin Marietta - 2023 Proxy Statement

PROPOSAL 1: ELECTION OF DIRECTORS / DIRECTOR NOMINEES

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 and member of the Audit Committee and United States Secretary of
Nominating and Governance Committee of CDW Corporation Transportation relating to
ANTHONY R. (NASDAQ: CDW), a leading multi-brand technology solutions leadership, finance matters,
provider to business, government, education, and healthcare
corporate governance, legal,
FOXX customers, and since May 2021, Mr. Foxx has served as an governmental and regulatory
independent director for NXP Semiconductors, a world leader in issues, safety, health and
Director Since: 2020 secure connectivity solutions for embedded applications. Mr. Foxx environmental matters
Age: 51 earned his Bachelors degree at Davidson College and his Juris Doctor • Brings additional perspective to
Committees: degree at New York University Law School. the Board on diversity and
corporate citizenship

Mr. Koraleski joined the Martin Marietta Board in 2016. Mr. Koraleski Key attributes,
served from February 2015 through his retirement in September 2015 experience and skills:
as executive Chairman of the Board of the Union Pacific Corporation
(UP) (NYSE: UNP), which through its subsidiaries operates North • Experience with the demands
America’s premier railroad franchise, covering 23 states across the and challenges associated with
western two-thirds of the United States. Prior to that, he was named managing a large publicly-traded
President and Chief Executive Officer of the UP in March 2012, organization from his experience
elected as a Director of the UP in July 2012 and appointed Chairman as Chairman and CEO of Union
of the Board in 2014. Since joining the Union Pacific (Railroad) in Pacific
1972, Mr. Koraleski held a number of executive positions in the UP • Extensive knowledge of financial
and the Railroad, including, Executive Vice President – Marketing and system management, public
JOHN J. Sales from 1999 to 2012, Executive Vice President – Finance and company accounting, disclosure
requirements and financial
Information Technology, Chief Financial Officer and Controller.
KORALESKI Mr. Koraleski served as the Chairman of The Bridges Investment Fund, markets
Inc., a general equity fund whose primary investment objective is to • Valuable expertise in talent
Director Since: 2016 seek long-term capital appreciation, from 2005 through March 2012 management, compensation,
Age: 72 and is a past Chairman of the Association of American Railroads. governance and succession
Mr. Koraleski earned a Bachelor’s and Master’s degree in business
Lead Independent planning
administration from the University of Nebraska at Omaha.
Director • Understanding of complex
logistic operations, safety and rail
Committees:
operations
• Broad strategic analysis and
experience with acquisitions,
integration, marketing and
Chair
information technologies

Audit Ethics, Environment, Safety Executive Finance Management Development Nominating & Corporate
Committee & Health Committee Committee Committee & Compensation Committee Governance Committee

24 2023 PROXY STATEMENT