Page 31 - Martin Marietta - 2023 Proxy Statement

DIRECTOR NOMINEES / PROPOSAL 1: ELECTION OF DIRECTORS

Mr. Nye has served as Chairman of the Board of Martin Marietta since Key attributes,
2014, as President since 2006 and as Chief Executive Officer and a
Director since 2010. Mr. Nye previously served as Chief Operating Officer experience and skills:
from 2006 to 2009. Prior to joining Martin Marietta in 2006, Mr. Nye • Extensive knowledge of the
spent nearly 13 years in a series of increasingly responsible positions with building materials industry
Hanson PLC, an international building materials company. Mr. Nye
received a Bachelor’s degree from Duke University and a Juris Doctor • Extensive leadership, business,
degree from Wake Forest University. In addition to his educational, operating, marketing, mergers
professional, executive and related roles, Mr. Nye is a past Chairman of and acquisitions, legal, customer-
the Board of each of the National Stone, Sand & Gravel Association relations, and safety and
(NSSGA), the North Carolina Chamber, and the American Road & environmental experience
Transportation Builders Association (ARTBA). Mr. Nye is also a member
of the Board of Directors and the Executive Committee of the United • Understands the competitive
C. HOWARD States Chamber of Commerce, the world’s largest business organization. nature of the business and has
Since 2018, Mr. Nye has been a member of the Board of Directors of strong management skills, broad
NYE General Dynamics Corporation (NYSE: GD), a global aerospace and executive experience, and
defense company. From 2015 to 2018, Mr. Nye was also an
Director Since: 2010 independent director for Cree, Inc. (NASDAQ: CREE), an American corporate governance expertise
Age: 60 manufacturer and marketer of lighting-class lighting products. In 2019, • Broad strategic vision for the
Committees: Forbes magazine recognized Mr. Nye as one of America’s Most future growth of Martin Marietta
Innovative Leaders; he was previously recognized by both Aggregates
Manager and Pit & Quarry magazines, as Aggman of the Year and a Hall
of Fame inductee, respectively. Mr. Nye has also served on numerous
other state, local and/or philanthropic organizations including the boards
Chair of directors of the University of North Carolina Health System and the
Research Triangle Foundation, as well as the Board of Governors of the
Research Triangle Institute. He also served as Co-Chair of the NC FIRST
Commission (evaluating North Carolina’s current and future
transportation investment needs).

Ms. Perez is an investment consultant with DeRoy & Devereaux, an Key attributes,
independent investment adviser, where she has provided client experience and skills:
consulting services since 2015. She was previously Owner and
Managing Partner of The Medallion Company, LLC, a consulting firm, • Significant business, financial
from 2003 to 2015. Ms. Perez was previously a Director of GenOn and private investment
Energy, Inc. (NYSE: GEN), one of the largest power producers in the experience
United States, from 2002 to 2012, and served as the Chairman of • Significant expertise with respect
the audit committee of GenOn Energy, Inc. from 2002 to 2007 and a to financial statements,
member of its audit and risk and finance oversight committees from corporate finance, accounting
2008 to 2012. Previously, she was Vice President of Loomis, Sayles & and capital markets, mergers and
Company, L.P. and co-founder, President and Chief Executive Officer acquisitions, and strategic
LAREE E. of Medallion Investment Company, Inc. In addition to civic and analysis
charitable organizations, Ms. Perez served as Vice Chairman of the • Insight into auditing best
PEREZ Board of Regents at Baylor University and previously served on the practices
Board of Trustees of New Mexico State University, where she was
Director Since: 2004 also Chairman of the Board. Ms. Perez earned a Bachelor’s degree • Familiarity with the southwestern
Age: 69 from Baylor University in Finance and Economics. United States
Committees:

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

MARTIN MARIETTA 25