Page 32 - Martin Marietta - 2023 Proxy Statement

PROPOSAL 1: ELECTION OF DIRECTORS / DIRECTOR NOMINEES

Mr. Pike joined the Martin Marietta Board in July 2019. In January 2023, Key attributes,
Mr. Pike was appointed President and CEO of Clinical Development at experience and skills:
Labcorp. As previously announced by Labcorp, Clinical Development is
planned to be spun out later this year as an independent company, • More than 15 years of C-Suite
where Mr. Pike will serve as Chairman of the Board and CEO. Mr. Pike experience
served as Chief Executive Officer and a member of the Board of • Broad strategic and financial
Directors of Quintiles Transnational Holdings, Inc. (Quintiles) from April experience
2012 until its merger with IMS Health in December 2016 to create • Extensive experience in mergers
IQVIA (NYSE:IQV). Before its merger with IMS, Quintiles had a network and acquisitions, integration, and
of more than 35,000 employees conducting business in approximately strategic development and
100 countries. Mr. Pike led Quintiles through a successful public analysis
THOMAS H. offering and helped grow into a Fortune 500 company. Under • Significant mentorship, business
and operating experience in a
Mr. Pike’s leadership, Quintiles was named one of the world’s Most
PIKE Ethical Companies in 2016. Prior to Quintiles, Mr. Pike spent 22 years at public company
Accenture (NYSE: ACN), a leading global professional services company, • Valuable knowledge of financial
Director Since: 2019 providing a broad range of services and solutions in strategy, system management, public
Age: 63 consulting, digital, technology and operations, until December 2009. At company accounting, disclosure
Committees: Accenture, Mr. Pike’s roles included serving as Chief Risk Officer and requirements and financial
Managing Director of the North America Health and Products business markets
areas. He previously served as the global Chief Operating Officer for
Accenture’s Resources operating group and had also served as
Accenture’s Chief Strategy Officer. Since leaving Accenture in December
2009 and until joining Quintiles in April 2012, Mr. Pike was involved
with a number of start-ups in the technology and healthcare sectors.
Early in his career Mr. Pike was a consultant with McKinsey & Company.
Mr. Pike earned his Bachelor’s degree in accounting from the University
of Delaware.

Mr. Quillen was the founder and served as Chief Executive Officer of Key attributes,
Alpha Natural Resources, Inc. (NYSE: ANR), a leading eastern United experience and skills:
States coal supplier, from its formation in 2004 until its merger with
Foundation Coal Holdings, Inc. in July 2009, and served as President • Valuable business, leadership,
and Chairman of ANR from 2006 to 2009, and non-Executive management, financial, and
Chairman until May 2012. Mr. Quillen held senior executive positions mergers and acquisitions
in the coal industry throughout his career at Pittston/Pittston Coal experience
Sales Corp., AMVEST Corporation, NERCO Coal Corporation, • Extensive experience related to
Addington, Inc. and Mid-Vol Leasing, Inc. Mr. Quillen also serves as mining companies, governmental
an independent director of Alpha Metallurgical Resources, Inc., a and regulatory issues, safety,
leading coal supplier with underground and surface coal mining health and environmental
MICHAEL J. complexes across Northern and Central Appalachia. He has also matters
served as Chairman (Rector) of the Board of Visitors of Virginia • Tremendous insight and
QUILLEN Polytechnic Institute and State University from July 2012 to June expertise with respect to
2018. He was Chairman of the audit and finance committee of strategic analysis, the natural
Director Since: 2008 Virginia Polytechnic Institute and State University from July 2010 to resources industry, and energy
Age: 74 June 2012. He also served on the Virginia Port Authority from 2003 • Wealth of knowledge related to
Committees: to 2012 and as Chairman from July 2011 to December 2012. transportation
Mr. Quillen currently serves as Chairman of the Southwest Virginia
Energy Authority, created by the Virginia General Assembly to review
and promote the development of alternate energy sources.
Mr. Quillen attended Virginia Polytechnic Institute and State
Chair
University, earning both Bachelor’s and Master’s degrees in Civil
Engineering.

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

26 2023 PROXY STATEMENT