Page 24 - Martin Marietta - 2024 Proxy Statement
P. 24

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  Mack  Nye  Perez  Pike  Slager  Wajsgras
         Demographics and Background
         Age                                                 66   73   52    73   61    61   70   64    62   64
         Gender                                              F     F    M    M     F    M     F    M    M    M
         African American/Black                                         Š
         Hispanic                                                                            Š
         White                                               Š    Š          Š     Š    Š          Š    Š     Š
         Tenure                                              5    22    3    7    N/A   14   19    4    7     3
         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
         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
         logistics

         Other Public Boards
         Adds perspective important to shareholders and public company  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          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.


        18 2024 PROXY STATEMENT
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