Page 27 - Martin Marietta - 2024 Proxy Statement
P. 27

BOARD COMMITTEES / THE BOARD OF DIRECTORS



        Board Committees
        Martin Marietta’s Board of Directors has six standing Committees: the Audit Committee; the Ethics, Environment, Safety
        and Health Committee; the Executive Committee; the Finance Committee; the Management Development and
        Compensation Committee; and the Nominating and Corporate Governance Committee. Each Committee has a written
        charter that describes its purposes, membership, meeting structure, authority and responsibilities. These charters are
        reviewed by the respective Committee on an annual basis with any recommended changes adopted upon approval by our
        Board. The charters of our six standing Committees are posted on our website.

        Below is a summary of our current Committee structure and membership information.

                                                       Ethics,                           Management   Nominating
                                                       Environment,                      Development  and
                                                       Safety and                        and          Corporate
                                 Independent Audit     Health       Executive  Finance   Compensation Governance
         Director                Director    Committee Committee    Committee Committee Committee     Committee

         Dorothy M. Ables            Yes         ✓         Chair
         Financial Expert
        Sue W. Cole                  Yes                    ✓                                              ✓
        Anthony R. Foxx              Yes                    ✓                     ✓

        John J. Koraleski
         Lead Independent Director   Yes         ✓                      ✓                    Chair
         Financial Expert
         C. Howard Nye*                                               Chair

         Laree E. Perez              Yes         ✓                                                         ✓
         Financial Expert

        Thomas H. Pike               Yes                                          ✓           ✓
        Michael J. Quillen           Yes                                ✓        Chair        ✓

        Donald W. Slager             Yes                                          ✓                      Chair
         David C. Wajsgras                                                                    ✓
                                     Yes       Chair
         Financial Expert

        *Mr. Nye is the only member of management on the Board.

        The Executive Committee held no meetings during 2023. It has the authority to act during the intervals between the
        meetings of the Board of Directors and may exercise the powers of the Board in the management of the business and
        affairs of Martin Marietta as may be authorized by the Board of Directors, except to the extent such powers are reserved
        to the full Board by statute, by our Articles of Incorporation, or by our Bylaws. The Executive Committee’s current
        members are Directors Nye (Chair), Koraleski, and Quillen.
















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