Page 29 - Martin Marietta - 2024 Proxy Statement

BOARD COMMITTEES / THE BOARD OF DIRECTORS

Ethics, Environment, Safety and Health Committee

Current Members: Primary Responsibilities:
Dorothy M. Ables (Chair) • Monitors compliance with our Code of Ethical Business Conduct and reviews all matters presented
Sue W. Cole to it by the Corporate Ethics Officer concerning the ethical practices of Martin Marietta and its
Anthony R. Foxx Directors, officers, and employees, including conflicts or potential conflicts of interest between
Martin Marietta and any of its Directors, officers, and employees.
• Reviews and discusses our sustainability efforts, goals and risks, and our annual Sustainability
Report.
Meetings in 2023
• Reviews and monitors the adequacy of our policies and procedures and organizational structure for
4 • ensuring compliance with environmental laws and regulations.
Reviews matters relating to our health and safety programs and performance.
• Reviews annually the adequacy of the Committee charter and recommends proposed changes to
the Board.
Average Attendance
in 2023: • Oversees environmental performance, initiatives and results, including annual and long-term
targets and commitments.
100% • Reviews the Company’s strategy, programs, initiatives and performance with respect to climate
change and other sustainability matters.

Finance Committee

Current Members: Primary Responsibilities:
Michael J. Quillen (Chair) • Provides general oversight relating to the management of our financial affairs.
Anthony R. Foxx • Reviews and approves establishment of lines of credit or other short-term borrowing arrangements
Thomas H. Pike and investing excess working capital funds on a short-term basis.
Donald W. Slager
• Reviews and makes recommendations to the Board concerning changes to capital structure,
including the incurrence of long-term debt, issuance of equity securities, share repurchases, and
Meetings in 2023 the payment of dividends, as well as capital expenditures.
• Reviews annually the adequacy of the Committee charter and recommends proposed changes to
4 the Board.
• Oversees our policies and practices on political contributions, including those contained in our
Code of Ethical Business Conduct, and reviews our political activities, including lobbying and/or
through trade associations of which we are a member, and expenditures, and ensure that any such
Average Attendance activities are consistent with and serve to promote our business strategy and goals.
in 2023: • Reviews and approves charitable contributions and community support budgets.
100%

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