Page 32 - Martin Marietta - 2024 Proxy Statement

PROPOSAL 1: ELECTION OF DIRECTORS / DIRECTOR NOMINEES

Mr. Foxx served from October 2018 to January 2022 as Chief Policy Key attributes,
Officer and advisor to the President and Chief Executive Officer of experience and skills:
Lyft, Inc. Prior to joining Lyft, he served as the seventeenth United
States Secretary of Transportation from 2013 to 2017, where he led • Extensive experience in legal,
an agency with more than 55,000 employees and a $70 billion compliance and corporate
budget, whose primary goal was to ensure that America maintains governance
the world’s safest, most efficient transportation system. Previously, • Brings valuable experience from
Mr. Foxx served as the Mayor of Charlotte, North Carolina, from his elected position as Mayor of
2009 to 2013. Since January 2021, Mr. Foxx also serves as an Charlotte, North Carolina and as
independent director and member of the Audit Committee and United States Secretary of
Nominating and Governance Committee of CDW Corporation Transportation relating to
ANTHONY R. (NASDAQ: CDW), a leading multi-brand technology solutions leadership, finance matters,
corporate governance, legal,
provider to business, government, education, and healthcare
FOXX customers, and since May 2021, Mr. Foxx has served as an governmental and regulatory
independent director for NXP Semiconductors (Nasdaq: NXPI), a issues, safety, health and
Director Since: 2020 world leader in secure connectivity solutions for embedded environmental matters
Age: 52 applications. Mr. Foxx earned his Bachelors degree at Davidson • Brings additional perspective to
Committees: College and his Juris Doctor degree at New York University Law the Board on diversity and
School. corporate citizenship

Mr. Koraleski joined the Martin Marietta Board in 2016. Key attributes,
Mr. Koraleski served from February 2015 through his retirement in experience and skills:
September 2015 as executive Chairman of the Board of the Union
Pacific Corporation (UP) (NYSE: UNP), which through its subsidiaries • Experience with the demands
operates North America’s premier railroad franchise, covering 23 and challenges associated with
states across the western two-thirds of the United States. Prior to managing a large publicly-traded
that, he was named President and Chief Executive Officer of the UP organization from his experience
in March 2012, elected as a Director of the UP in July 2012 and as Chairman and CEO of Union
appointed Chairman of the Board in 2014. Since joining the Union Pacific
Pacific (Railroad) in 1972, Mr. Koraleski held a number of executive • Extensive knowledge of financial
positions in the UP and the Railroad, including, Executive Vice system management, public
JOHN J. President – Marketing and Sales from 1999 to 2012, Executive Vice company accounting, disclosure
President – Finance and Information Technology, Chief Financial requirements and financial
KORALESKI Officer and Controller. Mr. Koraleski served as the Chairman of The markets
Bridges Investment Fund, Inc., a general equity fund whose primary • Valuable expertise in talent
Director Since: 2016 investment objective is to seek long-term capital appreciation, from
Age: 73 2005 through March 2012 and is a past Chairman of the Association management, compensation,
governance and succession
Lead Independent of American Railroads. Mr. Koraleski earned a Bachelor’s and planning
Master’s degree in business administration from the University of
Director • Understanding of complex
Nebraska at Omaha.
Committees: logistic operations, safety and
rail operations
• Broad strategic analysis and
experience with acquisitions,
Chair integration, marketing and
information technologies

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

26 2024 PROXY STATEMENT