Page 33 - Martin Marietta - 2024 Proxy Statement

DIRECTOR NOMINEES / PROPOSAL 1: ELECTION OF DIRECTORS

Ms. Mack is the retired Chief Executive Officer (CEO) of Consumer Key attributes,
and Small Business Banking (CSBB) for Wells Fargo & Company, a experience and skills:
leading financial services company (NYSE: WFC). In her role leading
CSBB, Ms. Mack oversaw Branch Banking, Small Business Banking, • Significant brokerage / advisory,
Chief Administrative Office, CSBB Marketing, Consumer Data and banking, finance and corporate
Engagement Platforms, Strategy and Innovation, Deposit Products, and investment banking
Diverse Customer Segments, Physical Distribution Strategies, and the experience
Affluent Customer Segment. She also had accountability for CSBB • Insight into the financial affairs,
Operations and CSBB Control Management functions. Ms. Mack including corporate borrowings,
began her banking career with Wells Fargo in 1984 and during her capitalization, and liquidity
time with the company held numerous leadership positions, including • Expertise with respect to
MARY T. CEO and president of Wells Fargo Advisors, LLC, one of the nation’s financial statements, corporate
largest full-service retail brokerage organizations. Ms. Mack is a finance, accounting and capital
MACK graduate of Davidson College with a bachelor’s degree in markets, mergers and
International Political Economy and serves on the college’s board of acquisitions, and strategic
Director Since: N/A trustees. She is a board member of Habitat for Humanity International
Age: 61 and a member of the Charlotte Executive Leadership Council. analysis
• Deep understanding of financial
management, risk management
and corporate governance

Mr. Nye has served as Chair of the Board of Martin Marietta since Key attributes,
2014, as President since 2006 and as Chief Executive Officer and a experience and skills:
Director since 2010. Mr. Nye previously served as Chief Operating
Officer from 2006 to 2009. Prior to joining Martin Marietta in 2006, • Extensive knowledge of the
Mr. Nye spent nearly 13 years in a series of increasingly responsible building materials industry
positions with Hanson PLC, an international building materials • Extensive leadership, business,
company. Mr. Nye received a Bachelor’s degree from Duke University operating, marketing, mergers
and a Juris Doctor degree from Wake Forest University. In addition to and acquisitions, legal, customer-
his educational, professional, executive and related roles, Mr. Nye is a relations, and safety and
past Chairman of the Board of each of the National Stone, Sand & environmental experience
Gravel Association (NSSGA), the American Road & Transportation • Understands the competitive
C. HOWARD Builders Association (ARTBA), and the North Carolina Chamber. nature of the business and has
Mr. Nye is also a member of the Board of Directors and the Executive strong management skills, broad
NYE Committee of the United States Chamber of Commerce, the world’s executive experience, and
largest business organization. Since 2018, Mr. Nye has been a corporate governance expertise
Director Since: 2010 member of the Board of Directors of General Dynamics Corporation
Age: 61 (NYSE: GD), a global aerospace and defense company. From 2015 to • Broad strategic vision for the
Committees: 2018, Mr. Nye was also an independent director for Cree, Inc. future growth of Martin Marietta
(NASDAQ: CREE), an American manufacturer and marketer of lighting-
class lighting products and semiconductors. Mr. Nye has been
recognized by Forbes magazine as one of America’s Most Innovative
Chair Leaders; he was previously recognized by both Aggregates Manager
and Pit & Quarry magazines, as Aggman of the Year and a Hall of
Fame inductee, respectively. Mr. Nye has also served on numerous
other state, local and/or philanthropic organizations including the
boards of directors of the University of North Carolina Health System
and the Research Triangle Foundation, as well as the Board of
Governors of the Research Triangle Institute. He also served as
Co-Chair of the NC FIRST Commission (evaluating North Carolina’s
current and future transportation investment needs).

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

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