Page 35 - Martin Marietta - 2024 Proxy Statement

DIRECTOR NOMINEES / PROPOSAL 1: ELECTION OF DIRECTORS

Mr.Slagerwas Presidentand ChiefExecutive OfficerofRepublic Key attributes,
Services, Inc. (Republic) (NYSE: RSG), a service provider in the
non-hazardous solid waste industry, holding this position from 2011 experience and skills:
through his retirement in 2021. Prior to this, he served as President and • More than 16 years of C-Suite
Chief Operating Officer of Republic from December 2008 until his experience
promotion to CEO. Prior to that, Mr. Slager served in the same capacity • More than 29 years of general
for Allied Waste Industries, Inc. (Allied Waste), from 2005 to 2008, prior management experience in a
to its merger with Republic. Mr. Slager was Executive Vice President and complex, capital intensive and
Chief Operating Officer of Allied Waste between 2003 and 2004. Prior logistics business
to that, Mr. Slager held varying positions of increasing responsibility
with Allied Waste. Mr. Slager also served as a Director of Republic from • Extensive experience in mergers
2010 until 2021. Mr. Slager previously served as an Independent and acquisitions, integration, and
Director of UTi Worldwide Inc. (UTi) from 2009 to January 2016, where strategic development and
DONALD W. he served as Chairman of the Nominating and Corporate Governance analysis
SLAGER Committee and as a member of both the Compensation and Risk • Valuable experience from his
membership on the boards of
Committees. UTi, a former NYSE listed company, was an international,
Director Since: 2016 non-asset-based supply chain services and solutions company providing directors of two publicly-traded
air and ocean freight forwarding, contract logistics, customs brokerage, companies
Age: 62 distribution, inbound logistics, truckload brokerage and other supply
Committees: chain management services until it was acquired by DSV A/S, a third-
party logistics services provider, in January 2016. Mr. Slager also serves
as a director on the Board for the Phoenix Children’s Hospital.
Mr. Slager has completed the Northwestern University Kellogg School
Advanced Executive Program and holds a certificate from the Stanford
Chair University Board Consortium Development Program.

Mr. Wajsgras is Chief Executive Officer of Intelsat, the foundational Key attributes,
architects of satellite communications technology with a globalized experience and skills:
network of integrated satellite and terrestrial communications,
delivering critical broadband connectivity and media content • Extensive financial and operating
distribution that impacts and transforms businesses and communities in experience
more than 200 countries. He previously served as Raytheon Company • Knowledge of corporate finance,
(NYSE: RTN) president of the Intelligence, Information and Services (IIS) strategic planning and risk
business from March 2015 to April 2020. Raytheon is a major U.S. management processes
defense contractor and industrial corporation. IIS provides a full range
of technical and professional services to intelligence, defense, federal • Experience as a public company
and commercial customers worldwide. The business specializes in CFO, as well as expansive
global Intelligence, Surveillance and Reconnaissance; navigation; knowledge of accounting
Department of Defense space and weather solutions; cybersecurity; principles and practices, auditing,
DAVID C. analytics; training; logistics; mission support; engineering; automation internal control over financial
WAJSGRAS and sustainment solutions; and international and domestic Air Traffic reporting, and risk management
processes
Management systems. Prior to this role, he was senior vice president
Director Since: 2020 and chief financial officer (CFO) of Raytheon from March 2006 to • Expertise in cybersecurity
Age: 64 March 2015. Mr. Wajsgras is also an Independent Director and a products and services
member of the Audit Committee and Compensation Committee at
Committees: Parsons Corporation (NYSE: PSN), a digitally enabled solutions provider
focused on the defense, intelligence, and critical infrastructure markets.
He was named Federal Computer Week’s prestigious Industry Eagle
Award winner in 2018 for his pivotal role in the U.S. government
Chair Information Technology community. In 2012, Mr. Wajsgras was named
one of the Wall Street Journal’s 25 Best CFOs among the larger
companies in the Standard & Poor’s 500 Index. Mr. Wajsgras earned his
Bachelor’s degree in accounting from the University of Maryland. He
has a Masters in Business Administration from American University.

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

The Board Unanimously Recommends a Vote “FOR” all Nominees for Election to the Board of Directors on this
Proposal 1

MARTIN MARIETTA 29