Page 48 - Martin Marietta - 2024 Proxy Statement
P. 48
Management Development and Compensation
Committee Report
The Management Development and Compensation Committee has reviewed and discussed with management the
Compensation Discussion and Analysis beginning on page 43 of this Proxy Statement. Based on this review and discussion,
the Management Development and Compensation Committee recommended to the Board of Directors that the
Compensation Discussion and Analysis be included in Martin Marietta’s 2023 Annual Report on Form 10-K and this Proxy
Statement.
February 20, 2024
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE
John J. Koraleski, Chair
Thomas H. Pike
Michael J. Quillen
David C. Wajsgras
Compensation Committee Interlocks and Insider
Participation in Compensation Decisions
The members of Martin Marietta’s Management Development and Compensation Committee are Directors Koraleski, Pike,
Quillen, and Wajsgras, none of whom has ever been an officer or employee of Martin Marietta or any of its subsidiaries, or
had any relationship requiring disclosure by Martin Marietta under Item 404 of Regulation S-K of the SEC. There are no
executive officer-Director interlocks where an executive of Martin Marietta serves on the compensation committee of
another corporation that has an executive officer serving on Martin Marietta’s Board of Directors.
42 2024 PROXY STATEMENT
