Page 46 - Martin Marietta - 2025 Proxy Statement
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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 41 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 2024 Annual Report on Form 10-K and this Proxy
Statement.
February 18, 2025
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE
John J. Koraleski, Chair
Mary T. Mack
Donald W. Slager
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,
Mack, Slager, 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.
40 2025 PROXY STATEMENT
