Page 15 - Proxy Statement - 2020
P. 15
The Board of Directors /
The following sets forth certain information for each nominee for election regarding age, gender, diversity, tenure and skills that are
important to the Board of Directors.
Demographics Ables Cole Davis Koraleski Nye Perez Pike Quillen Slager Wajsgras
and Background
Age 62 69 72 69 57 66 60 71 58 60
Gender F F M M M F M M M M
Ethnic Diversity • •
Tenure 1 18 2 4 10 16 <1 12 4 <1
Qualifications Ables Cole Davis Koraleski Nye Perez Pike Quillen Slager Wajsgras
and Experience Why is this important to Martin Marietta?
Corporate • • • • • • • • • • Ensures background and knowledge necessary to provide
Governance/Legal effective oversight and governance
Current or Former Strong leadership skills and critical experience with
CEO of Public • • • • • demands and challenges with managing a large public
Company organization
Enables in-depth analysis of our financial statements, capital
Financial or • • • • • • • • • structure, financial transactions, and financial reporting
Accounting process
Government Critical for understanding complex regulatory and
Relations/ • • • • • • • • • • governmental environment that impacts our business and
Regulatory/ our strategic goals relating to sustainability
Sustainability
Logistics/ • • • • • • Necessary in overseeing a sustainable company that relies
Operations heavily on logistics
Other Public • • • • • • • • Adds perspective important to shareholders and public
Boards company governance
Facilitates understanding of the risks facing the Company
Risk Management • • • • • • • • • • and appropriate process and procedures for managing
them
Supports setting of long-term corporate vision, disciplined
Strategy/M&A • • • • • • • • • • strategic development and integration to facilitate
company’s growth
Technology • • • • Important to facilitate business objectives and security of
Company’s proprietary and confidential data
The Board has implemented a number of processes to assist it in refreshing the Board in an appropriate manner that helps create
shareholder value.
2020 PROXY STATEMENT 11
