Page 22 - Proxy Statement - 2020

Proposal 1: Election of Directors / Director Nominees

Mr. Davis is a shareholder at Greenberg Traurig, LLP, an international Key attributes,
law firm, where he focuses his practice on both legal reform experience and skills:
(litigation-related policy matters) across a broad range of industries • Extensive experience in
and issues related to natural gas pipelines. His work with respect to
legal, compliance, and
pipelines has centered on multiemployer pension policy and corporate governance
environmental issues. Previously, Mr. Davis served as senior partner at
• Strong leadership skills and
Akin Gump Strauss Hauer & Feld LLP, an international law firm
focused on lobbying, where he provided counsel on a wide variety of expertise in governmental
legislative and regulatory matters, including those before a variety of and regulatory issues,
congressional committees. Mr. Davis joined Akin Gump in 1979, and safety, health and
his practice included advising on legal matters relating to environmental matters,
mergers and acquisitions,
environmental issues, financial institutions, mergers and acquisitions,
/SMITH W. executive compensation,
DAVIS and pension reform. Mr. Davis also served on Akin Gump’s
compensation and management committees. Prior to joining Akin financial affairs, and risk
Director Since: 2018 Gump, Mr. Davis served as a counsel to the House Judiciary assessment
Committee. Mr. Davis attended Yale University where he received a • Brings additional
Age: 72
Bachelors of Arts degree, magna cum laude, and Yale Law School perspective to the Board on
Committees: where he received his Juris Doctor degree. diversity and corporate
citizenship

Chair

Mr. Koraleski joined the Martin Marietta Board in 2016. Key attributes,
Mr. Koraleski served from February 2015 through his retirement in experience and skills:
September 2015 as executive Chairman of the Board of the Union
• Experience with the
Pacific Corporation (UP), which through its subsidiaries operates demands and challenges
North America’s premier railroad franchise, covering 23 states across
associated with managing a
the western two-thirds of the United States. Prior to that, he was
large publicly-traded
named President and Chief Executive Officer of the UP in March organization from his
2012, elected as a Director of the UP in July 2012 and appointed
experience as Chairman and
Chairman of the Board in 2014. Since joining the Union Pacific CEO of Union Pacific
(Railroad) in 1972, Mr. Koraleski held a number of executive
• Extensive knowledge of
positions in the UP and the Railroad, including, Executive Vice
/JOHN J. President – Marketing and Sales from 1999 to 2012, Executive Vice financial system
management, public
KORALESKI President – Finance and Information Technology, Chief Financial company accounting,
Officer and Controller. Mr. Koraleski served as the Chairman of The
Director Since: 2016 Bridges Investment Fund, Inc., a general equity fund whose primary disclosure requirements and
financial markets
investment objective is to seek long-term capital appreciation, from
Age: 69
2005 through March 2012 and is a past Chairman of the Association • Valuable expertise in talent
Committees: of American Railroads. Mr. Koraleski earned a Bachelor’s and management, compensation,
Master’s degree in business administration from the University of governance and succession
Nebraska at Omaha. planning
Chair • Understanding of complex
logistic operations, safety
and rail operations
• Broad strategic analysis and
experience with
acquisitions, integration,
marketing and information
technologies

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

18 2020 PROXY STATEMENT