Page 23 - Proxy Statement - 2020

Director Nominees / Proposal 1: Election of Directors

Mr. Nye has served as Chairman of the Board since 2014, as President of Key attributes,
Martin Marietta since 2006 and as Chief Executive Officer and a Director experience and skills:
since 2010. Mr. Nye previously served as Chief Operating Officer from
• Extensive knowledge of the
2006 to 2009. Prior to joining Martin Marietta in 2006, Mr. Nye spent
construction aggregates
nearly 13 years in a series of increasingly responsible positions with
industry
Hanson PLC, an international building materials company, including as
• Extensive leadership,
Executive Vice President of its North American building materials business.
business, operating,
Mr. Nye received a Bachelor’s degree from Duke University and a Juris
marketing, mergers and
Doctor degree from Wake Forest University. In addition to his educational,
acquisitions, legal,
professional, executive and related roles, Mr. Nye is a past Chairman of
customer-relations, and
the Board of the National Stone, Sand & Gravel Association (NSSGA); he
safety and environmental
presently serves as Chairman of the North Carolina Chamber and as Vice
/C. HOWARD NYE experience
Chairman of the American Road & Transportation Builders Association
Director Since: 2010 (ARTBA). Mr. Nye is also a member of the Board of Directors of the United • Understands the
States Chamber of Commerce, the world’s largest business organization. competitive nature of the
Age: 57
Since 2018, Mr. Nye has been a member of the Board of Directors of business and has strong
Chairman of the Board
General Dynamics Corporation (NYSE: GD), a global aerospace and management skills, broad
Committees: defense company. From 2015 to 2018, Mr. Nye was also an independent executive experience, and
director for Cree, Inc. (NASDAQ: CREE), an American manufacturer and corporate governance
marketer of lighting-class lighting products. In 2019, Forbes magazine expertise
recognized Mr. Nye as one of America’s Most Innovative Leaders; he was
Chair • Broad strategic vision for
previously recognized by both Aggregates Manager and Pit & Quarry
the future growth of Martin
magazines, as Aggman of the Year and a Hall of Fame inductee,
Marietta
respectively. Mr. Nye has also served on numerous other state, local and/
or philanthropic organizations including the North Carolina Business
Council of Management and Development, Inc., Co-Chair of the NC FIRST
Commission (evaluating North Carolina’s current and future
transportation investment needs), and as a gubernatorial appointee to the
North Carolina Mining Commission. He has also served on the Alumni
Boards at Duke University and Wake Forest University School of Law.

Ms. Perez is an investment consultant with DeRoy & Devereaux, an Key attributes,
independent investment adviser, where she has provided client experience and skills:
consulting services since 2015. She was previously Owner and
• Significant business,
Managing Partner of The Medallion Company, LLC, a consulting
financial and private
firm, from 2003 to 2015. Ms. Perez was previously a Director of
investment experience
GenOn Energy, Inc., one of the largest power producers in the
• Significant expertise with
United States, from 2002 to 2012, and served as the Chairman of
respect to financial
the audit committee of GenOn Energy, Inc. from 2002 to 2007 and
statements, corporate
a member of its audit and risk and finance oversight committees
finance, accounting and
from 2008 to 2012. Previously, she was Vice President of Loomis,
capital markets, mergers
Sayles & Company, L.P. and co-founder, President and Chief
and acquisitions, and
Executive Officer of Medallion Investment Company, Inc. In addition
/LAREE E. PEREZ strategic analysis
to civic and charitable organizations, Ms. Perez served as Vice
Director Since: 2004 Chairman of the Board of Regents at Baylor University and • Insight into auditing best
Age: 66 previously served on the Board of Trustees of New Mexico State practices
University, where she was also Chairman of the Board. Ms. Perez
Committees: • Familiarity with the
earned a Bachelor’s degree from Baylor University in Finance and southwestern United States
Economics.
Chair
Audit Ethics, Environment, Safety Executive Finance Management Development Nominating and Corporate
Committee and Health Committee Committee Committee and Compensation Committee Governance Committee

2020 PROXY STATEMENT 19