Page 24 - Proxy Statement - 2020

Proposal 1: Election of Directors / Director Nominees

Mr. Pike joined the Martin Marietta Board in July 2019. Mr. Pike Key attributes,
served as Chief Executive Officer and a member of the Board of experience and skills:
Directors of Quintiles Transnational Holdings, Inc. (Quintiles) from
• More than 14 years of
April 2012 until its merger with IMS Health in December 2016 to C-Suite experience
create IQVIA (NYSE:IQV). Before its merger with IMS, Quintiles had
• Broad strategic and financial
a network of more than 35,000 employees conducting business in
approximately 100 countries. Mr. Pike led Quintiles through a experience
successful public offering and helped it grow into a Fortune 500 • Extensive experience in
company. Under Mr. Pike’s leadership, Quintiles was named one of mergers and acquisitions,
the world’s Most Ethical Companies in 2016. Prior to Quintiles, integration, and strategic
Mr. Pike spent 22 years at Accenture (NYSE: ACN), a leading global development and analysis
professional services company, providing a broad range of services
/THOMAS H. and solutions in strategy, consulting, digital, technology and • Significant mentorship,
PIKE operations, until December 2009. At Accenture, Mr. Pike’s roles business and operating
experience in a public
included serving as Chief Risk Officer and Managing Director of the
Director Since: 2019 company
North America Health and Products business areas. He previously
Age: 60 served as the global Chief Operating Officer for Accenture’s • Valuable knowledge of
Committees: Resources operating group and had also served as Accenture’s financial system
Chief Strategy Officer. Since leaving Accenture in December 2009 management, public
and until joining Quintiles in April 2012, Mr. Pike was involved with company accounting,
a number of start-ups in the technology and healthcare sectors. disclosure requirements and
Early in his career Mr. Pike was a consultant with McKinsey & financial markets
Company. Mr. Pike earned his Bachelor’s degree in accounting from
the University of Delaware.

Mr. Quillen was the founder and served as Chief Executive Officer Key attributes,
of Alpha Natural Resources, Inc. (NYSE: ANR), a leading eastern experience and skills:
United States coal supplier, since its formation in 2004 until its
• Valuable business,
merger with Foundation Coal Holdings, Inc. in July 2009, and
leadership, management,
served as President and Chairman of ANR from 2006 to 2009, and
financial, and mergers and
non-Executive Chairman until May 2012. Mr. Quillen held senior
acquisitions experience
executive positions in the coal industry throughout his career at
• Extensive experience related
Pittston/Pittston Coal Sales Corp., AMVEST Corporation, NERCO
to mining companies,
Coal Corporation, Addington, Inc. and Mid-Vol Leasing, Inc. He has
governmental and
also served as Chairman (Rector) of the Board of Visitors of Virginia
regulatory issues, safety,
Polytechnic Institute and State University from July 2012 to June
health and environmental
/MICHAEL J. 2018. He was Chairman of the audit and finance committee of
QUILLEN Virginia Polytechnic Institute and State University from July 2010 to matters
June 2012. He also served on the Virginia Port Authority from 2003 • Tremendous insight and
Director Since: 2008
to 2012 and as Chairman from July 2011 to December 2012. expertise with respect to
Age: 71 Mr. Quillen attended Virginia Polytechnic Institute and State strategic analysis, the
Lead Independent Director University, earning both Bachelor’s and Master’s degrees in Civil natural resources industry,
Engineering. and energy
Committees:
• Wealth of knowledge
related to transportation

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

20 2020 PROXY STATEMENT