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Martin Marietta Materials Inc (MLM.N)

MLM.N on New York Stock Exchange

161.67USD
19 Oct 2018
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Summary

Name Age Since Current Position

C. Howard Nye

55 2014 Chairman of the Board, President, Chief Executive Officer

James Nickolas

47 2017 Chief Financial Officer, Senior Vice President

Roselyn Bar

59 2015 Executive Vice President, General Counsel, Secretary

Dana Guzzo

52 2015 Senior Vice President, Chief Accounting Officer, Controller

Donald McCunniff

60 2011 Senior Vice President - Human Resources

Daniel Grant

63 2013 Senior Vice President - Strategy & Development

Michael Quillen

69 2014 Lead Independent Director

Sue Cole

67 2002 Independent Director

Smith Davis

70 Independent Director

John Koraleski

67 2016 Independent Director

Laree Perez

64 2004 Independent Director

Dennis Rediker

74 2003 Independent Director

Donald Slager

56 2016 Independent Director

Stephen Zelnak

73 2018 Independent Director

Elisabeth Eisleben

2017 Director, Investor Relations

Biographies

Name Description

C. Howard Nye

Mr. C. Howard Nye is the Chairman of the Board, President, Chief Executive Officer of Martin Marietta Materials, Inc. He previously served as President and Chief Operating Officer of Martin Marietta from August 2006 to 2009. From 2003 to 2006, Mr. Nye served as Executive Vice President of Hanson Aggregates North America, a producer of aggregates for the construction industry, and in other managerial roles since 1993. Mr. Nye is also currently an independent Director of CREE, Inc., a multi-national manufacturer and market-leading innovator of lighting-class LEDs, LED lighting, and semiconductor solutions for wireless and power applications, where he serves as a member on the Compensation Committee and Chair of the Governance and Nominations Committee. Mr. Nye has also been active in a number of various business, civic, and education organizations, including serving as a member of the Executive Committee and past Chairman of the Board of Directors of the National Stone, Sand & Gravel Association, Vice Chairman of the Board of Directors of the American Road & Transportation Builders Association (ARTBA), and a member of the Board of Directors of the United States Chamber of Commerce. Mr. Nye has also been a gubernatorial appointee to the North Carolina Mining Commission. Mr. Nye received an Bachelor’s degree from Duke University and a J.D. degree from Wake Forest University.

James Nickolas

Mr. James A. J. Nickolas is Chief Financial Officer, Senior Vice President of Martin Marietta Materials, Inc, effective mid-August 2017. He is currently serving as the Head of the Corporate Development group at Caterpillar Inc. (“Caterpillar”). He has served in this position since January 2017. Prior to this position, he served as Group Chief Financial Officer of the Resources Industries segment of Caterpillar from October 2014 to December 2016. From December 2012 to September 2014, Mr. Nickolas served as Group Chief Financial Officer of Caterpillar’s Global Mining business unit. From February 2011 to November 2012, Mr. Nickolas served as Director of Integration of Caterpillar.

Roselyn Bar

Ms. Roselyn R. Bar is an Executive Vice President, General Counsel, Corporate Secretary of Martin Marietta Materials, Inc. She was Senior Vice President from 2005 to 2015. Ms. Bar has been General Counsel since 2001. Corporate Secretary since 1997.

Dana Guzzo

Ms. Dana F. Guzzo is a Senior Vice President, Chief Accounting Officer, Controller of Martin Marietta Materials, Inc. She has been Senior Vice President since 2011, Chief Accounting Officer since 2006 and Controller since 2005.

Donald McCunniff

Mr. Donald A. McCunniff is a Senior Vice President - Human Resources of Martin Marietta Materials, Inc. He has been Senior Vice President, Human Resources, CenturyLink Inc. (2009-2010); Senior Vice President, Human Resources, Armstrong World Industries (2006-2009).

Daniel Grant

Mr. Daniel L. Grant is a Senior Vice President - Strategy & Development of Martin Marietta Materials, Inc. Mr. Grant has been Senior Vice President, Strategy & Development, Lehigh Hanson, Inc., a producer of construction materials, and a subsidiary of Heidelberg Cement (1995-2013).

Michael Quillen

Mr. Michael J. Quillen is a Lead Independent Director of Martin Marietta Materials Inc. He was the founder and served as Chief Executive Officer of Alpha Natural Resources, Inc. (ANR), a leading Appalachian coal supplier, since its formation in 2004 until its merger with Foundation Coal Holdings, Inc. in July 2009, and served as President and Chairman of ANR from 2006 to 2009, and non-Executive Chairman until May 2012. Mr. Quillen held senior executive positions in the coal industry throughout his career at Pittston/Pittston Coal Sales Corp., AMVEST Corporation, NERCO Coal Corporation, Addington, Inc. and Mid-Vol Leasing, Inc. He has also served as Chairman (Rector) of the Board of Visitors of Virginia Polytechnic Institute and State University from July 2012 to June 2014 and was reappointed to an additional four-year term on the Board of Governors in July 2014. He was Chairman of the Audit and Finance Committee of Virginia Polytechnic Institute and State University from July 2010 to June 2012. He also served on the Virginia Port Authority from 2003 to 2012 and as Chairman from July 2011 to December 2012. Mr. Quillen attended Virginia Polytechnic Institute and State University, earning both Bachelor’s and Master’s degrees in Civil Engineering.

Sue Cole

Ms. Sue W. Cole is an Independent Director of Martin Marietta Materials, Inc. She is the managing partner of SAGE Leadership & Strategy, LLC, an advisory firm for businesses, organizations and individuals relating to strategy, governance and leadership development. Ms. Cole was previously a principal of Granville Capital Inc., a registered investment advisor, from 2006 to 2011, and before that she was the Regional CEO, Mid-Atlantic Region, of U.S. Trust Company, N.A., where she was responsible for the overall strategic direction, growth, and leadership of its North Carolina, Philadelphia and Washington, D.C. offices. Ms. Cole previously held various positions in the U.S. Trust Company, N.A. and its predecessors. Ms. Cole has previously served on the public-company board of UNIFI, Inc. She has also been active in community and charitable organizations, including previously serving as Chairman of the North Carolina Chamber, on the Investment Committee of the University of North Carolina at Greensboro and as a member on the North Carolina Economic Development Board. Ms. Cole attended the University of North Carolina at Greensboro where she earned a B.S. in Business Administration and an M.B.A. in Finance.

Smith Davis

Mr. Smith W. Davis is Independent Director of MARTIN MARIETTA MATERIALS, INC. He is a senior partner at Akin Gump Strauss Hauer & Feld LLP, an international law firm, where he provides counsel on a wide variety of legislative and regulatory matters, including those before a variety of congressional committees. Mr. Davis joined Akin Gump in 1979 and his practice has included advising on legal matters relating to environmental issues, financial institutions, mergers and acquisitions, and pension reform. Mr. Davis also has served on the law firm’s compensation and management committees. Prior to joining Akin Gump, Mr. Davis served as a counsel to the House Judiciary Committee. Mr. Davis attended Yale University where he received a Bachelors of Arts degree, magna cum laude and Yale Law School where he received his Juris Doctor degree.

John Koraleski

Mr. John J. (Jack) Koraleski is an Independent Director of Martin Marietta Materials, Inc.. He served from February 2015 through his retirement in September 2015 as executive Chairman of the Board of the Union Pacific Corporation (UP), which through its subsidiaries operates North America’s premier railroad franchise, covering 23 states across the western two-thirds of the United States. Prior to that, he was named President and Chief Executive Officer of the UP in March 2012, elected as a Director of the UP in July 2012, and appointed Chairman of the Board in 2014. Since joining the Union Pacific Railroad in 1972, Mr. Koraleski held a number of executive positions in the UP and the Railroad, including, Executive Vice President – Marketing and Sales from 1999 to 2012, Executive Vice President – Finance and Information Technology, Chief Financial Officer, and Controller. Mr. Koraleski served as the Chairman of The Bridges Investment Fund, Inc., a general equity fund whose primary investment objective is to seek long-term capital appreciation, from 2005 through March 2012 and is a past Chairman of the Association of American Railroads. Mr. Koraleski earned a Bachelor’s and Master’s degree in business administration from the University of Nebraska at Omaha.

Laree Perez

Ms. Laree E. Perez is an Independent Director of Martin Marietta Materials Inc. Ms. Perez has served as Owner and Managing Partner of The Medallion Company, LLC, a consulting firm, since 2003. In 2015, she became employed as an investment consultant with DeRoy & Devereaux, an independent investment adviser, where she provides client consulting services. Ms. Perez was previously a Director of GenOn Energy, Inc., one of the largest power producers in the United States, from 2002 to 2012, and served as the Chairman of the Audit Committee of GenOn Energy, Inc. from 2002 to 2007 and a member of its Audit and Risk and Finance Oversight Committees from 2008 to 2012. Previously, she was Vice President of Loomis, Sayles & Company, L.P. and co-founder, President and Chief Executive Officer of Medallion Investment Company, Inc. In addition to civic and charitable organizations, Ms. Perez recently served as Vice Chairman of the Board of Regents at Baylor University and previously served on the Board of Trustees of New Mexico State University, where she was also Chairman of the Board. Ms. Perez earned a Bachelor’s degree from Baylor University in Finance and Economics.

Dennis Rediker

Mr. Dennis L. Rediker is an Independent Director of Martin Marietta Materials Inc. Mr. Rediker served as the President and Chief Operating Officer of Utility Composite Solutions International (UCSI), a developer and maker of composite materials for utility and municipal lighting applications, from 2011 until its sale to Highland Industries in 2016. He is currently providing consulting and transition services to Highland Industries. From 2009 to 2011, Mr. Rediker served as the President and Chief Operating Officer of B4C, LLC, a developer and maker of ceramic materials for defense and aerospace applications. He previously served as President and Chief Executive Officer and Director of The Standard Register Company, and as the Chief Executive Officer and a Director of English China Clays, plc. Mr. Rediker received a Bachelor’s degree from the University of California at Santa Barbara in electrical engineering.

Donald Slager

Mr. Donald (Don) W. Slager is an Independent Director of Martin Marietta Materials, Inc. He serves as President and Chief Executive Officer of Republic Services, Inc., a service provider in the non-hazardous solid waste industry, holding this position since January 2011. Prior to this, he served as President and Chief Operating Officer of Republic from December 2008 until his promotion to CEO. Prior to that, Mr. Slager served in the same capacity for Allied Waste Industries, Inc. (“Allied Waste”), from 2005 to 2008, prior to its merger with Republic Services. Mr. Slager was Executive Vice President and Chief Operating Officer of Allied Waste between 2003 and 2004. Prior to that, Mr. Slager held varying positions of increasing responsibility with Allied Waste. Mr. Slager also has served as a Director of Republic since 2010. Mr. Slager previously served as an independent Director of UTi Worldwide Inc. (“UTI”) from 2009 to January 2016, where he served as Chairman of the Nominating and Corporate Governance Committee and as a member of both the Compensation and Risk Committees. UTi, a former NYSE listed company, was an international, non-asset-based supply chain services and solutions company providing air and ocean freight forwarding, contract logistics, customs brokerage, distribution, inbound logistics, truckload brokerage and other supply chain management services until it was acquired by DSV A/S a third-party logistics services provider, in January 2016. Mr. Slager has completed the Northwestern University Kellogg School Advanced Executive Program and holds a certificate from the Stanford University Board Consortium Development Program.

Stephen Zelnak

Mr. Stephen P. Zelnak, Jr., is Independent Directord of Martin Marietta Materials Inc. He was also the is Director of the company. He currently serves as Chairman of the Board of Beazer Homes USA, Inc., a geographically diversified homebuilder with active operations in 13 states within three geographic regions in the United States. He previously served as Chief Executive Officer of Martin Marietta from 1993 to 2009, President from 1993 to 2006, Chairman of the Board from 1997 through 2009, Executive Chairman from January 2010 to May 2010, and non-Executive Chairman from May 2010 until May 2014. Mr. Zelnak joined Martin Marietta Corporation in 1981 and was responsible for the aggregates operations since 1982. Mr. Zelnak is also Chairman and majority owner of ZP Enterprises, LLC, a private investment firm. In addition to community and charitable organizations, Mr. Zelnak has served as Chairman of the North Carolina Chamber and the National Stone, Sand and Gravel Association. He currently serves on the Advisory Board of the College of Management at North Carolina State University and is a Trustee Emeritus of the Georgia Tech Foundation Board. Mr. Zelnak received a Bachelor’s degree from Georgia Institute of Technology and Master’s degrees in Administrative Science and Business Administration from the University of Alabama system.

Elisabeth Eisleben

Basic Compensation

Name Fiscal Year Total

C. Howard Nye

8,989,160

James Nickolas

1,689,820

Roselyn Bar

3,511,860

Dana Guzzo

631,282

Donald McCunniff

2,091,390

Daniel Grant

1,795,440

Michael Quillen

300,330

Sue Cole

289,209

Smith Davis

--

John Koraleski

209,661

Laree Perez

242,875

Dennis Rediker

252,569

Donald Slager

201,738

Stephen Zelnak

249,588

Elisabeth Eisleben

--
As Of  31 Dec 2017