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United States

Martin Marietta Materials Inc (MLM)

MLM on New York Consolidated

231.16USD
9 Dec 2016
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Summary

Name Age Since Current Position

C. Howard Nye

53 2014 Chairman of the Board, President, Chief Executive Officer

Anne Lloyd

54 2013 Chief Financial Officer, Executive Vice President

Roselyn Bar

57 2015 Executive Vice President, General Counsel, Secretary

Dana Guzzo

50 2015 Senior Vice President, Chief Accounting Officer, Controller

Donald McCunniff

58 2011 Senior Vice President - Human Resources

Daniel Grant

61 2013 Senior Vice President - Strategy & Development

Michael Quillen

67 2014 Lead Independent Director

Donald Slager

54 2016 Director

Stephen Zelnak

71 2014 Director

Sue Cole

65 2002 Independent Director

John Koraleski

65 2016 Independent Director

David Maffucci

65 2005 Independent Director

William McDonald

73 1996 Independent Director

Laree Perez

62 2004 Independent Director

Dennis Rediker

72 2003 Independent Director

Biographies

Name Description

C. Howard Nye

Mr. C. Howard Nye is the Chairman of the Board, President, Chief Executive Officer of the Company, since May 22, 2014. Mr. Nye has served as Chairman of the Board since 2014 and as President and Chief Executive Officer of Martin Marietta since January 1, 2010. 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 has also been active in a number of various business, civic, and education organizations, including serving as a member and past Chairman of the Board of Directors for the National Stone, Sand & Gravel Association, Vice Chairman of the American Road & Transportation Builders Association, and the Greater Raleigh Chamber of Commerce. Mr. Nye has also been a gubernatorial appointee to the North Carolina Mining Commission. Mr. Nye received a Bachelor’s degree from Duke University and a J.D. from Wake Forest University.

Anne Lloyd

Ms. Anne H. Lloyd, CPA., is Chief Financial Officer, Executive Vice President of the Company. Prior to that, She was Chief Financial Officer, Executive Vice President, Treasurer of the company. Ms. Lloyd joined the Company in 1998 as Vice President and Controller, was promoted to Chief Accounting Officer in 1999, and has served as Senior Vice President and Chief Financial Officer since 2005. Lloyd was elected Treasurer in March 2006. Prior to joining the Company, she was a Senior Manager at Ernst & Young, LLP. Ms. Lloyd is a 1983 graduate of the University of North Carolina, Chapel Hill with a Bachelor of Science degree in Business Administration with an accounting concentration. She is a Certified Public Accountant.

Roselyn Bar

Ms. Roselyn R. Bar is Executive Vice President, General Counsel, Corporate Secretary of the Company. She has been General Counsel since 2001, Corporate Secretary since 1997.

Dana Guzzo

Ms. Dana F. Guzzo is 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 Senior Vice President - Human Resources of the Company, since 2011. 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 Senior Vice President - Strategy & Development of the Company. He 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 an Lead Independent Director of Martin Marietta Materials Inc., He was Independent Director of Martin Marietta Materials Inc., since February 1, 2008. Mr. Quillen 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, 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.

Donald Slager

Mr. Donald (Don) W. Slager serves as Director of the Company. Mr. Slager, is President and CEO of Republic Services, Inc. (NYSE: RSG), as well as a member of its Board of Directors. Republic Services is an industry leader in American recycling and non-hazardous solid waste with approximately $9 billion in revenues and a market capitalization of approximately $18 billion. Republic Services’ various operating units, including collection companies, transfer stations, recycling centers and landfills, are focused on providing reliable environmental services and solutions for commercial, industrial, municipal and residential customers to enjoy a cleaner, safer and healthier world. Mr. Slager serves on Martin Marietta’s Finance Committee and Ethics, Environment, Safety and Health Committee.

Stephen Zelnak

Mr. Stephen P. Zelnak, Jr., is Director of Martin Marietta Materials Inc. He was Non-Executive Director of Martin Marietta Materials Inc. Mr. Zelnak currently serves as Chairman of the Board of Beazer Homes USA, Inc. 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 Boards 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.

Sue Cole

Ms. Sue W. Cole is an Independent Director of Martin Marietta Materials, Inc., since January 22, 2002. Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC, an advisory firm for businesses and 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 served on other public-company boards, including serving previously as the Chairman of the Board and currently as Chairman of the Compensation Committee of Biscuitville, Inc. and previously on the board of UNIFI, Inc. She has also been active in community and charitable organizations, including serving 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.

John Koraleski

Mr. John J. (Jack) Koraleski serves as Independent Director of the Company. He is former Chairman of the Board of Directors and CEO of Union Pacific Corporation (NYSE: UNP), was elected to Martin Marietta’s Board of Directors on August 15, 2016. Mr. Koraleski also served as Executive Chairman of the Board of Directors for Union Pacific from February 2015 until his retirement in September 2015. Union Pacific, with approximately $22 billion in revenues and a market capitalization of approximately $80 billion, operates railroads that connect 23 states in the western two-thirds of the United States by rail, providing a critical link in the global supply chain. It provides value to its roughly 10,000 customers by delivering products in a safe, reliable, fuel efficient and environmentally responsible manner.

David Maffucci

Mr. David G. Maffucci, CPA, is an Independent Director of Martin Marietta Materials, Inc., since May 26, 2005. Mr. Maffucci is a Director of Domtar Corporation, which designs, manufactures, markets and distributes a wide variety of fiber-based products, including communication papers, specialty and packaging papers, and adult incontinence products. He is currently the Chair of its Audit Committee and a member of its Finance Committee and Environmental, Health, Safety and Sustainability Committee. Mr. Maffucci served as Executive Vice President and Chief Financial Officer of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from 2009 to 2010, as well as on its Board of Directors from 2008 until 2010, serving on its Audit and Compensation Committees from 2008 to 2009. Mr. Maffucci previously served as Executive Vice President and Chief Financial Officer of Bowater Incorporated. On March 30, 2010, Xerium Technologies, Inc. filed a voluntary petition for relief under Chapter 11 of the Federal bankruptcy laws as part of a “pre-arranged” restructuring plan with the support of its lenders. On May 25, 2010, Xerium Technologies, Inc. emerged from Chapter 11 protection. Mr. Maffucci previously worked at KPMG and is a Certified Public Accountant. He received his Bachelor’s degree from Sacred Heart University.

William McDonald

Mr. William E. McDonald is an Independent Director of Martin Marietta Materials Inc., since 1996. Mr. McDonald served as Senior Vice President, Customer Service Operations, Sprint Corporation, a telecommunications company, until his retirement in 2000. Before that, Mr. McDonald served as President and Chief Executive Officer of Sprint Mid-Atlantic Telecom and Sprint Mid-Atlantic Operations, and was President and Chief Executive Officer for the United Telephone-Eastern in Carlisle, Pennsylvania, which followed various positions in increasing responsibility. Mr. McDonald began working with Sprint in 1968 when he joined Sprint United Telephone-Southeast. Mr. McDonald received a B.S. from Western Carolina University with a concentration in Mathematics and an M.B.A. from East Tennessee State University.

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. Through her relationship with DeRoy & Devereaux, an independent investment adviser, Ms. Perez 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., since September 30, 2003. Mr. Rediker serves 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 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.

Basic Compensation

Name Fiscal Year Total

C. Howard Nye

8,998,360

Anne Lloyd

3,793,330

Roselyn Bar

3,167,410

Dana Guzzo

631,282

Donald McCunniff

2,449,970

Daniel Grant

2,035,090

Michael Quillen

236,606

Donald Slager

--

Stephen Zelnak

181,218

Sue Cole

219,245

John Koraleski

--

David Maffucci

222,132

William McDonald

232,163

Laree Perez

210,177

Dennis Rediker

211,307
As Of  30 Dec 2015