People: Martin Marietta Materials Inc (MLM.N)

MLM.N on New York Stock Exchange

130.10USD
27 Aug 2014
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$-0.62 (-0.47%)
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Summary

Name Age Since Current Position

C. Howard Nye

51 2014 Chairman of the Board, President, Chief Executive Officer

Anne Lloyd

52 2013 Chief Financial Officer, Executive Vice President

Dana Guzzo

48 2011 Senior Vice President, Chief Accounting Officer, Chief Information Officer, Controller

Roselyn Bar

55 2005 Senior Vice President, General Counsel, Corporate Secretary

Donald McCunniff

56 2011 Senior Vice President - Human Resources

Daniel Grant

59 2013 Senior Vice President - Strategy & Development

Stephen Zelnak

69 2014 Non-Executive Director

Sue Cole

63 2002 Independent Director

David Maffucci

63 2005 Independent Director

William McDonald

71 1996 Independent Director

Frank Menaker

73 1993 Independent Director

Laree Perez

60 2004 Independent Director

Michael Quillen

65 2008 Independent Director

Dennis Rediker

70 2003 Independent Director

Richard Vinroot

73 1996 Independent Director

Biographies

Name Description

C. Howard Nye

Mr. C. Howard Nye has been appointed as Chairman of the Board, President, Chief Executive Officer of Martin Marietta Materials, Inc., effective May 22, 2014. After joining the Company in 2006 as President and Chief Operating Officer, Mr. Nye was appointed Chief Executive Officer in January 2010 in the midst of the global economic downturn, from which the building materials industry is just beginning to recover. During the past four years, Mr. Nye has led Martin Marietta as the Company carefully executed its strategic plan, while continuing to deliver strong performance and shareholder value creation. Martin Marietta is one of the few public companies in its sector that has remained profitable throughout the extended economic downturn. The Company has maintained its dividend, kept a strong balance sheet and responsibly grown its business. Mr. Nye, a North Carolina native with degrees from Duke University and Wake Forest University, is active in a number of industry and civic organizations. He is the Immediate Past Chairman of the National Stone, Sand and Gravel Association, Vice Chairman of the American Road Transportation Builders Association, and a Trustee of Rex Healthcare, Inc. Mr. Nye previously served as a Gubernatorial appointee to the North Carolina Mining Commission, as a member of the Duke University Alumni Board and on the Wake Forest Law School Alumni Council.

Anne Lloyd

Ms. Anne H. Lloyd, CPA., is Chief Financial Officer, Executive Vice President of Martin Marietta Materials, Inc. 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.

Dana Guzzo

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

Roselyn Bar

Ms. Roselyn R. Bar is Senior Vice President, General Counsel, Corporate Secretary of Martin Marietta Materials Inc. She has been General Counsel since 2001, Corporate Secretary since 1997.

Donald McCunniff

Mr. Donald A. McCunniff is Senior Vice President - Human Resources of Martin Marietta Materials Inc. 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 Martin Marietta Materials Inc. He has been Senior Vice President, Strategy & Development, Lehigh Hanson, Inc., a producer of construction materials, and a subsidiary of Heidelberg Cement (1995-2013).

Stephen Zelnak

Mr. Stephen P. Zelnak, Jr., is Non-Executive Director of Martin Marietta Materials Inc. He is no longer Non-Executive Chairman of the Board of the Company effective May 22, 2014. Mr. Zelnak has 33 years of Company service, having joined Martin Marietta Corporation as Vice President, Planning and Business Development in 1981 at the Bethesda, Maryland-based headquarters. In 1982, he was appointed President of the newly constituted Aggregates Division located in Raleigh, North Carolina. In 1994, Mr. Zelnak led the initial public offering of Martin Marietta Materials stock, and in 1996, he led the successful offering of the remaining stock held by Lockheed Martin (successor to Martin Marietta Corporation) as Martin Marietta Materials became a fully independent New York Stock Exchange-listed Company. In 1997, Mr. Zelnak was named Chairman of the Board of Directors in addition to his role as Chief Executive Officer. Mr. Zelnak oversaw the completion of more than 70 acquisitions and led the Company to achieve annual revenues of more than $2 billion. Under his leadership, in 2006, the Company was selected by Fortune Magazine as the most admired company in its sector.

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. Ms. Cole has more than 37 years’ experience in financial services and investment management. Before joining Granville Capital, she served as Regional Chief Executive Officer of the Mid-Atlantic Region of U.S. Trust Company, N.A., an integrated wealth management firm, from 2003 to 2006, and as Chief Executive Officer for U.S. Trust Company of North Carolina and North Carolina Trust Company. Previously she was Head of Corporate Lending for the Greensboro, North Carolina Region of NCNB. Ms. Cole also previously served as a Director of UNIFI, Inc., and has been active in the community and charitable organizations including serving on the Investment Committees of UNC-Greensboro, the Cone Health Foundation, and the Weaver Foundation; Chair of the Management Development and Compensation Committee and member of the Executive Committee of the North Carolina Biotechnology Center; member of the Board of Directors of the North Carolina Economic Development Board; and trustee and Vice Chairman of the Board of Governors of the Center for Creative Leadership. Ms. Cole is also Chair of the Board of Directors of Biscuitville, Inc. and a member of the Board of Directors of High Point Bank.

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 a member of its Audit and Finance Committees. 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. He served on its Board of Directors from 2008 until 2010, serving on its Audit and Compensation Committees from 2008 to 2009. From 2005 to 2006, Mr. Maffucci served as Executive Vice President of Bowater Incorporated (the predecessor in interest to Resolute Forest Products (NYSE: RFP)) and President of its Newsprint Division. He served as Chief Financial Officer of Bowater Incorporated from 1995 to 2005. Resolute Forest Products produces a wide range of newsprint and commercial printing papers, market pulp and wood products. 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.

William McDonald

Mr. William E. McDonald is an Independent Director of Martin Marietta Materials Inc., since 1996. Mr. McDonald served as President and Chief Executive Officer of Sprint Mid-Atlantic Telecom and Sprint Mid-Atlantic Operations from 1993 to 1998, and was President and Chief Executive Officer for the United Telephone-Eastern in Carlisle, Pennsylvania. Mr. McDonald began working with Sprint in 1968 when he joined Sprint United Telephone-Southeast. He progressed through various management positions until 1980, when he was named Vice President-Revenue Requirements. In 1981, he became Vice President-Operations for Sprint United Telephone-Midwest in Kansas City, Missouri. Mr. McDonald became President of Uninet in 1982 and in 1984 served as Senior Vice President-Network Development for what is now Sprint Long Distance. He was named President of Sprint United Telephone-Northwest in Hood River, Oregon, in 1986, before becoming President of Sprint United Telephone-Eastern. Mr. McDonald served as Senior Vice President, Customer Service Operations, Sprint Corporation, a telecommunications company, until his retirement in 2000.

Frank Menaker

Mr. Frank H. Menaker, Jr., is an Independent Director of Martin Marietta Materials Inc., since 1993. Mr. Menaker previously served as Senior Vice President and General Counsel of Lockheed Martin Corporation, a defense, aeronautics, and aerospace company, from 1996 until 2005, and previously was General Counsel of Martin Marietta Corporation since 1981. During his tenure, Mr. Menaker helped guide Lockheed Martin Corporation and Martin Marietta Corporation through a period of consolidation in the defense industry, beginning with Martin Marietta Corporation’s successful “Pac Man” defense of Bendix Corporation’s attempted hostile takeover of Martin Marietta Corporation in 1982. He retired from Lockheed Martin Corporation in 2006. From 2006 to 2012, Mr. Menaker was a member, and subsequently counsel in the DLA Piper international law firm, based in Washington, D.C., and a member of the McCammon Group, a mediation, arbitration, facilitation, training and consulting group providing conflict resolution services throughout the mid-Atlantic region. Mr. Menaker’s professional activities include previously serving as past chair and fellow of the ABA Public Contract Law Section, and is currently a board member of the Atlantic Legal Foundation.

Laree Perez

Ms. Laree E. Perez is an Independent Director of Martin Marietta Materials Inc. Ms. Perez serves as the Managing Partner in The Medallion Company, LLC, an investment management company, since 2003 and as an independent financial consultant with that company since 2002. Ms. Perez was previously a Director of GenOn Energy, Inc., one of the 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 December 2012. She previously served as the Chairman of the Audit Committee of GenOn Energy, Inc. from 2002 to 2007. From 1996 to 2002, she was Vice President of Loomis, Sayles & Company, L.P. Ms. Perez was co-founder of Medallion Investment Company, Inc. and served as President and Chief Executive Officer from 1991 until it was acquired by Loomis Sayles in 1996. 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 has also served on the Leadership Council and as Chair of the Development Committee for the Mayo Clinic Arizona. Ms. Perez has over 30 years’ experience in finance and investments.

Michael Quillen

Mr. Michael J. Quillen is an Independent Director of Martin Marietta Materials Inc., since February 1, 2008. Mr. Quillen served as Chief Executive Officer and a member of the Board of Directors of Alpha Natural Resources, Inc., a Appalachian coal supplier, since its formation in 2004 until its merger with Foundation Coal Holdings, Inc. in July 2009. He continued to serve as Executive Chairman through December 2009 and served as non-Executive Chairman of the combined entity, also named Alpha Natural Resources, Inc., until May 2012 He was named Chairman of the Board of Alpha in 2006. From 2002 to 2005 he also served in senior executive capacities with other former affiliates of Alpha. From September 1998 to December 2002, Mr. Quillen was Executive Vice President – Operations of AMCI Metals and Coal International Inc., a mining and marketing company (“AMCI”). While at AMCI, he was also responsible for the development of AMCI’s Australian properties. He has held senior executive positions in the coal industry throughout his career, including Vice President-Operations of Pittston, President of Pittston Coal Sales Corp., Vice President of AMVEST Corporation, Vice President-Operations of NERCO Coal Corporation, President and Chief Executive Officer of Addington, Inc. and manager of Mid-Vol Leasing, Inc. Mr. Quillen has over 30 years of experience in the coal industry starting as an engineer. Mr. Quillen has served as Chairman of the Board of Visitors of Virginia Polytechnic Institute and State University since July 2012 and as 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.

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 continues to serve as a consultant for B4C, LLC. He previously served as President and Chief Executive Officer of The Standard Register Company, a document services company, from 2000 until his retirement in 2008. Mr. Rediker was also previously the Chief Executive Officer and a Director of English China Clays, plc. During the past five years, Mr. Rediker served as Director of The Standard Register Company. Mr. Rediker is past volunteer Chairman of the Board of Trustees of the National Composites Center, and previously served on the Dayton Development Coalition and on the Board of Managers for the National Museum of the U.S. Air Force Foundation.

Richard Vinroot

Mr. Richard A. Vinroot is an Independent Director of Martin Marietta Materials Inc., since 1996. Mr. Vinroot has been a member of the law firm of Robinson, Bradshaw & Hinson, P.A. in Charlotte, North Carolina since 1969, where he practices in the areas of civil litigation including construction, labor, employment discrimination, securities and commercial contract disputes and controversies. He has appeared and served as lead trial counsel in the prosecution, defense and resolution of numerous actions in the federal and state courts during the past several years. Mr. Vinroot has also been active in civic and community activities, including serving on the Board of Trustees of Sugar Creek Charter School and the Board of Trustees of the Charlotte-Mecklenburg County YMCA. From 1991 to 1995, Mr. Vinroot served as Mayor of Charlotte, North Carolina and from 1983 to 1991, he served on the Charlotte City Council.

Basic Compensation

Name Fiscal Year Total

C. Howard Nye

3,102,310

Anne Lloyd

1,328,750

Dana Guzzo

631,282

Roselyn Bar

1,069,420

Donald McCunniff

936,169

Daniel Grant

--

Stephen Zelnak

1,912,120

Sue Cole

--

David Maffucci

--

William McDonald

--

Frank Menaker

--

Laree Perez

--

Michael Quillen

--

Dennis Rediker

--

Richard Vinroot

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

C. Howard Nye

0 0

Anne Lloyd

2,812 105,084

Dana Guzzo

2,297 154,899

Roselyn Bar

56,372 1,878,655

Donald McCunniff

0 0

Daniel Grant

0 0

Stephen Zelnak

693,907 28,655,700

Sue Cole

0 0

David Maffucci

0 0

William McDonald

0 0

Frank Menaker

0 0

Laree Perez

0 0

Michael Quillen

0 0

Dennis Rediker

0 0

Richard Vinroot

0 0
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