Martin Marietta Materials, Inc. Board of Directors

Martin Marietta Materials, Inc., a natural resource-based building materials company, supplies aggregates and heavy-side building materials to the construction industry in the United States and internationally. It offers crushed stone, sand, and gravel products; ready mixed concrete and asphalt; paving products and services; and Portland and specialty cement for use in the infrastructure projects, and nonresidential and residential construction markets, as well as in the railroad, agricultural, utility, and environmental industries. The company also produces magnesia-based chemicals products; dolomitic lime primarily to customers for steel production and soil stabilization; and cement treated materials. Its chemical products are used in flame retardants, wastewater treatment, pulp and paper production, and other environmental applications. The company was founded in 1939 and is headquartered in Raleigh, North Carolina.

Mr. C. Howard Nye J.D.

Mr. C. Howard Nye J.D.

Chairman, CEO & President

Oliver W. Brooks

Oliver W. Brooks

Senior Vice President of Enterprise Excellence

Mr. Kirk Light

Mr. Kirk Light

President of Cement & Southwest Ready Mix

Ms. Roselyn R. Bar

Ms. Roselyn R. Bar

Executive Vice President

Ms. Suzanne Osberg

Ms. Suzanne Osberg

Vice President of Investor Relations

Ron Kopplin

Ron Kopplin

East Division President

Mr. Robert J. Cardin

Mr. Robert J. Cardin

Senior VP, Controller & Chief Accounting Officer

Mr. Michael J. Petro

Mr. Michael J. Petro

Senior Vice President of Strategy & Development

Mr. Donald A. McCunniff

Mr. Donald A. McCunniff

Executive VP & Chief Human Resources Officer

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