| Kelly Grace Bennett |
Kelly Grace Bennett is currently the Director at Gardiner,Sons & Co. Ltd. and the Chief Human Resource Officer & Senior VP at Martin Marietta Materials, Inc. She completed her undergraduate degree at Vanderbilt University and holds an MBA from Harvard Business School. |
| James A. J. Nickolas |
James A. J. Nickolas is currently the Chief Financial Officer & Senior Vice President at Martin Marietta Materials, Inc. Prior to his current position, he held various roles including Director at Texas Industries, Inc., Executive Director at JPMorgan Securities LLC, Head-Corporate Development Group at Caterpillar, Inc., Senior Tax Associate at Coopers & Lybrand LLP, and Head-Corporate Development at Caterpillar Ventures. Mr. Nickolas obtained a graduate degree in MBA from The University of Chicago and an undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Robert J. Cardin |
Robert J. Cardin is currently the Chief Accounting Officer, SVP & Controller at Martin Marietta Materials, Inc. He previously worked as the Assistant Corporate Controller at DENTSPLY International, Inc. from 2004 to 2011, and as the Chief Accounting Officer & Controller at Schweitzer-Mauduit International, Inc. from 2015 to 2019. He also worked as a Controller at syncreon International Group Ulc. Cardin holds an MBA from Wayne State University and an undergraduate degree from the University of Michigan. |
| C. Howard Nye |
C. Howard Nye is currently the Chairman, President & Chief Executive Officer at Martin Marietta Materials, Inc. He is also the Vice Chairman at Rex Healthcare, Inc., the American Road & Transportation Builders Association, and the Greater Raleigh Chamber of Commerce. Additionally, he serves as an Independent Director at General Dynamics Corp. and as a Director at UNC Health Care System, the National Stone, Sand & Gravel Association, UNC Hospital, The National Association of Chief Executive Officers, Wake Forest University, and Research Triangle Institute. In his former positions, Mr. Nye served as the Chairman of the North Carolina Chamber of Commerce and as the President & Director of Texas Industries, Inc. He was also an Independent Director at Wolfspeed, Inc. from 2015 to 2018. Furthermore, he held director roles at the Chamber of Commerce of The United States of America, Research Triangle Foundation, Romeo Guest Associates, Inc., and the Duke Alumni Association. Prior to that, he was the Executive Vice President-North American Division at Hanson Ltd. from 2003 to 2006, and the Executive Vice President at Hanson Aggregates North America during the same period. He also served as the President of Hanson Aggregates Southeast LLC from 2000 to 2003. Additionally, he was a Member of the North Carolina Mining Commission. Mr. Nye received his undergraduate degree from Duke University and his graduate degree from Wake Forest University. |
| Sue W. Cole |
Sue W. Cole's current job(s) include Chairman at the National Association of Corporate Directors (Virginia), Independent Director at Martin Marietta Materials, Inc., Director at Biscuitville, Inc., Director at the North Carolina Economic Development Board, Director at The Cone Health Foundation, and Managing Partner at Sage Leadership Strategies LLC. Ms. Cole's former job(s) include President & Chief Executive Officer at U.S. Trust Co. of North Carolina, Chief Executive Officer-Mid Atlantic Region at United States Trust Co., NA, Chairman of the North Carolina Chamber of Commerce and the United Way of Greater Greensboro, Chairman of the National Association of Corporate Directors, Director at Unifi, Inc. and High Point Bank Corp., Principal at Granville Capital, Inc., and Head-Corporate Lending at NCNB, Inc.Ms. Cole's education history includes an undergraduate degree and an MBA from The University of North Carolina at Greensboro. |
| John J. Koraleski |
John J. Koraleski is currently the Lead Independent Director at Martin Marietta Materials, Inc. He is also a Director at Nebraska Methodist Hospital Foundation since 2014. Previously, he served as the Chairman of Bridges Investment Fund, Inc. from 2005 to 2012. He was also the Executive Chairman of Union Pacific Corp. and Union Pacific Railroad Co. in 2015. Additionally, he held the position of Chairman at Union Pacific Distribution Services and the Association of American Railroads from 2005 to 2012. He has also served as a Director at Heritage Services, Inc. Mr. Koraleski completed his undergraduate degree and MBA from the University of Nebraska Omaha. |
| Anthony R. Foxx |
Anthony R. Foxx is currently serving as an Independent Director at Martin Marietta Materials, Inc., CDW Corp., and NXP Semiconductors NV. He is also a Director at Volcker Alliance and an Advisor at AutoTech Ventures LLC, AutoTech Management LLC, and Tulco, LLC. Additionally, he holds positions as a Director at Hayden Ai. Technologies, Inc., an Independent Director at Shelter Acquisition Corp. I, and serves as a Board Advisor at Higher Ground Labs Management LLC. Previously, Foxx held the position of Director at the National Railroad Passenger Corp. in 2013. He served as the Secretary of Transportation for the Government of the United States of America from 2013 to 2017. Prior to that, he was the Mayor of the City of Charlotte (North Carolina) from 2009 to 2013. Foxx also worked as the Chief Policy Officer at Lyft, Inc. from 2018 to 2021. Foxx completed his undergraduate studies at Davidson College in 1993 and obtained a graduate degree from New York University School of Law in 1996. |
| Thomas H. Pike |
Thomas H. Pike is currently the Chief Executive Officer & Director at Quintiles Transnational Corp., Chairman & Chief Executive Officer at Fortrea Holdings, Inc., Independent Director at Martin Marietta Materials, Inc., and Director at Javara Research. He previously held positions as President & CEO-Drug Development Clinical at Laboratory Corp. of America Holdings, Chief Executive Officer & Class III Director at Quintiles Transnational Holdings, Inc., Chief Executive Officer at IQVIA RDS, Inc., Chief Executive Officer & Director at IQVIA Ltd., Chief Executive Officer at Accelion, Inc., Vice Chairman at IQVIA Holdings, Inc., and Chief Risk Officer at Accenture Plc. He also worked as an Engagement Manager at McKinsey & Co., Inc. from 1989 to 1992. Pike received his undergraduate degree from the University of Delaware. |
| Donald W. Slager |
Donald W. Slager is currently the President & Chief Executive Officer at Allied Waste Industries LLC since 2011. He is also an Independent Director at Martin Marietta Materials, Inc. since 2016. Additionally, he holds positions as a Director at Phoenix Children's Hospital and a Member-Governing Board at Together For Safer Roads, Inc. Formerly, Mr. Slager served as the Chief Executive Officer at Republic Services, Inc. from 2008 to 2021. He was also the President, Chief Executive Officer & Director at Allied Waste North America LLC. From 2009 to 2016, he held the position of Independent Non-Executive Director at UTi Worldwide, Inc. He also served as a Director at Arizona Commerce Authority. Earlier in his career, he was the General Manager at National Waste Services, Inc. and General Waste Services from 1985 to 1992. |
| Laree E. Perez |
Laree E. Perez was the founder of Medallion Investment Co., Inc. (founded in 1991), where she served as President & Chief Executive Officer from 1991 to 1996. Currently, she is an Independent Director at Martin Marietta Materials, Inc. (since 2004). She was also the Managing Partner & Owner at The Medallion Co. LLC (from 2003 to 2015). Ms. Perez's education history includes an undergraduate degree from Baylor University. |
| Dorothy M. Ables |
Dorothy M. Ables is currently an Independent Director at Coterra Energy, Inc., Martin Marietta Materials, Inc., Director at Houston Methodist Hospital Foundation, Trustee at United Way of Greater Houston, and Chief Financial Officer & Senior Vice President at U.S. Gas Transmission, Inc. She previously served as a Director at Spectra Energy Partners LP and Spectra Energy Partners GP LLC, Director at BJ Services, Inc., Chief Administrative Officer at Spectra Energy LLC, Chief Financial Officer & Senior Vice President at Duke Energy Gas Transmission Corp., Vice President-Audit Services at Duke Energy Corp., and Senior Financial Analyst at PanEnergy Corp. She also served as a Trustee at United Way of Greater Houston, President at The Junior League of Houston, Inc. and Children's Fund. Ms. Ables received an undergraduate degree from The University of Texas at Austin. |
| Michael Jack Quillen |
Michael Jack Quillen founded Alpha Natural Resources, Inc. in 2002, where he worked as Non-Executive Chairman from 2009 to 2012, Whitehaven Coal Ltd. in 1999, where he worked as Director, and Old ANR LLC in 2004, where he worked as Executive Chairman from 2009 to 2012. Mr. Quillen also currently works at Martin Marietta Materials, Inc., as Independent Director, Blackhawk Mining LLC, as Director, Ballad Health, as Director from 2023, Virginia Tech Alumni Association, as Director, and Virginia Polytechnic Institute & State University, as Member-Governors Board from 2014. Mr. Quillen also formerly worked at Addington Resources, Inc., as President & Chief Executive Officer, ANR Holdings LLC, as President & Chief Executive Officer from 2002 to 2005, Alpha Natural Resources LLC, as President & Chief Executive Officer, Virginia Port Authority (Virginia), as Chairman from 2011 to 2012, Alpha Metallurgical Resources, Inc., as Lead Independent Director from 2020 to 2024, Mid-Vol Leasing, Inc., as Manager, Pittston Coal Co., as Vice President-Operations, American Metals & Coal International, Inc., as Executive Vice President-Operations from 1998 to 2002, AMVEST Corp., as Vice President, Pittston Coal Sales Corp., as President, and NERCO Coal LLC, as Vice President-Operations. Mr. Quillen received his undergraduate degree and graduate degree from Virginia Polytechnic Institute & State University. |
| David C. Wajsgras |
David C. Wajsgras is currently the Chief Executive Officer & Director at Intelsat US LLC and Reorganized ISA SA. He is also the President & Co-Chief Executive Officer at Vertex Technical Services International Co. and a Director at Intelligence & National Security Alliance and Lahey Clinic Hospital, Inc. Additionally, he serves as an Independent Director at Martin Marietta Materials, Inc., Parsons Corp., and Altamira Technologies Corp. He is a Trustee at Roger Williams University and Lahey Clinic Foundation, Inc. and a Member of The Financial Executives Institute. In the past, Wajsgras served as Chairman at Raytheon Australia Pty Ltd. and as a Director at 3com Corp. (Massachusetts) and CEB, Inc. He was also the Controller at Engelhard Corp. from 1997 to 1999, the Chief Financial Officer & Senior Vice President at Raytheon Co. from 2006 to 2015, the Chief Financial Officer & Executive Vice President at Lear Corp. from 1999 to 2006, and the Chief Financial Officer at Honeywell International, Inc. from 1992 to 1997. He was a Partner at Pine Island Capital Partners LLC from 2021 to 2022. Wajsgras holds an MBA from American University and an undergraduate degree from the University of Maryland. |
