Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-22 | C. Howard Nye Chairman of Martin Marietta Materials, Inc. since 2014 and President and CEO since 2010; President and Chief Operating Officer, 2006 to 2009 Executive Vice President of Hanson Aggregates North America, a producer of aggregates for the construction industry, 2003 to 2006 Mr. Nye currently serves as Chairman of the Martin Marietta Materials, Inc. Board of Directors and as a Director of Cree, Inc. He has announced that he will not be standing for re-election to the Cree board at its 2018 annual meeting of shareholders. Key Attributes/Skills/Expertise: Mr. Nye's positions with Martin Marietta, a leading supplier of aggregates and heavy building materials, position him well to advise our businesses on a range of matters in the areas of engineering and manufacturing. Mr. Nye also brings extensive risk management experience, particularly in the area of employee safety. His strong business background and service on public company boards provide him with a deep understanding of the challenges and risks facing large public companies and their boards. Mr. Nye was identified as a director nominee by the chairman and chief executive officer. Committees: N/A New Director Nominee Age: 55 |
| 2019-03-21 | C. Howard Nye Chairman of Martin Marietta Materials, Inc. since 2014 and President and CEO since 2010; President and Chief Operating Officer, 2006 to 2009 Committees: Nominating and Corporate Governance Director Since May 2018 Age: 56 Director Compensation for Fiscal Year 2018: $155,143 |
| 2020-03-26 | C. HOWARD NYE Independent Age: 57 Director Since: May 2018 Committees: Audit, Compensation |
| 2021-03-25 | C. HOWARD NYE Independent Age: 58 Director Since: May 2018 Committees: Audit, Compensation ... Non-management director compensation for 2020 was: ... C. Howard Nye $311,289 total compensation. |
| 2022-03-24 | C. Howard Nye - Chairman, President and CEO, Martin Marietta Materials, Age: 59, Director since 2018, Committees: Audit, Compensation. 2021 Compensation: $315,329. |
| 2023-03-24 | Age: 60 Director since: May 2018 INDEPENDENT Committees: • Audit (Chair) • Compensation 2022 Director Compensation Table shows total compensation: $330,068. |
| 2024-03-22 | Age: 61, Director since: May 2018, INDEPENDENT, Committees: Audit (Chair), Compensation, Total compensation: $335,409 |
| 2025-03-28 | Chairman, President and CEO, Martin Marietta Materials, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01