MICHAEL J. QUILLEN - Corporate Board Profile

MARTIN MARIETTA MATERIALS INC

Filing Date	Source Excerpt
2015-04-16	Michael J. Quillen (66). Director (since 2008). Lead Independent Director, Member of the Ethics, Environment, Safety and Health Committee, the Finance Committee and the Management Development and Compensation Committee. The table below summarizes the compensation paid by Martin Marietta to each person who served as a non-employee Director during the fiscal year ended December 31, 2014. Michael J. Quillen: $236,606 total compensation.
2016-04-20	Mr. Quillen is Lead Independent Director and member of the Ethics, Environment, Safety and Health Committee, the Finance Committee and the Management Development and Compensation Committee. Director compensation table shows total compensation of $251,793.
2017-04-17	◆MICHAEL J. QUILLEN Director Since: 2008 Age: 68 Lead Independent Director, Chair of the Management Development and Compensation Committee, Member of the Executive Committee and the Nominating and Corporate Governance Committee.
2018-04-19	◆MICHAEL J. QUILLEN Director Since: 2008 Age: 69 Lead Independent Director, Chair of the Management Development and Compensation Committee, Member of the Executive Committee and the Nominating and Corporate Governance Committee. Director Compensation Table Michael J. Quillen Fees Earned or Paid in Cash: 133,000 Stock Awards: 100,195 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 5,387 All Other Compensation: 61,748 Total: 300,330
2019-04-10	Mr. Quillen was the founder and served as Chief Executive Officer of Alpha Natural Resources, Inc. ... Mr. Quillen received total compensation of $335,601 in 2018.
2020-04-16	Mr. Quillen was the founder and served as Chief Executive Officer of Alpha Natural Resources, Inc. (NYSE: ANR), a leading eastern United States coal supplier, since its formation in 2004 until its merger with Foundation Coal Holdings, Inc. in July 2009, and served as President and Chairman of ANR from 2006 to 2009, and non-Executive Chairman until May 2012. ... Mr. Quillen attended Virginia Polytechnic Institute and State University, earning both Bachelor’s and Master’s degrees in Civil Engineering.
2021-04-13	Mr. Quillen was the founder and served as Chief Executive Officer of Alpha Natural Resources, Inc. (NYSE: ANR), a leading eastern United States coal supplier, from its formation in 2004 until its merger with Foundation Coal Holdings, Inc. in July 2009, and 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. Mr. Quillen also serves as an independent director of Alpha Metallurgical Resources, Inc., a leading coal supplier with underground and surface coal mining complexes across Northern and Central Appalachia. He has also served as Chairman (Rector) of the Board of Visitors of Virginia Polytechnic Institute and State University from July 2012 to June 2018. 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.
2022-04-13	Mr. Quillen was the founder and served as Chief Executive Officer of Alpha Natural Resources, Inc.... Director Compensation Table: Michael J. Quillen total compensation $330,664.
2023-04-14	Mr. Quillen was CEO of Alpha Natural Resources. Director Compensation Table shows total compensation of $334,471. He is Chair of Finance Committee and serves on Audit and Management Development and Compensation Committees.
2024-04-15	Mr. Quillen has served on Martin Marietta’s Board of Directors since 2008. ... Director Compensation Table: Michael J. Quillen total compensation $359,030.