SUE W. COLE - Corporate Board Profile

MARTIN MARIETTA MATERIALS INC

Filing Date	Source Excerpt
2015-04-16	Sue W. Cole (64). Director (since 2002). Chair of the Management Development and Compensation Committee and member of the Nominating and Corporate Governance 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. Sue W. Cole: $219,245 total compensation.
2016-04-20	Ms. Cole is Chair of the Management Development and Compensation Committee and member of the Nominating and Corporate Governance Committee. Director compensation table shows total compensation of $242,098.
2017-04-17	◆SUE W. COLE Director Since: 2002 Age: 66 Chair of the Nominating and Corporate Governance Committee and member of the Management Development and Compensation Committee.
2018-04-19	◆SUE W. COLE Director Since: 2002 Age: 67 Chair of the Nominating and Corporate Governance Committee and member of the Management Development and Compensation Committee. Director Compensation Table Sue W. Cole Fees Earned or Paid in Cash: 108,000 Stock Awards: 100,195 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 12,565 All Other Compensation: 68,449 Total: 289,209
2019-04-10	Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC, an advisory firm for businesses, organizations and individuals relating to strategy, governance and leadership development. ... Ms. Cole serves as Chair of the Compensation Committee of Biscuitville, Inc. ... Ms. Cole received total compensation of $328,935 in 2018.
2020-04-16	Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC, an advisory firm for businesses, organizations and individuals relating to strategy, governance and leadership development. ... Ms. Cole serves as Chair of the compensation committee of Biscuitville, Inc., where she was previously Chairman of the Board. ... Ms. Cole attended the University of North Carolina at Greensboro where she earned a Bachelor of Science degree in Business Administration and a Masters in Business Administration in Finance.
2021-04-13	Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC, an advisory firm for businesses, organizations and individuals relating to strategy, governance and leadership development. Ms. Cole was previously a principal of Granville Capital Inc., a registered investment advisory firm, from 2006 to 2011, and before that she was the Regional CEO, Mid-Atlantic Region, of U.S. Trust Company, N.A., where she was responsible for the overall strategic direction, growth, and leadership of its North Carolina, Philadelphia and Washington, D.C. offices. Ms. Cole previously held various positions in the U.S. Trust Company, N.A. and its predecessors. Ms. Cole serves as Chair of the compensation committee of Biscuitville, Inc., where she was previously Chairman of the Board. Ms. Cole has previously served on the public-company board of UNIFI, Inc. (NYSE: UFI), a manufacturer of textured yarns. She has also been active in community and charitable organizations, including previously serving as Chairman of the North Carolina Chamber of Commerce, on the investment committee of the University of North Carolina at Greensboro and as a member of the North Carolina Economic Development Board. Ms. Cole attended the University of North Carolina at Greensboro where she earned a Bachelor of Science degree in Business Administration and a Masters in Business Administration in Finance.
2022-04-13	Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC... Ms. Cole serves as Chair of the compensation committee of Biscuitville, Inc.... Director Compensation Table: Sue W. Cole total compensation $347,862.
2023-04-14	Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC. Director Compensation Table shows total compensation of $354,018. She serves on Audit and Ethics, Environment, Safety and Health Committees.
2024-04-15	Ms. Cole is the managing partner of SAGE Leadership & Strategy, LLC, an advisory firm for businesses, organizations and individuals relating to strategy, governance and leadership development. ... Director Compensation Table: Sue W. Cole total compensation $398,289.