Chairman of the Board and Chief Executive Officer, Martin Marietta Materials
Stephen P. Zelnak, Jr. has served as CEO of Martin Marietta Materials since 1993. In 1997, the Board of Directors elected Mr. Zelnak Chairman of the Board. He is also Chair of the Executive Committee of the Board of Directors.
Mr. Zelnak joined Martin Marietta Corporation in 1981 and has been responsible for the Aggregates operations since 1982. He served as president of the Materials group from 1992 until the formation of Martin Marietta Materials in 1993.
Mr. Zelnak received a bachelor's degree from the Georgia Institute of Technology and master's degrees in Administrative Science and Business Administration from the University of Alabama system.
Active in a number of civic, education and business groups, Mr. Zelnak has served as chairman of the North Carolina Citizens for Business and Industry, North Carolina Community College Foundation, National Stone, Sand and Gravel Association, Peace College Board of Trustees, North Carolina Foundation For Research And Economic Education (NCFREE), North Carolina Aggregates Association and the NC State Physical and Mathematical Sciences Foundation. He currently serves on the Advisory Board of the College of Management and the Board of Visitors at NC State University, the President's Advisory Board at Georgia Tech and the Georgia Tech Foundation Board.
Mr. Zelnak is also a Director of Beazer Homes USA, Inc., a leading national homebuilder.
Retired Executive Vice President and Chief Financial Officer, Lockheed Martin Corporation
Mr. Bennett served as Executive Vice President and Chief Financial Officer of Lockheed Martin Corporation from July 1996 until his retirement on January 31, 1999. He continues to be a Director of Lockheed Martin Corporation, a position he has held since March 1995. From March 1995 until July 1996 he served as Senior Vice President and Chief Financial Officer of Lockheed Martin Corporation and from 1988 until 1995 he served as Vice President and Chief Financial Officer of Martin Marietta Corporation. He also served as a Director of Martin Marietta Corporation from 1993 to 1995. Mr. Bennett joined Martin Marietta Corporation in 1959.
Ms. Cole is a principal of Granville Capital Inc., a registered investment advisor with specialized expertise in hedge funds. Previously she served as Regional Chief Executive Officer of the Mid-Atlantic Region of United States Trust Company, N.A., an integrated wealth management firm, from 2003 to 2006. Prior to that, she served as Chief Executive Officer and a Director of U.S. Trust Company of North Carolina and its predecessor, North Carolina Trust Company, from 2001 to 2003 and as President from 1997 to 2003. She is a Director of UNIFI, Inc. and serves on its Nominating and Governance and Compensation Committee.
Former Executive Vice President, Bowater Incorporated
Mr. Maffucci served as Executive Vice President and President of Newsprint Division of Bowater Incorporated, a manufacturer of newsprint and other specialty paper, pulp, and solid wood products, from 2005 until 2006. Previously, from 2002 to 2005, he was Executive Vice President and Chief Financial Officer, and from 1995 to 2002, he was Senior Vice President and Chief Financial Officer of Bowater Incorporated.
Retired Senior Vice President, Customer Service Operations, Sprint Corporation
Mr. McDonald served as Senior Vice President, Customer Service Operations of Sprint Corporation until his retirement on October 13, 2000. He was previously President and Chief Executive Officer of Sprint Mid-Atlantic Operations from 1993 through 1997 and President and Chief Executive Officer for Sprint/United Telephone-Eastern from 1988 to 1993.
Mr. Menaker is Of Counsel to the DLA Piper international law firm, based in Washington, D.C. Mr. Menaker previously served as Senior Vice President and General Counsel of Lockheed Martin Corporation, a defense, aeronautics, and aerospace company, from 1996 until 2005. He retired from Lockheed Martin in 2006.
Ms. Perez is the Managing Partner of The Medallion Company, LLC, an investment management company. She is also a member of the Board of Directors of Reliant Energy where she chairs the Audit Committee. Ms. Perez recently served as Vice Chairman of the Board of Regents at Baylor University.
Chairman, Board of Directors and Chief Executive Officer, Alpha Natural Resources, Inc.
Mr. Quillen has served as Chief Executive Officer of Alpha Natural Resources, Inc., since 2004 and has served as Chairman of the Board since 2006. Alpha Natural Resources, Inc., is a leading supplier of high quality Appalachian coal to electric utilities, steel and coke producers, and industrial customers.
President and Chief Executive Officer, The Standard Register Company
Mr. Rediker is President and Chief Executive Officer of The Standard Register Company. Prior to joining The Standard Register Company in 2000, he was Chief Executive Officer of English China Clay. Mr.Rediker also currently serves as Volunteer Chairman of the National Composites Center.
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Contact the Board
You can contact Martin Marietta Materials' Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
Martin Marietta Materials 2710 Wycliff Road Raleigh, NC 27607 United States
You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.
Communications are distributed to the Board of Directors, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Martin Marietta Materials Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:
Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.
= Chairman of the Board
= Chair 
= Member
= Independent Director
Chairman of the Board and Chief Executive Officer, Martin Marietta Materials 
Retired Executive Vice President and Chief Financial Officer, Lockheed Martin Corporation 
Principal, Granville Capital Inc. 
Former Executive Vice President, Bowater Incorporated 
Retired Senior Vice President, Customer Service Operations, Sprint Corporation 
Of Counsel, DLA Piper 
Managing Partner, The Medallion Company, LLC 
Chairman, Board of Directors and Chief Executive Officer, Alpha Natural Resources, Inc. 
President and Chief Executive Officer, The Standard Register Company 
Partner, Robinson, Bradshaw & Hinson, P.A. 
Committee
