Corporate Governance

The Board of Directors of Martin Marietta Materials (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Policies
Title View
Corporate Governance Guidelines
Guidelines for Director's Independence
Guidelines for Potential New Board Members
Code of Ethical Business Conduct
Código de Conducta Ética Comercial
Committee Charters
Title View
Audit Committee Charter
Ethics, Environment, Safety and Health Committee Charter
Executive Committee Charter
Finance Committee Charter
Management Development and Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Officer Certifications
Title View
CEO/CFO certifications pursuant to the Sarbanes-Oxley Act of 2002
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