Corporate Governance

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

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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

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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

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CEO/CFO certifications pursuant to the Sarbanes-Oxley Act of 2002