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Integrity Leadership 2017 2 | P a g e Martin Marietta Code of Ethical Business Conduct Ethical Culture Martin Marietta will conduct its business in strict compliance with applicable laws, rules, regulations, and internal policies, procedures, and guidelines, with honesty and integrity, and with a strong commitment to the highest standards of ethics. We have a duty to conduct our business affairs within both the letter and the spirit of the law. We will rigorously enforce our policies and practices with regard to protection of employee safety, public health, and the environment. We are dedicated to providing a work environment in which employees are free to express concerns or report violations without fear of retaliation. It is the obligation of all directors, officers, employees and consultants, as well as contingent and temporary employees of Martin Marietta, to adhere to these standards. The Corporate Ethics Office is part of the executive office of Martin Marietta and reports to the Executive Vice President and General Counsel. The toll free number is 1-800-209-4508 and is available 24 hours a day, 7 days a week. Employees may also visit www.martinmarietta.alertline.com or write Ethics Office, P.O. Box 30013, Raleigh, NC 27622 to make a report.


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