Anne Lloyd is a certified public accountant and served as executive vice president and chief financial officer of Martin Marietta Materials, Inc. (NYSE:MLM), a leading supplier of building materials, from June 2005 until her retirement in August 2017. She joined Martin Marietta in 1998 as vice president and controller and was promoted to chief accounting officer in 1999. Anne is a director and member of the audit and executive compensation committees of Insteel Industries Inc. (NASDAQ:IIIN), the nation s largest manufacturer of steel wire reinforcing products for concrete construction applications. Anne also served in various Board roles, including Chair, at James Hardie Industries, plc (ASX:JHX; NYSE:JHX), the world s leading producer and marketer of high-performance fiber cement and fiber gypsum building solutions from November 2018 through October 2025. The board recommends a vote FOR Anne given her experience as an executive officer of a major industrial company, background as a certified public accountant, experience serving on the board of directors of other publicly-traded companies and risk assessment and financial reporting expertise.