Edition:
United States

People: Minerals Technologies Inc (MTX)

MTX on New York Consolidated

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25 May 2016
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Summary

Name Age Since Current Position

Joseph Muscari

69 2014 Chairman of the Board, Chief Executive Officer

Douglas Dietrich

46 2011 Senior Vice President - Finance and Treasury, Chief Financial Officer

Daniel Monagle

53 2014 Chief Operating Officer- Specialty Minerals Inc. and Minteq Group, Senior Vice President

Thomas Meek

58 2012 Senior Vice President, Chief Compliance Officer, General Counsel, Secretary, Human Resource

Gary Castagna

54 2014 Senior Vice President, Managing Director, Performance Material

Jonathan Hastings

53 2012 Senior Vice President - Corporate Development

Douglas Mayger

58 2012 Senior Vice President - Performance Minerals and MTI Supply Chain

Michael Cipolla

58 2003 Vice President, Corporate Controller, Chief Accounting Officer

Patrick Carpenter

52 2014 Vice President and Managing Director - Construction Technologies

Rick Honey

2015 Vice President - Investor Relations/Corporate Communications

Biographies

Name Description

Joseph Muscari

Mr. Joseph C. Muscari is Chairman of the Board, Chief Executive Officer of Minerals Technologies Inc., Mr. Muscari has served as Chairman and Chief Executive Officer of the Company from March 2007 to March 2013. Executive Chairman of the Company from March 2013 to February 2014. In February 2014 resumed Chairman and Chief Executive Officer role. Executive Vice President and Chief Financial Officer from January 1, 2006 to December 31, 2006 and Executive Vice President from January 1, 2007 to February 28, 2007 of Alcoa Inc., a producer of aluminum and aluminum products and components and other consumer products. Executive Vice President, Alcoa Inc., and Group President—Rigid Packaging, Foil & Asia from 2004 to 2005; Executive Vice President and Group President, Asia & Latin America from 2001 to 2004; and Vice President Environment, Health, Safety, Audit and Compliance from 1997 to 2001 of Alcoa Inc. Director of Aluminum Corporation of China Limited 2002 to 2007. Director of Dana Holding Corporation since May 2010. Director of EnerSys since June 2008. Prior to that, he was Executive Vice President and Chief Financial Officer of Alcoa Inc. He has served as a member of the Board of Directors since 2005.

Douglas Dietrich

Mr. Douglas T. Dietrich is Chief Financial Officer, Senior Vice President - Finance and Treasury of Minerals Technologies Inc. Prior to that, he was appointed Vice President, Corporate Development and Treasury effective August 2007. He had been Vice President, Alcoa Wheel Products since 2006 and President, Alcoa Latin America Extrusions and Global Rod and Bar Products since 2002.

Daniel Monagle

Mr. Daniel Joseph Monagle, III, is Senior Vice President, Chief Operating Officer - Specialty Minerals Inc. and Minteq Group of the company. Prior to that, he was elected Chief Operating Officer – Specialty Minerals Inc. and Minteq Group effective February 27, 2014. Prior to that, he was Senior Vice President and Managing Director, Paper PCC, effective October 2008. In November 2007, he was appointed Vice President and Managing Director - Performance Minerals. He joined the Company in January of 2003 and held positions of increasing responsibility including Vice President, Americas, Paper PCC and Global Marketing Director, Paper PCC. Before joining the Company, Mr. Monagle worked for the Paper Technology Group at Hercules between 1990 and 2003, where he held sales and marketing positions of increasing responsibility. Between 1985 and 1990, he served as an aviation officer in the U.S. Army’s 11th Armored Cavalry Regiment, leaving the service as a troop commander with a rank of Captain.

Thomas Meek

Mr. Thomas J. Meek is Senior Vice President, Chief Compliance Officer, General Counsel, Secretary, Human Resources of Minerals Technologies Inc. In December 2011, he was elected Senior Vice President, General Counsel and Secretary, Chief Compliance Officer in October 2012. In December 2011, he was given the additional responsibility for Human Resources. Prior to that, he was Vice President, General Counsel and Secretary of the Company effective September 1, 2009. Prior to that, he served as Deputy General Counsel at Alcoa. Before joining Alcoa in 1999, Mr. Meek worked with Koch Industries, Inc. of Wichita, Kansas, where he held numerous supervisory positions. His last position there was Interim General Counsel. From 1985 to 1990, Mr. Meek was an Associate/Partner in the Wichita, Kansas law firm of McDonald, Tinker, Skaer, Quinn & Herrington, P.A.

Gary Castagna

Mr. Gary L. Castagna is Senior Vice President and Managing Director, Performance Materials of the company effective from June 2014. Prior to that, he was elected Senior Vice President and Managing Director, Performance Materials in June 2014. Prior to that, he was Executive Vice President of AMCOL International Corporation (AMCOL) and President of Performance Materials segment since May 2008. Prior to that, he had been the Senior Vice President, Chief Financial Officer and Treasurer of AMCOL since February 2001 and a consultant to AMCOL since June 2000. Prior to that, he was the Vice President of AMCOL and President of Chemdal International Corporation (former subsidiary of AMCOL) since August 1997.

Jonathan Hastings

Mr. Jonathan J. Hastings is Senior Vice President - Corporate Development of Minerals Technologies Inc. Before that, he was Vice President, Corporate Development. Prior to that, he was Senior Director of Strategy and New Business Development - Coatings, Global at The Dow Chemical Company. Prior to that he held positions of increasing responsibility at Rohm and Haas, including Vice President & General Manager - Packaging and Building Materials - Europe.

Douglas Mayger

Mr. Douglas W. Mayger is Senior Vice President - Performance Minerals and MTI Supply Chain of Minerals Technologies Inc. Prior to that, he was elected Senior Vice President and Director-MTI Supply Chain in November 2015. Prior to that, he was Senior Vice President, Performance Minerals and Supply Chain. Prior to that, he was Vice President and Managing Director, Performance Minerals, which encompasses the Processed Minerals product line and the Specialty PCC product line. Prior to that, he was General Manager - Carbonates West, Performance Minerals and Business Manager - Western Region. Before joining the Company as plant manager in Lucerne Valley in 2002, he served as Vice President of Operations for Aggregate Industries.

Michael Cipolla

Mr. Michael A. Cipolla is Vice President, Corporate Controller, Chief Accounting Officer of Minerals Technologies Inc. Prior to that, he served as Corporate Controller and Chief Accounting Officer of the Company since 1998. From 1992 to 1998 he served as Assistant Corporate Controller.

Patrick Carpenter

Mr. Patrick E. Carpenter serves as Vice President and Managing Director - Construction Technologies of the Company since June 2014. Prior to that, he was the Vice President of AMCOL International Corporation (AMCOL) and President of Construction Technologies segment since January 2012. Prior to that, he was the Vice President of Business Development of Colloid Environmental Technologies Company from January 2010 through December 2011, and its Vice President of Construction Materials from January 2007 through December 2009.

Rick Honey

Basic Compensation

Name Fiscal Year Total

Joseph Muscari

8,003,880

Douglas Dietrich

2,637,790

Daniel Monagle

2,820,340

Thomas Meek

2,509,040

Gary Castagna

2,585,100

Jonathan Hastings

--

Douglas Mayger

1,687,000

Michael Cipolla

--

Patrick Carpenter

--

Rick Honey

--
As Of  30 Dec 2014

Options Compensation