People: Minerals Technologies Inc (MTX)
MTX on New York Consolidated
42.38USD
22 May 2013
42.38USD
22 May 2013
Price Change (% chg)
$-0.32 (-0.75%)
$-0.32 (-0.75%)
Prev Close
$42.70
$42.70
Open
$42.67
$42.67
Day's High
$43.10
$43.10
Day's Low
$42.20
$42.20
Volume
137,117
137,117
Avg. Vol
165,067
165,067
52-wk High
$43.28
$43.28
52-wk Low
$30.44
$30.44
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Joseph Muscari |
66 | 2013 | Executive Chairman of the Board |
Robert Wetherbee |
53 | 2013 | President, Chief Executive Officer |
Douglas Dietrich |
44 | 2011 | Senior Vice President - Finance and Treasury, Chief Financial Officer |
Thomas Meek |
56 | 2011 | Senior Vice President, Chief Compliance Officer, General Counsel, Secretary, Human Resources |
Daniel Monagle |
50 | 2008 | Senior Vice President, Managing Director - Paper PCC |
Jonathan Hastings |
50 | 2013 | Senior Vice President - Corporate Development |
Douglas Mayger |
55 | 2011 | Senior Vice President - Performance Minerals and MTI Supply Chain |
Michael Cipolla |
55 | 2003 | Vice President, Corporate Controller, Chief Accounting Officer |
Johannes Schut |
48 | 2011 | Vice President; Managing Director of Minteq International Inc. |
Paula Cholmondeley |
66 | 2005 | Independent Director |
Robert Clark |
49 | 2009 | Independent Director |
Duane Dunham |
71 | 2002 | Independent Director |
Michael Pasquale |
66 | 1992 | Independent Director |
Marc Robinson |
52 | 2012 | Independent Director |
Barbara Smith |
53 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
Joseph Muscari |
Mr. Joseph C. Muscari is Executive Chairman of the Board of Minerals Technologies Inc. He has served as the 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. Director of Minerals Technologies Inc. since January 2005. |
Robert Wetherbee |
Mr. Robert S. Wetherbee is President, Chief Executive Officer of Minerals Technologies Inc. Before joining Allegheny Technologies, Mr. Wetherbee spent 29 years at Alcoa Inc. in positions of increasing responsibility, including president of two business units with more than $2 billion in revenues. He served as Vice President, Market Strategy, for Alcoa from 2006 through 2010, where he focused on new product development and global market positioning for Alcoa's downstream value-added products. Before that, he was President of Alcoa Rigid Packaging, a $2.4 billion business with 2,250 people from 2004 to 2006. This business unit supplied global customers in the beverage and food can industry. From 2003 through 2004, Mr. Wetherbee served as President, Alcoa Mill Products, which had $2 billion in revenues and 3,600 people at nine locations that supplied customers in the aerospace, ground transportation, and building and construction industries. Mr. Wetherbee joined Alcoa in 1981 in Finance, where he held various positions until 1991. Between 1991 and 2003, he served in roles of increasing responsibility in general management, including General Manager of the Americas' Closure business, CEO/President of eBusiness and Metalspectrum, and Business Development Manager, Europe. Mr. Wetherbee holds a Bachelor of Science degree in Industrial Administration and Accounting from Iowa State University in Ames, Iowa. He served as co-chair of the Blue Green Alliance Corporate Advisory Council, a national partnership between labor unions and environmental organizations, and has been active in numerous community organizations throughout his career. |
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, Latin America Extrusions and Global Rod and Bar Products since 2002. |
Thomas Meek |
Mr. Thomas J. Meek is Senior Vice President, Chief Compliance Officer, General Counsel, Secretary, Human Resources of Minerals Technologies Inc. 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 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. |
Daniel Monagle |
Mr. Daniel Joseph Monagle, III, is Senior Vice President, Managing Director - Paper PCC of Minerals Technologies Inc. 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 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 n the U.S. Army’s 11th Armored Cavalry Regiment, leaving the service as a troop commander with a rank of Captain. |
Jonathan Hastings |
Mr. Jonathan J. Hastings is Senior Vice President - Corporate Development of Minerals Technologies Inc. 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 Vice President and Managing Director, Performance Minerals which encompasses the Processed Minerals product line and the Specialty PCC product line, effective October 1, 2008. 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. |
Johannes Schut |
Mr. Johannes C. Schut is Vice President of Minerals Technologies Inc., and Managing Director of Minteq International Inc, a subsidiary of the Company. He joined the Company in 2004 as Director of Finance- Europe. In 2006, he was named Vice President, Minteq – Europe including Middle East and India. Before joining Minerals Technologies Inc., Mr. Schut held positions of responsibility with Royal Phillips Electronics and Royal FrieslandCampina – DMV International. |
Paula Cholmondeley |
Ms. Paula H. J. Cholmondeley is Independent Director of Minerals Technologies Inc. She serves as the Former Vice President and General Manager, Specialty Products from 2000 to 2004 of Sappi Paper, North America, a producer of coated paper. Ms. Cholmondeley held senior positions with various companies from 1980 through 1998 including Owens Corning, The Faxon Company, Blue Cross of Greater Philadelphia, and Westinghouse Elevator Company, and also served as a White House Fellow assisting the U.S. Trade Representative during the Reagan administration. Ms. Cholmondeley, a former certified public accountant, is an alumnus of Howard University and received a Masters Degree in Accounting from the University of Pennsylvania, Wharton School of Finance. Member of the Board of Directors of Dentsply International Inc., Terex Corporation and Albany International Corp., and also a member of the audit committees of Albany and Nationwide Mutual Funds. Independent trustee of Nationwide Mutual Funds. Part-time member of the Board Services faculty of the National Association of Corporate Directors. Director of Minerals Technologies Inc. since January 2005. Member of the Audit Committee and Chair of the Corporate Governance and Nominating Committee of Minerals Technologies Inc. |
Robert Clark |
Dr. Robert L. Clark, Ph.D., is Independent Director of Minerals Technologies Inc. Professor and Dean of the School of Engineering and Applied Sciences, University of Rochester since September 2008 and Senior Vice President for Research since March 2013. Dean of the Pratt School of Engineering at Duke University August 2007 to September 2008. Between 1992 and August 2007, held increasing positions of academic responsibility at Duke University from Assistant Professor to Senior Associate Dean of Pratt School of Engineering and Chair, Mechanical Engineering and Materials Science. Director of Minerals Technologies Inc. and member of the Audit Committee and the Corporate Governance and Nominating Committee as of January 2010. |
Duane Dunham |
Mr. Duane R. Dunham is Independent Director of Minerals Technologies Inc. He is Retired President and Chief Operating Officer of Bethlehem Steel Corporation since January 2002. Chairman and Chief Executive Officer of Bethlehem Steel from April 2000 to September 2001. President and Chief Operating Officer from 1999 to April 2000 and President of the Sparrows Point division from 1993 to 1999. Director of Bethlehem Steel Corporation from 1999 to 2002. Director of Minerals Technologies Inc. since 2002. Chair of the Compensation Committee and member of the Corporate Governance and Nominating Committee of Minerals Technologies Inc. |
Michael Pasquale |
Mr. Michael F. Pasquale is Independent Director of Minerals Technologies Inc. He is a Business consultant since January 2001. Executive Vice President and Chief Operating Officer of Hershey Foods Corporation from February 2000 to December 2000. Prior to holding this position, Mr. Pasquale was Senior Vice President, Confectionery and Grocery of Hershey from 1999 to February 2000, President of Hershey Chocolate North America from 1995 to 1998, President of Hershey Chocolate USA from 1994 to 1995, and Senior Vice President and Chief Financial Officer of Hershey Foods Corporation from 1988 to 1994. Director of Minerals Technologies Inc. since 1992. Member of the Compensation Committee and the Audit Committee of Minerals Technologies Inc. |
Marc Robinson |
Mr. Marc E. Robinson is Independent Director of Minerals Technologies Inc. He is the Senior Executive Advisor of Booz & Company as of December 2011. Company Group Chairman of Johnson & Johnson from 2007 to September 2011. Global President Consumer Healthcare Division of Pfizer from 2003 to 2006. North American President Consumer Healthcare Division of Pfizer from 2000-2002. Regional President, Australia and New Zealand of Warner-Lambert Company from 1999 to 2000. General Manager European Business Process Improvement of Warner Lambert Company from 1996 to 1998. Marketing Assistant, Assistant Product Manager of General Mills from 1984 to 1986. Member of the Capsugel Scientific and Business Advisory Board as of May 2012. Director of Minerals Technologies Inc. and member of the Audit Committee and the Corporate Governance and Nominating Committee as of January 2012. |
Barbara Smith |
Ms. Barbara R. Smith is Independent Director of Minerals Technologies Inc. She serves as the Senior Vice President and Chief Financial Officer of Commercial Metals Company since June 2011. Vice President and Chief Financial Officer of Gerdau Ameristeel from 2007-2011 and Treasurer beginning from July 2006. Senior Vice President and Chief Financial Office of FARO Technologies, Inc. from February 2005 to July 2006. During the more than 20 prior years, Ms. Smith held positions of increasing financial leadership with Alcoa Inc. Director of Minerals Technologies Inc. since May 2011. Chair of the Audit Committee and member of the Compensation Committee of Minerals Technologies Inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Joseph Muscari |
7,070,140 |
Robert Wetherbee |
-- |
Douglas Dietrich |
1,649,570 |
Thomas Meek |
1,779,420 |
Daniel Monagle |
1,883,970 |
Jonathan Hastings |
-- |
Douglas Mayger |
1,348,870 |
Michael Cipolla |
-- |
Johannes Schut |
-- |
Paula Cholmondeley |
-- |
Robert Clark |
-- |
Duane Dunham |
-- |
Michael Pasquale |
-- |
Marc Robinson |
-- |
Barbara Smith |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Joseph Muscari |
0 | 0 |
Robert Wetherbee |
0 | 0 |
Douglas Dietrich |
0 | 0 |
Thomas Meek |
0 | 0 |
Daniel Monagle |
4,258 | 148,285 |
Jonathan Hastings |
0 | 0 |
Douglas Mayger |
8,198 | 100,669 |
Michael Cipolla |
0 | 0 |
Johannes Schut |
0 | 0 |
Paula Cholmondeley |
0 | 0 |
Robert Clark |
0 | 0 |
Duane Dunham |
0 | 0 |
Michael Pasquale |
0 | 0 |
Marc Robinson |
0 | 0 |
Barbara Smith |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
GOLUB STEVEN J |
600 | $41.25 |
GOLUB STEVEN J |
600 | $41.68 |
GOLUB STEVEN J |
5,000 | $42.23 |
SCHUT JOHANNES C |
866 | $0.00 |
SCHUT JOHANNES C |
383 | $42.32 |
MAYGER DOUGLAS W |
2,691 | $41.47 |
MAYGER DOUGLAS W |
1,559 | $41.47 |
MAYGER DOUGLAS W |
760 | $28.54 |
MAYGER DOUGLAS W |
6,895 | $41.47 |
MAYGER DOUGLAS W |
8,068 | $32.23 |
MAYGER DOUGLAS W |
606 | $41.47 |
MAYGER DOUGLAS W |
4,082 | $32.03 |
MAYGER DOUGLAS W |
3,476 | $41.47 |
MAYGER DOUGLAS W |
3,666 | $24.56 |
MAYGER DOUGLAS W |
1,800 | $32.97 |
HONEY RICK B |
5,000 | $26.95 |
HONEY RICK B |
5,000 | $41.08 |
CIPOLLA MICHAEL A |
2,704 | $30.97 |
CIPOLLA MICHAEL A |
4,322 | $42.15 |
CIPOLLA MICHAEL A |
2,168 | $42.09 |
CIPOLLA MICHAEL A |
3,630 | $27.11 |
DIETRICH DOUGLAS T |
3,104 | $0.00 |
MEEK THOMAS J |
1,259 | $41.80 |
MONAGLE DANIEL J III |
1,290 | $41.80 |
DIETRICH DOUGLAS T |
1,168 | $41.80 |
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