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United States

Minerals Technologies Inc (MTX)

MTX on New York Consolidated

81.60USD
9 Dec 2016
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Summary

Name Age Since Current Position

Duane Dunham

74 2016 Independent Chairman of the Board

Douglas Dietrich

47 2016 Co-Chief Executive Officer, Chief Financial Officer

Thomas Meek

59 2016 Co-Chief Executive Officer, Chief Compliance Officer, Secretary

Daniel Monagle

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

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

53 2014 Vice President and Managing Director - Construction Technologies

Joseph Breunig

54 2015 Independent Director

John Carmola

60 2013 Independent Director

Robert Clark

52 2009 Independent Director

Marc Robinson

55 2012 Independent Director

Barbara Smith

56 2011 Independent Director

Donald Winter

67 2015 Independent Director

Rick Honey

2015 Vice President - Investor Relations/Corporate Communications

Biographies

Name Description

Duane Dunham

Mr. Duane R. Dunham is an 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. Chairman of the Compensation Committee and member of the Corporate Governance and Nominating Committee of Minerals Technologies Inc.

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.

Thomas Meek

Mr. Thomas J. Meek is Co-Chief Executive Officer, Chief Compliance Officer, Secretary 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.

Daniel Monagle

Mr. Daniel Joseph Monagle, III, is a 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.

Gary Castagna

Mr. Gary L. Castagna is a Senior Vice President and Managing Director, Performance Materials of Minerals Technologies Inc. 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 a 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 a 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 a 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 is a Vice President and Managing Director - Construction Technologies of Minerals Technologies Inc. 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.

Joseph Breunig

Mr. Joseph C. Breunig is an Independent Director of Minerals Technologies Inc. Mr. Breunig Currently a consultant for private equity. Former Executive Vice President, Chemicals at Axiall Corporation from 2010 to 2015. Executive Vice President and Chief Operating Officer, BASF Corporation and President Market and Business Development, North America, BASF SE, from 2005 to 2010. Increasing positions of responsibility since joining BASF Corporation in 1986 as a process engineer, including Global Marketing director, Fiber Products Division, from 1998 to 2000; director, Global Technology, Functional Polymers from 2000 to 2001; and group vice president, Functional Polymers from 2001 to 2005. Director of Minerals Technologies Inc. since 2014. Member of the Audit Committee and Corporate Governance and Nominating Committee of Minerals Technologies Inc.

John Carmola

Mr. John J. Carmola is an Independent Director of Minerals Technologies Inc.. He is Retired Former Segment President at Goodrich Corporation. Previously, President, Aerospace Customers and Business Development of United Technologies in 2012. From 1996 to 2012, held several positions of increasing responsibility at Goodrich, including Segment President for Actuation and Landing Systems and Segment President of Engine Systems and Group President for Engine/Safety/Electronic Systems. From 1977 to 1996, held various engineering and general management positions at General Electric, including Manager of the M&I Engines Division’s Product Delivery Operation. Director of Minerals Technologies Inc. since 2013. Member of the Audit Committee and the Compensation Committee of Minerals Technologies Inc.

Robert Clark

Dr. Robert L. Clark, Ph.D., is an Independent Director of Minerals Technologies Inc., Dr. Clark Senior Vice President for Research since 2013 and Professor and Dean of the Hajim School of Engineering and Applied Sciences, University of Rochester since September 2008. 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. Chair of Strategic Research Advisory Board at AIT Austrian Institute of Technology GmbH since 2013. Director of Minerals Technologies Inc. since 2010. Chairman of the Corporate Governance and Nominating Committee and member of the Audit Committee of Minerals Technologies Inc.

Marc Robinson

Mr. Marc E. Robinson is an Independent Director of Minerals Technologies Inc., He is the Managing Director of PwC Strategy& since July 2015. Senior Executive Advisor of Booz & Company from December 2011 to July 2015. 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. since 2012. Member of the Audit Committee and the Corporate Governance and Nominating Committee of Minerals Technologies Inc.

Barbara Smith

Ms. Barbara R. Smith is an Independent Director of Minerals Technologies Inc., She serves as Chief Operating Officer of Commercial Metals Company since January 18, 2016. Senior Vice President and Chief Financial Officer of Commercial Metals Company from June 2011 to January 2016. Vice President and Chief Financial Officer of Gerdau Ameristeel from 2007–2011 and Treasurer beginning from July 2006. Senior Vice President and Chief Financial Officer 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 2011. Chair of the Audit Committee and member of the Compensation Committee of Minerals Technologies Inc.

Donald Winter

Dr. Donald C. Winter, Ph.D., is an Independent Director of Minerals Technologies Inc. Dr. Winter is an Independent consultant and a Professor of Engineering Practice at the University of Michigan, where he teaches graduate level courses on Systems Engineering, Safety and Reliability, and Maritime Policy. Dr. Winter served as the 74th Secretary of the Navy from January 2006 to March 2009. Previously, Dr. Winter held multiple positions in the aerospace and defense industry as a systems engineer, program manager and corporate executive. From 2000 to 2005, he was President and CEO of TRW Systems (later Northrop Grumman Mission Systems), which he joined in 1972. In 2002, he was elected a member of the National Academy of Engineering. Director of Minerals Technologies Inc. since 2014. Member of the Audit Committee and Corporate Governance and Nominating Committee of Minerals Technologies Inc.

Rick Honey

Basic Compensation