Sector: Materials
Director information for MINERALS TECHNOLOGIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alison A. Deans | Independent consultant and former Chief Investment Officer, CRT | 64 | ["HIGH LEVEL OF FINANCIAL LITERACY. Extensive financial oversight experience in senior management roles with CRT, Lehman Brothers/Neuberger Berman, BankOne, and Travelers/Citigroup.", "MARKET EXPERIENCE. Extensive experience in financial markets as Chief Investment Officer at CRT and Lehman Brothers/Neuberger Berman."] | ["Compensation", "Corporate Governance and Nominating"] | 2026 |
| Carolyn K. Pittman | Former Senior Vice President and Chief Accounting Officer, Maxar Technologies | 62 | ["HIGH LEVEL OF FINANCIAL LITERACY", "OPERATIONAL EXPERIENCE", "RISK MANAGEMENT EXPERIENCE", "INDUSTRY AND TECHNOLOGY EXPERIENCE"] | ["Audit", "Corporate Governance and Nominating"] | 2026 |
| Douglas T. Dietrich | Chairman of the Board and Chief Executive Officer, Minerals Technologies | 57 | ["RELEVANT CHIEF EXECUTIVE OFFICER/\u200bPRESIDENT EXPERIENCE. Chief Executive Officer of the Company effective 2016.", "OPERATIONAL AND ENGINEERING EXPERIENCE. Extensive experience in engineering, management, product delivery, and operations.", "HIGH LEVEL OF FINANCIAL LITERACY. Extensive financial oversight experience in senior management roles with the Company, including as Chief Financial Officer from 2011 to 2016, and with Alcoa Inc.", "INDUSTRY AND TECHNOLOGY EXPERIENCE. Extensive experience in the industrial goods, mining, and metals manufacturing field.", "EXTENSIVE INTERNATIONAL EXPERIENCE. Experience from leadership positions with several international divisions of Alcoa Inc."] | [] | 2026 |
| Dr. Johnson | Director | 68 | ["RELEVANT LEADERSHIP EXPERIENCE. President, Chancellor, Provost, and Dean of nationally recognized academic institutions. Also was co-founder and CEO of private hydropower companies.", "TECHNOLOGY AND ENGINEERING EXPERTISE. Dr. Johnson has an engineering background with expertise in science and technology, recently awarded the National Medal of Technology and Innovation by President Biden.", "GOVERNMENTAL EXPERIENCE. Experience as the Undersecretary of Energy at the U.S. Department of Energy and leading state universities.", "BOARD EXPERIENCE. Currently serves on the Boards of Directors of Cisco Systems, Inc. and DuPont de Nemours, Inc., and previously was on the Company\u2019s Board as well as the Boards of Directors of other public companies."] | ["Audit", "Corporate Governance and Nominating"] | 2026 |
| Franklin L. Feder | Former Regional Chief Executive Officer for Latin America & the Caribbean, Alcoa; Regional Chief Executive Officer for Latin America and Caribbean | 75 | ["EXTENSIVE INTERNATIONAL EXPERIENCE. Experience from leadership positions with Alcoa Inc., including as Regional Chief Executive Officer for Latin America & the Caribbean.", "HIGH LEVEL OF FINANCIAL LITERACY. Extensive financial oversight experience in senior management roles with Alcoa Inc.", "BOARD EXPERIENCE. Service on the Company\u2019s Board, as well as on the boards of PACCAR, Inc., a U.S. public company, and several public and private companies in Brazil and Argentina.", "INDUSTRY AND TECHNOLOGY EXPERIENCE. Extensive experience in the manufacturing field with Alcoa Inc."] | ["Audit", "Compensation"] | 2026 |
| John J. Carmola | Former Segment President, Goodrich Corporation | 70 | [] | [] | 2026 |
| Joseph C. Breunig | President, OrthoLite Cirql, LLC; Chair | 64 | [] | [] | 2026 |
| Kristina M. Johnson | Managing Partner, Catalyzer Venture Capital | 68 | [] | [] | 2026 |
| Marc E. Robinson | Former Global President, Pfizer Consumer Healthcare; Former Company Group Chairman, Johnson & Johnson | 65 | [] | [] | 2026 |
| Rocky Motwani | Chief Executive Officer, Cyphlens | 52 | ["HIGH LEVEL OF FINANCIAL LITERACY. Extensive financial oversight experience in senior management roles with J.P. Morgan and Jiko Group.", "TECHNOLOGY EXPERIENCE. Extensive experience with technology-based companies, as Chief Executive Officer of Cyphlens, a cybersecurity company, as co-founder of Jiko Group, which invests in and runs technology companies, as well as with J.P. Morgan, where he led the technology modernization and automation of J.P. Morgan\u2019s global corporate FX payments business.", "CYBER EXPERIENCE. Chief Executive Officer of Cyphlens, a cybersecurity company. Also a Board-certified cybersecurity expert.", "FINANCIAL INDUSTRY EXPERIENCE. Extensive experience in the financial industry with Jiko Group and J.P. Morgan."] | ["Audit", "Compensation"] | 2026 |
