DUANE R. DUNHAM

Corporate Board Profile

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MINERALS TECHNOLOGIES INC

Filing Date Source Excerpt
2018-04-03 Duane R. Dunham Age: 76 Director Since: 2002 Chairman of the Board of Directors Since: 2016 Committees: • Corporate Governance and Nominating Committee • Compensation Committee 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.
2019-04-03 Duane R. Dunham Age: 77 Director Since: 2002 Committees: None Director Compensation—2018 Duane R. Dunham Fees Earned or Paid in Cash: $200,000 Stock Awards: $100,000 Total: $305,463
2020-03-31 Duane R. Dunham* Age: 78 Director Since: 2002 Committees: None ... The table below summarizes the annual compensation for the Company’s directors during 2019. ... Duane R. Dunham Fees Earned or Paid in Cash ($): $207,500 Stock Awards ($): $110,000 All Other Compensation ($): $5,837 Total ($): $323,337
2021-04-01 Duane R. Dunham: $207,500 fees earned or paid in cash, $110,000 stock awards, $0 option awards, $0 non-equity incentive plan compensation, $6,346 change in pension value and non-qualified deferred compensation earnings, $0 all other compensation, total $323,846.
2022-04-01 Duane R. Dunham Age: 80 Director Since: 2002 Committees: Corporate Governance and Nominating Committee, Compensation Committee Former President and Chief Operating Officer of Bethlehem Steel Corporation.
2023-04-06 Duane R. Dunham Age: 81 Director Since: 2002 Committees: • Corporate Governance and Nominating Committee • Compensation Committee Fees Earned or Paid in Cash ($): $95,000 Stock Awards ($): $115,000 Total ($): $217,045

Data sourced from SEC filings. Last updated: 2026-02-03