JOSEPH C. BREUNIG - Corporate Board Profile

MINERALS TECHNOLOGIES INC

Filing Date	Source Excerpt
2018-04-03	Joseph C. Breunig Age: 56 Director Since: 2014 Committees: • Corporate Governance and Nominating Committee • Compensation Committee Currently a consultant for private equity. Former Executive Vice President, Chemicals at Axiall Corporation from 2010 to 2016. 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. He also serves on the board of directors of Incitec Pivot Limited, an Australian company, since June 2017.
2019-04-03	Joseph C. Breunig Age: 57 Director Since: 2014 Committees: Corporate Governance and Nominating Committee, Compensation Committee Director Compensation—2018 Joseph C. Breunig Fees Earned or Paid in Cash: $87,500 Stock Awards: $100,000 Total: $188,523
2020-03-31	Joseph C. Breunig Age: 58 Director Since: 2014 Committees: • Corporate Governance and Nominating Committee • Compensation Committee ... The table below summarizes the annual compensation for the Company’s directors during 2019. ... Joseph C. Breunig Fees Earned or Paid in Cash ($): $95,000 Stock Awards ($): $110,000 All Other Compensation ($): $1,381 Total ($): $206,381
2021-04-01	During 2020, each of the non-employee directors received an annual retainer fee of$190,000, comprised of$80,000 paid in cash and $110,000 in units, for serving as a director. In addition, the following Committee retainer fees were paid: $27,000 for the Audit Committee Chair and $10,000 for Audit Committee members; $17,500 for the Compensation Committee Chair and $7,500 for Compensation Committee members; and $17,500 for the Corporate Governance and Nominating Committee Chair and $7,500 for Corporate Governance and Nominating Committee members. The non-executive Chairman of the Board also received a cash retainer of$127,500 for serving in such role. Joseph C. Breunig: $95,000 fees earned or paid in cash, $110,000 stock awards, $0 option awards, $0 non-equity incentive plan compensation, $1,873 change in pension value and non-qualified deferred compensation earnings, $0 all other compensation, total $206,873.
2022-04-01	Joseph C. Breunig Age: 60 Director Since: 2014 Committees: Corporate Governance and Nominating Committee, Compensation Committee Currently serves as the Chief Operating Officer of OrthoLite, LLC since 2019.
2023-04-06	Joseph C. Breunig Age: 61 Director Since: 2014 Committees: • Corporate Governance and Nominating Committee • Compensation Committee Fees Earned or Paid in Cash ($): $95,000 Stock Awards ($): $115,000 Total ($): $212,545
2024-04-04	Joseph C. Breunig, 62, Director Since: 2014, Committees: Corporate Governance and Nominating Committee (Chairperson), Compensation Committee. Currently serves as the Chief Operating Officer of OrthoLite, LLC since 2019. Annual compensation for the Company’s directors during 2023: Fees Earned or Paid in Cash $95,000, Stock Awards $125,000, All Other Compensation $3,716, Total $223,716.
2025-04-02	Joseph C. Breunig Independent Director since 2014. Committees: Compensation, Corporate Governance and Nominating (Chair). Total compensation for 2024: $241,772.