ROBERT L. CLARK

Corporate Board Profile

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MINERALS TECHNOLOGIES INC

Filing Date Source Excerpt
2018-04-03 Robert L. Clark Age: 54 Director Since: 2010 Committees: • Compensation Committee • Corporate Governance and Nominating Committee (Chairman) Provost and Senior Vice President for Research since July 2016. 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.
2019-04-03 Robert L. Clark Age: 55 Director Since: 2010 Committees: Compensation Committee, Corporate Governance and Nominating Committee (Chairman) Director Compensation—2018 Robert L. Clark Fees Earned or Paid in Cash: $95,000 Stock Awards: $100,000 Total: $198,151
2021-04-01 Robert L. Clark: $105,000 fees earned or paid in cash, $110,000 stock awards, $0 option awards, $0 non-equity incentive plan compensation, $4,096 change in pension value and non-qualified deferred compensation earnings, $0 all other compensation, total $219,096. Committees: Compensation Committee, Corporate Governance and Nominating Committee (Chairman).
2022-04-01 Robert L. Clark Age: 58 Director Since: 2010 Committees: None Lead Independent Director of the Company since March 2021. Former Provost and Senior Vice President for Research, University of Rochester.
2023-04-06 Robert L. Clark Age: 59 Director Since: 2010 Committees: None Lead Independent Director of the Company since March 2021. Fees Earned or Paid in Cash ($): $130,000 Stock Awards ($): $115,000 Total ($): $249,857
2024-04-04 Robert L. Clark, 60, Director Since: 2010, Lead Independent Director of the Company since March 2021. Committees: None. Former Provost and Senior Vice President for Research, University of Rochester. Annual compensation for the Company’s directors during 2023: Fees Earned or Paid in Cash $130,000, Stock Awards $125,000, All Other Compensation $6,678, Total $261,678.
2025-04-02 Robert L. Clark Lead Independent Director since March 2021, Director since 2010. Committees: None. Total compensation for 2024: $266,680.

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