Minerals Technologies elects Kristina M. Johnson to board effective May 13, 2024

MINERALS TECHNOLOGIES INC

Dr. Johnson previously served on MTI board from 2000-2009; returns after over a decade.
Annual director compensation: $205,000 ($80k cash, $125k phantom stock units).
Former Ohio State University president; also served on boards of DuPont and Cisco.
No committee assignments determined yet; standard indemnification agreement to be executed.

item 5.02 item 9.01

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Appointed

Kristina M. Johnson

member of the Board

MTX · MINERALS TECHNOLOGIES INC

Effective: 2024-05-13
Filed: March 26, 2024, 7:59 PM ET

elected Dr. Kristina M. Johnson as a member of the Board, effective May 13, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kristina M. Johnson was elected as member of the Board at MINERALS TECHNOLOGIES INC.

Action: elected
Role: member of the Board

Exact text from the filing

elected Dr. Kristina M. Johnson as a member of the Board, effective May 13, 2024.

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MINERALS TECHNOLOGIES INC filing history →

Source: SEC EDGAR

accession 0000891014-24-000031

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