## DIRECTORS, OFFICERS AND INVESTOR INFORMATION 

## Minerals Technologies Inc. and Subsidiary Companies 2013 Annual Report 

## BOARD OF DIRECTORS 

Joseph C. Muscari Chairman and Chief Executive Officer 

John J. Carmola Business Consultant Retired Former Segment President at Goodrich Corporation 

Paula H. J. Cholmondeley Chief Executive Officer The Sorrel Group 

Robert L. Clark Professor and Dean of the School of Engineering and Applied Sciences University of Rochester 

Duane R. Dunham Retired President and Chief Executive Officer Bethlehem Steel Corporation 

Marc E. Robinson Senior Executive Advisor Booz & Company 

Barbara R. Smith Senior Vice President and Chief Financial Officer Commercial Metals Company 

Donald C. Winter Independent Consultant Professor of Engineering Practice at the University of Michigan, Former Secretary of the Navy 

## CERTIFICATIONS 

The Company’s chief executive officer submitted the certification required by Section 303A.12(a) of the NYSE Listed Company Manual certifying without qualification to the NYSE that he is not aware of any violations by the Company of NYSE corporate governance listing standards as of June 12, 2013. The Company also filed as an exhibit to its Annual Report on Form 10-K for the year ended December 31, 2013, the certifications required by Section 302 of the Sarbanes-Oxley Act regarding the quality of the Company’s public disclosure. 

Annual Report design and produced by: 

Firefly Design + Communications Inc. www.fireflydes.com 

Selected photography: 

Wyatt Counts 

## CORPORATE OFFICERS 

Joseph C. Muscari * Chairman and Chief Executive Officer 

Douglas T. Dietrich * Senior Vice President, Finance and Treasury and Chief Financial Officer 

Jonathan J. Hastings* Senior Vice President, Corporate Development 

Douglas W. Mayger * Senior Vice President and Managing Director, Performance Minerals and Supply Chain 

Thomas J. Meek * Senior Vice President, General Counsel, Corporate Secretary, Chief Compliance Officer and Human Resources 

D.J. Monagle III * Chief Operating Officer and Senior Vice President, Paper PCC 

Han Schut * Vice President and Managing Director, Minteq International 

Michael A. Cipolla Vice President, Corporate Controller and Chief Accounting Officer 

* Member, MTI Leadership Council 

## STOCK LISTINGS 

Minerals Technologies Common Stock is listed on the New York Stock Exchange (NYSE) under the symbol MTX. 

## REGISTRAR AND TRANSFER AGENT 

Computershare Trust Company, N. A. P.O. Box 43078 Providence, RI 02940-3078 

## INVESTOR RELATIONS 

Security analysts and investment professionals should direct their business-related inquiries to: 

Rick B. Honey Vice President, Investor Relations/ Corporate Communications Minerals Technologies Inc. 622 Third Avenue, 38th Floor New York, NY 10017 212-878-1831 

