Minerals Technologies Inc: Paula H. J. Cholmondeley Retires from Minerals Technologies Board of Directors

  Minerals Technologies Inc: Paula H. J. Cholmondeley Retires from Minerals
                       Technologies Board of Directors

NEW YORK, NY, March 26, 2014-Minerals Technologies Inc. (NYSE: MTX) announced
today that Paula H. J. Cholmondeley, a member of the company's Board of
Directors since 2005, has elected to retire from the Board and will not stand
for reelection at the company's May 14 annual meeting of shareholders.

"Paula Cholmondeley has served as a dedicated member of our Board for almost
10 years, providing excellent guidance and insight to us," said Joseph C.
Muscari, chairman and chief executive officer. "During her tenure, Paula has
made many contributions to our governance processes and to our transformation
to becoming a high-performance company."

Paula Cholmondeley served as Vice President and General Manager, Specialty
Products for Sappi Fine Paper, North America, between 2000 and 2004. She also
held senior positions with various companies from 1980 through 1998 including
Owens Corning, The Faxon Company, Blue Cross of Greater Philadelphia, and
Westinghouse Elevator Company. Ms. Cholmondeley served as a White House Fellow
assisting the U.S. Trade Representative during the Reagan administration. She
is a member of the Board of Directors of Dentsply International Inc. and Terex
Corporation. She is also an independent trustee of Nationwide Mutual Funds.
Ms. Cholmondeley serves as a part-time member of the Board Services faculty of
the National Association of Corporate Directors. During her tenure at Minerals
Technologies, she was a member of the Audit Committee and chair of the
Corporate Governance and Nominating Committee.

Minerals Technologies Inc. is a resource- and technology-based growth company
that develops, produces and markets worldwide a broad range of specialty
mineral, mineral-based and synthetic mineral products and related systems and
services. The company recorded sales of $1.01 billion in 2012.

                                      

For further information about Minerals Technologies Inc. look on the internet
                       at http://www.mineralstech.com/

Contact:
Rick B. Honey
(212) 878-1831

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Source: Minerals Technologies Inc via Globenewswire
HUG#1771918
 
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