MDU RESOURCES GROUP INC - FORM 10-K - EX-10.N - MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS - February 19, 2016

Attached files

file filename
EX-32 - MDU RESOURCES CERTIFICATION OF CEO AND CFO - MDU RESOURCES GROUP INCa2015ex32.htm
EX-23 - MDU RESOURCES CONSENT OF INDEPENDENT ACCOUNTING FIRM - MDU RESOURCES GROUP INCa2015ex23.htm
EX-4.F - CENTENNIAL ENERGY HOLDINGS, INC. AMENDMENT #3 TO RESTATED MASTER SHELF AGREEMENT - MDU RESOURCES GROUP INCa2015ex4f.htm
EX-12 - MDU RESOURCES FIXED CHARGES AND COMBINED FIXED CHARGES - MDU RESOURCES GROUP INCa2015ex12.htm
EX-21 - MDU RESOURCES SUBSIDIARIES OF MDU RESOURCES - MDU RESOURCES GROUP INCa2015ex21.htm
EX-4.K - CENTENNIAL ENERGY HOLDINGS WAIVER 3RD AMENDED AND RESTATED CREDIT AGREEMENT - MDU RESOURCES GROUP INCa2015ex4k.htm
EX-95 - MDU RESOURCES MINE SAFETY DISCLOSURES - MDU RESOURCES GROUP INCa2015ex95.htm
EX-31.A - MDU RESOURCES CERTIFICATION OF CHIEF EXECUTIVE OFFICER - MDU RESOURCES GROUP INCa2015ex31a.htm
EX-10.F - MDU RESOURCES LONG-TERM PERFORMANCE INCENTIVE PLAN - MDU RESOURCES GROUP INCa2015ex10f.htm
EX-31.B - MDU RESOURCES CERTIFICATION OF CHIEF FINANCIAL OFFICER - MDU RESOURCES GROUP INCa2015ex31b.htm
EX-10.AX - MDU RESOURCES DAVID C. BARNEY INCENTIVE AWARD OPPORTUNITY - MDU RESOURCES GROUP INCa2015ex10ax.htm
EX-10.AW - MDU RESOURCES - PATRICK L. O'BRYAN INCENTIVE OPPORTUNITY - MDU RESOURCES GROUP INCa2015ex10aw.htm
EX-10.AP - MDU RESOURCES 401 K RETIREMENT PLAN AMENDMENT - MDU RESOURCES GROUP INCa2015ex10ap.htm
10-K - MDU RESOURCES 2015 FORM 10-K - MDU RESOURCES GROUP INCa2015form10-k.htm
EX-4.E - CENTENNIAL ENERGY HOLDINGS, INC. AMENDMENT #2 TO RESTATED MASTER SHELF AGREEMENT - MDU RESOURCES GROUP INCa2015ex4e.htm


MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart

Section 16 Officers

Name
Title
Date of Agreement
David L. Goodin
President and Chief Executive Officer, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
William R. Connors
Vice President - Renewable Resources, MDU Resources Group, Inc. through January 7, 2016
August 12, 2010,
as amended May 15, 2014
Cynthia J. Norland
Vice President - Administration, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Paul K. Sandness
General Counsel and Secretary, MDU Resources Group, Inc. through January 8, 2016
August 12, 2010,
as amended May 15, 2014
Doran N. Schwartz
Vice President and Chief Financial Officer, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Nicole A. Kivisto
President and Chief Executive Officer, Montana- Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company
August 12, 2010,
as amended May 15, 2014
David C. Barney
President and Chief Executive Officer, Knife River Corporation
May 16, 2013,
as amended May 15, 2014
Jeffrey S. Thiede
President and Chief Executive Officer, MDU Construction Services Group, Inc.
May 16, 2013,
as amended May 15, 2014
Dennis L. Haider
Executive Vice President - Business Development, MDU Resources Group, Inc.
June 1, 2013,
as amended May 15, 2014
Nathan W. Ring
Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc.
January 3, 2014,
as amended May 15, 2014
Jason L. Vollmer
Treasurer and Director of Cash and Risk Management, MDU Resources Group, Inc.
November 29, 2014
Patrick L. O'Bryan
President and Chief Executive Officer, Fidelity Exploration & Production Company
March 1, 2015
Martin A. Fritz
President and Chief Executive Officer, WBI Holdings, Inc.
July 20, 2015
Anne M. Jones
Vice President - Human Resources, MDU Resources Group, Inc., effective January 1, 2016
January 1, 2016
Daniel S. Kuntz
General Counsel and Secretary, MDU Resources Group, Inc., effective January 9, 2016
January 9, 2016








Directors

Name
Title
Date of Agreement
Harry J. Pearce
Chairman of the Board of Directors
August 12, 2010
David L. Goodin
Director
August 12, 2010
Thomas Everist
Director
August 12, 2010
Karen B. Fagg
Director
August 12, 2010
Mark A. Hellerstein
Director
August 1, 2013
A. Bart Holaday
Director
August 12, 2010
Dennis W. Johnson
Director
August 12, 2010
William E. McCracken
Director
August 1, 2013
Patricia L. Moss
Director
August 12, 2010
John K. Wilson
Director
August 12, 2010

    


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