Attached files
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 |
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 |
Jason L. Vollmer | Vice President, Chief Financial Officer and Treasurer, MDU Resources Group, Inc. | November 29, 2014 |
Daniel S. Kuntz | Vice President, General Counsel and Secretary, MDU Resources Group, Inc. | November 18, 2015 |
Anne M. Jones | Vice President – Human Resources, MDU Resources Group, Inc. | January 1, 2016 |
Margaret (Peggy) A. Link | Chief Information Officer, MDU Resources Group, Inc. | January 1, 2017 |
Stephanie A. Barth | Vice President, Chief Accounting Officer and Controller, MDU Resources Group, Inc. | September 21, 2017 |
Trevor J. Hastings | President and Chief Executive Officer, WBI Holdings, Inc. | October 10, 2017 |
Directors
Name | Title | Date of Agreement |
Harry J. Pearce | Director and Chairman of the Board | August 12, 2010 |
David L. Goodin | Director | August 12, 2010 |
Thomas Everist | Director | August 12, 2010 |
Karen B. Fagg | Director | August 12, 2010 |
A. Bart Holaday | Director | August 12, 2010 |
Dennis W. Johnson | Director | August 12, 2010 |
Patricia L. Moss | Director | August 12, 2010 |
John K. Wilson | Director | August 12, 2010 |
Mark A. Hellerstein | Director | August 1, 2013 |
William E. McCracken | Director | August 1, 2013 |