Knife River Corporation Indemnification Agreements with Section 16 Officers and Directors (as of June 30, 2024)
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Indemnification Agreements
Summary
Knife River Corporation has entered into indemnification agreements with its Section 16 officers and directors, including key executives and board members, as of June 30, 2024. These agreements provide legal protection to the listed individuals, covering them against certain liabilities that may arise from their roles within the company. The agreements specify the names, titles, and dates of execution for each officer and director, ensuring they are safeguarded while performing their official duties.
EX-10.C 8 a2024ex10c.htm KNIFE RIVER SECTION 16 OFFICERS AND DIRECTORS Document
Knife River Corporation
Section 16 Officers and Directors
with Indemnification Agreements
As of June 30, 2024
Section 16 Officers
| Name | Title | Date of Agreement | ||||||
| Nancy K. Christenson | Vice President of Administration | May 30, 2023 | ||||||
| Brian R. Gray | President and Chief Executive Officer | May 30, 2023 | ||||||
| Trevor J. Hastings | Vice President and Chief Operating Officer | May 30, 2023 | ||||||
| Marney L. Kadrmas | Chief Accounting Officer | May 30, 2023 | ||||||
| Karl A. Liepitz | Vice President, Chief Legal Officer and Secretary | May 30, 2023 | ||||||
| Glenn R. Pladsen | Vice President of Support Services | May 30, 2023 | ||||||
| Nathan W. Ring | Vice President and Chief Financial Officer | May 30, 2023 | ||||||
Directors
| Name | Title | Date of Agreement | ||||||
| German Carmona Alvarez | Director | May 30, 2023 | ||||||
| Patricia Chiodo | Director | June 27, 2024 | ||||||
| Karen B. Fagg | Director and Chair of the Board | May 30, 2023 | ||||||
| Thomas W. Hill | Director | May 14, 2024 | ||||||
| Patricia L. Moss | Director | May 30, 2023 | ||||||
| William J. Sandbrook | Director | May 30, 2023 | ||||||
