MDU Resources Group, Inc. Section 16 Officers and Directors with Indemnification Agreements Chart, as of February 1, 2023
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EX-10.P 4 a2023ex10p.htm MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS Document
MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart
As of February 1, 2023
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 | ||||||
| David C. Barney | Chief Executive Officer, Knife River Corporation | May 16, 2013, as amended May 15, 2014 | ||||||
| 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 | ||||||
| Anne M. Jones | Vice President and Chief Human Resources Officer, MDU Resources Group, Inc. | January 1, 2016 | ||||||
| Nicole A. Kivisto | President and Chief Executive Officer, Montana-Dakota Utilities Co. | August 12, 2010, as amended May 15, 2014 | ||||||
| Karl A. Liepitz | Vice President, General Counsel and Secretary, MDU Resources Group, Inc. | November 12, 2020 | ||||||
| Margaret (Peggy) A. Link | Vice President and Chief Information Officer, MDU Resources Group, Inc. | January 1, 2017 | ||||||
| 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 and Chief Financial Officer, MDU Resources Group, Inc. | November 29, 2014 | ||||||
Directors
| Name | Title | Date of Agreement | ||||||
| Dennis W. Johnson | Director and Chair of the Board | August 12, 2010 | ||||||
| German Carmona Alvarez | Director | November 17, 2022 | ||||||
| Thomas Everist | Director | August 12, 2010 | ||||||
| Karen B. Fagg | Director | August 12, 2010 | ||||||
| David L. Goodin | Director | August 12, 2010 | ||||||
| Patricia L. Moss | Director | August 12, 2010 | ||||||
| Dale S. Rosenthal | Director | May 11, 2021 | ||||||
| Edward A. Ryan | Director | November 15, 2018 | ||||||
| David M. Sparby | Director | August 16, 2018 | ||||||
| Chenxi Wang | Director | May 7, 2019 | ||||||
